| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CARR STREET SPV LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 24/03/2025 |
| ضابط | BOLD STREET NEW SPV LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 24/03/2025 |
| ضابط | MADRYN STREET 2 SPV LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 24/03/2025 |
| ضابط | GELL & WIMBRICK SPV LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – 24/03/2025 |
| ضابط | EASINGTON LANE SPV LTD | 🇬🇧United Kingdom | نشط | 05/05/2026 – 24/03/2025 |
| ضابط | MATTER UK RESIDENTIAL INCOME REIT LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 24/03/2025 |
| ضابط | ELLAND ROAD SPV LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – 24/03/2025 |
| ضابط | MADRYN STREET INVESTMENT CO LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 24/03/2025 |
| ضابط | MADRYN STREET SPV LTD | 🇬🇧United Kingdom | نشط | 26/04/2026 – 24/03/2025 |
| ضابط | SKYE EDGE SPV LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 24/03/2025 |
| ضابط | EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 01/12/2023 |
| ضابط | UK OM (LP1) LIMITED | — | تم حلها | 04/06/2026 – 01/12/2023 |
| ضابط | UK OM (LP1) (GP) LIMITED | — | تم حلها | 04/06/2026 – 01/12/2023 |
| ضابط | UK OM (LP3) (GP) LIMITED | — | التصفية | 04/06/2026 – 01/12/2023 |
| ضابط | UK OM (LP2) (GP) LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2026 – 01/12/2023 |
| ضابط | OMP (GP) LIMITED | 🇬🇧United Kingdom | نشط | 09/01/2026 – 01/12/2023 |
| ضابط | UK OM (LP2) LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – 01/12/2023 |
| ضابط | UK OM (LP3) LIMITED | — | التصفية | 04/06/2026 – 01/12/2023 |
| ضابط | GILESGATE DURHAM LIMITED | — | تم حلها | 03/05/2026 – حاضر |
| ضابط | THE SQUARE BERMONDSEY LTD | 🇬🇧United Kingdom | نشط | 08/05/2026 – 31/05/2022 |
| ضابط | EDINBURGH ST JAMES ONLINE LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 01/12/2023 |
| ضابط | ST. JAMES SQUARE HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 01/12/2023 |
| ضابط | EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 26/04/2026 – حاضر |
| ضابط | EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – حاضر |
| ضابط | EDINBURGH ST JAMES HOTEL (GP) LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 01/12/2023 |
| ضابط | EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 01/12/2023 |
| ضابط | EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 01/12/2023 |
| ضابط | EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 27/04/2026 – حاضر |
| ضابط | EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 07/12/2016 |
| ضابط | EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 01/12/2023 |
| ضابط | EDINBURGH ST JAMES (GP) LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 15/10/2016 |
| ضابط | HSCF BEDFORD HOUSE LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 31/01/2024 |
| ضابط | HSCF EXETER NOMINEE NO 1 LIMITED | — | نشط | 09/05/2026 – 31/01/2024 |
| ضابط | HSCF EXETER GP LIMITED | — | نشط | 09/05/2026 – 31/01/2024 |
| ضابط | HSCF (BULL RING) LIMITED | — | تم حلها | 12/05/2026 – حاضر |
| ضابط | HSCF BRLP2 LIMITED | — | تم حلها | 12/05/2026 – 01/12/2023 |
| ضابط | HSCF BRLP3 LIMITED | — | تم حلها | 12/05/2026 – 01/12/2023 |
| ضابط | HSCF BR BIRMINGHAM LIMITED | — | تم حلها | 12/05/2026 – 01/12/2023 |
24/03/2025
resigned
25/10/2024
appointed
30/06/2021
appointed