| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | S G WELLING LTD | 🇬🇧United Kingdom | Active | 07/05/2026 – present |
| Person with significant control | SHERWOOD PARK PROPERTY (KENT) LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Officer | SHERWOOD PARK PROPERTY (KENT) LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | UFC GYM NOTTINGHAM LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | WOKING ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | UFC GYM NOTTINGHAM LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | ULTIMATE GYMNASIUMS LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | ULTIMATE GYMNASIUMS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | GRAVESEND ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Person with significant control | QUANTPEAK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 14/04/2026 |
| Person with significant control | PRAXIS CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | OCEAN 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – 13/06/2024 |
| Person with significant control | HAL'S GROUP RECRUITMENT LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | HAL'S GROUP RECRUITMENT LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | SHADOW CLOUD KITCHENS EPPING LTD | 🇬🇧United Kingdom | Liquidation | 02/04/2026 – present |
| Person with significant control | SHADOW CLOUD KITCHENS EPPING LTD | 🇬🇧United Kingdom | Liquidation | 26/06/2024 – present |
| Person with significant control | SHADOW CLOUD KITCHENS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SHADOW CLOUD KITCHENS LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | PEMBERTON STONE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 21/05/2021 |
| Officer | PEMBERTON STONE LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – 21/05/2021 |
| Person with significant control | HAL’S REAL ESTATE UK LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | HAL’S REAL ESTATE UK LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | HAL’S GROUP UK LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | HAL’S GROUP UK LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | OFFICIAL BRANDS LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | OFFICIAL BRANDS LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | BUILD STATION LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – 24/10/2020 |
| Person with significant control | BUILD STATION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 24/10/2020 |
| Person with significant control | MATTUCCI PASSIONE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MATTUCCI PASSIONE LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | MOORPOOL NEWS & WINES LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | AS & AJ PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Person with significant control | AS & AJ PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | BWC SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | BWC SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | ELEV8TION LTD | — | Dissolved | 24/06/2024 – 10/01/2020 |
| Officer | ELEV8TION LTD | — | Dissolved | 16/04/2026 – 10/01/2020 |
| Person with significant control | SUPERWASH (SIDCUP) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | SUPERWASH (SIDCUP) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 13/03/2026 – present |
| Officer | MARABOU FISH BAR LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | MARABOU FISH BAR LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | PASSIONE DIVANI LTD | — | Dissolved | 16/05/2026 – 01/09/2017 |
| Officer | MARABOU FISH BAR LTD | — | Dissolved | 09/05/2026 – present |
| Officer | BH LAND DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
18/05/2026
England → United Kingdom
07/05/2026
United Kingdom → England
24/10/2020
resigned