| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 18/02/2026 – حاضر |
| ضابط | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | HIGHMEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | TY MILL DEVELOPMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 13/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 01/01/2020 |
| شخص ذو سيطرة كبيرة | HORSESHOE VEHICLE CONTRACTS LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 03/01/2019 |
| شخص ذو سيطرة كبيرة | PANARAMA PROPERTIES (UK) LIMITED | — | تم حلها | 19/06/2024 – 22/11/2016 |
| ضابط | PANARAMA PROPERTIES (UK) LIMITED | — | تم حلها | 09/05/2026 – 22/11/2016 |
| ضابط | SOUTH WALES LAND DEVELOPMENTS LIMITED | 🇬🇬Guernsey | نشط | 10/12/2025 – حاضر |
| ضابط | IMPERIAL HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | أخرى | 12/12/2025 – 24/06/2019 |
| ضابط | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | نشط | 18/02/2026 – حاضر |
| ضابط | NEMO HOME LOANS LIMITED | — | تم حلها | 26/05/2026 – 01/07/2012 |
| ضابط | VANS DIRECT LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 01/08/2019 |
| ضابط | VANSDIRECT.COM LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – حاضر |
| ضابط | FAST FIRST LIMITED | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – حاضر |
| ضابط | CARDIFF HUB LIMITED | — | تم حلها | 09/06/2026 – 18/06/2012 |
| ضابط | CARDIFF HUB LIMITED | — | تم حلها | 09/06/2026 – 02/03/2011 |
26/05/2026
United Kingdom → Wales
24/05/2026
Wales → United Kingdom
09/03/2007
appointed