| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRIBARNES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | TRIBARNES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | LISBON STREET (LEEDS) HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | LISBON STREET (LEEDS) HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Cargo | LISBON STREET (LEEDS) 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | LISBON STREET (LEEDS) 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | LISBON STREET (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | LISBON STREET (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2024 – 29/10/2024 |
| Cargo | LISBON STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | MARRICO (SOVEREIGN SQUARE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MARRICO (SOVEREIGN SQUARE) LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | BROOMGROVE NO 2 LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | BROMSGROVE NO 2 LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 14/6/2018 |
| Cargo | BROOMGROVE GARDENS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 14/12/2018 |
| Persona con control significativo | BROOMGROVE GARDENS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 10/12/2018 |
| Persona con control significativo | BROOMGROVE DEVELOPMENTS LIMITED | — | Disuelta | 26/6/2024 – 25/4/2017 |
| Persona con control significativo | LANDBAR 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | TINBAR LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | B R P DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LANDBAR LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MARRICO (NEWCASTLE) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | J & E RICHARDS LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Persona con control significativo | MARRICO MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | LANDBAR 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Cargo | LANDBAR LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | BROOMGROVE DEVELOPMENTS LIMITED | — | Disuelta | 30/4/2026 – presente |
| Cargo | ADVANCED GENERATION GROUP LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | MGR (HALLAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | MARRICO (NEWCASTLE) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | TO BE DISS LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – 8/8/2015 |
| Cargo | SHT (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | MARRICO NO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | SYNGAS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | J & E RICHARDS LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – presente |
1/10/2025
appointed
29/10/2024
resigned
18/12/2013
appointed