| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SSG LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | SSG LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | BROWNLEE LEEDS LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | BROWNLEE LEEDS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | NC LEISURE LIMITED | — | Liquidación | 27/4/2024 – 2/5/2024 |
| Cargo | NC LEISURE LIMITED | — | Liquidación | 24/2/2026 – 2/5/2024 |
| Cargo | TRANSFORMING DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 31/12/2022 |
| Persona con control significativo | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2022 |
| Persona con control significativo | TRANSFORMING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/1/2022 |
| Cargo | TRANSFORMING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 13/5/2022 |
| Cargo | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – 13/5/2022 |
| Cargo | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/3/2020 |
| Persona con control significativo | TRANSFORMING INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 27/9/2019 |
| Cargo | TRANSFORMING INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 17/8/2021 |
| Persona con control significativo | STANSFIELD ARMS WEST YORKSHIRE LTD | — | Liquidación | 7/3/2024 – 7/8/2019 |
| Cargo | STANSFIELD ARMS WEST YORKSHIRE LTD | — | Liquidación | 16/4/2026 – 7/8/2019 |
| Cargo | BROWNLEE YORKSHIRE LTD | — | Disuelta | 16/4/2026 – 7/8/2019 |
| Cargo | CHEVIN INN (LEEDS) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | NICK GREEN LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OWH BD16 LTD | 🇬🇧United Kingdom | Activa | 13/3/2024 – presente |
| Cargo | OWH BD16 LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | NE VERDE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Cargo | NE VERDE LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | AGM TELECOMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | FALK & GREEN (GREY HORSE) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | FALK & GREEN (UK) LTD | — | Activa | 20/3/2026 – presente |
3/2/2026
appointed
15/1/2026
appointed
30/5/2018
appointed