| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FRENCHGATE GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | EUROPA FRENCHGATE LP LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | FOODEARTH LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | FRENCHGATE LP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | FRENCHGATE (NOMINEE 1) LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | CAFEFIRST LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | FRENCHGATE (NOMINEE 2) LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | CL2017 LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ABEY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – presente |
| Persona con control significativo | CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – presente |
| Persona con control significativo | DELLWAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | CAFEFIRST LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BELFAST OFFICE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FORMCREST CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | FINBROOK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/11/2023 – 21/11/2023 |
| Persona con control significativo | CHESTERFIELD (THE PAVEMENTS) LIMITED | 🇬🇧United Kingdom | Liquidación | 25/6/2024 – presente |
| Persona con control significativo | FOODEARTH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THEATRE (NUMBER 1) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | CONNIS PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | FRENCHGATE GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | FRENCHGATE (NOMINEE 1) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FRENCHGATE (NOMINEE 2) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CASHEL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | EUROPA FRENCHGATE LP LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | FRENCHGATE LP LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | FORGE (GENERAL PARTNER) LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – presente |
| Persona con control significativo | SUBMITQUEST LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PACIFIC LAND LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DIRECTDIVIDE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | METROSPA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | QUAIL (CHESTERFIELD) LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | PAVEMENTS (UK) NO.1 LIMITED | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | MINIHOW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAYFAIR HOSPITALITY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FRENCHGATE INTERCHANGE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | MAYFAIR HOSPITALITY LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 1/3/2015 |
| Cargo | FORGE (GENERAL PARTNER) LIMITED | 🇬🇧United Kingdom | Liquidación | 29/4/2026 – presente |
| Cargo | FRENCHGATE INTERCHANGE LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | METROSPA LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | BELFAST OFFICE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | PACIFIC LAND LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | MINIHOW LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 11/9/2007 |
21/11/2023
resigned
19/12/2019
appointed
10/12/2001
appointed