| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | VOLVIC MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | VOLVIC BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | VOLVIC TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | VOLVIC MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | HEARTWOOD INNS 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 02/07/2024 |
| ضابط | HEARTWOOD BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | HEARTWOOD TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | HEARTWOOD MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | HEARTWOOD MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | AFAS V DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 25/09/2025 |
| ضابط | AFAS V MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 25/09/2025 |
| ضابط | AHH TOPCO LIMITED | 🇬🇬Guernsey | نشط | 10/12/2025 – حاضر |
| ضابط | ABRIAND MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | ABRIAND BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | ABRIAND MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | ABRIAND TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | ABRIAND MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | AFAS DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – 25/09/2025 |
| ضابط | AFAS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – 25/09/2025 |
| ضابط | DEOLEO UK LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
| ضابط | GALAVA MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 12/02/2022 |
| ضابط | GALAVA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 12/02/2022 |
| ضابط | GALAVA MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 12/02/2022 |
| ضابط | VINDOLANDA MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 12/02/2022 |
| ضابط | VINDOLANDA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 12/02/2022 |
| ضابط | INN COLLECTION GROUP LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 12/02/2022 |
| ضابط | VINDOLANDA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 12/02/2022 |
| ضابط | PARKDEAN RESORTS MIDCO LIMITED | — | تم حلها | 04/05/2026 – 03/03/2017 |
| ضابط | PARKDEAN RESORTS LIMITED | — | نشط | 03/05/2026 – 03/03/2017 |
| ضابط | PARKDEAN RESORTS TOPCO LIMITED | — | تم حلها | 04/05/2026 – 03/03/2017 |
10/05/2026
United Kingdom → England
20/04/2026
England → United Kingdom
09/11/2015
appointed