{ "company_number": "07057562", "name": "Ifrs Holding Ltd", "url": "/company/07057562", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2009-10-27", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 262865986, "url": "/address/262865986", "line1": "167 - 169 Great Portland Street", "line2": "Fith Floor", "post_town": "London", "county": "", "country": "England", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07057562", "previous_names": [ { "name": "Ifrs Investments Holding Ltd", "ceased_on": "2025-09-11" }, { "name": "LPG Investments Holding Limited", "ceased_on": "2024-09-10" }, { "name": "LPG Investments Limited", "ceased_on": "2020-02-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07057562/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Ifrs Holding Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1767042.00", "cash_bank_in_hand": "2085.00", "current_assets": "1988092.00", "creditors_due_within_one_year": "500873.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1487219.00", "total_assets_less_current_liabilities": "1487219.00", "net_assets_liabilities": "-9443.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "10443.00", "shareholder_funds": "1000.00", "turnover": "4949.00", "other_operating_income": null, "cost_sales": "4619.00", "gross_profit_loss": "330.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "330.00", "profit_before_tax": "330.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/07057562/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Ifrs Investments Holding Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "100.00", "debtors": "496966.00", "cash_bank_in_hand": null, "current_assets": "496966.00", "creditors_due_within_one_year": "506839.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9873.00", "total_assets_less_current_liabilities": "-9773.00", "net_assets_liabilities": "-9773.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-10773.00", "shareholder_funds": "1000.00", "turnover": "481.00", "other_operating_income": null, "cost_sales": "3054.00", "gross_profit_loss": "-2573.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2573.00", "profit_before_tax": "-2573.00", "tax_on_profit": null, "profit_loss_for_period": "-2573.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/07057562/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "LPG Investments Holding Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "100.00", "debtors": "487015.00", "cash_bank_in_hand": null, "current_assets": "509742.00", "creditors_due_within_one_year": "515513.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5771.00", "total_assets_less_current_liabilities": "-5671.00", "net_assets_liabilities": "-5671.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-6671.00", "shareholder_funds": "1000.00", "turnover": "542.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "542.00", "administrative_expenses": "4644.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-4102.00", "profit_before_tax": "-4102.00", "tax_on_profit": null, "profit_loss_for_period": "-4102.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/07057562/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "LPG Investments Holding Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1237341.00", "cash_bank_in_hand": null, "current_assets": "1237341.00", "creditors_due_within_one_year": "1238911.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1570.00", "total_assets_less_current_liabilities": "-1570.00", "net_assets_liabilities": "-1570.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-2570.00", "shareholder_funds": "1000.00", "turnover": "599.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "599.00", "administrative_expenses": "1499.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-900.00", "profit_before_tax": "-900.00", "tax_on_profit": null, "profit_loss_for_period": "-900.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/07057562/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "LPG Investments Holding Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1442893.00", "cash_bank_in_hand": null, "current_assets": "1442893.00", "creditors_due_within_one_year": "1441732.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1161.00", "total_assets_less_current_liabilities": "1161.00", "net_assets_liabilities": "-1670.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-2670.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "-727.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-727.00", "profit_before_tax": "-727.00", "tax_on_profit": null, "profit_loss_for_period": "-727.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/07057562/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "LPG Investments Holding Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "400328.00", "cash_bank_in_hand": null, "current_assets": "400328.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400328.00", "total_assets_less_current_liabilities": "400328.00", "net_assets_liabilities": "-1843.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1943.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/07057562/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "LPG Investments Holding Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/07057562/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "LPG Investments Holding Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/07057562/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/07057562/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/07057562/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/07057562/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/07057562/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/07057562/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/07057562/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/07057562/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/07057562/accounts/2010-10-31", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "LPG Investments Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07057562/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [ { "name": "KLAVER, Paul", "person_url": "/person/5359264", "role": "secretary", "appointed_on": "2009-10-27", "resigned_on": "2009-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.305827+00:00" }, { "name": "VAN DER PUTTEN, Leendert Johnannes", "person_url": "/person/5359272", "role": "director", "appointed_on": "2009-10-27", "resigned_on": "2010-12-21", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.490232+00:00" }, { "name": "VELDHOVEN, Cornelia Jacoba Wilhelmina", "person_url": "/person/5359273", "role": "director", "appointed_on": "2010-12-01", "resigned_on": "2019-03-08", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.555136+00:00" }, { "name": "OLDANI, Mario", "person_url": "/person/5359271", "role": "director", "appointed_on": "2019-03-11", "resigned_on": "2020-02-21", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.460047+00:00" }, { "name": "DIJK, Ritske Hermen", "person_url": "/person/5359261", "role": "secretary", "appointed_on": "2010-12-01", "resigned_on": "2020-02-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.248306+00:00" }, { "name": "JONES, Alfred Peter Christopher", "person_url": "/person/5359267", "role": "director", "appointed_on": "2020-02-20", "resigned_on": "2022-11-29", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.355640+00:00" }, { "name": "JONES, Alfred Peter Christopher", "person_url": "/person/5359263", "role": "secretary", "appointed_on": "2020-02-20", "resigned_on": "2022-11-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.284161+00:00" }, { "name": "IFRS HOLDING LTD", "person_url": "/person/5359265", "role": "corporate-secretary", "appointed_on": "2022-11-29", "resigned_on": "2025-08-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.326661+00:00" }, { "name": "OLDANI, Mario", "person_url": "/person/5359269", "role": "director", "appointed_on": "2022-11-29", "resigned_on": "2025-08-04", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.427343+00:00" }, { "name": "JONES, Alfred Peter Christopher Peter Christopher", "person_url": "/person/5359268", "role": "director", "appointed_on": "2025-08-04", "resigned_on": "2026-01-14", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.396174+00:00" }, { "name": "JONES, Alfred Peter Christopher", "person_url": "/person/5359260", "role": "director", "appointed_on": "2026-01-14", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:39:57.198838+00:00" }, { "name": "JONES, Alfred Peter Christopher", "person_url": "/person/5359258", "role": "secretary", "appointed_on": "2025-08-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:46:05+00:00" } ], "psc": [ { "name": "Mr Ritske Hermen Dijk", "kind": "individual-person-with-significant-control", "person_url": "/person/4225667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-11", "nationality": "Dutch", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Mr Mario Oldani", "kind": "individual-person-with-significant-control", "person_url": "/person/3095706", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-03-11", "ceased_on": "2020-02-21", "nationality": "Swiss", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Alfred Peter Christopher Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/218556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-02-21", "ceased_on": "2021-11-24", "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-10T09:43:05+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." }