| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IMPERIAL LANDLORD SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/6/2024 |
| Persona con control significativo | PORTFOLIO MASTER LTD | — | Activa | 19/6/2024 – 15/6/2024 |
| Persona con control significativo | SAFE HANDS VIP CLUB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M&D BUILDING & CONSTRUCTION (NORTH EAST) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M&D SPECIALIST CLEANING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FYLDE COAST DIAGNOSTICS LIITED LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2021 |
| Persona con control significativo | RESTORE-A-CO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 15/6/2024 |
| Persona con control significativo | S & J KNITWARE WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAMSAY HEALTH HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK PUBLIC HOUSES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DK BUSINESS CONSULTANTS (NORTH EAST) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOSPITALITY & LEISURE UK BREAKS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK RETAIL LEASES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DK MARKETING (NORTH EAST) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK RETAIL (NORTH EAST) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK CONSULTANCY (NORTH EAST) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMPERIAL CLAIMS CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IMPERIAL CLAIMS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK ACCOUNTING SERVICES LTD | — | Activa | 18/6/2024 – presente |
15/6/2024
resigned
1/5/2022
appointed
6/4/2016
appointed