| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FOREST EDGE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2025 – 21/11/2025 |
| Cargo | FOREST EDGE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | STATIC SYSTEMS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | STATIC SYSTEMS HOLDINGS LIMITED | — | Activa | 10/12/2025 – presente |
| Persona con control significativo | ROKER EVENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ROKER EVENTS LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | MPC SUNDERLAND LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | MPC SUNDERLAND LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE BRIDGE HOTEL VAULTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | THE BRIDGE HOTEL VAULTS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | MOL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2024 – presente |
| Cargo | MOL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | 3RUK LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 29/11/2022 |
| Persona con control significativo | ROKER SHELTER LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | VAUX BREWERY (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | BUDO MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 8/4/2017 |
| Cargo | SJVK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – 10/1/2023 |
| Persona con control significativo | SJVK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 7/4/2018 |
| Cargo | UKVANTAGE LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 20/3/2017 |
| Persona con control significativo | 3JSS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | 3JSS LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | SMITH & GUARINI HOLDINGS LTD. | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | SMITH & GUARINI HOLDINGS LTD. | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | QUANTIFY R&D LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 17/3/2019 |
| Cargo | ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED | — | Disuelta | 23/5/2026 – 21/8/2012 |
| Cargo | CCP INCENTIVES LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | CWP INCENTIVES LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | SUCCESSION LAW CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | HIGH BRIDGE CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/2/2026 – 5/2/2010 |
| Cargo | EJS CLAIMS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 22/12/2009 |
| Cargo | EJS CLAIMS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 31/3/2009 |
| Cargo | QUANTUM CORPORATE SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 17/8/2009 |
5/6/2026
England
4/6/2026
[object Object]
7/4/2017
appointed