| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CONSTELLATION RFB LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | SELENE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | SELENE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | THE BERKELEY HOTEL COMPANY (49907) LIMITED | 🇬🇧United Kingdom | تم حلها | 03/02/2026 – حاضر |
| ضابط | BROOK STREET TRUSTEE CO NUMBER 2 LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2026 – 01/12/2018 |
| ضابط | EMORY HOTEL LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | BROOK STREET TRUSTEE CO NUMBER 1 LIMITED | 🇬🇧United Kingdom | نشط | 04/06/2026 – 01/12/2018 |
| ضابط | MHG MEZZ BORROWER LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – 01/12/2018 |
| ضابط | B.P. & S. (1906) LIMITED | 🇬🇧United Kingdom | تم حلها | 03/02/2026 – حاضر |
| ضابط | MAYBOURNE MEZZANINE HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – 01/12/2018 |
| ضابط | THE BERKELEY HOTEL LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BROOK STREET 1 LTD | 🇬🇧United Kingdom | نشط | 05/06/2026 – 01/12/2018 |
| ضابط | BROOK STREET 2 LTD | 🇬🇧United Kingdom | نشط | 05/06/2026 – 01/12/2018 |
| ضابط | THE CONNAUGHT HOTEL LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | THE CONNAUGHT HOTEL (52242) LIMITED | 🇬🇧United Kingdom | تم حلها | 03/02/2026 – حاضر |
| ضابط | CONNAUGHT F & B LIMITED | 🇬🇧United Kingdom | تم حلها | 05/06/2026 – حاضر |
| ضابط | MHG SENIOR HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – 01/12/2018 |
19/12/2024
appointed
01/12/2018
resigned
29/02/2016
appointed