| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EPSOM FQ NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | TOR NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | TOR NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | EPSOM FQ NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | EPSOM FQ GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | TOR GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | WOKING GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | TOR GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | EPSOM FQ GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | WOKING GP LLP | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | BLAKEWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | KENTWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | MERWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | SALEWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | SWINWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | SOUTHWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | MARKWOOD PROPERTIES (NO.2) LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | BLAKEWOOD PROPERTIES (NO.2) LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | STAGWOOD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | MARKWOOD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | PRESTWICH NOMINEES HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | LUTON AIRPORT ASSETS (NO2) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | LUTON AIRPORT ASSETS (NO2) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | LUTON AIRPORT ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | LUTON AIRPORT ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | WESTFIELD ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | BRIDGEND INDUSTRIAL GP LLP | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | BRIDGEND INDUSTRIAL GP LLP | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | ABERDEEN CAPITOL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | NEATH ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2025 – presente |
| Persona con control significativo | NEATH ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | DUNDEE GEORGE GP LLP | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Cargo | DUNDEE GEORGE GP LLP | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | DUNDEE GEORGE NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | MAIDENHEAD VENTURES LIMITED | — | Activa | 15/11/2025 – presente |
| Cargo | MAIDENHEAD VENTURES LIMITED | — | Activa | 11/3/2026 – presente |
| Cargo | EAST KILBRIDE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | EDINBURGH PARK ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | EDINBURGH PARK ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | DS BEDFORD LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | ABERDEEN CROWN ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | ABERDEEN CROWN ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | DS BEDFORD LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | EALING PARK ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | EALING FILMWORKS NOMINEES 2 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | EALING PARK ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | EALING PARK ASSETS (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | EALING FILMWORKS NOMINEES 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
14/6/2026
United Kingdom → England
12/6/2026
England → United Kingdom
19/3/2026
appointed