| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Activa | 22/6/2024 – 11/11/2025 |
| Cargo | TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Activa | 20/1/2026 – 11/11/2025 |
| Cargo | 82-84 BROOK STREET B.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 68 BROOK STREET B.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 79 PALL MALL B.V | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 288 BISHOPSGATE B.V | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 2-10 TAVISTOCK STREET B.V | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | CENTRAL COURT B.V | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 2-6 EATON GATE B.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 17 CAVENDISH SQUARE B.V | — | Activa | 10/12/2025 – presente |
| Cargo | 33 ST JAMES SQUARE B.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | ONE CORNHILL B.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | 78 PALL MALL B.V | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
| Cargo | THE ARGYLL CLUB LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – 6/5/2025 |
| Cargo | ARGYLL PROPERTY HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/9/2025 |
| Cargo | ARGYLL GUARANTOR LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 22/5/2025 |
| Cargo | ARGYLL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/9/2025 |
| Cargo | ARGYLL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 26/9/2025 |
| Cargo | ARGYLL MANAGEMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 26/9/2025 |
| Cargo | ARGYLL MIDCO LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/9/2025 |
| Cargo | HENLEY EBBSFLEET UK LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 2/6/2023 |
| Cargo | HENLEY DEVELOPMENTS 211 LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 31/12/2022 |
| Cargo | HENLEY CRE LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | HENLEY FM LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 1/7/2021 |
| Cargo | HENLEY DEVELOPMENTS 210 LIMITED | — | Otra | 13/4/2026 – 10/1/2022 |
| Cargo | HSI 350 LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | HSI 250 LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | HSI SSH LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | HSI ONE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 1/5/2021 |
| Cargo | ELLIPSE HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | HENLEY DEVELOPMENTS 212 LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 1/5/2021 |
| Cargo | EASTERN QUARRY LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 2/6/2023 |
| Cargo | STREEVA LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – 18/5/2020 |
| Cargo | HENTOP 319A LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 2/6/2020 |
| Cargo | HENTOP 318C LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 2/6/2020 |
| Cargo | HENTOP 318B LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 2/6/2020 |
| Cargo | HENTOP 317C LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2020 |
| Cargo | HENTOP 318A LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2026 – 2/6/2020 |
| Cargo | HENTOP 312 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 2/6/2020 |
| Cargo | HC EBBSFLEET 801D LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HENLEY CAMLAND EBBSFLEET 801H LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HENLEY CAMLAND EBBSFLEET 801 LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 2/6/2023 |
| Cargo | HENLEY CAMLAND EBBSFLEET 801 LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 2/6/2023 |
| Cargo | HC EBBSFLEET 801C LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HC EBBSFLEET 801C LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HC EBBSFLEET 801D LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HENLEY CAMLAND EBBSFLEET 801H LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HC EBBSFLEET 801B LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
| Cargo | HC EBBSFLEET 801A LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 2/6/2023 |
11/11/2025
resigned
26/9/2025
resigned
2/6/2023
resigned