| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TPBA PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | LYNDHURST ASHBY LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | DISIGNS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLENSTAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/10/2022 |
| Persona con control significativo | R & I JONES INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TPBA SH1 LLP | 🇬🇧United Kingdom | Activa | 2/2/2026 – 31/12/2025 |
| Persona con control significativo | TPBA SH1 LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/12/2025 |
| Persona con control significativo | STONEGATE CIVILS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TPBA ISP3 LLP | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | TPBA ISP3 LLP | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Persona con control significativo | TPBA HL1 LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TPBA HL1 LLP | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | MEMBERS BOUNCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NOMICO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TPBA LONG BENNINGTON LLP | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | NOMICO HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/11/2020 |
| Persona con control significativo | EVOLVE RECYCLED PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TPBA ISP SOUTHWELL LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | TPBA MELBOURNE 1 LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TPBA (MELBOURNE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TPBA LH2 LLP | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | LYCHGATE (ROSLISTON) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TPBA LB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CLUDIANT CYMRU LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NHU DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TPBA WD3 LLP | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | TPBA ISP CALVERTON LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | RAM TRUCKS(UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TPBA WW LLP | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Persona con control significativo | TPBA WW LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/2/2020 |
| Persona con control significativo | TPBA WD2 LLP | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | ECO STEAM CLEAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HALL FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CARROB ENGINEERING DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
25/5/2026
United Kingdom → England
10/5/2026
United Kingdom → England
28/2/2020
appointed