| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BROCKTON EVERLAST MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 20/02/2026 – حاضر |
| ضابط | NOVED INVESTMENT ONE LIMITED | — | تم حلها | 17/02/2026 – حاضر |
| ضابط | 60 CURZON STREET MANAGEMENT LIMITED | — | نشط | 12/01/2026 – 17/05/2024 |
| ضابط | 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED | — | نشط | 22/12/2025 – 17/05/2024 |
| ضابط | 60 CURZON STREET RESTAURANT NOMINEE 1 LIMITED | — | نشط | 09/01/2026 – 17/05/2024 |
| ضابط | TELEPHONE HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 11/05/2026 – 09/09/2019 |
| ضابط | MA TELEPHONE HOUSE LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 09/09/2019 |
| ضابط | MA SEACOURT LIMITED | 🇬🇧United Kingdom | نشط | 24/02/2026 – حاضر |
| ضابط | MA WATERSIDE 2 LIMITED | 🇬🇧United Kingdom | نشط | 24/02/2026 – حاضر |
| ضابط | MA WATERSIDE 1 LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – حاضر |
| ضابط | MA CUTLERS HOUNDSDITCH 1 LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – حاضر |
| ضابط | MA UNION STREET LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – حاضر |
| ضابط | MA CUTLERS HOUNDSDITCH 2 LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BROCKTON CAPITAL LLP | 🇬🇧United Kingdom | نشط | 01/10/2025 – حاضر |
| ضابط | VIRTUS LONDON 6 LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 27/09/2017 |
| ضابط | VIRTUS LONDON 5 LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 27/09/2017 |
| ضابط | ARCH (HOLDCO) LTD | — | تم حلها | 24/05/2026 – حاضر |
| ضابط | MAILBOX (CAR PARK) LTD | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | BMML HOLDCO LIMITED | — | تم حلها | 23/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | LA DINETTE LLP | 🇬🇧United Kingdom | نشط | 24/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 31/01/2026 |
| ضابط | FORA SPACE LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – 19/09/2022 |
| ضابط | GREAT MINSTER NORTH LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – حاضر |
| ضابط | GMN B LIMITED | — | تم حلها | 14/05/2026 – حاضر |
| ضابط | GMN NO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – 27/06/2017 |
| ضابط | GMN A LIMITED | — | تم حلها | 14/05/2026 – حاضر |
| ضابط | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
| ضابط | BROCKTON CAPITAL CURZON STREET LIMITED | — | نشط | 26/05/2026 – حاضر |
| ضابط | 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | — | تم حلها | 05/05/2026 – حاضر |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | — | تم حلها | 25/05/2026 – حاضر |
| ضابط | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | — | تم حلها | 10/05/2026 – حاضر |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | — | تم حلها | 25/05/2026 – حاضر |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | — | تم حلها | 13/05/2026 – حاضر |
| ضابط | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | — | تم حلها | 14/05/2026 – حاضر |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | — | تم حلها | 23/05/2026 – حاضر |
| ضابط | HYDE POINT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 30/08/2017 |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | — | تم حلها | 27/05/2026 – حاضر |
| ضابط | SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | 🇬🇧United Kingdom | نشط | 25/05/2026 – 30/08/2017 |
| ضابط | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | — | تم حلها | 30/05/2026 – حاضر |
| ضابط | ENFIELD DC SERVICE COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/05/2026 – 27/09/2017 |
| ضابط | VIRTUS HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 27/09/2017 |
| ضابط | VIRTUS IMH LIMITED | — | تم حلها | 19/05/2026 – 27/09/2017 |
| ضابط | VIRTUS ENFIELD (DATA CENTRES) LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 27/09/2017 |
| ضابط | VIRTUS HAYES LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 27/09/2017 |
| ضابط | THE BIKE PROJECT | 🇬🇧United Kingdom | نشط | 16/05/2026 – 17/01/2017 |
07/06/2026
England → United Kingdom
05/06/2026
United Kingdom → England
17/01/2017
resigned