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"https://find-and-update.company-information.service.gov.uk/company/03640330/filing-history" }, "confirmation_statement": { "next_due": "2026-09-25", "last_made_up": "2025-09-11" }, "officers": [ { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1998-09-29", "resigned_on": "1998-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:53:05+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1998-09-29", "resigned_on": "1998-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:53:05+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1998-09-29", "resigned_on": "1998-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:53:05+00:00" }, { "name": "PARTE, Anne Patricia", "person_url": "/person/6369446", "role": "secretary", "appointed_on": "1998-09-30", "resigned_on": "2018-10-22", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:53:05+00:00" }, { "name": "PARTE, Charles Desmond", "person_url": "/person/6369484", "role": "director", "appointed_on": "1998-09-30", "resigned_on": "2018-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:53:05+00:00" }, { "name": "PARTE, Christopher", "person_url": "/person/6369472", "role": "director", "appointed_on": "2018-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:54:05+00:00" } ], "psc": [ { "name": "Mr Charles Desmond Parte", "kind": "individual-person-with-significant-control", "person_url": "/person/820452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Parte", "kind": "individual-person-with-significant-control", "person_url": "/person/931371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Bernadette Anne Parte", "kind": "individual-person-with-significant-control", "person_url": "/person/649761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-29", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mr Aidan Charles Joseph Parte", "kind": "individual-person-with-significant-control", "person_url": "/person/125097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "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": "2026-09-27T03:20:34.684359+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." }