| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WHITTAKER HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | ALDER DESIGN & LETS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | SCI CHATEAU DU FRANCPORT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | SCI CHATEAU DU FRANCPORT LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | MERCANTILE INVESTMENTS SA LTD | 🇬🇧United Kingdom | Activa | 30/8/2025 – presente |
| Cargo | MERCANTILE INVESTMENTS SA LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | FNJ TRADING LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | FNJ TRADING LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SUNNINGVALE CLOSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | LANGHAM TRINITY FREEHOLD LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | LANGHAM TRINITY FREEHOLD LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | MAIN ROAD 241 MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | MAIN ROAD 241 MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 17/3/2024 – presente |
| Cargo | ADMIRAL MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | ADMIRAL MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 14/12/2023 – presente |
| Persona con control significativo | MERCANTILE PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MERCANTILE PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | MERCANTILE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MERCANTILE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | HILLCROFT RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 15/12/2023 – presente |
| Cargo | HILLCROFT RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | HILLCROFT FLATS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | HILLCROFT FLATS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/12/2023 – presente |
| Cargo | CHATEAU COMPIEGNE TWO LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | CHATEAU COMPIEGNE ONE LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | MYSAVE LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 1/3/2022 |
| Persona con control significativo | NEEDHAM HOTEL AND SPA LIMITED | — | Liquidación | 18/12/2023 – 1/10/2024 |
| Cargo | NEEDHAM HOTEL AND SPA LIMITED | — | Liquidación | 17/4/2026 – 1/10/2024 |
14/4/2025
appointed
3/12/2024
appointed
1/4/2019
appointed