| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RADIOR LLP | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | HEVEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/1/2026 |
| Persona con control significativo | SIXSMITH BUILD LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 17/2/2026 |
| Persona con control significativo | BACCHUS PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2026 |
| Persona con control significativo | OCUBIS FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 26/7/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | DAVID STREET (HARVEL) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | CRISMILL LANE LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | LONDON ROAD TUNBRIDGE WELLS LTD | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | LUTIER LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RIVERBANK HOUSE 2012 LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PUTNEY BRIDGE APPROACH LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 17/2/2026 |
| Persona con control significativo | 69 CHARLOTTE STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/1/2026 |
| Persona con control significativo | OCUBIS LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | HIGH STREET ST MARGARET’S LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TUCKER STREET LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HEVEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/2/2026 |
| Persona con control significativo | EWELL ROAD LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | OXENTURN ROAD (NACCOLT) LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PAUL STREET HOTEL LLP | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | GOWER (CATHAYS) LIMITED | — | Disuelta | 22/6/2024 – presente |
20/3/2026
resigned
17/2/2026
resigned
6/4/2016
appointed