| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | POLARIS HOSPITALITY LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | POLARIS HOSPITALITY LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | CLUB LEASE LLP | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | 1 DOVER STREET LEASE CO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MAYFAIR LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PHELPS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | PHELPS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BROADGATE TRADING LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | BROADGATE TRADING LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | HOUMAKA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | HOUMAKA LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | TRAYNEST LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MAHIKI LICENSING LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KANALOA LICENSING LLP | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – presente |
| Persona con control significativo | FOCAL POINT COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | MAHIKI HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | TRAYNEST HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MAHIKI LIMITED | — | Liquidación | 21/6/2024 – presente |
| Persona con control significativo | SHERTOWN LIMITED | — | Solicitud de baja | 25/6/2024 – 20/2/2017 |
| Persona con control significativo | BODO'S SCHLOSS IP LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | MAHIKI HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | TRAYNEST HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | CAPITAL GLOBAL BRANDS COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | BODO'S SCHLOSS IP LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | SHERTOWN LIMITED | — | Solicitud de baja | 19/1/2026 – presente |
| Cargo | TRAYNEST LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | SPP VERBIER LIMITED | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | YORKTRENT LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | SPP CHELSEA LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | SEEBECK 35 LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – 17/6/2010 |
| Cargo | BANKSIDE BARS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
| Cargo | BANKSIDE CLUBS LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | ZTIF LIMITED | — | Disuelta | 5/6/2026 – 26/3/2012 |
| Cargo | MAHIKI LIMITED | — | Liquidación | 12/6/2026 – presente |
| Cargo | TAIHITI LIMITED | 🇬🇧United Kingdom | Liquidación | 12/6/2026 – 7/6/2016 |
| Cargo | FOCAL POINT COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
15/5/2026
England → United Kingdom
11/5/2026
United Kingdom → England
6/4/2016
appointed