| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TEN AE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WATCHCOURT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAN MEDICARE LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | LANGELAND CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PEDERSEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SQUARE SLICE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPRINGMORES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CANDYSIDE LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | COMPASS LEISURE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARLIAMENT HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRENTFORD HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACEREEF LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
22/9/2017
appointed
1/9/2016
appointed
6/4/2016
appointed