| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | YARMOUTH CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO LOGISTICS LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 23/03/2026 |
| ضابط | REDEVCO LOGISTICS SUBCO LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | PARC PEMBERTON CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | PORTSMOUTH CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | SHEPPEY CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | CHELMSFORD CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | POOLE CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | WESTON SUPER MARE CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | COLCHESTER CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | MAIDSTONE CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | STAINES CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | BOLTON CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | ECCLES CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | TUNBRIDGE WELLS CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | HAILSHAM CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | GRAVESEND CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO CUBE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO CUBE LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| ضابط | MINERVA WAY LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | COWLEY RESIDENTIAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | OXFORD RE VALUE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | ARIOSO UK LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 01/01/2024 |
| ضابط | REDEVCO UK LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | REDEVCO PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | HARVEST 2 SELLY OAK LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 22/12/2021 |
| ضابط | HARVEST GP LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 22/12/2021 |
| ضابط | HARVEST 2 GP LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 22/12/2021 |
| ضابط | HARVEST DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – 22/12/2021 |
| شخص ذو سيطرة كبيرة | WE MAKE THINGS RECORDS LIMITED | — | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | DIGITALCITY BUSINESS TRADING LIMITED | — | تم حلها | 19/06/2024 – 07/04/2016 |
| ضابط | — | — | نشط | 15/01/2026 – حاضر |
| ضابط | WE MAKE THINGS RECORDS LIMITED | — | نشط | 15/01/2026 – حاضر |
| ضابط | WE MAKE THINGS RECORDS LIMITED | — | نشط | 15/01/2026 – حاضر |
| ضابط | PARKRIDGE (COALVILLE) LIMITED | — | تم حلها | 15/01/2026 – 30/11/2008 |
| ضابط | — | — | نشط | 15/01/2026 – 30/11/2008 |
23/03/2026
resigned
06/03/2026
United Kingdom → England
07/04/2016
resigned