| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LANDFORM WILLIAM ROAD LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | MICKLEWELL B LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | MICKLEWELL T LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/4/2023 |
| Cargo | MICKLEWELL T LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | CHALCRAFT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 7/1/2026 – presente |
| Cargo | LANDFORM MARTLESHAM LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | IIH OAK NOM 2 LTD | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | IIH OAK HOLDING DM LTD | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | MILL GROUP LIMITED | — | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | MILL GROUP RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 21/12/2017 |
| Cargo | IIH OAK LH GP LTD | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | SATURN INVESTORS LIMITED | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | IIH OAK FH GP LTD | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | IIH OAK NOM 1 LTD | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – 21/12/2017 |
| Cargo | THREE HOGS HOMES LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 21/12/2017 |
| Cargo | 3 PROJECT MANAGEMENT GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | 3 PROJECT MANAGEMENT GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAVOY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MATCHAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | LANDFORM SMALLFIELD LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | LANDFORM NORWICH LIMITED | 🇬🇧United Kingdom | Liquidación | 7/1/2026 – presente |
| Cargo | LANDFORM BERSTED LIMITED | 🇬🇧United Kingdom | Liquidación | 7/1/2026 – presente |
| Cargo | LANDFORM BADSEY LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | MAMG CONSULTANCY LTD | — | Disuelta | 12/5/2026 – 31/3/2017 |
| Cargo | LANDFORM DAVENTRY LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/4/2026 – presente |
| Cargo | PRIMROSE HILL TUTORS LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | LANDFORM WELHAM GREEN LIMITED | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Cargo | MAMG (WIVENHOE) LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | MAMG (AUSTRALIA) LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 31/3/2017 |
| Cargo | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 31/3/2017 |
| Cargo | MAMG LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 31/3/2017 |
| Cargo | PRIMROSE HILL TUTORS LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | LANDFORM ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | LANDFORM HOLT LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | LANDFORM STRATEGIC MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | M HOLDCO LIMITED | — | Disuelta | 29/5/2026 – presente |
| Cargo | HEX HOLDCO LIMITED | — | Disuelta | 29/5/2026 – presente |
| Cargo | MAMG ASSET MANAGEMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 1/6/2026 – 31/3/2017 |
| Cargo | SEMPERIAN SECRETARIAT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 12/1/2009 |
| Cargo | SEMPERIAN ROADS LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 12/1/2009 |
| Cargo | SEMPERIAN HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 12/1/2009 |
| Cargo | TRILLIUM UK LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 12/1/2009 |
| Cargo | PPP NOMINEE DIRECTORS LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 12/1/2009 |
22/3/2026
England
18/3/2026
[object Object]
19/1/2016
appointed