| Officer | QUAY WEST ESTATE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 04/04/2016 |
| Officer | TONDA INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 04/04/2016 |
| Officer | RESTFUL HOMES (WARWICKSHIRE) LTD. | — | Dissolved | 17/05/2026 – 30/04/2015 |
| Officer | RESTFUL HOMES (MILTON KEYNES) LTD. | — | Dissolved | 15/06/2026 – 30/04/2015 |
| Officer | RESTFUL HOMES (BIRMINGHAM) LIMITED | — | Dissolved | 05/06/2026 – 30/04/2015 |
| Officer | RESTFUL HOMES DEVELOPMENTS LTD. | — | Dissolved | 08/06/2026 – 30/04/2015 |
| Officer | LEYTON PROJECTS LIMITED | — | Dissolved | 08/06/2026 – 04/04/2016 |
| Officer | UK COAL PRODUCTION LIMITED | — | Dissolved | 15/05/2026 – 11/04/2016 |
| Officer | UK COAL MINING HOLDINGS LIMITED | — | Dissolved | 15/05/2026 – 11/04/2016 |
| Officer | DEXTER COLLIERY (NO. 2) LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | DEXTER MINING SERVICES LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | UK COAL THORESBY LIMITED | — | Dissolved | 15/05/2026 – 13/04/2016 |
| Officer | UK COAL SURFACE MINES LIMITED | — | Dissolved | 15/05/2026 – 13/04/2016 |
| Officer | UK COAL KELLINGLEY LIMITED | — | Dissolved | 15/05/2026 – 11/04/2016 |
| Officer | UK COAL HARWORTH LIMITED | — | Dissolved | 15/05/2026 – 11/04/2016 |
| Officer | SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 04/04/2016 |
| Officer | SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 04/04/2016 |
| Officer | HAWTHORNS RETIREMENT GROUP UK LIMITED | — | Dissolved | 08/06/2026 – 30/04/2015 |
| Officer | MET PARKING SUPPLIES LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 04/04/2016 |
| Officer | ARAKI LONDON LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 04/04/2016 |
| Officer | AVERY HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 16/07/2013 |
| Officer | SAINTS INVESTMENTS LIMITED | — | Dissolved | 14/05/2026 – 30/04/2015 |
| Officer | HCN UK MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – 30/04/2015 |
| Officer | DAWN OPCO LIMITED | — | Dissolved | 07/06/2026 – 30/04/2015 |
| Officer | SUNRISE HOME HELP WEYBRIDGE LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | SUNRISE OPERATIONS EASTBOURNE LIMITED | — | Dissolved | 12/06/2026 – 30/04/2015 |
| Officer | SUNRISE HOME HELP BEACONSFIELD LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | SUNRISE OPERATIONS BRAMHALL II LIMITED | — | Dissolved | 08/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS BEACONSFIELD LIMITED | — | Dissolved | 06/06/2026 – 30/04/2015 |
| Officer | SUNRISE HOME HELP EASTBOURNE LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | SUNRISE HOME HELP SOUTHBOURNE LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | SUNRISE HOME HELP TETTENHALL LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | SUNRISE HOME HELP SONNING LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | SUNRISE OPERATIONS TETTENHALL LIMITED | — | Dissolved | 14/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS SONNING LIMITED | — | Dissolved | 06/06/2026 – 30/04/2015 |
| Officer | SUNRISE HOME HELP BRAMHALL II LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | DAWN OPCO II LIMITED | — | Dissolved | 29/05/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS WEYBRIDGE LIMITED | — | Dissolved | 12/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS SOUTHBOURNE LIMITED | — | Dissolved | 12/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS BAGSHOT II LIMITED | — | Dissolved | 06/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS WINCHESTER LIMITED | — | Dissolved | 04/06/2026 – 30/04/2015 |
| Officer | WT UK OPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 30/04/2015 |
| Officer | SUNRISE OPERATIONS HALE BARNS LIMITED | — | Dissolved | 05/06/2026 – 30/04/2015 |
| Officer | WT UK OPCO 2 LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 30/04/2015 |
| Officer | VUMA FINANCIAL LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 04/04/2016 |
| Officer | LARIMA LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | YOOMOO INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 11/08/2011 |
| Officer | BARKING AND DAGENHAM RESIDE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 25/01/2012 |
| Officer | TPFL REGENERATION LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 25/01/2012 |
| Officer | CO SEC NUMBER 2 LIMITED | — | Dissolved | 23/05/2026 – 13/10/2011 |
