| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Pessoa com controle significativo | CALEDONIAN LIVING LTD | 🇬🇧United Kingdom | Ativa | 01/10/2025 – presente |
| Pessoa com controle significativo | POTTAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 02/10/2025 – presente |
| Pessoa com controle significativo | PHP MAINTENANCE SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 22/06/2024 – 17/10/2024 |
| Pessoa com controle significativo | PKN PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 25/06/2024 – presente |
| Pessoa com controle significativo | JORDANS HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 25/06/2024 – 01/12/2021 |
| Pessoa com controle significativo | CHARTLEY HOLDINGS LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 10/02/2022 |
| Pessoa com controle significativo | J.A. LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 30/09/2021 |
| Pessoa com controle significativo | VACUUM FURNACE SOLUTIONS ATMOSPHERE LTD | 🇬🇧United Kingdom | Ativa | 12/06/2024 – 01/06/2021 |
| Pessoa com controle significativo | VACUUM FURNACE SOLUTIONS 2 LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 01/06/2021 |
| Pessoa com controle significativo | HENLEY LJ LTD | 🇬🇧United Kingdom | Dissolvida | 24/06/2024 – 25/02/2021 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN BOUJIS LIMITED | 🇬🇧United Kingdom | Dissolvida | 25/06/2024 – 29/08/2021 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN CITY LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 29/08/2021 |
| Pessoa com controle significativo | HENLEY KB LTD | 🇬🇧United Kingdom | Dissolvida | 24/06/2024 – 25/02/2021 |
| Pessoa com controle significativo | LONDON STEAK KITCHEN LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 29/08/2021 |
| Pessoa com controle significativo | ROBBINS JR LTD | 🇬🇧United Kingdom | Ativa | 20/06/2024 – 25/02/2021 |
| Pessoa com controle significativo | RLC PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 01/09/2021 |
| Pessoa com controle significativo | MOLLOY CONTRACTS LTD | 🇬🇧United Kingdom | Dissolvida | 25/06/2024 – 03/12/2020 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN EVENT LIMITED | 🇬🇧United Kingdom | Dissolvida | 11/06/2024 – 23/02/2021 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN STADIA LIMITED | 🇬🇧United Kingdom | Dissolvida | 23/06/2024 – 23/02/2021 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN LEISURE LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 23/02/2021 |
| Pessoa com controle significativo | LONDON BURGER KITCHEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolvida | 23/06/2024 – 23/02/2021 |
| Pessoa com controle significativo | BIG SKIP BAG LTD | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 30/07/2020 |
| Pessoa com controle significativo | PARSONS PROPERTIES (UK) LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 08/09/2020 |
| Pessoa com controle significativo | MAPAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Ativa | 23/06/2024 – 01/06/2020 |
| Pessoa com controle significativo | SKIP BAG 4 U LTD | 🇬🇧United Kingdom | Dissolvida | 25/06/2024 – 30/07/2020 |
| Pessoa com controle significativo | I & L EMMERSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 24/09/2020 |
| Pessoa com controle significativo | SEAN WYNNE HAULAGE LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 27/03/2020 |
| Pessoa com controle significativo | ISJ PROPERTIES & DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 24/09/2020 |
| Pessoa com controle significativo | BD PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Ativa | 22/06/2024 – 12/06/2020 |
| Pessoa com controle significativo | TRUGGIST HILL FARM LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 04/08/2020 |
| Pessoa com controle significativo | LJ ESTATE MANAGEMENT LTD | 🇬🇧United Kingdom | Ativa | 22/06/2024 – 19/05/2020 |
| Pessoa com controle significativo | JYTF48 LTD | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – presente |
| Pessoa com controle significativo | LONDON YACHT CLUB LIMITED | 🇬🇧United Kingdom | Dissolvida | 24/06/2024 – 06/10/2021 |
| Pessoa com controle significativo | GEOFF SIPSON GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 01/06/2021 |
| Pessoa com controle significativo | NO WHITE BITS AESTHETICS LIMITED | 🇬🇧United Kingdom | Dissolvida | 24/06/2024 – 01/03/2022 |
| Pessoa com controle significativo | A46 BM CENTRE LIMITED | 🇬🇧United Kingdom | Ativa | 25/06/2024 – 31/03/2020 |
| Pessoa com controle significativo | F & H FARMS LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 30/04/2022 |
| Pessoa com controle significativo | CB TRUCK CONSULTANTS LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 22/02/2020 |
| Pessoa com controle significativo | BODY PERFECTION AESTHETICS LIMITED | 🇬🇧United Kingdom | Dissolvida | 24/06/2024 – 12/02/2020 |
| Pessoa com controle significativo | SIMMONS COMMERCIAL PROPERTY LIMITED | 🇬🇧United Kingdom | Ativa | 24/06/2024 – 08/07/2022 |
| Pessoa com controle significativo | MANISON HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 12/02/2020 |
| Pessoa com controle significativo | TRADITIONAL GARDEN SERVICES LTD | 🇬🇧United Kingdom | Ativa | 21/06/2024 – 10/02/2020 |
| Pessoa com controle significativo | AAA AGGREGATES LTD | 🇬🇧United Kingdom | Dissolvida | 23/06/2024 – 21/02/2020 |
| Pessoa com controle significativo | TRADITIONAL GARDEN BUILDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 21/06/2024 – 10/02/2020 |
| Pessoa com controle significativo | CLIVE CONTRACTING LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 11/02/2020 |
| Pessoa com controle significativo | AARTOM HORSES LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – 01/11/2019 |
| Pessoa com controle significativo | WESTON LAWNS ENTERPRISES LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 31/12/2019 |
| Pessoa com controle significativo | PHOENIX LAND HOLDING LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – presente |
| Pessoa com controle significativo | MOLLOY HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 21/06/2024 – 18/10/2019 |
| Pessoa com controle significativo | TRUCK SALES 2000 WARWICKSHIRE LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 09/12/2019 |
08/05/2026
England → United Kingdom
05/05/2026
United Kingdom → England
30/09/2020
appointed