| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MARCEL AND TANVEER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | MARCEL AND TANVEER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | IMAN PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 9/12/2025 |
| Persona con control significativo | IMAN PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – 9/12/2025 |
| Persona con control significativo | MM PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SZ PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 23/8/2025 – 23/8/2025 |
| Cargo | SZ PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 23/8/2025 |
| Persona con control significativo | NAQVI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 14/2/2026 |
| Cargo | NAQVI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 14/2/2026 – 14/2/2026 |
| Cargo | T&M PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – 7/5/2024 |
| Persona con control significativo | T&M PROPERTIES MCR LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2024 – 7/5/2024 |
| Persona con control significativo | SEASIDE SPAIN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GRAND SOUTHPORT LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | GRAND SOUTHPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 20 PARK AVENUE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SHELF COMPANY JMCKEE (NO. 14) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 9/9/2021 |
| Persona con control significativo | YORK HOMES DEVELOPMENT LTD. | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | ARGYLE BUILDING CO. LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | CHROMOLYTE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PRIORITY BRIDGING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BRIDGING PROPERTY LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | ARGYLE DEVELOPMENTS (SOUTHPORT) LTD | — | Activa | 26/6/2024 – presente |
| Cargo | CLARINGTON DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ARGYLE DEVELOPMENTS (SOUTHPORT) LTD | — | Activa | 8/5/2026 – presente |
| Cargo | GREEN LETTINGS (NORTHWEST) LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | 118 CARS LTD | — | Disuelta | 12/5/2026 – presente |
| Cargo | BRIDGING PROPERTY LTD | — | Activa | 14/4/2026 – presente |
| Cargo | PRIORITY FINANCE AND BRIDGING LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | PRIORITY BRIDGING LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | HOT LOGS 2009 LTD | — | Disuelta | 2/6/2026 – 22/1/2009 |
| Cargo | BLAIR HOUSE NURSING HOME LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | 20 PARK AVENUE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
14/2/2026
resigned
9/12/2025
resigned
16/9/2014
appointed