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"https://find-and-update.company-information.service.gov.uk/company/02127971/filing-history/MjE4NzkzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02127971/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02127971/filing-history/MTAxMzgxNTM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02127971/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Andrea Lazzari", "kind": "individual-person-with-significant-control", "person_url": "/person/320500", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-31", "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" }, { "name": "Ms Amanda Holtey", "kind": "individual-person-with-significant-control", "person_url": "/person/268891", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-16", "ceased_on": "2019-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marco Mearini", "kind": "individual-person-with-significant-control", "person_url": "/person/3055095", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-12", "ceased_on": "2019-12-31", "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" }, { "name": "Mr Cliftin Bower", "kind": "individual-person-with-significant-control", "person_url": "/person/983896", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-28", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Rossi International Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Thomas Sidney Habegger", "kind": "individual-person-with-significant-control", "person_url": "/person/5014923", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2024-10-31", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Ivan Julien Luc Salamin", "kind": "individual-person-with-significant-control", "person_url": "/person/2043642", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-25", "ceased_on": null, "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Benjamin James Dunn", "kind": "individual-person-with-significant-control", "person_url": "/person/635838", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-08-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Francesco Bertolini", "kind": "individual-person-with-significant-control", "person_url": "/person/1586753", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }