| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FIRE CONCEPT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DMC WIND-ROPE ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AVENUE APARTMENTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | DMO PROPERTY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BLUE SKIES PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCANN FARMS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | TEESSIDE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 27/1/2026 – presente |
| Persona con control significativo | TEESSIDE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | ACE JEWELLERY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BELLA MOI HAIR & BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BELLA MOI HAIR & BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | THE CLOCK CAFE LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 4/10/2024 |
| Persona con control significativo | THE CLOCK CAFE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 4/10/2024 |
| Cargo | UMAMI TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | UMAMI TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAN MCCANN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DM FINE LINE PAINTERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DMCN DEVELOPMENTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BEAU HAIRDRESSING (NORTH YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/9/2023 |
| Cargo | BEAU HAIRDRESSING (NORTH YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 28/9/2023 |
| Persona con control significativo | ABSOCOM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/3/2019 |
| Persona con control significativo | ABSOCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHOICE TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/9/2018 |
| Persona con control significativo | TRANSKO HAULAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 15/12/2018 |
| Persona con control significativo | EXPRESS ROAD FREIGHT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/12/2018 |
| Persona con control significativo | ROADKO HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUICHAUL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAULKO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HILINE HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUICTRANS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIGMA HAULAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | EDECOS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MASIG TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALL ROAD CARGO LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | BEAU HAIRDRESSING GUISBOROUGH LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | INTER HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROAD CARGO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRANSKO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/12/2018 |
| Persona con control significativo | EXPRESS FREIGHT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 15/12/2018 |
| Persona con control significativo | EXPRESS HAULAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CHOICES HAULAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WINTERS GROUPAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ROADKO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MCCANN TRAINING SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
4/10/2024
resigned
5/6/2024
appointed
10/9/2018
appointed