| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BERKELEY COURT INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | BERKELEY COURT INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | 125 F.P. INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | 125 F.P. INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | 125 F.P. PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | 125 F.P. HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | 125 F.P. HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | NORTHSTAR 181-183 PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | NORTHSTAR 181-183 HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | NORTHSTAR 181-183 HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | BLACHEL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BLACHEL LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | ZCS3 LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | ZCS1 HOLD LIMITED | 🇬🇧United Kingdom | Liquidación | 22/3/2026 – presente |
| Persona con control significativo | MIKAMIN LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | MIKAMIN LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | ZCS2 HOLD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/5/2024 |
| Cargo | ZCS2 HOLD LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 29/5/2024 |
| Cargo | ZERO CARBON SPACE LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Cargo | CONCHORDS PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 17/4/2025 |
| Cargo | TALISKER HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | NORTHSTAR CAPITAL LIMITED | — | Activa | 14/1/2026 – presente |
| Persona con control significativo | NORTHSTAR CAPITAL LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | SJW INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | SJW INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NORTH STAR CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | TALISKER HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/11/2021 |
| Cargo | TALISKER HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | NORTH STAR CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ENSTAR ACTON LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ENSTAR ACTON LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/11/2021 |
| Cargo | 1-7 UPPER STREET LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | 1-7 UPPER STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/9/2021 |
| Persona con control significativo | SOUTHHAMPTON STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SOUTHHAMPTON STREET LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | RAHAMIM CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | RAHAMIM CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | ENSTAR (66-74 NOTTING HILL GATE) LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | 8-14 MACKLIN STREET LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
4/2/2026
appointed
13/1/2026
appointed
20/5/2021
appointed