| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BEECHWOOD ROAD LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – حاضر |
| ضابط | THE SECRET DISTRIBUTION COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | VESUVIO LEISURE LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | THE SECRET HOSPITALITY GROUP LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | ST HELENS ROAD LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | OYSTERMOUTH ROAD LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | MUMBLES ROAD LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
| ضابط | THE SECRET BEACH BAR & KITCHEN LTD | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | LITTLE BAY LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | RGJL LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 02/12/2020 |
| ضابط | RGJL LIMITED | 🇬🇧United Kingdom | نشط | 13/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | SAVELOW LIMITED | 🇬🇧United Kingdom | نشط | 23/06/2024 – 02/10/2024 |
04/03/2026
appointed
08/12/2025
Wales → United Kingdom
06/04/2016
appointed