| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 25/1/2024 |
| Persona con control significativo | DIRECT LEISURE (UK) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/8/2021 |
| Persona con control significativo | TRANSFER DATA LIMITED | — | Activa | 11/12/2025 – presente |
| Persona con control significativo | H M PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | H M PROPERTY MANAGEMENT SERVICES LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | DEFINITIVE GENERATION LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | DEFINITIVE GENERATION LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | C G HOMES LIMITED | — | Disuelta | 15/6/2026 – presente |
| Cargo | TRANSFER DATA LIMITED | — | Activa | 20/12/2025 – presente |
25/1/2024
resigned
1/8/2021
resigned
1/12/2005
appointed