| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | DIGITAL PETCARE UK LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | PURE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 31/01/2024 |
| ضابط | PURE GROUP BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 31/01/2024 |
| ضابط | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | نشط | 30/04/2026 – 31/01/2024 |
| ضابط | XCEPTION GROUP LTD | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | PURE CREMATION HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 31/01/2024 |
| ضابط | COGNICENT LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/01/2024 |
| ضابط | PURE LIFE FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | نشط | 03/04/2026 – 31/01/2024 |
| ضابط | PURE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 03/04/2026 – 31/01/2024 |
| ضابط | PURE LIFE LEGAL SERVICES LTD | 🇬🇧United Kingdom | تم حلها | 03/04/2026 – 31/01/2024 |
| ضابط | GREEN MAN GAMING HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 12/11/2019 |
| ضابط | BROTHER CYCLES LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 10/10/2025 |
| ضابط | PURE CREMATION LIMITED | 🇬🇧United Kingdom | نشط | 03/05/2026 – 31/01/2024 |
| ضابط | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | نشط | 30/04/2026 – 31/01/2024 |
| ضابط | PURE CREMATION GROUP LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 31/01/2024 |
| ضابط | FELICIS HOLDINGS LTD | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 31/07/2017 |
| ضابط | FORWARD DIMENSION FINANCE LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – 04/12/2017 |
| ضابط | FORWARD 3D GROUP LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – 01/09/2017 |
| ضابط | PAWS GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 03/05/2026 – 31/07/2017 |
| ضابط | FACTORY MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | FORWARD ULYSSES LIMITED | 🇬🇧United Kingdom | تم حلها | 10/05/2026 – 01/08/2017 |
| ضابط | FORWARD 3D HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 01/09/2017 |
| ضابط | MRK PROPERTIES LIMITED | — | تم حلها | 12/05/2026 – حاضر |
| ضابط | NEON PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 31/07/2017 |
| ضابط | THE NEON FOUNDATION | 🇬🇧United Kingdom | نشط | 13/05/2026 – 31/07/2017 |
| ضابط | FORWARD CODING LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | MEALKICK LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – حاضر |
| ضابط | USWITCH DIGITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 18/05/2026 – 09/08/2013 |
| ضابط | NEON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – 30/11/2017 |
| ضابط | DROPWINES LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – حاضر |
| ضابط | USWITCH FOR BUSINESS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | CARDWALL LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | MAMMOTH PETS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | MAC-UK LTD | 🇬🇧United Kingdom | نشط | 03/06/2026 – 16/01/2018 |
| ضابط | FORWARD CENTRAL LIMITED | — | تم حلها | 22/05/2026 – حاضر |
| ضابط | LOCARIA LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 01/09/2017 |
| ضابط | SYRACUSA LIMITED | — | تم حلها | 22/05/2026 – حاضر |
| ضابط | FORWARD 3D LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – 01/09/2017 |
| ضابط | MINDBODY, LTD. | 🇬🇧United Kingdom | نشط | 22/05/2026 – 01/08/2016 |
| ضابط | FORMULA DIGITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 31/05/2026 – 01/08/2017 |
| ضابط | BUSINESS JUICE LIMITED | 🇬🇧United Kingdom | نشط | 24/05/2026 – 03/03/2014 |
| ضابط | INVISIBLEHAND SOFTWARE LIMITED | 🇬🇧United Kingdom | تم حلها | 24/05/2026 – 08/08/2013 |
| ضابط | JUSTSHOPS LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – حاضر |
| ضابط | SQUARE EVENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – حاضر |
| ضابط | HEDDON SERVICES LIMITED | — | تم حلها | 01/06/2026 – حاضر |
10/10/2025
resigned
01/04/2024
appointed
06/08/2014
appointed