| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FINTENSA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/01/2024 |
| Person with significant control | VA TRADE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | V.A TRADE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A.V SERVICE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | £ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GREEN LIFE CLEAN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/11/2022 |
| Person with significant control | ARARA ADM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WHITE C. LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CPA INC LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 16/06/2020 |
| Person with significant control | FOR LIFE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/11/2019 |
| Person with significant control | SONO TORNATO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FALLO TONI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BERMONDSEY FOOD.COM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 12/12/2019 |
| Person with significant control | TAMPAS TECH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/10/2020 |
| Person with significant control | LDN CLUB LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEMOTEK MANAGEMENT LTD | — | Dissolved | 19/06/2024 – 04/10/2018 |
| Person with significant control | BRB CONTRACT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 19/10/2018 |
| Person with significant control | AV MANAGEMENT AND CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2024 |
| Person with significant control | VERTICE ITALY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROPCAPITAL INTERNATIONAL REAL ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 26/03/2021 |
| Person with significant control | REAL ESTATES SALES AND LETTINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MELEPLA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/09/2020 |
01/03/2024
resigned
30/01/2024
resigned
16/11/2016
appointed