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"https://find-and-update.company-information.service.gov.uk/company/03195848/filing-history" }, "confirmation_statement": { "next_due": "2025-05-22", "last_made_up": "2024-05-08" }, "officers": [ { "name": "MABLAW CORPORATE SERVICES LIMITED", "person_url": "/person/6311169", "role": "corporate-director", "appointed_on": "1996-05-08", "resigned_on": "1996-08-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:06+00:00" }, { "name": "MABLAW NOMINEES LIMITED", "person_url": "/person/6311189", "role": "corporate-director", "appointed_on": "1996-05-08", "resigned_on": "1996-08-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:06+00:00" }, { "name": "MABLAW CORPORATE SERVICES LIMITED", "person_url": "/person/6311169", "role": "corporate-secretary", "appointed_on": "1996-05-08", "resigned_on": "1996-08-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:05+00:00" }, { "name": "PRYCE, George Terry", "person_url": "/person/6195646", "role": "secretary", "appointed_on": "1996-08-06", "resigned_on": "2022-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:06+00:00" }, { "name": "PRYCE, George Terry", "person_url": "/person/6195646", "role": "director", "appointed_on": "1996-08-06", "resigned_on": "2023-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:05+00:00" }, { "name": "PRYCE, Thurza Elizabeth", "person_url": "/person/7375027", "role": "director", "appointed_on": "1996-08-06", "resigned_on": "2024-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:05+00:00" }, { "name": "PRYCE, Simon Charles Conrad", "person_url": "/person/7375104", "role": "secretary", "appointed_on": "2022-05-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:06+00:00" }, { "name": "PRYCE, Simon Charles Conrad", "person_url": "/person/6370135", "role": "director", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:51:06+00:00" } ], "psc": [ { "name": "Mr Wayne Stannard", "kind": "individual-person-with-significant-control", "person_url": "/person/5209922", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr George Terry Pryce", "kind": "individual-person-with-significant-control", "person_url": "/person/1687639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Thurza Elizabeth Pryce", "kind": "individual-person-with-significant-control", "person_url": "/person/5020599", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T07:15:54.615654+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." }