| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AJJ WILSON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | VICTORIA APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 24/4/2026 |
| Persona con control significativo | AJJ WILSON (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 2/11/2025 – 23/4/2026 |
| Persona con control significativo | KWR LANCASTER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AJJ CARE LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 23/4/2026 |
| Persona con control significativo | JAMES WILSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2024 – presente |
| Persona con control significativo | R WILSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – presente |
| Persona con control significativo | A1 CARE NORTH WEST LIMITED | 🇬🇧United Kingdom | Disuelta | 5/3/2024 – presente |
| Persona con control significativo | RWK PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2024 – presente |
| Persona con control significativo | A1 CARE FACILITIES LTD | 🇬🇧United Kingdom | Disuelta | 29/2/2024 – presente |
| Persona con control significativo | BAY ESTATES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MIDDLETON BAY CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | GREENROYDS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2024 – 24/7/2025 |
| Persona con control significativo | 8 BACK MORECAMBE STREET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/9/2019 |
| Persona con control significativo | ROBERT WILSON HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/3/2024 – presente |
| Persona con control significativo | BEAUFORT INTERIORS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | PEDDAR STREET INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – presente |
| Persona con control significativo | ANDERTON & VICTORIA (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/7/2025 |
| Persona con control significativo | W & W MORECAMBE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/3/2024 – presente |
| Persona con control significativo | MARINE ROAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | PEGASUS MATERIAL HANDLING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GROVE GARDENS APARTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/3/2024 – presente |
| Persona con control significativo | R. WILSON CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SANDS CARE HOLDINGS LIMITED | — | Activa | 4/3/2024 – 24/7/2025 |
| Persona con control significativo | R WILSON SCAFFOLDING LIMITED | — | Activa | 26/6/2024 – 28/3/2021 |
| Persona con control significativo | — | — | Activa | 5/3/2024 – presente |
24/4/2026
resigned
23/4/2026
resigned
6/4/2016
appointed