| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMS CORP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOON WELLNESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCOFF'S SPICE LOUNGE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JOYS GOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BHAKAR REALTY INVESTMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/3/2024 |
| Persona con control significativo | WOLVERHAMPTON CLINIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/5/2024 |
| Persona con control significativo | AI HOMES DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APCG PHARMA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 13TERA PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M32 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JOYS MOTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STAY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KALER TRADING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INDOVATIVE PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ONE PCN TRAINING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CADPOINTSOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAESARS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIVENS HALL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARCHA ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MY PRIVATE CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SINGH FOOD & DRINKS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIMOVATIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEXTIN HEATHCARE SERVICES UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAKS CARS DIRECT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/3/2024 |
| Persona con control significativo | MALWA EXPRESS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREAT WESTERN 345 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/1/2023 |
| Persona con control significativo | WESTFIELD GOOLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASD - UK BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SNACK THRILLS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | V&G TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/9/2020 |
| Persona con control significativo | POWAR HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | APCG TRAINING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AK FOOD & DRINKS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | M.I.T.T UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FEEL LIKE A QUEEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUXURY HOMES PVT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/1/2021 |
| Persona con control significativo | KKS GAS & ELECTRIC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | L.D. HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARCH ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMSCORP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELAN STUDY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VITAL PROTECTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WHITE ROSE HEALTH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2020 |
| Persona con control significativo | AS MARINE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I GAS AND HEATING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | URBAN DESIGN J&W LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JOY CARS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ESTATE ELAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | K & D INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
4/5/2024
resigned
11/4/2024
appointed
1/4/2020
appointed