| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | THETRAVELGROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | HL DEVCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | MERLIN HOUSE (ECHO) LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | HL PROPCO CARE LIMITED | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – حاضر |
| ضابط | HL PROPCO SL LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | BROADWAY GREEN PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | STAFFORD PROPCO CARE LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – حاضر |
| ضابط | STAFFORD PROPCO SL LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – حاضر |
| ضابط | SD HAWKSMOOR LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – حاضر |
| ضابط | FALCON HOUSE (ECHO) LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – حاضر |
| ضابط | ALLOA PROPCO SL LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – حاضر |
| ضابط | ECHO CARE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 17/11/2023 |
| ضابط | FINGAL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 01/04/2026 – حاضر |
| ضابط | SD CHESHIRE OAKS LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | SD HOOTON LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – حاضر |
| ضابط | JUNCTION 34 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 28/07/2023 |
| ضابط | DOUNE MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 12/04/2026 – 07/10/2022 |
| ضابط | DEANSTON HOUSE LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – 07/10/2022 |
| ضابط | GJP DUNWOODY LIMITED | 🇬🇧United Kingdom | نشط | 30/05/2026 – 25/01/2019 |
| ضابط | SD BREDBURY LIMITED | 🇬🇧United Kingdom | تم حلها | 06/05/2026 – حاضر |
| ضابط | KINCRAIG MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 11/03/2020 |
| ضابط | SD BLACKPOOL LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – حاضر |
| ضابط | LINLEY POINT LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 17/07/2020 |
| ضابط | SCP DUNWOODY LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – حاضر |
| ضابط | SELENIUM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – 19/10/2020 |
| ضابط | CROSSHILLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 25/04/2026 – حاضر |
| ضابط | SEDDON JV LIMITED | — | تم حلها | 13/05/2026 – حاضر |
| ضابط | EUXTON LANE DEVELOPMENTS LIMITED | — | تم حلها | 10/05/2026 – حاضر |
| ضابط | SEDDON CARE VILLAGES (SIDDINGTON) LIMITED | — | تم حلها | 23/05/2026 – حاضر |
| ضابط | SD MANOR HALL LIMITED | — | تم حلها | 25/05/2026 – حاضر |
| ضابط | SEDDON CARE PARTNERSHIPS LIMITED | — | نشط | 27/05/2026 – حاضر |
| ضابط | ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 14/02/2017 |
| ضابط | S H AUDENSHAW LIMITED | — | تم حلها | 04/06/2026 – حاضر |
| ضابط | PROPERTY FINANCING NW LIMITED | — | تم حلها | 14/05/2026 – حاضر |
| ضابط | JCBS PROPERTIES LIMITED | — | تم حلها | 15/05/2026 – حاضر |
| ضابط | MACW LIMITED | 🇬🇧United Kingdom | تم حلها | 12/05/2026 – 14/01/2014 |
| ضابط | SEDDON HARESHILL LIMITED | — | تم حلها | 08/06/2026 – حاضر |
| ضابط | SEDDON CARLISLE LIMITED | — | تم حلها | 23/05/2026 – حاضر |
| ضابط | GJP ALEXANDRIA LIMITED | 🇬🇧United Kingdom | نشط | 21/05/2026 – 24/02/2020 |
| ضابط | TRANENT PROPCO SL LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – حاضر |
| ضابط | CASTLE ROAD HOMES LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 14/02/2017 |
| ضابط | PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 16/05/2026 – 02/11/2015 |
| ضابط | GJP CATHKIN LIMITED | — | تم حلها | 08/06/2026 – حاضر |
| ضابط | SEDDON ALEXANDRIA LIMITED | — | تم حلها | 21/05/2026 – حاضر |
| ضابط | SEDDON GRASSCROFT (FOXDENTON) LIMITED | — | نشط | 23/05/2026 – حاضر |
| ضابط | GJP (MH) LIMITED | — | تم حلها | 23/05/2026 – حاضر |
| ضابط | ARAGON CARE PROJECTS LIMITED | — | تم حلها | 02/06/2026 – حاضر |
11/04/2024
appointed
17/11/2023
resigned
14/04/2014
appointed