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"https://find-and-update.company-information.service.gov.uk/company/02102317/filing-history/ODU0NDIzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02102317/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02102317/filing-history/MTM0Mzg3Njk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02102317/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [], "psc": [ { "name": "Mr Themos Praxitelis Koukoullis", "kind": "individual-person-with-significant-control", "person_url": "/person/4975512", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Hasan Ferit Boysan", "kind": "individual-person-with-significant-control", "person_url": "/person/1858752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stewart Alan Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/4832329", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Wendy Ibbetson", "kind": "individual-person-with-significant-control", "person_url": "/person/5216123", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sachin Nagindas Khajuria", "kind": "individual-person-with-significant-control", "person_url": "/person/4383556", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-12-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Charlotte Kabla", "kind": "individual-person-with-significant-control", "person_url": "/person/839656", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-12-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nanik Vashdev Mirpuri", "kind": "individual-person-with-significant-control", "person_url": "/person/3564325", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-12-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Jadeact Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03917858", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-05-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Sonia Torrengo", "kind": "individual-person-with-significant-control", "person_url": "/person/4717694", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Spanish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jillian Elsbeth Koukoullis", "kind": "individual-person-with-significant-control", "person_url": "/person/2305124", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }