| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRIBARNES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Officer | TRIBARNES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | LISBON STREET (LEEDS) HOLDING LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | LISBON STREET (LEEDS) HOLDING LIMITED | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Officer | LISBON STREET (LEEDS) 2 LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | LISBON STREET (LEEDS) 2 LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | LISBON STREET (LEEDS) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | LISBON STREET (LEEDS) LIMITED | 🇬🇧Regno Unito | Active | 21/05/2024 – 29/10/2024 |
| Officer | LISBON STREET DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | MARRICO (SOVEREIGN SQUARE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MARRICO (SOVEREIGN SQUARE) LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | BROOMGROVE NO 2 LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | BROMSGROVE NO 2 LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – 14/06/2018 |
| Officer | BROOMGROVE GARDENS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 14/12/2018 |
| Person with significant control | BROOMGROVE GARDENS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 10/12/2018 |
| Person with significant control | BROOMGROVE DEVELOPMENTS LIMITED | — | Dissolved | 26/06/2024 – 25/04/2017 |
| Person with significant control | LANDBAR 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | TINBAR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | B R P DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LANDBAR LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | MARRICO (NEWCASTLE) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | J & E RICHARDS LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | MARRICO MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | LANDBAR 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | LANDBAR LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | BROOMGROVE DEVELOPMENTS LIMITED | — | Dissolved | 30/04/2026 – present |
| Officer | ADVANCED GENERATION GROUP LTD | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MGR (HALLAM) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MARRICO (NEWCASTLE) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | TO BE DISS LTD | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 08/08/2015 |
| Officer | SHT (YORKSHIRE) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MARRICO NO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | SYNGAS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | J & E RICHARDS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
01/10/2025
appointed
29/10/2024
resigned
18/12/2013
appointed