{ "company_number": "02128593", "name": "Malwest Limited", "url": "/company/02128593", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-05-06", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 998477, "url": "/address/998477", "line1": "KALAMU HOUSE", "line2": "11 COLDBATH SQUARE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC1R 5HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02128593/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "0.00", "debtors": "3031.00", "cash_bank_in_hand": "476991.00", "current_assets": "480022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "430812.00", "total_assets_less_current_liabilities": "4930812.00", "net_assets_liabilities": "4267012.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "238482.00", "profit_loss_for_period": "704694.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/02128593/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "0.00", "debtors": "4557.00", "cash_bank_in_hand": "458618.00", "current_assets": "463175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "426117.00", "total_assets_less_current_liabilities": "4126117.00", "net_assets_liabilities": "3662318.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "35618.00", "profit_loss_for_period": "106254.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/02128593/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "0.00", "debtors": "1381.00", "cash_bank_in_hand": "441590.00", "current_assets": "442971.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419863.00", "total_assets_less_current_liabilities": "4119863.00", "net_assets_liabilities": "3656064.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "133386.00", "profit_loss_for_period": "-26280.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02128593/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1208.00", "cash_bank_in_hand": "360053.00", "current_assets": "361261.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "334832.00", "total_assets_less_current_liabilities": "4034832.00", "net_assets_liabilities": "3682344.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "107844.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/02128593/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "0.00", "debtors": "1040.00", "cash_bank_in_hand": "345738.00", "current_assets": "346778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226988.00", "total_assets_less_current_liabilities": "3926988.00", "net_assets_liabilities": "3574500.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "18757.00", "profit_loss_for_period": "74531.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/02128593/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "1635.00", "cash_bank_in_hand": "381831.00", "current_assets": "383466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252457.00", "total_assets_less_current_liabilities": "3952457.00", "net_assets_liabilities": "3599969.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "61479.00", "profit_loss_for_period": "59903.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02128593/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "8276.00", "cash_bank_in_hand": "379282.00", "current_assets": "387558.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255450.00", "total_assets_less_current_liabilities": "3955450.00", "net_assets_liabilities": "3640066.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-29937.00", "profit_loss_for_period": "159030.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/02128593/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2331.00", "cash_bank_in_hand": "409102.00", "current_assets": "411433.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258594.00", "total_assets_less_current_liabilities": "3958594.00", "net_assets_liabilities": "3579848.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "13238.00", "profit_loss_for_period": "115046.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/02128593/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3700000.00", "debtors": "2311.00", "cash_bank_in_hand": "391738.00", "current_assets": "394049.00", "creditors_due_within_one_year": "138333.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255716.00", "total_assets_less_current_liabilities": "3955716.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "705616.00", "shareholder_funds": "3955716.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/02128593/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2014-07-01", "period_end": "2015-06-30", "entity_name": "Malwest Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3700000.00", "debtors": "2087.00", "cash_bank_in_hand": "300088.00", "current_assets": "302175.00", "creditors_due_within_one_year": "37586.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264589.00", "total_assets_less_current_liabilities": "3964589.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "714489.00", "shareholder_funds": "3964589.00", "turnover": "143145.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "36053.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "107092.00", "profit_before_tax": "107092.00", "tax_on_profit": "19527.00", "profit_loss_for_period": "87565.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-06-30", "filing_date": "2019-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzIyNzk1NDMwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzEyMTAxNjA5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzA5NzQ3MDQ3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzA3NTk5NjgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzA1Mzc4ODMwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzAzMjQ3MzcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzAxMTAzMDYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MjAyOTk4NzQyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MjAwNDIzMDg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTc3Mjk0MzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTI0MjczNjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTI1MzgyODAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTI3NDkwMTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/NjA0MDExMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTQ5OTY0NjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTMwNDkxMDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/ODE1NDAyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02128593/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTEwMDc2MDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02128593/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTUxMDYyNTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02128593/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTA5NjQ2ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02128593/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/NTYyMDgzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/NTAxOTQ3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MzkxOTA2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1992-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTU0NDY3MjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTMwOTE5NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/OTQ0NzI5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTUwODQ3NDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02128593/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history/MTM0NDc4MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02128593/filing-history" }, "confirmation_statement": { "next_due": "2027-02-17", "last_made_up": "2026-02-03" }, "officers": [], "psc": [ { "name": "Shizfaf Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": "2018-03-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Shafin Jivraj", "kind": "individual-person-with-significant-control", "person_url": "/person/4573077", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Salim Jivraj", "kind": "individual-person-with-significant-control", "person_url": "/person/4405240", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Debbie Mollie Lumsden", "kind": "individual-person-with-significant-control", "person_url": "/person/1258601", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Mrs Stacey-Anne Sunley", "kind": "individual-person-with-significant-control", "person_url": "/person/4738669", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Jemma Trust Company Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }