| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BANKS LODGE PROPERTY MANAGEMENT LIMITED | — | Activa | 1/6/2026 – presente |
| Persona con control significativo | FAYNES DEVELOPMENTS SANDY LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | OG UK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2024 |
| Cargo | OG UK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | AB BUILD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | FIRE DATA NOTIFICATION APP LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | WHITECROSS ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WHITECROSS BUILDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WHITECROSS BUILDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | WHITECROSS ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | CHESHIRE STORAGE EQUIPMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CHESHIRE STORAGE EQUIPMENT LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | FIRE DNA LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | WINSFORD DEVELOPMENT 1 LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – 11/5/2021 |
| Persona con control significativo | AB BUILD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | WINSFORD PROJECT 1 LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 11/5/2021 |
| Persona con control significativo | WINSFORD PROJECT 1 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WINSFORD PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/5/2021 |
| Cargo | WINSFORD PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – 11/5/2021 |
| Persona con control significativo | EXCEL BUSINESS ENVIRONMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2024 – presente |
| Persona con control significativo | THE UKCA DOORSET COMPANY LTD | — | Activa | 25/6/2024 – 21/12/2022 |
| Persona con control significativo | SEVEN TWO ZERO PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/6/2018 |
| Cargo | SEVEN TWO ZERO PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | BROOKSTORE LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2024 – presente |
| Persona con control significativo | A BROWN BUILDERS HOLDINGS LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | A B PROPERTY DEVELOPERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – 14/11/2017 |
| Persona con control significativo | H & A DEVELOPERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | LIVERPOOL SHOPFITTERS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | BLUNDELLSANDS OPTICAL LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | AB BUILD LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | AB BUILD LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | THE UKCA DOORSET COMPANY LTD | — | Activa | 22/5/2026 – 6/4/2023 |
| Cargo | BLUNDELLSANDS OPTICAL LTD | — | Activa | 19/5/2026 – 26/7/2012 |
| Cargo | EMPIRE SAUNA & STEAM LTD | — | Disuelta | 25/5/2026 – presente |
| Cargo | LIZZANNO PARTITIONS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – 30/1/2014 |
| Cargo | FORZA DOORS LTD | — | Activa | 29/5/2026 – 6/4/2023 |
| Cargo | THIRST SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 31/10/2010 |
| Cargo | CARRS GARDENS PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 21/7/2011 |
| Cargo | ALMOND ASSOCIATES IT CONSULTING LIMITED | — | Disuelta | 5/5/2026 – 18/3/2009 |
| Cargo | GODWIN I.T SERVICES LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | — | — | Activa | 5/5/2026 – presente |
| Cargo | — | — | Activa | 5/5/2026 – presente |
| Cargo | — | — | Activa | 5/5/2026 – presente |
| Cargo | ASBESTOS CONTROL AND TREATMENT LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | CRYSTALSPARK LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | TAKE FIVE SOLUTIONS LTD | — | Liquidación | 5/6/2026 – 29/5/2014 |
| Cargo | — | — | Activa | 5/5/2026 – presente |
| Cargo | — | — | Activa | 5/5/2026 – 18/7/2007 |
| Cargo | BEAVER COUNTRYWEAR LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
29/5/2026
England → United Kingdom
28/5/2026
United Kingdom → England
9/2/2022
appointed