| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STAINES CUBE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | COLCHESTER CUBE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | HAILSHAM CUBE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | CHELMSFORD CUBE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | WESTON SUPER MARE CUBE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | SHEPPEY CUBE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | GRAVESEND CUBE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | PARC PEMBERTON CUBE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | ECCLES CUBE LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 18/11/2025 |
| Person with significant control | YARMOUTH CUBE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | MAIDSTONE CUBE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | TUNBRIDGE WELLS CUBE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | BOLTON CUBE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | POOLE CUBE LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 18/11/2025 |
| Person with significant control | PORTSMOUTH CUBE LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
18/11/2025
resigned
09/12/2024
appointed