| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | NH BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – プレゼント |
| 役員 | JOHN NIXON LIMITED | 🇬🇧United Kingdom | アクティブ | 05/05/2026 – プレゼント |
| 役員 | NH HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – プレゼント |
| 役員 | NH PARENTCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – プレゼント |
| 役員 | KITWAVE LIMITED | 🇬🇧United Kingdom | アクティブ | 14/01/2026 – 13/01/2026 |
| 役員 | KITWAVE GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 14/01/2026 – 13/01/2026 |
| 重要な支配権を持つ者 | NEWRONA LIMITED | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – プレゼント |
| 役員 | THARSUS GROUP LIMITED | — | アクティブ | 20/05/2026 – 31/03/2022 |
| 役員 | NEWRONA LIMITED | 🇬🇧United Kingdom | アクティブ | 19/01/2026 – プレゼント |
| 役員 | SIMS FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | 溶解 | 27/05/2026 – 30/04/2018 |
| 役員 | FAIRSTONE CAPITAL INVESTMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 22/01/2026 – 30/04/2018 |
| 役員 | LAMDA (UK) LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 02/11/2017 |
| 役員 | QUANTUM PHARMA GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 02/11/2017 |
| 役員 | HEALTHNET HOMECARE (UK) LIMITED | 🇬🇧United Kingdom | アクティブ | 01/06/2026 – 23/06/2017 |
| 役員 | QUANTUM PHARMA 2014 LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 02/11/2017 |
| 役員 | QUANTUM SPECIALS TRUSTEE LIMITED | 🇬🇧United Kingdom | 溶解 | 02/06/2026 – 02/11/2017 |
| 役員 | LAMDA PHARMA LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 02/11/2017 |
| 役員 | COLONIS PHARMA LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 02/11/2017 |
| 役員 | U L MEDICINES LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 02/11/2017 |
| 役員 | QUANTUM PHARMA HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 02/11/2017 |
| 役員 | ONE CALL TOOL HIRE LIMITED | 🇬🇧United Kingdom | 溶解 | 05/05/2026 – 18/01/2017 |
| 役員 | ONE CALL HIRE LIMITED | 🇬🇧United Kingdom | アクティブ | 29/04/2026 – 18/01/2017 |
| 役員 | WREN EBT LIMITED | 🇬🇧United Kingdom | アクティブ | 25/04/2026 – 18/01/2017 |
| 役員 | WREN BUYERCO LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 18/01/2017 |
| 役員 | WREN TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 04/05/2026 – 18/01/2017 |
| 役員 | ROSEDALE FINANCE & LEASING LIMITED | 🇬🇧United Kingdom | 溶解 | 17/12/2025 – 02/09/2015 |
| 役員 | ST EBBA CAPITAL LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 02/09/2015 |
| 役員 | ST EBBA CAPITAL LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 02/09/2015 |
| 役員 | ROSEDALE FINANCE & LEASING LIMITED | 🇬🇧United Kingdom | 溶解 | 17/12/2025 – 02/09/2015 |
| 役員 | SQUIRES CAPITAL LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 02/09/2015 |
| 役員 | SQUIRES CAPITAL LIMITED | 🇬🇧United Kingdom | アクティブ | 20/05/2026 – 02/09/2015 |
| 役員 | COLEBROOK & BURGESS (TEESSIDE) LIMITED | 🇬🇧United Kingdom | 溶解 | 17/12/2025 – 02/09/2015 |
| 役員 | COLEBROOK & BURGESS (TEESSIDE) LIMITED | 🇬🇧United Kingdom | 溶解 | 17/12/2025 – 02/09/2015 |
| 役員 | BENFIELD MOTOR GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 17/12/2025 – 02/09/2015 |
| 役員 | J.M. SLOAN & COMPANY LIMITED | 🇬🇧United Kingdom | 溶解 | 18/12/2025 – 02/09/2015 |
| 役員 | J.M. SLOAN & COMPANY LIMITED | 🇬🇧United Kingdom | 溶解 | 18/12/2025 – 02/09/2015 |
| 役員 | J M SLOAN & COMPANY (CAR HIRE) LIMITED | 🇬🇧United Kingdom | 溶解 | 18/12/2025 – 02/09/2015 |
| 役員 | J M SLOAN & COMPANY (CAR HIRE) LIMITED | 🇬🇧United Kingdom | 溶解 | 18/12/2025 – 02/09/2015 |
| 役員 | BENFIELD MOTOR GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 17/12/2025 – 02/09/2015 |
| 役員 | TRANSFLEX VEHICLE RENTAL LIMITED | — | 溶解 | 21/05/2026 – 25/05/2012 |
| 役員 | THE KING'S SCHOOL TYNEMOUTH LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 29/11/2011 |
| 役員 | GOODE DURRANT ADMINISTRATION LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – 01/01/2008 |
| 役員 | WEAVERTON LIMITED | 🇬🇧United Kingdom | 溶解 | 03/02/2026 – 01/01/2008 |
| 役員 | TRUST PROPERTIES LIMITED | 🇬🇧United Kingdom | 溶解 | 18/03/2026 – 25/10/2002 |
03/06/2026
[object Object]
02/06/2026
England → United Kingdom
23/01/2017
appointed