| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NE16 ESTATES LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | MARINA VILLAGE ASSETS 1 LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | MARINA VILLAGE ASSETS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | DURHAM ASSETS LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | DURHAM ASSETS 1 LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | CB ASSETS 2 LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | CB ASSETS 1 LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | HEATONS STOCKPORT GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | HEATONS STOCKPORT 2 LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | ST ANNS MAN GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | ST ANNS MAN 2 LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | PRESTWICH BNR LIMITED | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Person with significant control | BAY HORSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | STANTON CROSS LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | PELICAN INN ESTATE 1 LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | PELICAN INN ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/09/2025 – present |
| Person with significant control | ST ANN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | RAINHAM ASSETS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | ST ANNS MAN 1 LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | ST ANNS MAN LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | NHG SALFORD LIMITED | 🇬🇧Regno Unito | Active | 06/06/2025 – present |
| Person with significant control | LEVAN ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2025 – present |
| Person with significant control | WOLVERHAMPTON ESTATES LIMITED | 🇬🇧Regno Unito | Active | 08/06/2025 – present |
| Person with significant control | KEYSAFE WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2025 – present |
| Person with significant control | CONNAHS QUAY 1 LIMITED | 🇬🇧Regno Unito | Active | 06/06/2025 – present |
| Person with significant control | NEW CROSS ASSETS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2025 – present |
| Person with significant control | NEW CROSS ASSETS 1 LIMITED | 🇬🇧Regno Unito | Active | 07/06/2025 – present |
| Person with significant control | DIDCOT ASSETS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2025 – present |
| Person with significant control | PRIORSLEE ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2025 – present |
| Person with significant control | CAPTAIN CHIP LIMITED | 🇬🇧Regno Unito | Active | 01/06/2025 – present |
| Person with significant control | DEESIDE ASSETS LTD | 🇬🇧Regno Unito | Active | 08/06/2025 – present |
| Person with significant control | MESNES ASSETS LIMITED | 🇬🇧Regno Unito | Active | 08/06/2025 – present |
| Person with significant control | WELLINGTON ST ASSETS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2025 – present |
| Person with significant control | CHESHIRE CHEESE ASSETS LIMITED | — | Active | 09/06/2025 – present |
| Person with significant control | CARLISLE 1 ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2024 – present |
| Person with significant control | FAKENHAM ESTATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAKENHAM ESTATE 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CARLISLE 2 ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WPR PLYMOUTH ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WPR PLYMOUTH ESTATES 1 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WPR PLYMOUTH 1 ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | POCKLINGTON LC ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
10/02/2026
appointed
30/01/2026
appointed
15/02/2024
appointed