| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WOODS & CO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | WOODS & CO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | TUBE 80S LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | TUBE 80S LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | PERSHORE LEISURE OPERATIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | PERSHORE LEISURE OPERATIONS LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | VERSATILITY LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | PERSHORE LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PERSHORE LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | CHIPS AGOGO LIVERPOOL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | CHIPS AGOGO LIVERPOOL LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | VALESCOURT LEISURE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | VALESCOURT LEISURE LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | TUBE LIVERPOOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | TUBE LIVERPOOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 16/12/2025 – presente |
| Persona con control significativo | BROCKBAN AND MELLOR LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | BROCKBAN AND MELLOR LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | PINNERWOOD LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 10/3/2022 |
14/5/2026
Scotland → United Kingdom
11/5/2026
United Kingdom → Scotland
31/3/2014
appointed