| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PL MBO LIMITED | 🇬🇧Regno Unito | Active | 04/12/2025 – 29/04/2025 |
| Officer | PL MBO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 29/04/2025 |
| Officer | CULM VALLEY CIVILS LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 18/04/2023 |
| Person with significant control | CULM VALLEY CIVILS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/04/2023 |
| Person with significant control | ALTOFT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/04/2023 |
| Officer | ALTOFT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 05/04/2023 |
| Person with significant control | CURZON THORNBERG LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CURZON THORNBERG LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | SALTY SHORES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 25/01/2022 |
| Person with significant control | WINSLADE MANOR LEISURE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/10/2021 |
| Officer | WORDEN PARK HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 26/02/2021 |
| Person with significant control | WINSLADE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/02/2021 |
| Officer | WINSLADE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 26/02/2021 |
| Person with significant control | WORDEN PARK HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/02/2021 |
| Person with significant control | CORNISH HARBOUR COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 26/02/2021 |
| Person with significant control | ONE TAMAR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/02/2021 |
| Officer | ONE TAMAR LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 26/02/2021 |
| Officer | CORNISH HARBOUR COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 26/02/2021 |
| Person with significant control | KERNYK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/02/2021 |
| Officer | KERNYK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 26/02/2021 |
| Person with significant control | SIMPLY LIGHTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/05/2022 |
| Officer | SIMPLY LIGHTS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 23/05/2022 |
| Officer | CARMAN PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | CARMAN PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SIMPLY COFFEE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SIMPLY COFFEE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/03/2026 – 22/08/2023 |
| Person with significant control | EVHUB BRENTFORD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EVHUB LAMBETH LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EV WORKSHOP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WYLE BUILDING SURVEYING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/04/2020 |
| Officer | WYLE BUILDING SURVEYING LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 09/04/2020 |
| Officer | SE1 ASSETS LIMITED | 🇬🇧Regno Unito | Liquidation | 08/04/2026 – 01/05/2020 |
| Person with significant control | SE1 ASSETS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – 01/05/2020 |
01/04/2026
England → United Kingdom
25/03/2026
United Kingdom → England
26/02/2021
appointed