| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CODE PERFORMANCE & WELLNESS (AYLESBURY) LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Person with significant control | CODE PERFORMANCE & WELLNESS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Person with significant control | COOK FAMILY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SVT BOFOLO LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TLAP EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MACNIMARA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ALUMATE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | VINTAGE UPVC PRODUCTS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | WINDOOR MATE LIMITED | — | Active | 19/06/2024 – 10/11/2017 |
08/06/2026
appointed
05/06/2026
appointed
06/04/2016
appointed