| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HOLIDAY PARK DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | HOLIDAY PARK DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 15/08/2025 – 07/08/2025 |
| Person with significant control | HOLIDAY PARK SPECIALISTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SOLACE LEISURE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SOLACE LEISURE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | ACTUALLY LODGES LIMITED | — | Liquidation | 10/04/2026 – 22/11/2022 |
| Officer | PENRHOS COUNTRY PARK LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 22/11/2022 |
| Officer | AG SPV2 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | COED FARM OPERATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | COED FARM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | AG SPV3 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | GLAN MORFA LODGE LTD | — | Other | 11/05/2026 – 22/11/2022 |
| Officer | AG SPV4 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | AG SPV1 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | AG SPV5 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | GIBSIDE SPV LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 22/11/2022 |
| Officer | GSH 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | PENRHOS QUARRY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | GLANMORFA OPERATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | EVESHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | GLANMORFA DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | EVESHAM OPERATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 22/11/2022 |
| Officer | PENRHOS QUARRY OPERATIONS LIMITED | 🇬🇧Regno Unito | Other | 30/03/2026 – 22/11/2022 |
| Officer | BEAMISH DEVELS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 22/11/2022 |
| Officer | BEAMISH OPERATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 22/11/2022 |
| Officer | ACTUALLY HOTELS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Officer | ACTUALLY GROUP LIMITED | — | Liquidation | 01/04/2026 – 22/11/2022 |
| Officer | ACTUALLY HOLIDAYS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/11/2022 |
| Person with significant control | BECCA'S STUDIO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | BECCA'S STUDIO LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | ACTUALLY PROPERTY GROUP LIMITED | — | Liquidation | 17/05/2026 – 01/09/2021 |
| Officer | ACTUALLY LODGES SPV1 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 22/11/2022 |
| Officer | ACTUALLY HOLIDAY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 22/11/2022 |
| Officer | OAKVIEW LEISURE FIVE LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | OAKVIEW LEISURE SIX LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | OAKVIEW LEISURE FIVE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | OAKVIEW LEISURE SIX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OAKVIEW LEISURE ONE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 03/03/2026 |
| Person with significant control | OAKVIEW LEISURE THREE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OAKVIEW LEISURE FOUR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OAKVIEW LEISURE TWO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
10/06/2026
resigned
10/06/2026
England → United Kingdom
22/11/2022
resigned