| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHITECHURCH LANE LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 2/4/2020 |
| Cargo | GILL LONDON II LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 1/12/2013 |
| Cargo | LIME GREEN TRADING LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 1/7/2013 |
| Cargo | LIME GREEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 1/7/2013 |
| Cargo | LAWRENCE ROAD PROPERTY LIMITED | — | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | TRANSOMAS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 2/4/2020 |
| Cargo | LONDON GUARDS HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | DOMINUS ALDGATE HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | GILL LONDON I LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 1/12/2013 |
| Cargo | SSG INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | ALCIN PROPERTY LIMITED | — | Disuelta | 21/5/2026 – 20/4/2012 |
| Cargo | CRESCENT REAL ESTATE PROPERTIES LTD | — | Disuelta | 21/5/2026 – 20/4/2012 |
| Cargo | BATH & BATH INVESTMENTS LIMITED | — | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | TRANSOMAS LIMITED | 🇬🇧United Kingdom | Activa | 3/1/2026 – 2/4/2020 |
| Cargo | AAA LONDON PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – 20/4/2012 |
| Cargo | KHERI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 21/5/2026 – 1/7/2013 |
| Cargo | MMG PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 20/4/2012 |
| Cargo | JJM (HOLDINGS) UK LTD | 🇬🇧United Kingdom | Activa | 27/5/2026 – 14/12/2016 |
| Cargo | GLISSEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – 2/4/2020 |
| Cargo | CORNHALL PROPERTY LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | WHITECHURCH LANE LIMITED | 🇬🇧United Kingdom | Liquidación | 23/1/2026 – presente |
| Cargo | WEST PROPERTIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | DAVIS BLOUSE COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
2/4/2020
resigned
14/12/2016
resigned
10/3/2008
appointed