| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | THESEAHIVE LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – プレゼント |
| 重要な支配権を持つ者 | THESEAHIVE LIMITED | 🇬🇧United Kingdom | アクティブ | 18/06/2024 – 23/02/2021 |
| 役員 | THESEAHIVE LIMITED | 🇬🇧United Kingdom | アクティブ | 23/02/2026 – 23/02/2021 |
| 役員 | TOWER GARDENS RESIDENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – プレゼント |
| 重要な支配権を持つ者 | TOWER GARDENS RESIDENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 20/06/2024 – 01/09/2020 |
| 役員 | ABC HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 07/01/2026 – 20/01/2020 |
| 役員 | HOLIDAY EXTRAS TRANSPORT LIMITED | 🇬🇧United Kingdom | アクティブ | 10/01/2026 – 20/01/2020 |
| 役員 | HX PROPERTIES LIMITED | 🇬🇧United Kingdom | アクティブ | 10/01/2026 – 20/01/2020 |
| 役員 | MIDRIVE LIMITED | — | 清算 | 09/05/2026 – 09/09/2014 |
| 役員 | HOLIDAY EXTRAS INVESTMENTS LIMITED | — | アクティブ | 24/05/2026 – 09/03/2018 |
| 役員 | PASSSMART LIMITED | 🇬🇧United Kingdom | 溶解 | 24/05/2026 – プレゼント |
| 役員 | HOLIDAY EXTRAS LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 29/05/2026 |
05/06/2026
United Kingdom → England
29/05/2026
resigned
01/09/2006
appointed