| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WYKO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | XSYS FLEXO UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WAVERSTONE INVESTMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WAVERSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LSVAF I KINETIC HATFIELD HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WAVERSTONE LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (DEVELOPMENTS) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE PLANNING BUREAU LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | YOURLIFE MANAGEMENT SERVICES LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RESALES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KEYWORKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IMPALA ADMINCO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLUB COMPANY (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/5/2018 |
| Persona con control significativo | WITTENBORG UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUINTAIN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EVOCA UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LSF9 ROBIN TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/6/2018 |
1/5/2024
appointed
1/3/2022
appointed
6/4/2016
appointed