| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | EG GALLERY LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | EG GALLERY LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | BALLYMORE LIMMO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | BMGP HOLDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | BMGP HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | HOPE STREET REAL ESTATE LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | HOPE STREET REAL ESTATE LIMITED | 🇬🇧United Kingdom | نشط | 27/09/2025 – حاضر |
| ضابط | B2 PROPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CS PARTNER 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CS PARTNER 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | CUBA STREET HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | PB COMPANY 2 LIMITED | 🇬🇧United Kingdom | نشط | 01/10/2024 – 26/09/2024 |
| شخص ذو سيطرة كبيرة | THE HEADQUARTERS BUILDING HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/09/2024 – 26/09/2024 |
| شخص ذو سيطرة كبيرة | PB COMPANY 1 LIMITED | 🇬🇧United Kingdom | نشط | 23/09/2025 – حاضر |
| شخص ذو سيطرة كبيرة | BALLYMORE (CAMLEY STREET) LIMITED | 🇬🇧United Kingdom | نشط | 04/10/2024 – 03/10/2024 |
| ضابط | BALLYMORE (CAMLEY STREET) LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BMGP HOMES 2 LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2025 – 08/04/2025 |
| ضابط | BMGP HOMES 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | BMGP HOMES 1 LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BMGP HOMES 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2025 – 08/04/2025 |
| ضابط | EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED | 🇯🇪Jersey | نشط | 09/01/2026 – حاضر |
| ضابط | EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED | 🇯🇪Jersey | نشط | 09/01/2026 – حاضر |
| ضابط | EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | THE A01 BUILDING LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | THE A01 BUILDING LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | RIVERSCAPE BLOCK 4 LIMITED | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – حاضر |
| ضابط | STALL STREET HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 22/03/2026 – 25/03/2024 |
| شخص ذو سيطرة كبيرة | STALL STREET HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – 02/10/2023 |
| ضابط | MF (ONE EMBASSY GARDENS) LTD | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | MF COMMERCIAL INVESTMENTS LTD | 🇬🇧United Kingdom | نشط | 04/04/2026 – حاضر |
| ضابط | MF (OTHER INTERESTS) LTD | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | MF (161 MARSH WALL) LTD | 🇬🇧United Kingdom | نشط | 04/04/2026 – حاضر |
| ضابط | BALLYMORE CUBA STREET LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | CUBA STREET INVESTMENT LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – حاضر |
| ضابط | BALLYMORE STRATFORD EAST(1) LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | BALLYMORE STRATFORD EAST(2) LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BALLYMORE STRATFORD EAST(1) LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | LEAMOUTH NOMINEE 3 LIMITED | 🇬🇧United Kingdom | تم حلها | 28/03/2026 – حاضر |
| ضابط | LEAMOUTH NOMINEE 4 LIMITED | 🇬🇧United Kingdom | تم حلها | 28/03/2026 – حاضر |
| ضابط | LONDON RESIDENTIAL HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – حاضر |
29/04/2026
resigned
16/04/2026
United Kingdom → Ireland
02/10/2025
England → United Kingdom