| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EVEREST PRIME LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAII ESSENTIALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | QF HEALTHCARE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HOME SOLUTIONS CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STAFFORD BUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ANBF LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHPIA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FALI COMMERCE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BENGAL BRASSERIE (NW) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PDK YORK INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWANSGATE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FULWOOD HOUSING CIC | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/12/2022 |
| Person with significant control | PDK ESSEX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | APEX INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LLANDAFF ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TMG DEWSBURY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RESOURCE CARE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PREMIER CARS PETERBOROUGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ESSENCELEASE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/02/2021 |
| Person with significant control | FAST DISPATCH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ROADRUNNER MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | POSH EXECUTIVE TRAVEL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | K F M BEVERAGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INDIAN VALLEY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BREAKAWAY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/10/2021 |
| Person with significant control | HAREMAIL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GAIN SHAKES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PINK PEAKS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JALMAR SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | POSH CARS (CAMBS) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CONNECT VEHICLE HIRE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROMONT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WINSTON PROPERTY DEVELOPMENTS LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RADCLIFFE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FIRST HAND CARE SUPPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TECHNIC DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | XHIDER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LIVING SUPPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FXUK CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RIGHT PRICED PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROAD REPAIRS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FULWOOD HOUSING ASSOCIATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DELUXE AETHEREUM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 12/06/2020 |
| Person with significant control | COSMIC BANDITO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZA NETWORK SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | F.A. HIRE AND STORAGE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/01/2019 |
| Person with significant control | WRIGHTREPAIRS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GIFTO PROPERTIES (RESIDENTIAL) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAPPERLEY WOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | H.A.F.S.RETAIL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
02/06/2024
appointed
23/02/2024
appointed
05/03/2019
appointed