| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SUBS FM LTD | 🇬🇧United Kingdom | Active | 26/10/2025 – present |
| Person with significant control | SPICY SOUTHWEST LTD | 🇬🇧United Kingdom | Active | 22/10/2025 – present |
| Officer | ZAVYAR LTD | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Person with significant control | ZAVYAR LTD | 🇬🇧United Kingdom | Active | 24/10/2025 – present |
| Person with significant control | ST SCRANSTOP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ST SCRANSTOP LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Person with significant control | MK SUBS KY11 8JZ LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MK SUBS EH20 9PW LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MK SUBS KY11 8JZ LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | MK SUBS EH20 9PW LTD | 🇬🇧United Kingdom | Dissolved | 25/12/2025 – present |
| Person with significant control | MK SUBS EH12 7SB LTD | 🇬🇧United Kingdom | Active | 13/01/2024 – present |
| Person with significant control | MK SUBS EH1 2QH LTD | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Officer | MK SUBS EH6 8NX LTD | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Person with significant control | MK SUBS EH6 5AE LTD | 🇬🇧United Kingdom | Active | 03/05/2024 – present |
| Officer | MK SUBS EH6 5AE LTD | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Person with significant control | MK SUBS EH6 8NX LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MA GROUP INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MSC CORPORATION (SCOT) LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PK CONVENIENCE LTD | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Officer | PK CONVENIENCE LTD | 🇬🇧United Kingdom | Proposal to strike off | 10/12/2025 – present |
| Person with significant control | LUCKY INVESTOR LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/10/2020 |
22/10/2025
appointed
21/10/2025
appointed
19/07/2016
appointed