| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BROCKTON EVERLAST MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | NOVED INVESTMENT ONE LIMITED | — | Disuelta | 17/2/2026 – presente |
| Cargo | 60 CURZON STREET MANAGEMENT LIMITED | — | Activa | 12/1/2026 – 17/5/2024 |
| Cargo | 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED | — | Activa | 22/12/2025 – 17/5/2024 |
| Cargo | 60 CURZON STREET RESTAURANT NOMINEE 1 LIMITED | — | Activa | 9/1/2026 – 17/5/2024 |
| Cargo | TELEPHONE HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 9/9/2019 |
| Cargo | MA TELEPHONE HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 9/9/2019 |
| Cargo | MA SEACOURT LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Cargo | MA WATERSIDE 2 LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Cargo | MA WATERSIDE 1 LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | MA CUTLERS HOUNDSDITCH 1 LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | MA UNION STREET LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | MA CUTLERS HOUNDSDITCH 2 LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | BROCKTON CAPITAL LLP | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | VIRTUS LONDON 6 LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 27/9/2017 |
| Cargo | VIRTUS LONDON 5 LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 27/9/2017 |
| Cargo | ARCH (HOLDCO) LTD | — | Disuelta | 24/5/2026 – presente |
| Cargo | MAILBOX (CAR PARK) LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | BMML HOLDCO LIMITED | — | Disuelta | 23/5/2026 – presente |
| Persona con control significativo | LA DINETTE LLP | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/1/2026 |
| Cargo | FORA SPACE LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 19/9/2022 |
| Cargo | GMN NO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 27/6/2017 |
| Cargo | GREAT MINSTER NORTH LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | GMN A LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | GMN B LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | CURZON PLAZA MAYFAIR LIMITED | — | Disuelta | 9/6/2026 – presente |
| Cargo | BROCKTON CAPITAL CURZON STREET LIMITED | — | Activa | 26/5/2026 – presente |
| Cargo | 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | — | Disuelta | 17/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | — | Disuelta | 17/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | — | Disuelta | 30/5/2026 – presente |
| Cargo | SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 30/8/2017 |
| Cargo | HYDE POINT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 30/8/2017 |
| Cargo | ENFIELD DC SERVICE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 27/9/2017 |
| Cargo | VIRTUS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 27/9/2017 |
| Cargo | VIRTUS ENFIELD (DATA CENTRES) LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 27/9/2017 |
| Cargo | VIRTUS IMH LIMITED | — | Disuelta | 19/5/2026 – 27/9/2017 |
| Cargo | VIRTUS HAYES LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 27/9/2017 |
| Cargo | THE BIKE PROJECT | 🇬🇧United Kingdom | Activa | 16/5/2026 – 17/1/2017 |
9/6/2026
United Kingdom → England
7/6/2026
England → United Kingdom
17/3/2017
appointed