| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | ASPHALT MAINTENANCE CO. LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | SERENITY SHELFCO (NO 7) LTD | 🇬🇧United Kingdom | Active | 17/02/2025 – present |
| Officer | SERENITY SHELFCO (NO 7) LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | OGB DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 17/02/2025 – present |
| Officer | OGB DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | G.B VANTAGE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SALCOMBE REGIS PARK LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | SERENITY SHELFCO (NO 5) LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | SERENITY SHELFCO (NO 5) LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | SERENITY SHELFCO (NO 6) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SERENITY SHELFCO (NO 6) LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | BPC VENTILATION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FAST COMPETITIONS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | LABRADOR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | QUIET VENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GPSLLIVE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DMI LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SERENITY SHELFCO LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | SERENITY SHELFCO (NO 4) LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 12/12/2022 |
| Person with significant control | 1LIFE UK WEST MIDLANDS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AGORA ROOFING AND CLADDING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SERENITY LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | CHIVENOR PARK LTD | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Person with significant control | G.BURNS BUILDING AND PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | SERENITY SHELFCO (NO 3) LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | BJD BESPOKE INTERIORS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SERENITY SHELFCO (NO 8) LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | OGB MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | OGB MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | OUTCO SURFACING HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 15/07/2020 |
| Person with significant control | LUMLEY PROJECT SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D.E.J.B LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GALEX RESOURCING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ACHIEVE 100 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GB PROJECT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | ALVANLEY RESIDENTIAL PARK LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 26/11/2018 |
| Person with significant control | ALVANLEY RESIDENTIAL PARK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 30/11/2018 |
| Person with significant control | EVES JOINERY LTD | — | Dissolved | 18/06/2024 – present |
| Officer | SERENITY PARKS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | SERENITY PARKS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GB BROADCAST MEDIA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OGB INVESTMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
20/05/2026
England → United Kingdom
12/05/2026
United Kingdom → England
30/11/2018
resigned