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"https://find-and-update.company-information.service.gov.uk/company/02865188/filing-history" }, "confirmation_statement": { "next_due": "2024-03-26", "last_made_up": "2023-03-12" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1993-10-22", "resigned_on": "1993-10-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "ONAL, Kilinc Arslan Ilhami", "person_url": "/person/5718478", "role": "director", "appointed_on": "1995-03-01", "resigned_on": "1996-10-19", "nationality": "Turk", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1993-10-22", "resigned_on": "1998-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "KINGDOM, Anthony Frederick", "person_url": "/person/5718498", "role": "secretary", "appointed_on": "1998-09-30", "resigned_on": "2005-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "ONAL, Nuran Alev", "person_url": "/person/5718494", "role": "secretary", "appointed_on": "2005-03-04", "resigned_on": "2007-09-01", "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "EMEK, Mehmet", "person_url": "/person/5718481", "role": "secretary", "appointed_on": "2007-09-01", "resigned_on": "2012-10-31", "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" }, { "name": "ONAL, Mehmet Can, Dr", "person_url": "/person/5718463", "role": "director", "appointed_on": "1993-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:10+00:00" } ], "psc": [ { "name": "Mr Mehmet Can Onal", "kind": "individual-person-with-significant-control", "person_url": "/person/3285997", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-08-01", "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." }