| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GODALMING PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLENMORE PRODUCE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEW HARRIER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J PAT FOODS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | YANG SING FOOD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FENLAND MINIATURE SCENERY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MEADFLEX LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HARRIER TOPCO 1 LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 16/05/2023 |
| Person with significant control | SEAFORDE WORKING VINTAGE CLUB LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MERLIN TOPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MERLIN TOPCO 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MERLIN TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BBD HOMES LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 01/11/2017 |
| Person with significant control | JP NORTHFIELD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VAPOUR ZONE (NW) LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AMY JAMES HOME LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | RIB CLUB GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/10/2022 |
| Person with significant control | MAYFAIR HOMES (NI) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/10/2019 |
| Person with significant control | TRAVEL AFFILIATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
23/04/2024
appointed
18/12/2023
appointed
06/04/2016
appointed