| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | SONDERWELL MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – プレゼント |
| 役員 | STARBOARD TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – プレゼント |
| 役員 | TDP FINCO LIMITED | 🇬🇧United Kingdom | 溶解 | 28/01/2026 – プレゼント |
| 役員 | SONDERWELL TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – プレゼント |
| 役員 | AGILIO SOFTWARE MIDCO LIMITED | 🇬🇧United Kingdom | 清算 | 28/01/2026 – 16/02/2024 |
| 役員 | AGILIO SOFTWARE BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 16/02/2024 |
| 役員 | AGILIO SOFTWARE FINCO LIMITED | 🇬🇧United Kingdom | 清算 | 28/01/2026 – 16/02/2024 |
| 役員 | AGILIO SOFTWARE TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 16/02/2024 |
| 役員 | TDP TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 28/01/2026 – プレゼント |
| 役員 | CLAYTON TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 26/06/2023 |
| 役員 | SONNET CARE HOMES HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 24/02/2023 |
| 役員 | SONNET CARE HOMES MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 24/02/2023 |
| 役員 | SONNET CARE HOMES FINANCE LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 24/02/2023 |
| 役員 | MILO TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/01/2026 – 01/06/2022 |
| 役員 | SDH HOLDCO LIMITED | — | アクティブ | 25/02/2026 – 31/01/2019 |
| 役員 | SDH BIDCO LIMITED | — | 溶解 | 20/05/2026 – 31/01/2019 |
| 重要な支配権を持つ者 | BEACON POINT VENTURES LIMITED | 🇬🇧United Kingdom | 抹消提案 | 29/09/2025 – 02/04/2018 |
| 役員 | BEACON POINT VENTURES LIMITED | 🇬🇧United Kingdom | 抹消提案 | 28/01/2026 – プレゼント |
| 役員 | PAYTHRU LIMITED | 🇬🇧United Kingdom | アクティブ | 23/02/2026 – 21/06/2012 |
| 役員 | CARTA ACQUISITIONS LIMITED | — | 溶解 | 23/05/2026 – プレゼント |
| 役員 | FAIRFREE LIMITED | 🇬🇧United Kingdom | アクティブ | 10/01/2026 – 21/11/2012 |
27/01/2026
appointed
23/01/2025
appointed
27/07/2009
appointed