| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 42 RATTRAY ROAD LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | 42 RATTRAY ROAD LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | 11 BRADING ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 11 BRADING ROAD LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | 24 SAINFOIN ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 24 SAINFOIN ROAD LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | 41 VOLTAIRE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 9/9/2025 – presente |
| Cargo | 41 VOLTAIRE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 31 BEECHDALE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 10/9/2025 – presente |
| Cargo | 31 BEECHDALE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 102 ENDYMION ROAD LIMITED | 🇬🇧United Kingdom | Activa | 12/9/2025 – 4/3/2026 |
| Cargo | 102 ENDYMION ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 4/3/2026 |
| Persona con control significativo | 43 SHANDON ROAD LIMITED | 🇬🇧United Kingdom | Activa | 9/8/2025 – 3/3/2026 |
| Cargo | 43 SHANDON ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 3/3/2026 |
| Cargo | 17 APPACH ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 17 APPACH ROAD LIMITED | 🇬🇧United Kingdom | Activa | 15/8/2025 – presente |
| Cargo | 53 LYHAM ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 7/3/2026 |
| Persona con control significativo | 53 LYHAM ROAD LIMITED | 🇬🇧United Kingdom | Activa | 15/8/2025 – 7/3/2026 |
| Cargo | 90/92 HARBOROUGH ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 90/92 HARBOROUGH ROAD LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2025 – presente |
| Persona con control significativo | 98 ARODENE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2025 – presente |
| Cargo | 98 ARODENE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | 12 CONCANON ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 3/3/2026 |
| Persona con control significativo | 12 CONCANON ROAD LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2025 – 3/3/2026 |
| Persona con control significativo | 42 LEANDER ROAD LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2025 – presente |
| Cargo | 42 LEANDER ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | 21 HELIX ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 11/2/2026 |
| Persona con control significativo | 21 HELIX ROAD LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2025 – 11/2/2026 |
| Persona con control significativo | 66 KELLETT ROAD LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2025 – presente |
| Cargo | 66 KELLETT ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | 92 BRANKSOME ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 92 BRANKSOME ROAD LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2025 – presente |
| Persona con control significativo | KEATING ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2025 – presente |
| Persona con control significativo | 36 KNOLL ROAD LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2025 – 10/2/2026 |
| Cargo | 36 KNOLL ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 10/2/2026 |
| Persona con control significativo | 132 LEANDER ROAD LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2025 – presente |
| Cargo | 132 LEANDER ROAD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 11/3/2026 |
| Persona con control significativo | 16 PLATO ROAD LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2025 – 20/1/2026 |
| Cargo | 16 PLATO ROAD LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 20/1/2026 |
| Persona con control significativo | 90 HARBUT ROAD LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2025 – presente |
| Persona con control significativo | 55 HUBERT GROVE LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2025 – 11/2/2026 |
| Cargo | 55 HUBERT GROVE LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 11/2/2026 |
13/5/2026
resigned
11/3/2026
resigned
13/3/2025
resigned