| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAX IRVINE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ELLIS WINTERS (FENSTANTON) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – 13/9/2022 |
| Cargo | TRINITY INVEST LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | BONNETTS GATE RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/9/2022 |
| Cargo | BONNETTS GATE RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 22/10/2024 |
| Cargo | ELLIS WINTERS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ELLIS WINTERS (SOMERSHAM) LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 24/9/2019 |
| Persona con control significativo | MOVE YOU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MOVE YOU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | MOVE YOU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | LOVE YOUR LET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LOVE YOUR LET LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Cargo | LOVE YOUR LET LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Persona con control significativo | INDIGO CARIAD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | INDIGO CARIAD LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | INDIGO CARIAD LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | RAYMOND DE LAUNEY LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAX CADE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | 4TENANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | 4TENANTS LTD | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | MAX CADE LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | MAX IRVINE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | ELLIS WINTERS (MARCH) LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
| Cargo | RAYMOND DE LAUNEY LTD. | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | KIRKDALE MANOR MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 30/4/2013 |
| Cargo | ELLIS WINTERS (CHATTERIS) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | AMITI LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – 31/3/2004 |
| Cargo | AMITI LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – 31/3/2004 |
22/10/2024
resigned
13/9/2022
appointed
6/4/2016
appointed