| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BRINSCALL CARE (NW) GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | MB SECURITY TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | INVESTMINT LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | JVPF (2022) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MBSRL LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | BRINSCALL CARE (NW) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BROADHEATH LAND AND NEW HOMES LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BROADHEATH DEVELOPMENT PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BRINSCALL CARE (NW) GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BROADHEATH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | BROADHEATH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/06/2022 |
| Officer | CONTINUITY RESIDENTIAL CARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – present |
| Officer | SOHO HOUSING GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | CRC PROPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CRC PROPCO LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BRINSCALL CARE (NW) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MELLANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – present |
| Person with significant control | SOCIAL AVENUE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PARK ROAD (2021) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 21/06/2021 |
| Officer | CAVENDISH SECURITIES (MCR) LIMITED | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – 01/03/2021 |
| Officer | JVPF LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MBS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | DLL FINANCE (UK) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | DLL FINANCE (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LRL 2017 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BRINSCALL CARE (PROPCO) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BROADHEATH DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MINT BRIDGING (2) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MPF SOHO FUNDING LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MB (SUB DEBT) LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | MBS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MBT 2011 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 02/03/2026 – present |
| Officer | MB (LENDING) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | MBS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | APD MANCHESTER LIMITED | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – present |
| Person with significant control | APD MANCHESTER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MINT PROPERTY FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | MB (SECURITY AGENT) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 14/05/2019 |
| Officer | MB (SECURITY AGENT) LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | LRL 2017 LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
17/03/2026
United Kingdom → England
02/03/2026
United Kingdom → England
23/09/2019
resigned