| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IT DIRT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WP PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AYLESB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EREBUS ADVENTURE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOOD INSPIRES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OTM BUSINESS SOLUTIONS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IT MOON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INNOVATE SW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REVAT FINTECH LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAILGATE TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/4/2023 |
| Persona con control significativo | NASIM ART STUDIO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LLACATUS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LOTUSWEAR LIMITED | — | Disuelta | 19/6/2024 – 30/11/2021 |
| Persona con control significativo | MAHLODI HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PAYQIN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 10/12/2021 |
| Persona con control significativo | TECH MAHINDRA PROSERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANAA LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHELOVE HEALTH AND WELLNESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOZATTA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GUANGZHOU JINGHUA PRECISION OPTICS CO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/11/2021 |
| Persona con control significativo | JD PORTFOLIOS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YELLOW YAM MEDIA CIC | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GEOPAYMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KINGDOM FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOPDO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/10/2021 |
| Persona con control significativo | FASTLANE ECOMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 23/12/2023 |
| Persona con control significativo | OBO SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/11/2021 |
| Persona con control significativo | KRISHNAMURTHY ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 17/11/2021 |
| Persona con control significativo | LINCOLN TRADING COMPANY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ERBOC METAL TRADING (UK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/11/2021 |
| Persona con control significativo | BUVVARN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON METROPOLITAN LMU LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE ZT NEWS LTD | — | Disuelta | 18/6/2024 – 6/10/2021 |
| Persona con control significativo | VALOR & PRIDE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL PETROCHEMICAL PLATFORM LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONWARD DISTRIBUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FORESIGHT FILMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPORTING LOTTO (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUNA REHAB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADW ELECTRICAL SW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AGP WILLIAMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRECISION BRICKWORK (NW) LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMWIN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEARNING ENABLING ACHIEVING POTENTIAL ACTIVE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AROC DEVELOPMENTS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAINSTAY RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DARLOW LLOYD (CONSTRUCTION) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SWANSEA STUDENT HOUSES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
Wales → United Kingdom
10/1/2024
appointed
20/1/2020
appointed