| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AW PLATFORM CO LIMITED | 🇬🇧Regno Unito | Active | 14/02/2026 – present |
| Officer | RALEZRA LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GPS TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | L25 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | CASTLEPLUS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | UK MID-MARKET BONDS (NO.1) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | ECCLES GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EAGLE COMO LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SOMMO INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LASERCARE BEAUTY CLINICS LTD | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | THE BROOKDALE CLINIC LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – present |
| Officer | ADVANCE PHYSIOTHERAPY NETWORK LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | JAMIE BELL PHYSIOTHERAPY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Person with significant control | AZZURRE AH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | AZZURRE AH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 07/01/2026 – present |
| Person with significant control | AZZURRE CARRY SCOT LP | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | AZZURRE CAPITAL ONE LLP | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AZZURRE CAPITAL TWO LLP | 🇬🇧Regno Unito | Active | 23/06/2024 – 30/10/2020 |
| Officer | IAC IMH LIMITED | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – present |
| Officer | RIBBLE ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | FEETUP LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | ECCLES GROUP LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | BEAMCARE LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | RIBBLE MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | RIBBLE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | GPS TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | HAYNESCO LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | BRADLEY JONES GROUP PRACTICES LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | ESSENDEN SERVICE CO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | ECCLES BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | ECCLES MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | MALLING HEALTH PRACTICE SUPPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | CEDAR SERVICECO LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | CHESSEL SERVICECO LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | LONGFLEET SERVICE CO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | SHADBOLT PARK SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | MALLING HEALTH (UK) LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 28/02/2020 |
| Officer | AAL MEDICAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – present |
| Officer | MALLING HEALTH LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 28/02/2020 |
| Officer | KEEPMIND LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | GPS PROPCO LIMITED | — | Liquidation | 01/05/2026 – present |
16/06/2026
England → United Kingdom
04/06/2026
England → United Kingdom
30/09/2020
appointed