| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAO VICENTE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 15/9/2023 |
| Persona con control significativo | RED CARPET GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 20/9/2022 |
| Persona con control significativo | SUFFOLK HORSE BREEDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2024 – 31/3/2023 |
| Persona con control significativo | OURY NICHOLSONS & CO LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | COLE SAVILLE LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2024 – 1/3/2024 |
| Persona con control significativo | HAWKSBURN PARK LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2024 – 1/3/2024 |
| Persona con control significativo | OXFORD CITY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | DIGITAL MEDIA CONTENT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 2/3/2022 |
| Persona con control significativo | KINGFISHER CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/11/2020 |
| Persona con control significativo | BLUE BUTTERFLY FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2024 – presente |
| Persona con control significativo | RIGHT ANGLE PHOTOGRAPHY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/6/2020 |
| Persona con control significativo | HENLEY MED LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 31/3/2022 |
| Persona con control significativo | OXFORD CITY CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WINTER HILL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 7/2/2020 |
| Persona con control significativo | INTERNATIONAL WATER AND WELLNESS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 12/8/2019 |
| Persona con control significativo | OURY NICHOLSONS & CO LLP | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | GOLDEN EAGLE FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TEAMTECH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | RED SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | SOCIETE FINANCIERE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | SPRINGFIELD NOW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/10/2021 |
| Persona con control significativo | ZARISTON & CO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/8/2025 |
| Persona con control significativo | DAWN PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | OXFORD CITY PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 1/4/2020 |
| Persona con control significativo | ST. JAMES'S PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/8/2018 |
| Persona con control significativo | MAA ASSOCIATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 28/6/2023 |
| Persona con control significativo | KHM REDWOOD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/3/2018 |
| Persona con control significativo | LILAS PROJECT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/3/2018 |
| Persona con control significativo | ANDERSON & HAMILTON LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – 1/3/2021 |
| Persona con control significativo | BALLABA LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 4/2/2019 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | EXCLUSITALY LIMITED | — | Solicitud de baja | 15/6/2024 – presente |
| Persona con control significativo | KENSINGTON PROPERTIES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED | — | Disuelta | 7/6/2024 – presente |
| Persona con control significativo | BRAMLEY CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 17/12/2023 – presente |
| Persona con control significativo | STRAWBERRY MEDIA GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – presente |
| Persona con control significativo | TITUS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | WINTER HILL ASSETS LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | JANMARK MANAGEMENT CO LIMITED | — | Disuelta | 26/6/2024 – presente |
9/8/2025
resigned
1/3/2024
resigned
11/4/2017
appointed