| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SECUREWEB3 HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZA PROPERTIES (YORKSHIRE) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IA PERFORMANCE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AAZTEX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HFC LEEDS RD LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AMANA CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UNIVERSAL FOODZ LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALI JEWELLERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OMIZETIVE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | E1 ELECTRIC LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MY VAPE SHOPS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TOTAL ESTATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MUFFIN BREAK HARROW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INVESTICO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZAMAYA SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | XTREME CARS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STOREZEN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WATER MAID LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AWCO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NAIM PROPERTY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOSELEY ESTATES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INSIGHTFUL REACH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WE R HIRING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BS8 FOOD SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 1707 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CONRAD DELIVERY SERVICE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/09/2023 |
| Person with significant control | DELI CO UK BFD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | Y.K ELECTRICAL SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DASHING DEALS 95 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ETHICAL PROPERTY INVESTMENT CONSORTIUM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IASQUARED LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HIGHLINKED LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IMMYSSTEAKBOX LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAPPHIRE DOUBLE GLAZING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PATHFINDER HEALTH SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RED SAFFRON LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SLR ALI INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TK CTRL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PUREMED CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LETFORWARD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NA BUILDING & CONSTRUCTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PLANETARY CARBON STANDARD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FADEZ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EEKMASEC SYSTEMS (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SITEWIRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KK SECURITY & FM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FEZAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ICH GLOBAL TRADE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/06/2024 |
| Person with significant control | OLD LINKS DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHEIKH PROPCO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
19/06/2024
Wales → United Kingdom
14/06/2024
appointed
08/05/2023
appointed