| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | OTO WELLBEING LIMITED | 🇬🇧United Kingdom | アクティブ | 19/03/2026 – プレゼント |
| 重要な支配権を持つ者 | SHEPHERD ADVISORY PARTNERS LLP | 🇬🇧United Kingdom | アクティブ | 21/06/2024 – プレゼント |
| 役員 | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 25/02/2026 – 11/08/2023 |
| 重要な支配権を持つ者 | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 24/05/2022 |
| 重要な支配権を持つ者 | PERRY WOOD COMMUNITY BROADBAND PROJECT CIC | 🇬🇧United Kingdom | 溶解 | 19/06/2024 – プレゼント |
| 役員 | BOUNCE BRANDS LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 11/08/2023 |
| 役員 | HEALTHFULL HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 11/08/2023 |
| 役員 | WHOLEBAKE (TOPCO) LIMITED | 🇬🇧United Kingdom | アクティブ | 24/05/2026 – 11/08/2023 |
| 役員 | WELLBEING BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 11/08/2023 |
| 役員 | WELLBEING MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 11/08/2023 |
| 役員 | NEWTON BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 11/08/2023 |
| 重要な支配権を持つ者 | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 07/09/2021 |
| 役員 | NEWTON MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 11/08/2023 |
| 重要な支配権を持つ者 | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – 31/07/2021 |
| 役員 | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 11/08/2023 |
| 役員 | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 11/08/2023 |
| 役員 | THE PEBBLE GROUP PLC | 🇬🇧United Kingdom | アクティブ | 09/04/2026 – 28/11/2019 |
| 役員 | THE PEBBLE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 21/04/2026 – 28/11/2019 |
| 役員 | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | 溶解 | 21/04/2026 – 28/11/2019 |
| 重要な支配権を持つ者 | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | 溶解 | 19/06/2024 – 08/05/2017 |
| 役員 | BREE HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – 01/08/2023 |
| 役員 | UNITED INFRASTRUCTURE INVESTMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 01/08/2023 |
| 役員 | PROJECT BULLSEYE BIDCO LIMITED | — | 溶解 | 24/12/2025 – 21/08/2023 |
| 役員 | PROJECT BULLSEYE TOPCO LIMITED | — | 溶解 | 24/12/2025 – 21/08/2023 |
| 役員 | KELLING MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 12/01/2018 |
| 役員 | KELLING PROPERTY LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 12/01/2018 |
| 役員 | KEEPKIT LIMITED | — | アクティブ | 11/05/2026 – 14/10/2016 |
10/06/2026
England → United Kingdom
03/12/2025
United Kingdom → England
28/11/2019
resigned