| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UK SERVICE AND LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UK GROWING AND PROCUREMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA PARTNERS LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DRAGON ENGINEERING SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/02/2023 |
| Person with significant control | CLAY HOLDINGS SPV LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/07/2023 |
| Person with significant control | OPULENTIA CAPITAL REAL ESTATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE MILLENNIUM BAKERY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/12/2022 |
| Person with significant control | OPULENTIA SPV HOLDCO 21 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OPULENTIA SPV HOLDCO 20 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA SPV HOLDCO 19 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J&P VENTURES LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OPULENTIA SPV HOLDCO 18 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA SPV HOLDCO 15 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA SPV HOLDCO 17 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA SPV 13 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COALVILLE GLAZING HOLDCO LTD. | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/10/2023 |
| Person with significant control | RUPLAS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA SPV 10 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AQUILA FOOD GROUP HOLDING COMPANY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MILBRIDGE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 13/06/2022 |
| Person with significant control | Paused | — | Active | 19/06/2024 – 15/04/2022 |
| Person with significant control | OPULENTIA SPV 8 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 29/04/2022 |
| Person with significant control | OPULENTIA SPV 5 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OPULENTIA SPV 9 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/09/2023 |
| Person with significant control | TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/01/2022 |
| Person with significant control | OPULENTIA MADRID OFFICE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 31/01/2022 |
| Person with significant control | OPULENTIA SPV 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 31/01/2022 |
| Person with significant control | SEABRIDGE GROUP SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE FIRE SAFETY COMPANY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/07/2022 |
| Person with significant control | FALCON RECREATION GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 15/07/2021 |
| Person with significant control | SEABSTRACH2 LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | OPULENTIA HOLDCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPULENTIA CAPITAL HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AARON BRIDGE VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AYIA MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J&P VENTURES TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J&P VENTURES MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ROBINSONS CARAVANS PARTNERSHIP LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/11/2023 |
| Person with significant control | PS ACCOUNT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CASCADE TAXI TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PBL TRADING 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NJT MARKETING SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PBL TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J&P CAPITAL 4 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/08/2019 |
| Person with significant control | J&P CAPITAL 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COETUS LEISURE HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KLEINSMAN 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J&P CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/09/2019 |
| Person with significant control | KLEINSMAN 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KLEINSMAN MR LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
19/02/2024
appointed
16/02/2024
appointed
10/12/2019
appointed