| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CALLERTON GATE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | TM ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | FICS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/2/2023 |
| Persona con control significativo | LANDALE CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/2/2023 |
| Persona con control significativo | ELVINGTON PLANT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/3/2020 |
| Persona con control significativo | KIPLUN GUERNSEY (2) LIMITED | 🇬🇬Guernsey | Activa | 18/6/2024 – presente |
| Persona con control significativo | KIPLUN LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | DESIGNJOY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2024 – presente |
| Persona con control significativo | ELVINGTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/8/2019 |
| Persona con control significativo | SINTONS TRUST CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/7/2018 |
| Persona con control significativo | SK MOTORCYCLES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/5/2018 |
| Persona con control significativo | STARKCO LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – 4/6/2018 |
| Persona con control significativo | SPORT DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 8/5/2018 |
| Persona con control significativo | SPORTURF LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 8/5/2018 |
| Persona con control significativo | TOFT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/7/2018 |
| Persona con control significativo | B & W PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAYMASK (223) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/6/2017 |
| Persona con control significativo | SINTONS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAYMASK (221) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOHN N DUNN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/2/2017 |
| Persona con control significativo | MACKNESS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/3/2018 |
| Persona con control significativo | RANKIN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/3/2018 |
| Persona con control significativo | RANLEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/3/2018 |
| Persona con control significativo | OSBORNE SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OSBORNE DIRECTORS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
15/5/2026
United Kingdom → England
22/4/2026
England → United Kingdom
8/5/2018
resigned