| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SSG LEISURE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | SSG LEISURE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | BROWNLEE LEEDS LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | BROWNLEE LEEDS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | NC LEISURE LIMITED | — | Liquidation | 18/06/2024 – 02/05/2024 |
| Officer | NC LEISURE LIMITED | — | Liquidation | 24/02/2026 – 02/05/2024 |
| Officer | TRANSFORMING DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 31/12/2022 |
| Person with significant control | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2022 |
| Person with significant control | TRANSFORMING GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/01/2022 |
| Officer | TRANSFORMING GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 13/05/2022 |
| Officer | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 13/05/2022 |
| Officer | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 25/03/2020 |
| Person with significant control | TRANSFORMING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/09/2019 |
| Officer | TRANSFORMING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 17/08/2021 |
| Person with significant control | STANSFIELD ARMS WEST YORKSHIRE LTD | — | Liquidation | 07/03/2024 – 07/08/2019 |
| Officer | STANSFIELD ARMS WEST YORKSHIRE LTD | — | Liquidation | 16/04/2026 – 07/08/2019 |
| Officer | BROWNLEE YORKSHIRE LTD | — | Dissolved | 16/04/2026 – 07/08/2019 |
| Officer | CHEVIN INN (LEEDS) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | NICK GREEN LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OWH BD16 LTD | 🇬🇧Regno Unito | Active | 13/03/2024 – present |
| Officer | OWH BD16 LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | NE VERDE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Officer | NE VERDE LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | AGM TELECOMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | FALK & GREEN (GREY HORSE) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | FALK & GREEN (UK) LTD | — | Active | 20/03/2026 – present |
| Officer | GREENCLIFFE TAVERNS CHEVIN LIMITED | — | Dissolved | 08/06/2026 – present |
03/02/2026
appointed
15/01/2026
appointed
30/05/2018
appointed