| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARRARA ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Persona con control significativo | THETFORD INVESTMENTS (NO.5) LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | DOCKING ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | ASAYA TEXTILES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | OXFORD CAPITAL PARTNERS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BCOMP 518 LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | BELGROVE HOUSE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | PRECIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CHESHUNT ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | POINTPATH LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WOODENCHERRY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BUTTONDREAM LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THETFORD REVERSION NO2 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | INVERBROOM RESIDENTIAL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | KEYLABEL LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | INVERBROOM ESTATE NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HOLLYHOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DUELALOFT LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | HALCYON ADMINISTRATION LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUELFIELD LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ROSEMEAD NOMINEES NO 2 LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | THETFORD REVERSION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THETFORD INVESTMENTS (NO.1) LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | INVERBROOM HOLIDAYS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HALCYON NOMINEES NO 2 LTD | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | RODEL (UK) LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | PLANETREE NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2024 – presente |
| Persona con control significativo | LOOKNOW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THETFORD INVESTMENTS (NO.3) LTD | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | BURGESS PARK ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GRAINBREEZE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ROSEMEAD NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HOLLY HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | JUNIPER NOMINEES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CITY SHIP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | HALCYON NOMINEES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | THETFORD INVESTMENTS (NO.2) LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | TABLEBOOK NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SHENVAL ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MAXISUDDEN LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BRAEMORE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | EMPLOYFRAME LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | PEACHTREE VEHICLE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | ROSEMEAD NOMINEES NO 3 LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BLARNEY STONE NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUELROSE ADMINISTRATION LTD | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | HURN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Otra | 5/5/2026 – presente |
| Persona con control significativo | HVC (CI) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/4/2020 |
25/2/2026
appointed
17/11/2025
appointed
1/4/2020
resigned