| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CML 1 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Person with significant control | CML 1 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Person with significant control | FARRAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | FARRAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | SPECIAL OPPORTUNITIES REIT PLC | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – present |
| Officer | SOR HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – present |
| Officer | LXI REIT FINANCE ADVISORS LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/02/2024 |
| Officer | FLAGHEAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | ALTI RE PUBLIC MARKETS LIMITED | — | Other | 07/01/2026 – 26/02/2024 |
| Officer | LXI PROPERTY HOLDINGS 6 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | AMALFI INVESTMENT PARTNERS LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/02/2024 |
| Officer | SIR MAPLE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR HEALTHCARE 2 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR ATH LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR MAPLE 3 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR HOTELS 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 05/03/2024 |
| Officer | SIR NEWCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 05/03/2024 |
| Officer | SIR HOSPITALS PROPCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | LXI SIR HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR ATP LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR HP LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR WC LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | CHARCOAL BIDCO LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 07/01/2026 – 05/03/2024 |
| Officer | SIR HEALTHCARE 1 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR PINEHILL LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR NEW HALL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 07/01/2026 – 05/03/2024 |
| Officer | SIR FULWOOD LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR NEWCO LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 05/03/2024 |
| Officer | SIR YORKSHIRE LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR THEME PARKS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR DUCHY LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR HOSPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR SPRINGFIELD LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR TP LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | CHARCOAL MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR THEME PARK SUBHOLDCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR WOODLAND LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR OAKLANDS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR MAPLE 2 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR UMBRELLA LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR MAPLE 4 LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | THOMAS RIVERS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR MTL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 07/01/2026 – 05/03/2024 |
| Officer | SIR LISSON LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR FITZWILLIAM LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR OAKS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR RIVERS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
| Officer | SIR HOTELS 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 05/03/2024 |
| Officer | LXI CORNBOW LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 05/03/2024 |
27/05/2026
United Kingdom → England
24/05/2026
England → United Kingdom
05/03/2024
resigned