| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | PROJECT BERKELEY LIMITED | 🇬🇧United Kingdom | アクティブ | 05/02/2026 – プレゼント |
| 役員 | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/12/2025 – プレゼント |
| 重要な支配権を持つ者 | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/12/2025 – プレゼント |
| 役員 | ASPHALT MAINTENANCE CO. LIMITED | 🇬🇧United Kingdom | アクティブ | 16/03/2026 – 09/03/2026 |
| 役員 | PARK BUILD SOLUTIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 19/03/2026 – プレゼント |
| 重要な支配権を持つ者 | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – プレゼント |
| 役員 | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – プレゼント |
| 役員 | MATERIALS MARKET LTD | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – プレゼント |
| 役員 | FAST SKIPS LIMITED | 🇬🇧United Kingdom | 溶解 | 15/04/2026 – 11/03/2024 |
| 役員 | THE HAZ BAG LIMITED | 🇬🇧United Kingdom | 溶解 | 05/04/2026 – 11/03/2024 |
| 役員 | THE SOIL LAB LIMITED | 🇬🇧United Kingdom | 溶解 | 08/04/2026 – 11/03/2024 |
| 重要な支配権を持つ者 | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 17/03/2024 – 11/03/2024 |
| 役員 | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 05/03/2026 – 11/03/2024 |
| 役員 | MR RUBBLE LIMITED | — | 溶解 | 07/05/2026 – 11/03/2024 |
| 役員 | SERENITY SHELFCO LIMITED | 🇬🇧United Kingdom | 溶解 | 11/04/2026 – 31/12/2019 |
| 役員 | SERENITY SHELFCO (NO 4) LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 31/12/2019 |
| 役員 | SERENITY LEISURE PARKS LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 31/12/2019 |
| 役員 | CHIVENOR PARK LTD | 🇬🇧United Kingdom | アクティブ | 30/01/2026 – 31/12/2019 |
| 役員 | SERENITY PARKS LIMITED | 🇬🇧United Kingdom | アクティブ | 06/02/2026 – 31/12/2019 |
| 役員 | SERENITY SHELFCO (NO 8) LTD | 🇬🇧United Kingdom | アクティブ | 29/04/2026 – 31/12/2019 |
| 役員 | SERENITY SHELFCO (NO 3) LTD | 🇬🇧United Kingdom | アクティブ | 13/04/2026 – 31/12/2019 |
| 役員 | OUTCO SURFACING HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 20/05/2026 – 20/11/2019 |
| 役員 | HORBURY PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 12/08/2019 |
| 役員 | HORBURY FACADES LIMITED | 🇬🇧United Kingdom | 溶解 | 25/02/2026 – 12/08/2019 |
| 重要な支配権を持つ者 | 180 CONSULTING LTD | — | 溶解 | 26/06/2024 – プレゼント |
| 重要な支配権を持つ者 | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – プレゼント |
| 重要な支配権を持つ者 | HARE BRAINED THINKING LLP | 🇬🇧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 | RDG INVESTMENTS LIMITED | — | 溶解 | 25/06/2024 – プレゼント |
| 役員 | CHILLTECHNOLOGIES LIMITED | 🇬🇧United Kingdom | アクティブ | 11/05/2026 – 23/03/2017 |
| 役員 | T.I.S. SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 10/03/2026 – 12/08/2019 |
| 役員 | SPECIALIST OVERSEAS PLANT HIRE LIMITED | 🇬🇧United Kingdom | アクティブ | 19/05/2026 – 28/02/2020 |
| 役員 | MUZZ BUZZ UK LIMITED | — | 溶解 | 12/05/2026 – プレゼント |
| 役員 | RDG INVESTMENTS LIMITED | — | 溶解 | 12/05/2026 – プレゼント |
| 役員 | SEVENTH MEDICAL LIMITED | 🇬🇧United Kingdom | 溶解 | 13/05/2026 – 01/06/2015 |
| 役員 | MARSHALL AND SHEPHERD LABORATORIES LIMITED | 🇬🇧United Kingdom | 溶解 | 14/05/2026 – 01/06/2015 |
| 役員 | FIRECHILL LIMITED | — | 溶解 | 30/05/2026 – プレゼント |
| 役員 | 180 CONSULTING LTD | — | 溶解 | 20/05/2026 – プレゼント |
| 役員 | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | アクティブ | 08/01/2026 – プレゼント |
| 役員 | POSTERITAS LIMITED | — | 溶解 | 23/05/2026 – 10/03/2013 |
| 役員 | NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED | 🇬🇧United Kingdom | 溶解 | 31/05/2026 – プレゼント |
| 役員 | HARE BRAINED THINKING LLP | 🇬🇧United Kingdom | アクティブ | 08/01/2026 – プレゼント |
| 役員 | DRAKELOW DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | 清算 | 20/05/2026 – 01/11/2010 |
| 役員 | PHASE 37 LIMITED | 🇬🇧United Kingdom | 溶解 | 25/02/2026 – 12/02/2008 |
| 役員 | PHASE 37 LIMITED | 🇬🇧United Kingdom | 溶解 | 25/02/2026 – 12/02/2008 |
09/03/2026
resigned
05/02/2026
appointed
23/03/2017
resigned