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"https://find-and-update.company-information.service.gov.uk/company/03532234/filing-history" }, "confirmation_statement": { "next_due": "2022-04-03", "last_made_up": "2021-03-20" }, "officers": [ { "name": "BONUSWORTH LIMITED", "person_url": "/person/5360553", "role": "corporate-nominee-director", "appointed_on": "1998-03-20", "resigned_on": "1998-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" }, { "name": "RWL REGISTRARS LIMITED", "person_url": "/person/5360550", "role": "corporate-nominee-secretary", "appointed_on": "1998-03-20", "resigned_on": "1998-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" }, { "name": "GILL, Michael William Kennedy", "person_url": "/person/5719484", "role": "director", "appointed_on": "1998-04-02", "resigned_on": "2003-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" }, { 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"2026-07-13T08:52:07+00:00" }, { "name": "JONES, Matthew", "person_url": "/person/5719498", "role": "director", "appointed_on": "2014-10-27", "resigned_on": "2020-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" }, { "name": "GILL, Daniel Arthur Kennedy", "person_url": "/person/5719441", "role": "director", "appointed_on": "1998-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" }, { "name": "GILL, Daniel Arthur Kennedy", "person_url": "/person/5719441", "role": "secretary", "appointed_on": "1998-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:07+00:00" } ], "psc": [ { "name": "Dine Event Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Dine Holding Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-06-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Daniel Arthur Kennedy Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/1065439", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }