| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | EHG PROPCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| ضابط | EHG PROPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
| ضابط | BARBOUR LOGIC LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – حاضر |
| ضابط | BRICS (FARNHAM 2) LIMITED | 🇬🇧United Kingdom | نشط | 09/03/2026 – حاضر |
| ضابط | OMNI ECO-METALS LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SPLITSTONE ECO-METALS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SPLITSTONE ECO-METALS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SPLITSTONE ECO-METALS LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | BRICS (RUNCTON) LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI SPARE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI SPARE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI SPARE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BRICS (FARNHAM) LTD | 🇬🇧United Kingdom | نشط | 29/09/2025 – 03/10/2025 |
| ضابط | SHOLDCO PROPERTY LIMITED | 🇬🇧United Kingdom | تم حلها | 10/12/2025 – حاضر |
| ضابط | OMNI PARTNERS TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | BRICS OPERATIONS LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | LSG REALISATIONS LIMITED | 🇬🇧United Kingdom | أخرى | 09/01/2026 – حاضر |
| ضابط | OMNI INFOHEALTH+ LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | SHOLDCO SPV 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SHOLDCO SPV 3 LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SHOLDCO SPV 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | INFOSHARE+ LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | INFOSHARE+ NEW TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | INFOHEALTH+ BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | INFOHEALTH+ CLEANCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | INFOHEALTH+ TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI PE 1 LIMITED | 🇬🇧United Kingdom | نشط | 17/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | OMNI ADVISORY LIMITED | 🇬🇧United Kingdom | نشط | 24/09/2025 – حاضر |
| ضابط | BRICS (HAVANT) LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | BRICS (FARNHAM) LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | BRIEFED LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI PARTNERS 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | BRIEFED TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | BRIEFED MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI PARTNERS 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI BENEFICIUM LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | OMNI ATL LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | COMPASS CHC LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | CEL WESTONING CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | CEL FLEET CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SHOLDCO HOLDINGS LLP | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | SHOLDCO INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
22/05/2026
United Kingdom → England
17/05/2026
England → United Kingdom
25/02/2025
appointed