| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SWRE LIME STREET LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | SENIOR FINCO LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | JUNIOR FINCO LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | MEZZANINE BORROWER LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | KEYSTONE HOUSING PROPCO 1 LIMITED | 🇬🇧United Kingdom | أخرى | 07/02/2026 – حاضر |
| ضابط | FELPHAM CARE (HALEBOURNE) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | SWRE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | SWRE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | GSV RICHMOND LTD | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | CHROME SHAREHOLDER I LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | CHROME SHAREHOLDER II LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | HTD OPS LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | MCCARTHYS STORAGE WORLD (SHFD) LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | CHROME FINCO LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | CLUK BLACKBURN SERVICES (UK) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | BEAR BROOK DEVELOPMENTS LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | CHROME HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | REDHILL DATA CENTRE LIMITED | 🇬🇧United Kingdom | أخرى | 11/03/2026 – حاضر |
| ضابط | HAMMERSMITH ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – 01/08/2025 |
| ضابط | MACC CARE DEVELOPMENTS (STUDLEY) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | PROPCO (ST NEOTS) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | 2MJM LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | MCCARTHYS STORAGE WORLD LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | PROJECT PAVILION LTD | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | M. J. MCCARTHY (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | EHP BOTTOMCO VI LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | 95NCS 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | 95NCS 2 LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | EHP PROPCO II LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | EHP BOTTOMCO V LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | THROWLEY WAY RESIDENTIAL LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | BEAR BROOK RESIDENTIAL LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | GREEN SQUARE INVESTMENT HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | GREEN SQUARE DEVELOPMENT HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | THROWLEY WAY DEVELOPMENTS LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | SIGNAL RESI BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | GREEN SQUARE VENTURES LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | RYEFIELD COURT CARE LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | BERKLEY CARE (CHESHAM) LIMITED | 🇬🇧United Kingdom | نشط | 28/04/2026 – حاضر |
| ضابط | BURCOT LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | BURCOT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | SHINFIELD LODGE CARE LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | BURCOT GRANGE CARE HOME LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | BC RE UK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | FERNHILL HOUSE LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | ACTIVE LIVES CARE LTD | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | PROPCO (LEAMINGTON SPA) LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | BIRSTALL CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
24/04/2026
United Kingdom → England
23/04/2026
England → United Kingdom
04/07/2024
resigned