| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 23/12/2024 |
| ضابط | HIGHWOOD VENTURES 18 LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 17 LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 16 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 13 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 12 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 14 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 11 LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 10 LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 8 LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 9 LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 29/03/2023 |
| ضابط | HOE LANE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | HOE LANE PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | HIGHWOOD VENTURES 7 LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 6 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 29/03/2023 |
| شخص ذو سيطرة كبيرة | MALZAN LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | MALZAN LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | HIGHWOOD VENTURES 5 LIMITED | 🇬🇧United Kingdom | نشط | 17/01/2026 – 29/03/2023 |
| شخص ذو سيطرة كبيرة | HIGHWOOD VENTURES 4 LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 21/10/2020 |
| ضابط | HIGHWOOD VENTURES 4 LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 29/03/2023 |
| شخص ذو سيطرة كبيرة | OLD MANSION SITE LIMITED | — | تم حلها | 18/06/2024 – 04/08/2021 |
| ضابط | OLD MANSION SITE LIMITED | — | تم حلها | 06/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | HIGHWOOD VENTURES 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 21/10/2020 |
| ضابط | HIGHWOOD VENTURES 2 LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 29/03/2023 |
| شخص ذو سيطرة كبيرة | HIGHWOOD VENTURES 3 LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 21/10/2020 |
| ضابط | HIGHWOOD VENTURES 3 LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 29/03/2023 |
| ضابط | HIGHWOOD VENTURES 1 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 29/03/2023 |
| شخص ذو سيطرة كبيرة | HIGHWOOD VENTURES 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 21/10/2020 |
| ضابط | CKS INVESTMENT PROPERTIES LIMITED | — | نشط | 16/06/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CKS INVESTMENT PROPERTIES LIMITED | — | نشط | 23/06/2024 – 04/08/2021 |
| شخص ذو سيطرة كبيرة | HIGHWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 21/10/2020 |
| ضابط | HIGHWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 29/03/2023 |
| ضابط | HIGHWOOD CARE GROUP LIMITED | — | تم حلها | 23/04/2026 – حاضر |
| ضابط | HIGHWOOD STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | نشط | 17/01/2026 – 03/08/2022 |
| شخص ذو سيطرة كبيرة | HIGHWOOD LAND GROUP LIMITED | — | تم حلها | 26/06/2024 – 10/10/2016 |
| شخص ذو سيطرة كبيرة | HIGHWOOD HOMES LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 26/01/2018 |
| ضابط | HIGHWOOD HOMES LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – 05/07/2021 |
| شخص ذو سيطرة كبيرة | HIGHWOOD STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 20/11/2016 |
| ضابط | HIGHWOOD LAND GROUP LIMITED | — | تم حلها | 24/04/2026 – حاضر |
23/12/2024
resigned
27/01/2024
appointed
05/07/2021
resigned