| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PITALIA MANAGEMENT SPV 1 LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | PITALIA MANAGEMENT SPV 2 LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | JCCO HEALTHCARE LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | PITALIA NOMINEES SPV1 LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | GROWTH PARTNER VENTURES LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 31/12/2024 |
| ضابط | HARPIN HOLDCO LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – 31/12/2024 |
| ضابط | BUSINESS LEADER LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 31/12/2024 |
| ضابط | BUSINESS LEADER (HOLDINGS) LTD | 🇬🇧United Kingdom | نشط | 22/03/2026 – 31/12/2024 |
| ضابط | WAVE DIRECT LIMITED | 🇬🇧United Kingdom | نشط | 06/01/2026 – 24/04/2026 |
| ضابط | HARPIN FINCO LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 31/12/2024 |
| ضابط | HARMONY BRIDGE PROPERTIES LTD | 🇬🇧United Kingdom | نشط | 31/03/2026 – 31/12/2024 |
| ضابط | GLASS HOUSE LIVING LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | LIBERTY LIVING (HULL) LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 19/02/2021 |
| ضابط | URBAN LIFE DEVELOPMENTS LTD | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | BH PROPERTY (HULL) LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – حاضر |
| ضابط | KEELHAM FARM SHOP LIMITED | — | نشط | 03/06/2026 – حاضر |
| ضابط | WATERSIDE LIVING MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 31/12/2024 |
| ضابط | WATERSIDE LIVING LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/12/2024 |
| ضابط | CAPITAL PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 08/03/2021 |
| ضابط | HARMONY BRIDGE LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 31/12/2024 |
| ضابط | 2025 REALISATIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 22/12/2025 – 10/02/2023 |
| ضابط | IBEX INFORMATION MANAGEMENT LIMITED | — | تم حلها | 31/05/2026 – 23/12/2013 |
| ضابط | IBEX INFORMATION MANAGEMENT LIMITED | — | تم حلها | 31/05/2026 – 23/12/2013 |
| ضابط | FORWARD PARTNERS LIMITED | — | تم حلها | 09/06/2026 – حاضر |
| ضابط | FORWARD PARTNERS LIMITED | — | تم حلها | 09/06/2026 – حاضر |
24/04/2026
resigned
10/04/2026
appointed
08/02/2007
appointed