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"England", "source": "snapshot" }, { "name": "Mr James David Hassan", "kind": "individual-person-with-significant-control", "person_url": "/person/2115082", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Adrian Gerard Olivero", "kind": "individual-person-with-significant-control", "person_url": "/person/94019", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr David Dennis Cuby", "kind": "individual-person-with-significant-control", "person_url": "/person/1166879", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Maurice Albert Perera", "kind": "individual-person-with-significant-control", "person_url": "/person/3259886", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Subash Malkani", "kind": "individual-person-with-significant-control", "person_url": "/person/4853897", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr William Damian Cid De La Paz", "kind": "individual-person-with-significant-control", "person_url": "/person/5228750", "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": "2018-04-23", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Alan Goldstein", "kind": "individual-person-with-significant-control", "person_url": "/person/150287", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }