| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARNCURA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/8/2023 |
| Cargo | URBAN PROPERTY (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | URBAN PULSE (GATEWAY) LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | URBAN PULSE (QUAYSIDE) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | JIM BRIGHT SAUCES LTD. | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | URBAN PULSE (HOMES) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | WARREN PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | URBAN PULSE (THORNHILL) LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | URBAN PULSE (HOLDINGS) LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 6/10/2020 |
| Cargo | URBAN (STRUC) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | URBAN (STRUC) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/10/2020 |
| Persona con control significativo | OBARCS (ABC) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/7/2022 |
| Cargo | OBARCS (ABC) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | WARREN PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | RS CUTTING EDGE QWUBE LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | RS CUTTING EDGE QWUBE LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | URBAN (MAC) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/9/2020 |
| Cargo | URBAN (MAC) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | URBAN PULSE WARWICK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/1/2018 |
| Cargo | URBAN PULSE WARWICK LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | SHARMA PARK DEVELOPMENTS LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 21/9/2020 |
| Persona con control significativo | OBARCS NO.8 LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | OBARCS NO.7 LLP | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – 10/3/2017 |
| Persona con control significativo | OBARCS NO.5 LLP | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | OBARCS NO. 1 LLP | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Persona con control significativo | STEELMAN OF IRONBRIDGE LTD | — | Disuelta | 19/6/2024 – 30/11/2017 |
| Persona con control significativo | OBARCS NO 4 (STERLING) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2026 |
| Persona con control significativo | KILLYNETHER HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 22/4/2024 |
| Persona con control significativo | RICH SAUCES DIRECT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | PROVENANCE SALADS LTD | 🇬🇧United Kingdom | Activa | 2/5/2024 – 22/4/2024 |
| Cargo | RS CUTTING EDGE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | FINEST FOODS LTD | — | Disuelta | 2/6/2026 – presente |
20/3/2026
resigned
9/7/2024
resigned
25/1/2018
appointed