| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRANSWORLD CAPITAL LLP | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Persona con control significativo | S M H PROJECT SERVICES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 17/11/2023 |
| Persona con control significativo | UPP PHOTOGRAPHIC LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/8/2024 |
| Persona con control significativo | AVANT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2024 – 7/11/2024 |
| Persona con control significativo | LYNCH HVAC & FABRICATION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/9/2024 |
| Persona con control significativo | SAMTON PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 19/7/2024 |
| Persona con control significativo | BOBTALE PHOTOGRAPHY LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 16/10/2024 |
| Persona con control significativo | JOSCIA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/8/2024 |
| Persona con control significativo | PIPPIN MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 8/11/2024 |
| Persona con control significativo | CCM 4291 2025 LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 31/10/2024 |
| Persona con control significativo | HUMMINGBIRD MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 27/9/2024 |
| Persona con control significativo | WINK ADVISORY SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 17/7/2024 |
| Persona con control significativo | REDSCAR KITCHENS & BEDROOMS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/7/2024 |
| Persona con control significativo | WILL CRAFT LTD | 🇬🇧United Kingdom | Activa | 11/1/2024 – 11/1/2024 |
| Persona con control significativo | SAFE PROTECT LTD | 🇬🇧United Kingdom | Activa | 10/1/2024 – 11/1/2024 |
| Persona con control significativo | LIP PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 29/5/2024 |
| Persona con control significativo | FOODMAC WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/12/2023 |
| Persona con control significativo | REFUNDRUNNERS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | WE LEAD THEY FOLLOW LTD | 🇬🇧United Kingdom | Activa | 10/1/2024 – 11/1/2024 |
| Persona con control significativo | NJ10 CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – 18/6/2024 |
| Persona con control significativo | SRINIKAADVAITH LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 22/5/2025 |
| Persona con control significativo | JM AMUSEMENTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 6/6/2024 |
| Persona con control significativo | ANDY PRESTON EVENTS & CONFERENCES LTD | 🇬🇧United Kingdom | Activa | 9/1/2024 – 10/1/2024 |
| Persona con control significativo | CCM ESTATE PLANNING LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SHIFRANK LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | TRANSWORLD CAPITAL PARTNERS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DHM MANAGEMENT LLP | 🇬🇧United Kingdom | Solicitud de baja | 12/6/2024 – presente |
| Persona con control significativo | KSW SPORTS WEAR LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CCM CARLISLE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ASHTON NINTAI KARATE CIC | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/4/2023 |
| Persona con control significativo | CHANCERY ACCOUNTS LLP | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | CCM ASHTON LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | LOCAL MEETINGS ROCHDALE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | EC LOCAL MEETINGS ROHDALE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MOTOVALET (FRANCHISING) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CCM ASHTON LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TEAM CCM LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | STAGE MARSH ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TRANSWORLD CONSORTIUM LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | REDITUS YOGA LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CCM LICENSED TRADE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FUEH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WACHTEL, RAICHLEIN AND RICE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | LAMBSTROLL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | IMPERIAL FACTORY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOBTEL-MERGER & ACQUISITION CATALYSTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CCM ESTATE PLANNING LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CCM HALLIWELL & HORTON LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PITCH WATCH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 15/6/2024 – presente |
14/5/2026
United Kingdom → England
11/5/2026
England → United Kingdom
16/11/2023
appointed