| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | THUNDER PROPERTY NOMINEE 2 LTD | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | CLAS PUMA NOMINEE 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 14/07/2025 |
| ضابط | CLAS PUMA NOMINEE 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 14/07/2025 |
| ضابط | CLAS PUMA 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 14/07/2025 |
| ضابط | AEPEP IV UK MASTER LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | THUNDER PROPERTY NOMINEE 1 LTD | 🇬🇧United Kingdom | نشط | 24/02/2026 – حاضر |
| ضابط | THUNDER PROPERTY BID 2 LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | THUNDER PROPERTY HOLDCO 1 LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | THUNDER PROPERTY BID 3 LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | LCR HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – 18/06/2025 |
| ضابط | 10 BROOK STREET LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – 24/07/2025 |
| ضابط | LAVINGTON 4 LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | LAVINGTON 1 LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | LAVINGTON 2 LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | LAVINGTON 3 LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | LAVINGTON HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | LAVINGTON JVCO LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – حاضر |
| ضابط | ARMITAGE INDUSTRIAL 5 LIMITED | — | تم حلها | 20/03/2026 – 17/01/2024 |
| ضابط | ARMITAGE INDUSTRIAL 3 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | ARMITAGE INDUSTRIAL 4 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | ARMITAGE INDUSTRIAL REITCO LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – حاضر |
| ضابط | LSQ HOLDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 09/05/2026 – 30/11/2023 |
| ضابط | LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 09/05/2026 – 30/11/2023 |
| ضابط | LSQ HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 09/05/2026 – 30/11/2023 |
22/08/2025
appointed
24/07/2025
resigned
25/01/2023
appointed