| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHITEROSE REAL ESTATE (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | WHITEROSE REAL ESTATE (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | 3ZM CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S AND Q HOUSES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE NO1 WEB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HILZ TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE NO1 PLUG (KEIGHLEY) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HIGH LEVEL SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IFFOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MF BRICKLAYER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AB CARS GARFORTH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAVERS ONLINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOSSWORX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUNGRY JACKS BURNLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADEELFOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WINTAX CARS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAILY CLEANING CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FB CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEVEN STAR DEALS UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE AUTO TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZAIKAS CURRYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FASHCO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | F & M CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE NO1 PLUG (WILMSLOW) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROOSTERS PIZZA BAR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROADRUNNERS CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LUTON PARTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FASH PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MINE ACREAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KFKY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAHLCON TEXTILES & SPORTS UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | V DELIVER NATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE BURGER SHAK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WANT THAT SUIT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROADRUNNERS LEEDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/11/2021 |
| Persona con control significativo | EXPRESS TRANSPORT LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 3M CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MONSTER MEDIA AGENCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KABABISH BALTI LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CATPAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S & M ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/4/2024 |
| Persona con control significativo | MINE 24/7 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WHITEROSE CATERING LIMITED | — | Activa | 26/6/2024 – 24/10/2018 |
| Persona con control significativo | CITIZEN SUPPORT CENTRE | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/11/2018 |
| Persona con control significativo | MONSTER REAL ESTATE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NEXT LAW LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMBITION TECHNOLOGY LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 1/8/2022 |
| Persona con control significativo | CONSULT 24/7 LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MONSTER DISPLAYS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
29/9/2025
England → United Kingdom
26/2/2025
appointed
14/12/2018
appointed