| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WYKO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 31/10/2025 |
| Persona con control significativo | HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2025 – presente |
| Persona con control significativo | STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2025 – presente |
| Persona con control significativo | XSYS FLEXO UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WAVERSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | WAVERSTONE INVESTMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LSVAF I KINETIC HATFIELD HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WAVERSTONE LLP | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | THE PLANNING BUREAU LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | YOURLIFE MANAGEMENT SERVICES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RESALES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KEYWORKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (DEVELOPMENTS) LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | IMPALA ADMINCO LTD | 🇬🇧United Kingdom | Activa | 20/2/2024 – presente |
| Persona con control significativo | CLUB COMPANY (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 17/5/2018 |
| Persona con control significativo | QUINTAIN LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | LSF9 ROBIN TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 21/6/2018 |
| Persona con control significativo | EVOCA UK LIMITED | 🇬🇧United Kingdom | Activa | 8/2/2024 – presente |
| Persona con control significativo | WITTENBORG UK LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2024 – presente |
13/6/2026
United States → Bahamas
11/6/2026
Bahamas → United States
6/4/2016
appointed