| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PADDINGTON BOX LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PADDINGTON GP SECURED HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | PADDINGTON GP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | PADDINGTON 3KS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BL PADDINGTON PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 3/7/2019 |
| Persona con control significativo | BL PADDINGTON PROPERTY 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – 3/7/2019 |
| Persona con control significativo | BL PADDINGTON HOLDING COMPANY 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BL PADDINGTON PROPERTY 4 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 3/7/2019 |
| Persona con control significativo | BL PADDINGTON PROPERTY 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 3/7/2019 |
| Persona con control significativo | BL PADDINGTON HOLDING COMPANY 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 3/7/2019 |
| Persona con control significativo | PADDINGTON CENTRAL II (GP) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 22/4/2022 |
| Persona con control significativo | BL DRUMMOND PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/3/2019 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | PADDINGTON CENTRAL I (GP) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/4/2022 |
| Persona con control significativo | PADDINGTON KIOSK (GP) LTD | — | Activa | 26/6/2024 – 30/4/2021 |
| Persona con control significativo | PADDINGTON BLOCK B (GP) LTD | — | Activa | 22/6/2024 – 30/4/2021 |
| Persona con control significativo | PADDINGTON BLOCK A (GP) LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 30/4/2021 |
5/4/2023
appointed
29/6/2022
appointed
6/4/2016
appointed