| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | WESTNET LIMITED | 🇬🇧United Kingdom | アクティブ | 03/03/2026 – プレゼント |
| 役員 | CCP BUILDING PRODUCTS LIMITED | — | アクティブ | 14/06/2026 – 09/06/2020 |
| 役員 | PRYDIS LEGAL LIMITED | 🇬🇧United Kingdom | 溶解 | 12/03/2026 – 29/03/2019 |
| 役員 | SENATE COURT (HOLDINGS) LIMITED | — | 溶解 | 21/04/2026 – 27/02/2019 |
| 役員 | SENATE COURT (SOUTHGATE) LIMITED | — | 溶解 | 22/04/2026 – 27/02/2019 |
| 重要な支配権を持つ者 | OFF GRID HOMES LTD | 🇬🇧United Kingdom | アクティブ | 24/06/2024 – プレゼント |
| 役員 | FOOTSTEPSINVESTMENTS (NORDEN) LTD | 🇬🇧United Kingdom | 溶解 | 08/05/2026 – 05/06/2019 |
| 重要な支配権を持つ者 | PRYDIS (NORTH) LIMITED | 🇬🇧United Kingdom | 溶解 | 26/06/2024 – 29/03/2019 |
| 重要な支配権を持つ者 | PELOTON HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 24/06/2024 – プレゼント |
| 重要な支配権を持つ者 | 53N LTD | 🇬🇧United Kingdom | アクティブ | 18/06/2024 – プレゼント |
| 重要な支配権を持つ者 | CONSIGLIERE ADVISORY LTD | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – プレゼント |
| 重要な支配権を持つ者 | HOPWOOD ENTERPRISES LIMITED | 🇬🇧United Kingdom | アクティブ | 18/06/2024 – プレゼント |
| 重要な支配権を持つ者 | — | — | アクティブ | 21/06/2024 – プレゼント |
| 役員 | FYLDE COAST CARE VILLAGE LIMITED | 🇬🇧United Kingdom | 溶解 | 10/12/2025 – 29/03/2019 |
| 役員 | P2 CAPITAL LIMITED | 🇬🇧United Kingdom | 溶解 | 29/04/2026 – プレゼント |
| 役員 | P2 PROPERTY FINANCE 1 LIMITED | 🇬🇧United Kingdom | 溶解 | 29/04/2026 – プレゼント |
| 役員 | PRYDIS (NORTH) LIMITED | 🇬🇧United Kingdom | 溶解 | 30/04/2026 – 29/03/2019 |
| 役員 | 53N LTD | 🇬🇧United Kingdom | アクティブ | 26/01/2026 – プレゼント |
| 役員 | 53N LTD | 🇬🇧United Kingdom | アクティブ | 12/05/2026 – プレゼント |
| 役員 | BRAND NEW CO (452) LIMITED | 🇬🇧United Kingdom | 溶解 | 18/05/2026 – プレゼント |
| 役員 | CONSIGLIERE ADVISORY LTD | 🇬🇧United Kingdom | アクティブ | 26/01/2026 – プレゼント |
| 役員 | TRAFALGAR PROPERTY NOMINEE LIMITED | — | 溶解 | 28/05/2026 – プレゼント |
| 役員 | PELOTON HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 03/06/2026 – プレゼント |
| 役員 | ARGATY INVESTMENTS LIMITED | — | アクティブ | 05/06/2026 – 24/12/2013 |
| 役員 | ARGATY INVESTMENTS LIMITED | — | アクティブ | 05/06/2026 – 24/12/2013 |
| 役員 | 53N LEISURE LIMITED | 🇬🇧United Kingdom | 溶解 | 05/06/2026 – プレゼント |
| 役員 | 53N LEISURE LIMITED | 🇬🇧United Kingdom | 溶解 | 05/06/2026 – プレゼント |
| 役員 | SCPI CONSULTING LTD | — | アクティブ | 07/06/2026 – 24/12/2013 |
| 役員 | SCPI CONSULTING LTD | — | アクティブ | 07/06/2026 – 24/12/2013 |
| 役員 | URBAN SPLASH HOMES LIMITED | — | 溶解 | 09/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | — | 溶解 | 09/06/2026 – 31/10/2007 |
| 役員 | NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | — | アクティブ | 10/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH WALSALL LIMITED | — | 溶解 | 09/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH MIDLANDS LIMITED | — | 溶解 | 09/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH (PARK HILL) LIMITED | — | アクティブ | 11/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH (PARK HILL) LIMITED | — | アクティブ | 11/06/2026 – 31/10/2007 |
| 役員 | EMMELINE (MANCHESTER) MANAGEMENT LIMITED | — | アクティブ | 14/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | — | 溶解 | 13/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | — | 溶解 | 13/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH LETTINGS MANAGEMENT LIMITED | — | アクティブ | 13/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH EIGHT LIMITED | — | 溶解 | 14/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH WALSALL WATERFRONT LIMITED | — | 溶解 | 14/06/2026 – 31/10/2007 |
| 役員 | URBAN SPLASH NINE LIMITED | — | 溶解 | 14/06/2026 – 31/10/2007 |
01/11/2023
appointed
09/06/2020
resigned
20/11/2007
appointed