| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | WATHNAN RACING (UK) LIMITED | 🇬🇧United Kingdom | 活躍 | 19/03/2026 – 18/12/2024 |
| 主任 | MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 18/12/2024 |
| 主任 | PRIVATE CAPITAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 18/12/2024 |
| 主任 | IPGL NO.17 LTD | 🇬🇧United Kingdom | 活躍 | 21/03/2026 – 18/12/2024 |
| 主任 | PHILANTHROSTRAT LIMITED | 🇬🇧United Kingdom | 活躍 | 04/02/2026 – 18/12/2024 |
| 主任 | PORTIA TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 22/03/2026 – 18/12/2024 |
| 主任 | CARIDWEN TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 18/12/2024 |
| 主任 | MORPHEUS TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 18/12/2024 |
| 主任 | JESSICA TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 18/12/2024 |
| 主任 | GRAFTON (NO.1) LIMITED | 🇬🇧United Kingdom | 活躍 | 30/03/2026 – 21/01/2022 |
| 主任 | MELLON 21 LIMITED | 🇬🇧United Kingdom | 活躍 | 31/03/2026 – 18/12/2024 |
| 主任 | HAMILTON 19 LIMITED | 🇬🇧United Kingdom | 活躍 | 30/03/2026 – 18/12/2024 |
| 主任 | IPGL NO.16 LTD | 🇬🇧United Kingdom | 活躍 | 31/03/2026 – 18/12/2024 |
| 主任 | IPGL NO.15 LTD | 🇬🇧United Kingdom | 解散 | 30/03/2026 – 出席 |
| 主任 | 25 ALBEMARLE HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 02/04/2026 – 11/12/2024 |
| 主任 | IPGL NO.14 LTD | 🇬🇧United Kingdom | 解散 | 03/04/2026 – 出席 |
| 主任 | SICASA LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 11/12/2024 |
| 主任 | 25 ALBEMARLE LIMITED | 🇬🇧United Kingdom | 解散 | 05/04/2026 – 11/12/2024 |
| 主任 | UPPER FLOORS AT 5 HERTFORD STREET LIMITED | 🇬🇧United Kingdom | 解散 | 05/05/2026 – 11/12/2024 |
| 主任 | PRIVATE DINING AT 5 HERTFORD STREET LIMITED | 🇬🇧United Kingdom | 解散 | 18/03/2026 – 11/12/2024 |
| 主任 | 5 HERTFORD STREET LIMITED | 🇬🇧United Kingdom | 活躍 | 31/05/2026 – 11/12/2024 |
| 主任 | WINTER RESTAURANTS HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 11/12/2024 |
| 主任 | LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED | 🇬🇧United Kingdom | 解散 | 27/05/2026 – 11/12/2024 |
| 主任 | JPC CANCELO LIMITED | 🇬🇧United Kingdom | 活躍 | 08/04/2026 – 28/01/2021 |
| 主任 | FITZWALTER CAPITAL LIMITED | 🇬🇧United Kingdom | 活躍 | 08/04/2026 – 09/03/2020 |
| 主任 | MAHANA THERAPEUTICS LTD. | 🇬🇧United Kingdom | 解散 | 07/01/2026 – 01/02/2020 |
| 主任 | PLEXUS LAW LIMITED | — | 解散 | 14/04/2026 – 25/04/2019 |
| 主任 | HONEY HOLDCO LIMITED | — | 解散 | 14/04/2026 – 12/09/2023 |
| 主任 | HONEY INVESTCO LIMITED | — | 解散 | 14/04/2026 – 12/09/2023 |
| 主任 | HAMILTON 18 LIMITED | — | 活躍 | 17/05/2026 – 18/12/2024 |
| 主任 | CHEH HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 17/04/2026 – 18/12/2024 |
| 主任 | SOUTHWAYS OPCO LIMITED | 🇬🇧United Kingdom | 解散 | 20/04/2026 – 24/08/2017 |
| 主任 | WEAVER SINCLAIR LTD | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 06/11/2024 |
| 主任 | SUPERMARKET INCOME REIT PLC | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 05/06/2017 |
| 主任 | BUENA LTD | 🇬🇧United Kingdom | 解散 | 04/06/2026 – 出席 |
| 主任 | WINTER RESTAURANTS NOMINEES LIMITED | 🇬🇧United Kingdom | 活躍 | 21/04/2026 – 24/05/2019 |
| 主任 | WALKGATE PROPERTIES LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 30/04/2021 |
| 主任 | G L COUTURE LTD | 🇬🇧United Kingdom | 剔除建議 | 20/01/2026 – 18/12/2024 |
| 主任 | C. T. FREEHOLD LIMITED | 🇬🇧United Kingdom | 活躍 | 24/04/2026 – 11/06/2018 |
| 主任 | WINTER RESTAURANTS LIMITED | 🇬🇧United Kingdom | 活躍 | 26/04/2026 – 24/05/2019 |
| 主任 | ROPEMAKERONE LTD | 🇬🇧United Kingdom | 解散 | 28/04/2026 – 21/03/2016 |
| 主任 | NWV LIMITED | 🇬🇧United Kingdom | 解散 | 28/04/2026 – 04/03/2016 |
| 主任 | ABIAH LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 18/12/2024 |
| 主任 | GENESIS RECORDS LIMITED | 🇬🇧United Kingdom | 解散 | 30/04/2026 – 出席 |
| 主任 | EPWORTH TRADING LTD | 🇬🇧United Kingdom | 活躍 | 13/01/2026 – 09/10/2024 |
| 主任 | ELEGANT HOTELS GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 05/05/2026 – 15/04/2015 |
| 主任 | IPGL NO.13 LTD | 🇬🇧United Kingdom | 解散 | 05/05/2026 – 出席 |
| 主任 | PRESCOT STREET GP LIMITED | — | 解散 | 07/05/2026 – 10/02/2015 |
| 主任 | CARVEN CLOTHING UK LIMITED | — | 解散 | 09/05/2026 – 22/07/2015 |
| 主任 | SIRAI HOUSE LIMITED | 🇬🇧United Kingdom | 活躍 | 10/05/2026 – 09/10/2024 |
18/12/2024
resigned
11/12/2024
resigned
23/07/2021
appointed