| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BOWTIE CV JERSEY HOLDCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | SEASHELL MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | SEASHELL MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | SEASHELL MIDCO 4 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | SEASHELL TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | SEASHELL MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | RIVIERA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | RIVIERA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | RIVIERA HOLDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | RIVIERA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | RIVIERA HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | BOWTIE UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 28/01/2026 – حاضر |
| ضابط | NEPTUNE UK BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | BAKERY FOODS LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 29/01/2020 |
| ضابط | KETTLE GROWER SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/01/2020 |
| ضابط | DFKA UK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 31/01/2020 |
| ضابط | DFKA INTERMEDIATE LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 29/01/2020 |
| ضابط | CRUNCH UK BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 10/04/2026 – حاضر |
| ضابط | NEXTPHARMA UK MIDCO LIMITED | — | التصفية | 20/04/2026 – حاضر |
| ضابط | NEXTPHARMA UK TOPCO LIMITED | — | التصفية | 20/04/2026 – حاضر |
| ضابط | ELEMENT UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/04/2021 |
| ضابط | SOFINA FOODS LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/04/2021 |
| ضابط | ELEMENT UK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/04/2021 |
| ضابط | VALEO FOODS UK LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 30/09/2021 |
27/03/2023
appointed
06/07/2022
appointed
13/02/2014
appointed