| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | REDWING BLOCK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | MINT XL LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | HORSE SHOE 1 LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | HORSE SHOE 3 LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | HORSE SHOE 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | SPG COMMERCIALS LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | HORSE SHOE LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | IMPORT NATION LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | IMPORT NATION 2 LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | IMPORT NATION 3 LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | IMPORT NATION 4 LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | BEECHWOOD FISHERIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | REDWING 5 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REDWING 4 LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | S9 COMMERCIALS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 16/11/2022 |
| Persona con control significativo | S9 COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | S9 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | ROUNDHAY LIVE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REDWING HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DUNNOCK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUNNOCK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DUNNOCK HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUNNOCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | REDWING PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SP GRAHAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SP GRAHAM HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | MINT LIVE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | DEMECH LEEDS 2 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DEMECH LEEDS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SP GRAHAM HOMES LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | TERRACE PARTY LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
30/12/2025
appointed
10/12/2025
appointed
8/1/2019
appointed