| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PRESTO PIZZA (SY) LTD | 🇬🇧United Kingdom | Active | 08/01/2026 – 02/11/2025 |
| Person with significant control | PRESTO PIZZA (SY) LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – 02/11/2025 |
| Officer | RATEX LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 10/10/2025 |
| Person with significant control | RATEX LIMITED | 🇬🇧United Kingdom | Active | 24/04/2024 – 10/10/2025 |
| Officer | WALKER EDWARDS LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 05/01/2026 |
| Officer | MANORFOX LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Person with significant control | MANORFOX LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | MULTIITEX LTD | — | Proposal to strike off | 31/12/2025 – 04/04/2025 |
| Officer | THORNBRIDGE JOINER LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – 06/04/2025 |
| Officer | LIME CITY LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 05/12/2024 |
| Person with significant control | LIME CITY LIMITED | 🇬🇧United Kingdom | Active | 26/07/2025 – 05/12/2024 |
| Officer | CRIMSON HORIZON LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – 07/06/2024 |
| Person with significant control | CRIMSON HORIZON LIMITED | 🇬🇧United Kingdom | Dissolved | 10/06/2024 – 07/06/2024 |
| Officer | BELLEMOOR LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 04/05/2026 |
| Person with significant control | BIRKIN PULLMAN LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | BIRKIN PULLMAN LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – present |
| Officer | FERNTEX LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 05/09/2024 |
| Person with significant control | FERNTEX LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 05/09/2024 |
| Officer | NEESH TRANSPORT LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | NEESH TRANSPORT LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – 20/03/2024 |
| Person with significant control | MULTITEX LIMITED | 🇬🇧United Kingdom | Active | 22/02/2024 – 19/02/2024 |
| Officer | MIDDLEDATA LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 19/02/2024 |
| Officer | MULTITEX LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 19/02/2024 |
| Person with significant control | THORNBRIDGE JOINERY LTD | 🇬🇧United Kingdom | Dissolved | 09/03/2024 – 10/02/2024 |
| Officer | THORNBRIDGE JOINERY LTD | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – 10/02/2024 |
| Person with significant control | MORTONS (SY) LTD | 🇬🇧United Kingdom | Dissolved | 23/02/2024 – 02/02/2024 |
| Officer | MORTONS (SY) LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – 02/02/2024 |
| Person with significant control | VERN LIMITED | 🇬🇧United Kingdom | Dissolved | 28/04/2024 – present |
| Officer | VERN LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | VERNTECH LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – 31/12/2023 |
| Person with significant control | GAMTEX LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 31/01/2024 |
| Officer | GAMTEX LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – 31/01/2024 |
| Officer | EXPRESS IT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 20/12/2023 |
| Person with significant control | VERNTECH LIMITED | 🇬🇧United Kingdom | Dissolved | 29/07/2024 – 31/12/2023 |
| Officer | FABLEFY LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | THORNBRIDGE JOINER LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 16/07/2023 |
| Person with significant control | FABLEFY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | TS PIZA & GRILL LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | TS PIZA & GRILL LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | CRIMSON HORIZEN LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | BOSTON CARTAR LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – 30/06/2023 |
| Person with significant control | UK BEST KABAB LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | UK BEST KABAB LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | BOSTON CARTAR LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – 30/06/2023 |
| Officer | CRIMSON HORIZEN LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | CLAREMONT PLASTERING LTD | 🇬🇧United Kingdom | Active | 24/03/2026 – 12/05/2023 |
| Person with significant control | BOSTON CARTER LIMITED | 🇬🇧United Kingdom | Active | 06/08/2024 – 10/04/2023 |
| Officer | BOSTON CARTER LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – 10/04/2023 |
| Officer | LANDRAKE LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 10/08/2022 |
| Person with significant control | LANDRAKE LIMITED | 🇬🇧United Kingdom | Active | 25/01/2025 – 10/08/2022 |
07/06/2026
[object Object]
04/05/2026
resigned
02/02/2024
appointed