| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CSH (STOKE) 24 LIMITED | — | Activa | 1/10/2025 – presente |
| Persona con control significativo | BROUGHTON INVESTCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CAUDWELL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUTHERLAND CHRISTMAS TREES LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | AHTL ROADWAY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/4/2022 |
| Persona con control significativo | CAUDWELL PROPERTIES (109) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/10/2018 |
| Persona con control significativo | CAUDWELL PROPERTIES (107) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2018 |
| Persona con control significativo | CAUDWELL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2018 |
| Persona con control significativo | BROUGHTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAUDWELL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAUDWELL PROPERTIES (FRANCE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/4/2020 |
| Persona con control significativo | CAUDWELL PROPERTIES (102) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2018 |
| Persona con control significativo | CAUDWELL DESIGN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/10/2018 |
| Persona con control significativo | CAUDWELL PROPERTIES (101) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2018 |
| Persona con control significativo | JDC INVESTMENTS (USA) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2018 |
| Persona con control significativo | HYDE PARK FINANCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/4/2020 |
| Persona con control significativo | JDC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/4/2020 |
| Persona con control significativo | CAUDWELL PROPERTIES (110) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2018 |
| Persona con control significativo | LYME PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/4/2020 |
| Persona con control significativo | DAVID GOUGH INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAJCO 107 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAUDWELL PROPERTIES (108) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2018 |
| Persona con control significativo | CAUDWELL PROPERTIES (100) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/10/2018 |
| Persona con control significativo | SHUBAN 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DAVID GOUGH INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
11/9/2024
appointed
27/6/2023
appointed
1/1/2017
appointed