| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WHISKY VAULTS SC LTD | 🇬🇧United Kingdom | Active | 17/04/2025 – present |
| Person with significant control | GLOBAL METRO 1 LTD | 🇬🇧United Kingdom | Active | 18/04/2025 – present |
| Person with significant control | WHISKY VAULTS PROPCO LTD | 🇬🇧United Kingdom | Active | 17/04/2025 – present |
| Person with significant control | EBLANA CAPITAL PARTNERS LTD | 🇬🇧United Kingdom | Active | 16/04/2025 – present |
| Person with significant control | CHEDSTOW NEWCASTLE (1) LTD | 🇬🇧United Kingdom | Active | 30/10/2025 – present |
| Person with significant control | EBLANA REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 17/07/2025 – present |
| Person with significant control | MOTELWISE LTD | 🇬🇧United Kingdom | Active | 07/02/2025 – present |
| Person with significant control | REVOLVER HOSTEL EDINBURGH LTD | 🇬🇧United Kingdom | Active | 17/04/2025 – present |
| Person with significant control | REVOLVER BIRMINGHAM LTD | 🇬🇧United Kingdom | Active | 18/04/2025 – present |
| Person with significant control | SP TRADING BM LTD | 🇬🇧United Kingdom | Active | 07/02/2025 – present |
| Person with significant control | NITE NITE PROPCO LTD | 🇬🇧United Kingdom | Active | 03/02/2025 – present |
| Person with significant control | WESTEND LODGE LIMITED | 🇬🇧United Kingdom | Active | 18/04/2025 – present |
| Person with significant control | CUMMERTREESANNAN LTD | 🇬🇧United Kingdom | Active | 18/04/2025 – present |
| Person with significant control | NORTHERN GROUP PROPERTIES (4) LTD | 🇬🇧United Kingdom | Active | 17/04/2025 – present |
| Person with significant control | GEMINI GLOBAL LONDON LTD | 🇬🇧United Kingdom | Active | 17/04/2025 – present |
| Person with significant control | METRO PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WEST END HOSPITALITY GROUP LIMITED | 🇬🇧United Kingdom | Active | 02/02/2025 – present |
| Person with significant control | A&A DE VERNON PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/02/2024 – present |
| Person with significant control | MAGNUS PROPERTIES (1975) LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – 08/07/2023 |
| Person with significant control | MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JO DO LTD | 🇬🇧United Kingdom | Active | 14/02/2024 – present |
| Person with significant control | 9296 AVENUE LIMITED | 🇬🇧United Kingdom | Active | 17/02/2024 – present |
| Person with significant control | CRUMLIN ESTATES 505 LIMITED | 🇬🇧United Kingdom | Active | 12/02/2024 – present |
| Person with significant control | POMEROY COTTAGE 5 LIMITED | 🇬🇧United Kingdom | Active | 18/02/2024 – present |
| Person with significant control | POMEROY COTTAGE 2 LIMITED | 🇬🇧United Kingdom | Active | 13/02/2024 – 17/09/2024 |
| Person with significant control | POMEROY COTTAGE 3 LIMITED | 🇬🇧United Kingdom | Active | 16/02/2024 – 30/08/2024 |
| Person with significant control | POMEROY COTTAGE 1 LIMITED | 🇬🇧United Kingdom | Active | 06/12/2023 – 11/12/2023 |
| Person with significant control | 55 BG LTD | 🇬🇧United Kingdom | Active | 18/02/2024 – present |
| Person with significant control | BIZWORQ CONTRACTORS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 02/02/2023 |
| Person with significant control | DERBY INTER LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SCRAN AND ROADIE LIMITED | 🇬🇧United Kingdom | Active | 13/02/2024 – 31/05/2025 |
| Person with significant control | RIVA HOTEL LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – 22/03/2024 |
| Person with significant control | WORQ SERVICES LIMITED | 🇬🇧United Kingdom | Active | 17/02/2024 – present |
| Person with significant control | Q RECRUITMENT LIMITED | 🇬🇧United Kingdom | Liquidation | 18/02/2024 – 26/05/2022 |
| Person with significant control | COPPER ROOM 1DT LTD | 🇬🇧United Kingdom | Active | 14/02/2024 – present |
| Person with significant control | BOUTIQUE 50 LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – present |
| Person with significant control | CORNERSTOWN COLLECTION LIMITED | 🇬🇧United Kingdom | Active | 15/01/2024 – present |
| Person with significant control | EL SANTO GROUP LTD | 🇬🇧United Kingdom | Active | 12/02/2024 – present |
| Person with significant control | NGP (TEESIDE) LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – present |
| Person with significant control | LINLITHGOW PROPERTIES LTD | 🇬🇧United Kingdom | Active | 17/07/2025 – present |
| Person with significant control | LOUNGE IN THE LANE LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – present |
| Person with significant control | LOG HOUSE SC LIMITED | 🇬🇧United Kingdom | Active | 16/02/2024 – present |
| Person with significant control | CHEDSTOW LIMITED | — | Liquidation | 29/01/2024 – 10/06/2020 |
| Person with significant control | KNOCKAN LODGE (BALLYMONEY) LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – 13/05/2020 |
| Person with significant control | ASTALA LODGE (BANGOR) LTD | 🇬🇧United Kingdom | Active | 17/02/2024 – 13/05/2020 |
05/12/2025
Scotland → United Kingdom
31/05/2025
resigned
02/02/2023
appointed