| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Cargo | BRIARS LANE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | LORDSGATE LANE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | SPACE MODULAR LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | SPACE MODULAR LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Persona con control significativo | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Persona con control significativo | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BIRCHFIELD STREET DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Cargo | CLIENTWIRE LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 21/1/2020 |
| Cargo | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | OAK LANE CROXTETH LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | MEDASSIST UK LIMITED | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – 9/10/2020 |
| Persona con control significativo | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Disuelta | 6/6/2024 – presente |
| Persona con control significativo | YOUR FIRST HOME LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/6/2023 |
| Cargo | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – 28/6/2023 |
| Persona con control significativo | TWENTY SOMETHING LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | SHAPE CONSULTING ENGINEERS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 14/8/2025 |
| Cargo | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
21/5/2026
United Kingdom → England
1/5/2026
England → United Kingdom
19/7/2019
appointed