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"https://find-and-update.company-information.service.gov.uk/company/02767391/filing-history/OTcyNDE3MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02767391/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [ { "name": "HIRST, Roberta", "person_url": "/person/7837399", "role": "director", "appointed_on": "2024-06-01", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T13:42:03+00:00" } ], "psc": [ { "name": "Mr Edmund Ronald Makin", "kind": "individual-person-with-significant-control", "person_url": "/person/1377509", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Nadine Amanda Wagman", "kind": "individual-person-with-significant-control", "person_url": "/person/3553286", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antony Lawrence Wagman", "kind": "individual-person-with-significant-control", "person_url": "/person/494218", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Brand Masters Uk Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17175461", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-13", "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": "2026-08-29T20:53:28.531633+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." }