| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MACKENZIE ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | EAST SUFF ACC PAKEFIELD LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | EAST SUFF ACC LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | EAST SUFF ACC LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | NORTHPORT HORN RAR LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | NORTHPORT HORN RVL LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | JGN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | NORTHPORT HORN 1 LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | NP CHADWELL LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | NP COLINDALE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | NORTHPORT HORN LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | GBCG LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | GBCG LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | NPLH SILWOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | NPLH BICKLEY LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 20/3/2021 |
| Cargo | NPLH BICKLEY LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | NPML DEV LIMITED | — | Liquidación | 11/4/2026 – presente |
| Persona con control significativo | NPML DEV LIMITED | — | Liquidación | 24/6/2024 – 16/10/2019 |
| Persona con control significativo | NPLH MIDLAND LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 20/3/2021 |
| Cargo | NPLH MIDLAND LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | NPLH EDENBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2021 |
| Cargo | NPLH EDENBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | NPLH SILWOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 20/3/2021 |
| Cargo | NORTHPORT WALTHAM CROSS LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 14/3/2019 |
| Cargo | NP PANTHERS LIMITED | — | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | COLVILLE ROAD INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 22/8/2018 |
| Cargo | COLVILLE ROAD INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | COLVILLE ROAD INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 22/8/2018 |
| Cargo | COLVILLE ROAD INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | STAFFORD PLACE HOSPITALITY LIMITED | — | Disuelta | 17/5/2026 – presente |
| Persona con control significativo | STAFFORD PLACE HOSPITALITY LIMITED | — | Disuelta | 9/5/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | K2 PROPERTY LIMITED | — | Activa | 12/6/2024 – presente |
| Persona con control significativo | FLORENCE MEWS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | NORTHPORT PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | NORTHPORT FPR LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Persona con control significativo | REGHOLD LIMITED | — | Disuelta | 25/6/2024 – 1/4/2018 |
| Cargo | NORTHPORT TUDORS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | FLORENCE MEWS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | NORTHPORT LOCHALINE LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
| Cargo | RAMSGATE PFS LIMITED | — | Disuelta | 21/1/2026 – presente |
| Cargo | NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | NORTHPORT ARGYLE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 22/3/2019 |
| Cargo | WYVIL ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 5/4/2016 |
| Cargo | NORTHPORT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | 17 COMPLETE LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 21/3/2014 |
| Cargo | REGHOLD LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | K2 PROPERTY LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | GROSVENOR PROPERTIES (BUSHEY) LIMITED | — | Disuelta | 7/6/2026 – presente |
17/5/2026
England → United Kingdom
16/5/2026
United Kingdom → England
20/3/2019
appointed