| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | GREENACRES LEISURE LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | PARK LEISURE 2000 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/12/2025 – حاضر |
| ضابط | SCI SG BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/02/2026 – حاضر |
| ضابط | PARK LEISURE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | EVENGAIN LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | HARTS HOLIDAY CAMPS LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | HAMMERTON CARAVAN GROUP LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | TURNBERRY HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SUN COMMUNITIES UK PARKS LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – حاضر |
| ضابط | SAND LE MERE CARAVAN PARK LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | HARTS HOLIDAY VILLAGE LIMITED | 🇬🇧United Kingdom | نشط | 31/12/2025 – حاضر |
| ضابط | CP ACQUISITIONCO LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | W.S.G.OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 30/12/2025 – حاضر |
| ضابط | BRIDGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BRIDGE LEISURE PARKS (FINANCE) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PARK HOLIDAYS UK FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | HAMMERTON LEISURE LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | TIGER GROUP LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | CP EQUITYCO LIMITED | 🇬🇧United Kingdom | نشط | 13/12/2025 – حاضر |
| ضابط | TIGER TOPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 18/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | THE BEAUCHAMP LODGE SETTLEMENT | 🇬🇧United Kingdom | نشط | 26/06/2024 – 22/11/2022 |
| ضابط | BL OFFICE PROPERTIES 1 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 31/03/2022 |
| ضابط | BL 5KS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 31/03/2022 |
| شخص ذو سيطرة كبيرة | MIDGARM VINTAGE LIMITED | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| ضابط | BL RETAIL PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 31/03/2022 |
| ضابط | BL RETAIL PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 31/03/2022 |
| ضابط | SOLARTRON RETAIL PARK LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 31/03/2022 |
| ضابط | BL WEST END OFFICES 3 LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 13/01/2021 |
| ضابط | BL PORTMAN SQUARE LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 13/01/2021 |
| ضابط | BL WEST END OFFICES 2 LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – 13/01/2021 |
| ضابط | BL WEST END OFFICES LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 13/01/2021 |
| ضابط | PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED | — | التصفية | 05/04/2026 – 21/10/2020 |
| ضابط | MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED | — | التصفية | 05/04/2026 – 21/10/2020 |
| ضابط | PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | — | التصفية | 05/04/2026 – 21/10/2020 |
| ضابط | MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED | — | التصفية | 05/04/2026 – 21/10/2020 |
| ضابط | BL INNOVATION PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 31/03/2022 |
| ضابط | BL RETAIL INDIRECT INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 31/03/2022 |
| ضابط | BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 07/03/2022 |
| ضابط | BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 07/03/2022 |
| ضابط | BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 07/03/2022 |
| ضابط | BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 07/03/2022 |
| ضابط | BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 07/03/2022 |
| ضابط | BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 07/03/2022 |
| ضابط | BL PADDINGTON PROPERTY 4 LIMITED | 🇬🇧United Kingdom | تم حلها | 11/04/2026 – 31/03/2022 |
| ضابط | REGENT'S PLACE HOLDING 1 LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 31/03/2022 |
03/04/2026
England → United Kingdom
27/03/2026
United Kingdom → England
31/03/2022
resigned