| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | MB INVERNESS LTD | — | اقتراح الشطب | 29/09/2025 – حاضر |
| ضابط | MB INVERNESS LTD | — | اقتراح الشطب | 24/12/2025 – حاضر |
| ضابط | ECROWN BUILDERS LIMITED | 🇬🇧United Kingdom | تم حلها | 12/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | MB ABERDEEN LTD | 🇬🇧United Kingdom | تم حلها | 18/06/2024 – 12/03/2019 |
| ضابط | BBSDDE LTD | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – حاضر |
| ضابط | CIDON HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 08/12/2016 |
| ضابط | DEWBRIDGE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – 04/05/2017 |
| ضابط | LETMORE LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 06/12/2016 |
| ضابط | CRANFLEX LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 01/12/2016 |
| ضابط | PLANEX SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 07/02/2017 |
| ضابط | KRESTMILE LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 24/01/2017 |
| ضابط | PRIDEPARK PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 25/11/2016 |
| ضابط | NEWMILL ASSOCIATES LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 24/02/2017 |
| ضابط | WESTLAKE VENTURES LIMITED | — | تم حلها | 23/04/2026 – 08/12/2016 |
| ضابط | NEW ERA SYSTEMS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 31/03/2017 |
| ضابط | ZENBRIDGE LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 07/12/2016 |
| ضابط | FLEXPORT INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – 02/07/2020 |
| ضابط | WENDELL LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 29/11/2016 |
| ضابط | NEWMOORE SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 24/02/2017 |
| ضابط | GRADEX IT LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 16/03/2017 |
| ضابط | NEWCRAFT SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 08/12/2016 |
| ضابط | INVESTFIELD LIMITED | — | تم حلها | 13/01/2026 – 06/12/2016 |
| ضابط | POLEGATE CONSULTING LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 24/02/2017 |
| ضابط | PORTVILLE PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 25/11/2016 |
| ضابط | DATEMORE LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 08/12/2016 |
| ضابط | LANG CONTRACTORS LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 06/01/2017 |
| ضابط | FENTIMOR LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 08/08/2018 |
| ضابط | KREXPARK LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 01/02/2017 |
| ضابط | PLANETSYS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 08/12/2016 |
| ضابط | WESTMILE TRADING LIMITED | 🇬🇧United Kingdom | نشط | 13/02/2026 – 22/12/2016 |
| ضابط | WILL D. SIDE LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 23/11/2016 |
| ضابط | HOLDAWAY HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 22/11/2016 |
| ضابط | KALECIK LIMITED | — | تم حلها | 23/04/2026 – 22/11/2016 |
| ضابط | SOLID SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 22/11/2016 |
| ضابط | INTERNATIONAL CONSTRUCTION & ENGINEERING MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 22/11/2016 |
| ضابط | J PLANT CONSTRUCTION LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 22/11/2016 |
| ضابط | LIGHT PROPERTIES LONDON LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 21/11/2016 |
| ضابط | 1066 CONSTRUCTION LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 21/11/2016 |
| ضابط | STORYBROOKE PROPERTIES LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 21/11/2016 |
| ضابط | LIGHT INVESTMENTS LONDON LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 21/11/2016 |
| ضابط | CONNEXUS MARKETING LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 18/11/2016 |
| ضابط | PROELIUM HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 18/11/2016 |
| ضابط | TRINITY PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 18/11/2016 |
| ضابط | GLG MEDIA LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 18/11/2016 |
| ضابط | GATHER FINANCE (BIGGLESWADE) LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 18/11/2016 |
| ضابط | STRADBROKE VILLAGE STORE LIMITED | 🇬🇧United Kingdom | تم حلها | 19/01/2026 – 18/11/2016 |
| ضابط | PRODUCT SOURCE LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 18/11/2016 |
| ضابط | NEWBURY CONSTRUCTION & GROUNDWORKS LTD | 🇬🇧United Kingdom | اقتراح الشطب | 19/01/2026 – 18/11/2016 |
01/12/2021
appointed
07/02/2021
appointed
01/07/2020
resigned