| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PROJECT BERKELEY LIMITED | 🇬🇧United Kingdom | نشط | 05/02/2026 – حاضر |
| ضابط | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | ASPHALT MAINTENANCE CO. LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 09/03/2026 |
| ضابط | PARK BUILD SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | MATERIALS MARKET LTD | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| ضابط | FAST SKIPS LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 11/03/2024 |
| ضابط | THE HAZ BAG LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/03/2024 |
| ضابط | THE SOIL LAB LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – 11/03/2024 |
| شخص ذو سيطرة كبيرة | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2024 – 11/03/2024 |
| ضابط | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – 11/03/2024 |
| ضابط | MR RUBBLE LIMITED | — | تم حلها | 07/05/2026 – 11/03/2024 |
| ضابط | SERENITY SHELFCO LIMITED | 🇬🇧United Kingdom | تم حلها | 11/04/2026 – 31/12/2019 |
| ضابط | SERENITY SHELFCO (NO 4) LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 31/12/2019 |
| ضابط | SERENITY LEISURE PARKS LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 31/12/2019 |
| ضابط | CHIVENOR PARK LTD | 🇬🇧United Kingdom | نشط | 30/01/2026 – 31/12/2019 |
| ضابط | SERENITY PARKS LIMITED | 🇬🇧United Kingdom | نشط | 06/02/2026 – 31/12/2019 |
| ضابط | SERENITY SHELFCO (NO 8) LTD | 🇬🇧United Kingdom | نشط | 29/04/2026 – 31/12/2019 |
| ضابط | SERENITY SHELFCO (NO 3) LTD | 🇬🇧United Kingdom | نشط | 13/04/2026 – 31/12/2019 |
| ضابط | OUTCO SURFACING HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 20/11/2019 |
| ضابط | HORBURY PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 12/08/2019 |
| ضابط | HORBURY FACADES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 12/08/2019 |
| شخص ذو سيطرة كبيرة | 180 CONSULTING LTD | — | تم حلها | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | HARE BRAINED THINKING LLP | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | RDG INVESTMENTS LIMITED | — | تم حلها | 25/06/2024 – حاضر |
| ضابط | CHILLTECHNOLOGIES LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – 23/03/2017 |
| ضابط | T.I.S. SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – 12/08/2019 |
| ضابط | SPECIALIST OVERSEAS PLANT HIRE LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 28/02/2020 |
| ضابط | MUZZ BUZZ UK LIMITED | — | تم حلها | 12/05/2026 – حاضر |
| ضابط | RDG INVESTMENTS LIMITED | — | تم حلها | 12/05/2026 – حاضر |
| ضابط | SEVENTH MEDICAL LIMITED | 🇬🇧United Kingdom | تم حلها | 13/05/2026 – 01/06/2015 |
| ضابط | MARSHALL AND SHEPHERD LABORATORIES LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – 01/06/2015 |
| ضابط | FIRECHILL LIMITED | — | تم حلها | 30/05/2026 – حاضر |
| ضابط | 180 CONSULTING LTD | — | تم حلها | 20/05/2026 – حاضر |
| ضابط | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | POSTERITAS LIMITED | — | تم حلها | 23/05/2026 – 10/03/2013 |
| ضابط | NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED | 🇬🇧United Kingdom | تم حلها | 31/05/2026 – حاضر |
| ضابط | HARE BRAINED THINKING LLP | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | DRAKELOW DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | التصفية | 20/05/2026 – 01/11/2010 |
| ضابط | PHASE 37 LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 12/02/2008 |
| ضابط | PHASE 37 LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 12/02/2008 |
09/03/2026
resigned
05/02/2026
appointed
23/03/2017
resigned