| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EPSOM FQ NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Active | 10/06/2026 – present |
| Officer | TOR NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Active | 10/06/2026 – present |
| Officer | TOR NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Active | 10/06/2026 – present |
| Officer | EPSOM FQ NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Active | 10/06/2026 – present |
| Officer | EPSOM FQ GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Person with significant control | TOR GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Officer | WOKING GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Officer | TOR GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Person with significant control | EPSOM FQ GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Person with significant control | WOKING GP LLP | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Officer | BLAKEWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | KENTWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | MERWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | SALEWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | SWINWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | SOUTHWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | MARKWOOD PROPERTIES (NO.2) LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – present |
| Officer | BLAKEWOOD PROPERTIES (NO.2) LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | STAGWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | MARKWOOD PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | PRESTWICH NOMINEES HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | LUTON AIRPORT ASSETS (NO2) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | LUTON AIRPORT ASSETS (NO2) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | LUTON AIRPORT ASSETS LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | LUTON AIRPORT ASSETS LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | WESTFIELD ASSETS LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – present |
| Officer | BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – present |
| Officer | BRIDGEND INDUSTRIAL GP LLP | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | BRIDGEND INDUSTRIAL GP LLP | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Person with significant control | ABERDEEN CAPITOL NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Person with significant control | NEATH ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 05/12/2025 – present |
| Person with significant control | NEATH ASSETS LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Person with significant control | DUNDEE GEORGE GP LLP | 🇬🇧United Kingdom | Active | 02/12/2025 – present |
| Officer | DUNDEE GEORGE GP LLP | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | DUNDEE GEORGE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Person with significant control | MAIDENHEAD VENTURES LIMITED | — | Active | 15/11/2025 – present |
| Officer | MAIDENHEAD VENTURES LIMITED | — | Active | 11/03/2026 – present |
| Officer | EAST KILBRIDE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | EDINBURGH PARK ASSETS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | EDINBURGH PARK ASSETS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | DS BEDFORD LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | ABERDEEN CROWN ASSETS LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | ABERDEEN CROWN ASSETS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | DS BEDFORD LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | EALING PARK ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | EALING FILMWORKS NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | EALING PARK ASSETS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | EALING PARK ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | EALING FILMWORKS NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
14/06/2026
United Kingdom → England
12/06/2026
England → United Kingdom
19/03/2026
appointed