| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ROUND POND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | ROUND POND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | MERCIA SQUARE LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | LONGRIDGE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CROKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REGENT PARK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | LMG DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HILMARK HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OAKWOOD DEVELOPMENTS NO. 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HYDEBANK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Cargo | LONGRIDGE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | REGENT PARK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | CREEVY PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SLIGO ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | SPRINGLAKE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | SPRINGLAKE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SONELL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | EHE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FINNARD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | MEARNE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MEARNE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RGE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SLIGO ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KEMARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | E&E DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | HILMARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FARLEIGH (DORKING) LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | SABINA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | FINNARD FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
2/4/2026
appointed
15/7/2024
appointed
21/8/2020
appointed