| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | NE INNOVATIONS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | LATIUM DREAMVIEW LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | FOUR SEASONS HOME EXTENSIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – حاضر |
| ضابط | KENNEDY CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – حاضر |
| ضابط | HEATONS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 15/12/2025 – حاضر |
| ضابط | EDGELEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 15/12/2025 – حاضر |
| ضابط | MND FINANCE LIMITED | 🇬🇧United Kingdom | تم حلها | 16/03/2026 – حاضر |
| ضابط | PANACEA HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – حاضر |
| ضابط | PANACEA PATIENT RECRUITMENT LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | ALTRINCHAM FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | PJK ENTERPRISES LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | NE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | LATIUM MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | LATIUM MEDICAL LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – حاضر |
| ضابط | LATIUM ENTERPRISES LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – 11/01/2026 |
| ضابط | ULTRAGUARD ALARMS LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | EVER 1508 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | EVER 1509 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | ULTRAFRAME QUEST TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | WENDLAND CONSERVATORIES LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | ULTRASPAN LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | CDW PAISLEY LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | DURAPLAS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | WENDLAND ROOF SOLUTIONS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | GLASS HOUSE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | WENDLAND SYSTEMS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | DURADOOR LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 19/03/2026 – حاضر |
| ضابط | GB WENDLAND ROOFS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | LATIUM UOS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/03/2026 – حاضر |
| ضابط | LATIUM HELICOPTER CHARTERS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | SPECTRUM ENERGY LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – حاضر |
| ضابط | HOIME 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/03/2026 – حاضر |
| ضابط | LATIUM USA PARTNERSHIP 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | LATIUM USA PARTNERSHIP 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | ALTRINCHAM SKYSPACE LIMITED | 🇬🇧United Kingdom | تم حلها | 19/03/2026 – حاضر |
| ضابط | VITAPOD HOLD CO LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 06/03/2026 |
| ضابط | VITAPOD UK OPPERATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 25/03/2026 – حاضر |
| ضابط | NEI HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | PROJECT BULLSEYE TOPCO LIMITED | — | تم حلها | 24/12/2025 – 05/08/2022 |
| ضابط | PROJECT BULLSEYE BIDCO LIMITED | — | تم حلها | 24/12/2025 – 05/08/2022 |
06/03/2026
resigned
06/03/2026
appointed
18/02/2021
appointed