| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | 1 QUINTON PARK LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | HAYMIST CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | HAYMIST HOLDINGS LTD | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | ATHERSTONE CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | 48 DAWLISH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ATHERSTON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | RAINBOW CYP LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | SKY VIEW (DERBY) LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | 7 WATERFRONT PARK LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | 7 QUINTON PARK LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | QUINTON PARK LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AUGUSTUS BRADFORD LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | BIR GROUP INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BIR GROUP INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | MONARCH HEALTHCARE (HB) LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 17/04/2025 |
| Officer | NEW AUGUSTUS DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | SMAC PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MONARCH HEALTHCARE(FERNDENE) LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 17/04/2025 |
| Person with significant control | MONARCH HEALTHCARE(FERNDENE) LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 15/11/2021 |
| Person with significant control | MONARCH CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BIR GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BIR GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | MONARCH CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | BIR ESTATES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 29/07/2022 |
| Officer | BIR ESTATES LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | WESTWOOD CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | REMAX TAMWORTH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 30/11/2023 |
| Person with significant control | REGGA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 30/11/2023 |
| Person with significant control | C.A.M.S HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/11/2023 |
| Person with significant control | PARK HALL HOTEL (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/03/2017 |
| Person with significant control | PINXTON MANOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | DAWLISH CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MONARCH CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/03/2021 |
| Person with significant control | RUTLAND MANOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | BIR (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/03/2017 |
26/03/2026
appointed
19/01/2026
appointed
06/03/2017
resigned