| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SUMMIT RESIDENTIAL CARE (SE) LTD | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Persona con control significativo | ASPIRE PROPERTIES MK LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Persona con control significativo | SUMMIT RESIDENTIAL CARE (SE) LTD | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | GOODYEARS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | CRANBOURNE 15 LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | CRANBOURNE 36 LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | RIVERFLOW CARE LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | EASTSIDE LONDON LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Persona con control significativo | HATZLOCHE LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – presente |
| Cargo | HATZLOCHE LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – presente |
| Cargo | ASPIRE PROPERTIES MK LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | ASPIRE CHILDREN'S CARE MK LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Persona con control significativo | SUMMIT RESIDENTIAL CARE IS LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | SUMMIT RESIDENTIAL CARE IS LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | MELVIEW ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | MELVIEW ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | 103 PPA OAK LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | GOLDERSPARK PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | BHY PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | BHY PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 10/1/2026 – presente |
| Cargo | KETTERINGPROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | SUMMIT RESIDENTIAL CARE LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | KETTERING COURT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | KETTERING COURT LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | MASTERLY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 9/6/2020 |
| Cargo | PFL PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | PRIME FRONTIER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/7/2019 |
| Cargo | PRIME FRONTIER LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | PRIME FRONTIER LETTINGS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 31/12/2019 |
| Cargo | PRIME FRONTIER LETTINGS LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | PRIME FRONTIER PROPERTIES LTD | — | Disuelta | 21/6/2024 – 31/3/2019 |
| Cargo | PRIME FRONTIER PROPERTIES LTD | — | Disuelta | 17/4/2026 – presente |
| Cargo | MRMH CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 13/6/2026 – presente |
| Cargo | BSD INVESTM. LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | AEP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AEP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Cargo | BLUEBERRY EP ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
3/6/2026
appointed
2/6/2026
appointed
7/3/2018
appointed