| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BLUEBOYS JV (LS) LTD | 🇬🇧United Kingdom | نشط | 28/05/2026 – حاضر |
| ضابط | BLUEBOYS JV (WGC) LTD | 🇬🇧United Kingdom | نشط | 28/05/2026 – حاضر |
| ضابط | BLUEBOYS JV (BIRMINGHAM) LTD | 🇬🇧United Kingdom | نشط | 26/05/2026 – حاضر |
| ضابط | BLUEBOYS JV (BROOMIELAW) LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | HORSFORTH MILL 2 LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – حاضر |
| ضابط | WALTER FRANK EASTGATE LTD | 🇬🇧United Kingdom | نشط | 13/02/2026 – حاضر |
| ضابط | BLUEBOYS JV (LEOPOLD SQUARE) LIMITED | 🇬🇧United Kingdom | نشط | 19/12/2025 – حاضر |
| ضابط | BLUEBOYS JV (LIVERPOOL) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | BLUEBOYS JV (CHELMSFORD) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | BLUEBOYS JV (COLCHESTER) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BLUEBOYS JV (CHELTENHAM) LIMITED | 🇬🇧United Kingdom | نشط | 19/09/2025 – 23/09/2025 |
| ضابط | BLUEBOYS JV (IOW) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BLUEBOYS JV (IOW) LIMITED | 🇬🇧United Kingdom | نشط | 29/09/2025 – 21/10/2025 |
| ضابط | BLUEBOYS JV (CHELTENHAM) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | CAPEX (STOCKPORT) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | KHALBROS JV (PARK ROW) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | PEARL CHAMBERS LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | KHALBROS JV (PORTSMOUTH) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | KHALBROS JV LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2025 – 07/04/2025 |
| ضابط | KHALBROS JV LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | KHALBROS JV (PORTSMOUTH) LIMITED | 🇬🇧United Kingdom | نشط | 06/06/2025 – 10/06/2025 |
| ضابط | EASTGATE JVCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | EASTGATE SECURITY AGENT LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 17/03/2025 |
| ضابط | EASTGATE PROPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/02/2026 – حاضر |
| ضابط | EASTGATE PROPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 20/02/2026 – حاضر |
| ضابط | KHALBROS EASTGATE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | TORSION KHALBROS EASTGATE JV HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 24/01/2026 – حاضر |
| ضابط | FBT (AD) VENTURES LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | FBT (AD) VENTURES LTD | 🇬🇧United Kingdom | نشط | 16/03/2025 – حاضر |
| ضابط | BLUEBOYS JV LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | ST VINCENT ESTATES LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | ECL(ASSETS MANAGEMENT) LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – حاضر |
| ضابط | ECL(DEVCO) LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | ECL (HOLDCO) LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | EDRO CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 22/06/2024 – حاضر |
| ضابط | EDRO CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD | 🇬🇧United Kingdom | نشط | 23/06/2024 – حاضر |
| ضابط | AEDK HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | PHOENIX (BLOCK B) LIMITED | 🇬🇧United Kingdom | نشط | 24/01/2026 – حاضر |
| ضابط | PHOENIX (BLOCK A OPCO) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 13/09/2023 |
| ضابط | TORSION PHOENIX (HOLDCO) LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | KHALBROS TRADING & INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 13/06/2024 – حاضر |
| ضابط | KHALBROS TRADING & INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | PHOENIX HOLDING LEEDS LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PHOENIX HOLDING LEEDS LIMITED | 🇬🇧United Kingdom | تم حلها | 21/06/2024 – حاضر |
| ضابط | TORSION (SAXTON LANE) LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 13/09/2023 |
16/06/2026
United Kingdom → England
28/05/2026
appointed
17/03/2025
resigned