| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TOURMALINE GROUP LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ADEPT GLOBAL SOLUTIONS LIMITED | — | Active | 19/06/2024 – 08/05/2024 |
| Person with significant control | 13807500 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LIGHTHOUSE EUROPE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 24/06/2022 |
| Person with significant control | HAUS-MEIS-TER BERLIN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | B33 EUROPE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 12/11/2021 |
| Person with significant control | CIBIDS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | T-HEAD MANAGMENT LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 20/02/2024 |
| Person with significant control | MARTIN VESER | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 28/12/2022 |
| Person with significant control | COMPTON CAPITAL PARTNERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SPRAYFORLIFE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 09/02/2021 |
| Person with significant control | BETA TREUHAND GMBH | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 26/07/2023 |
| Person with significant control | SWEDE-TECH (UK) LTD | — | Dissolved | 18/06/2024 – 27/04/2021 |
| Person with significant control | A.S. TRADE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/07/2021 |
| Person with significant control | PLACED-INTERNET LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BAUFICONCEPT LIMITED | — | Dissolved | 19/06/2024 – 01/01/2019 |
| Person with significant control | 1A FACTORING LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PRIMERA GEBAEUDEMANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAGA CAPITAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 16/07/2018 |
| Person with significant control | EINFACH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MALTAJOY LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
08/05/2024
resigned
20/02/2024
resigned
23/12/2016
appointed