| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SOLAR DISTRIBUTION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | SOLAR DISTRIBUTION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | AMERICAN OAK LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 20/2/2025 |
| Persona con control significativo | AMERICAN OAK LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2025 – 21/2/2025 |
| Cargo | JW WHOLESALE & COMMUNICATION LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 3/2/2025 |
| Persona con control significativo | UK MONITORED PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2024 – 17/12/2024 |
| Cargo | UK MONITORED PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – 17/12/2024 |
| Persona con control significativo | JW WHOLESALE & COMMUNICATION LTD | 🇬🇧United Kingdom | Activa | 20/9/2024 – 16/12/2024 |
| Cargo | CANADIAN WOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 11/9/2024 |
| Cargo | MAPPLES FLOORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 11/9/2024 |
| Cargo | DIET PEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/2/2026 – 27/1/2025 |
| Persona con control significativo | DIET PEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/2/2025 – 27/1/2025 |
| Cargo | WILD BERRY HOMES LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – 5/5/2023 |
| Persona con control significativo | B&O VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/6/2023 |
| Cargo | HEATWAVE (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 6/3/2023 |
| Cargo | IMPERIAL BUILDINGS EVENTS LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – 31/5/2023 |
| Cargo | B&O VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 8/6/2023 |
| Cargo | BLACK FAMILY 1 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 11/11/2021 |
| Cargo | MODERNISTIQ ADVISORY LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – 16/1/2023 |
| Cargo | MODERNISTIQ HARROGATE LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 16/1/2023 |
| Cargo | MODERNISTIQ (LAYERTHORPE) LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 9/1/2023 |
| Cargo | YORKSHIRE BLOW DRY LIMITED | 🇬🇧United Kingdom | Liquidación | 16/12/2025 – presente |
| Persona con control significativo | YORKSHIRE BLOW DRY LIMITED | 🇬🇧United Kingdom | Liquidación | 16/12/2025 – presente |
| Cargo | VALLEY TERRACE LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | GONCLER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | VICTA PROPERTY LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – 16/1/2023 |
| Cargo | BLACK FAMILY HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 30/6/2020 |
| Cargo | MBJD PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – 1/12/2024 |
| Cargo | MODERNISTIQ VENTURES LTD | 🇬🇧United Kingdom | Activa | 4/5/2026 – 27/8/2020 |
| Persona con control significativo | LONGWOOD LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 1/3/2023 |
| Cargo | LONGWOOD LTD | 🇬🇧United Kingdom | Liquidación | 2/1/2026 – 5/5/2023 |
| Cargo | KEPPEL WHARF MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 6/5/2023 |
| Cargo | OLD MARKET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – 6/5/2023 |
| Cargo | IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 6/5/2023 |
| Persona con control significativo | MODERNISTIQ GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/11/2018 |
| Cargo | MODERNISTIQ GROUP LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 4/11/2018 |
| Cargo | DEMECH PROPERTIES (2) LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 4/10/2021 |
| Cargo | DEMECH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 4/10/2021 |
| Persona con control significativo | WILD BERRY HOMES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/3/2023 |
| Persona con control significativo | CB AUTOS BODYSHOP LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | CB AUTOS BODYSHOP LIMITED | — | Disuelta | 5/6/2026 – presente |
16/6/2026
United Kingdom → England
9/6/2026
[object Object]
2/7/2024
appointed