| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | D. A. ROBERTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | D. A. ROBERTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Cargo | RELAY SUPER TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | RELAY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | RELAY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | WOODHOUSE PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | FILLMORE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | PALM EQUITY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | PALM EQUITY LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | VILLAGE HOTELS (FINCO) LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | RELAY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | VEHICLE ACCESSORY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | MEADOWSIDE MEWS OWNERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | VUR MEZZANINE II (UK) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | VUR MEZZANINE I (UK) LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Persona con control significativo | NEXTREALGENERATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOFTWARE SOURCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRIEVER LLP | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | RHYL GOLF CLUB LTD | — | Activa | 24/5/2026 – 6/7/2024 |
| Persona con control significativo | HARBRO CONSTRUCTION & PLANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAULROB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHDC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R & R TRANSPORT (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKY BLUE LOTTERY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVOLUTION METAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CSRA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROBERTS P PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROBERTS RAW ANIMAL FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | K-DOGS & BAR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMALL AXE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PR PROPERTY (WARRINGTON) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHENANIGANZ SAUCES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROG PLANNING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | D.A.ROBERTS GARAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANCHESTER HOME AND GARDEN SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PURE SECURE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 30/4/2024 |
| Cargo | VUR VILLAGE TRADING NO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – presente |
| Cargo | VUR VILLAGE HOLDINGS NO 3 LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | VUR VILLAGE TRADING NO 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Cargo | VUR VILLAGE HOTELS & LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | VUR VILLAGE HOTEL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | VUR VILLAGE HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | VUR VILLAGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | APLUS PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RED DRAGON (EXETER) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
26/5/2026
United Kingdom → England
25/5/2026
England → United Kingdom
26/9/2024
appointed