| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MIDDCO (BL1) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | MIDDCO (BL1) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | HIGHGROVE GROUP (HOYLAND NORTH) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | HIGHGROVE GROUP (HOYLAND NORTH) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MIDDCO LAND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MIDDCO LAND LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | AXIOM YORKSHIRE (CARLTON STREET) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | HIGHGROVE GROUP (AXIOM) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | HIGHGROVE GROUP (AXIOM) LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | GLASSHOUGHTON FARMS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | PIT WOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | BLG (BURLINGTON HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 14/4/2023 |
| Cargo | HIGHGROVE GROUP (JUNCTION 32) LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | HIGHGROVE GROUP (JUNCTION 32) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/7/2023 |
| Cargo | NEWINCCO 1414 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | MIDDCO 8 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | MIDDCO 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | MIDDCO 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DUCHY HOMES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/7/2017 |
| Cargo | DUCHY HOMES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – presente |
| Persona con control significativo | GMI ESTATES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | NCL1 LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 29/1/2020 |
| Cargo | AXIOM YORKSHIRE (CARLTON STREET) LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 14/4/2023 |
| Cargo | DUCHY HOMES (PENISTONE) LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – 17/5/2018 |
| Persona con control significativo | HIGHGROVE STRATEGIC LAND LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | MARTIN CORNEY LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUCHY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 18/7/2017 |
| Persona con control significativo | MIDDCO 2 LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | GMI SPECIAL PROJECTS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIGHGROVE GROUP (READING) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HIGHGROVE GROUP (ABERDEEN) LIMITED | — | Activa | 19/6/2024 – presente |
13/6/2026
United Kingdom → England
12/6/2026
England → United Kingdom
29/1/2020
resigned