| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HEETON MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | EDINBURGH Q STREET PROPCO LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | EDINBURGH Q STREET PROPCO LTD | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | LOVAT LANE PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | LOVAT LANE PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | LOVAT LANE OPCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | BRADFORD PCH LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 24/8/2021 |
| Cargo | HEETON MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | LIVERPOOL DAYS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | CPK (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | LEEDS BRIDGE STREET HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | EDINBURGH ETERNAL SPRING LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | EDINBURGH HOPE AND GLORY LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | LIVERPOOL OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – presente |
| Cargo | LIVERPOOL DAYS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | GLASGOW WATERLOO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | GLASGOW GROOVE LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | LUMA CONCEPT HOTEL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/9/2016 |
| Cargo | LUMA CONCEPT HOTEL LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | LUMA HAMMERSMITH HOTEL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENSCO 1154 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | HEETON SG50 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | ADAM STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | GLOUCESTER CORINIUM AVENUE HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/4/2016 |
| Persona con control significativo | ENSCO 1155 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | WOODLEY HOTELS (KENSINGTON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | BRADFORD CR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | CHATTERIS KENSINGTON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Cargo | HEETON SG50 LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | ENSCO 1160 LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | ENSCO 1154 LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 19/11/2024 |
| Cargo | ENSCO 1155 LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
14/4/2026
appointed
3/12/2024
appointed
6/4/2016
appointed