| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 重要な支配権を持つ者 | MB INVERNESS LTD | — | 抹消提案 | 29/09/2025 – プレゼント |
| 役員 | MB INVERNESS LTD | — | 抹消提案 | 24/12/2025 – プレゼント |
| 役員 | ECROWN BUILDERS LIMITED | 🇬🇧United Kingdom | 溶解 | 12/05/2026 – プレゼント |
| 重要な支配権を持つ者 | MB ABERDEEN LTD | 🇬🇧United Kingdom | 溶解 | 18/06/2024 – 12/03/2019 |
| 役員 | BBSDDE LTD | 🇬🇧United Kingdom | 溶解 | 17/04/2026 – プレゼント |
| 役員 | CIDON HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 08/12/2016 |
| 役員 | DEWBRIDGE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 30/01/2026 – 04/05/2017 |
| 役員 | LETMORE LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 06/12/2016 |
| 役員 | CRANFLEX LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 01/12/2016 |
| 役員 | PLANEX SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 07/02/2017 |
| 役員 | KRESTMILE LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 24/01/2017 |
| 役員 | PRIDEPARK PROPERTIES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 25/11/2016 |
| 役員 | NEWMILL ASSOCIATES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 24/02/2017 |
| 役員 | WESTLAKE VENTURES LIMITED | — | 溶解 | 23/04/2026 – 08/12/2016 |
| 役員 | NEW ERA SYSTEMS LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 31/03/2017 |
| 役員 | ZENBRIDGE LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 07/12/2016 |
| 役員 | FLEXPORT INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/01/2026 – 02/07/2020 |
| 役員 | WENDELL LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 29/11/2016 |
| 役員 | NEWMOORE SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 24/02/2017 |
| 役員 | GRADEX IT LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 16/03/2017 |
| 役員 | NEWCRAFT SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 08/12/2016 |
| 役員 | INVESTFIELD LIMITED | — | 溶解 | 13/01/2026 – 06/12/2016 |
| 役員 | POLEGATE CONSULTING LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 24/02/2017 |
| 役員 | PORTVILLE PROPERTIES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 25/11/2016 |
| 役員 | DATEMORE LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 08/12/2016 |
| 役員 | LANG CONTRACTORS LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 06/01/2017 |
| 役員 | FENTIMOR LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 08/08/2018 |
| 役員 | KREXPARK LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 01/02/2017 |
| 役員 | PLANETSYS LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 08/12/2016 |
| 役員 | WESTMILE TRADING LIMITED | 🇬🇧United Kingdom | アクティブ | 13/02/2026 – 22/12/2016 |
| 役員 | WILL D. SIDE LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 23/11/2016 |
| 役員 | HOLDAWAY HOLDINGS LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 22/11/2016 |
| 役員 | KALECIK LIMITED | — | 溶解 | 23/04/2026 – 22/11/2016 |
| 役員 | SOLID SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 22/11/2016 |
| 役員 | INTERNATIONAL CONSTRUCTION & ENGINEERING MANAGEMENT LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 22/11/2016 |
| 役員 | J PLANT CONSTRUCTION LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 22/11/2016 |
| 役員 | LIGHT PROPERTIES LONDON LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 21/11/2016 |
| 役員 | 1066 CONSTRUCTION LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 21/11/2016 |
| 役員 | STORYBROOKE PROPERTIES LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 21/11/2016 |
| 役員 | LIGHT INVESTMENTS LONDON LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 21/11/2016 |
| 役員 | CONNEXUS MARKETING LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 18/11/2016 |
| 役員 | PROELIUM HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 18/11/2016 |
| 役員 | TRINITY PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 18/11/2016 |
| 役員 | GLG MEDIA LTD | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 18/11/2016 |
| 役員 | GATHER FINANCE (BIGGLESWADE) LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 18/11/2016 |
| 役員 | STRADBROKE VILLAGE STORE LIMITED | 🇬🇧United Kingdom | 溶解 | 19/01/2026 – 18/11/2016 |
| 役員 | PRODUCT SOURCE LIMITED | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 18/11/2016 |
| 役員 | NEWBURY CONSTRUCTION & GROUNDWORKS LTD | 🇬🇧United Kingdom | 抹消提案 | 19/01/2026 – 18/11/2016 |
01/12/2021
appointed
07/02/2021
appointed
01/07/2020
resigned