| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | MADGWICK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 04/09/2024 |
| ضابط | BLACKONYX GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 04/09/2024 |
| ضابط | BLACKONYX HAWTHORNE LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 04/09/2024 |
| ضابط | FORDWATER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 04/09/2024 |
| شخص ذو سيطرة كبيرة | HELIOS PROPERTY LTD | 🇬🇧United Kingdom | نشط | 21/06/2024 – 31/01/2021 |
| ضابط | HELIOS PROPERTY LTD | 🇬🇧United Kingdom | نشط | 06/04/2026 – 04/09/2024 |
| شخص ذو سيطرة كبيرة | NEVIS HS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | NEVIS HS LIMITED | 🇬🇧United Kingdom | نشط | 28/01/2026 – حاضر |
| ضابط | OBSIDIAN STRATEGIC AA LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC AB LIMITED | 🇬🇧United Kingdom | تم حلها | 01/05/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC AC LIMITED | 🇬🇧United Kingdom | تم حلها | 01/05/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC AE LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC AD LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 31/01/2019 |
| شخص ذو سيطرة كبيرة | BLACKONYX PROJECTS LTD | 🇬🇧United Kingdom | نشط | 25/06/2024 – 31/01/2021 |
| ضابط | BLACKONYX PROJECTS LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – 04/09/2024 |
| شخص ذو سيطرة كبيرة | BLACKONYX LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 28/04/2023 |
| ضابط | OBSIDIAN STRATEGIC SB LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC TF LIMITED | 🇬🇧United Kingdom | تم حلها | 28/05/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC FG LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC HBW LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC SL LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC HFP LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC WGV LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC RC LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC WW LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – 31/01/2019 |
| ضابط | OBSIDIAN STRATEGIC DR LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – 31/01/2019 |
| شخص ذو سيطرة كبيرة | BLACKONYX STRATEGIC LIMITED | 🇬🇧United Kingdom | تم حلها | 23/06/2024 – 12/12/2019 |
| ضابط | GREEN REACH LTD | 🇬🇧United Kingdom | تم حلها | 30/04/2026 – حاضر |
| ضابط | WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | تم حلها | 21/04/2026 – حاضر |
| ضابط | OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 31/01/2019 |
| شخص ذو سيطرة كبيرة | — | — | نشط | 22/06/2024 – حاضر |
| ضابط | BLACKONYX STRATEGIC LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – 12/12/2019 |
| شخص ذو سيطرة كبيرة | BLACKONYX DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/06/2024 – حاضر |
| ضابط | BLACKONYX GUILDFORD LIMITED | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – حاضر |
| ضابط | TYRRELL PLACE LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – حاضر |
| ضابط | OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – 31/01/2019 |
| ضابط | CHARTWELL PROPERTY MANAGEMENT LIMITED | — | تم حلها | 07/05/2026 – حاضر |
| ضابط | WHD CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | HPD CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | WEST HORSLEY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 08/05/2026 – 31/01/2020 |
| ضابط | HORTICULTURAL PLACE DEVELOPMENTS LIMITED | — | نشط | 08/05/2026 – 07/08/2018 |
| ضابط | PHILLIMORE DEVELOPMENTS LIMITED | — | تم حلها | 19/05/2026 – حاضر |
| ضابط | DUNNING INVESTMENTS LIMITED | — | تم حلها | 23/05/2026 – حاضر |
04/09/2024
resigned
17/05/2023
appointed
04/09/2018
appointed