| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WILDER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | WILDER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | EUROPORT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/12/2025 |
| Officer | EUROPORT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/12/2025 |
| Officer | TILSTONE CHESTERFIELD LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/12/2025 |
| Officer | 11LYNDHURSTROAD LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | 11LYNDHURSTROAD LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BLUEGROUP PROPCO LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/12/2025 |
| Officer | A.G. THAMES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/12/2025 |
| Officer | A.G. THAMES PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – present |
| Officer | MB FULHAM (COMMERCIAL) LIMITED | 🇬🇧Regno Unito | Liquidation | 18/04/2026 – 01/08/2019 |
| Officer | MH DEVCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 01/08/2019 |
| Officer | BPP (FARRINGDON ROAD) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 31/07/2019 |
| Officer | WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 31/07/2019 |
| Officer | VUE INTERNATIONAL MIDCO LIMITED | — | Dissolved | 15/05/2026 – 10/07/2019 |
| Officer | VUE INTERNATIONAL FINCO LIMITED | — | Dissolved | 15/05/2026 – 10/07/2019 |
| Officer | WHITEWOOD (RING) NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 31/07/2019 |
| Officer | MB NEW BARNET LIMITED | 🇬🇧Regno Unito | Dissolved | 16/02/2026 – 01/08/2019 |
| Officer | MB ST ALBANS LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 01/08/2019 |
| Officer | MB HIGHAM'S PARK LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 01/08/2019 |
| Officer | MB HOMES LEWISHAM LIMITED | — | Dissolved | 03/05/2026 – 01/08/2019 |
| Officer | MB WOOLWICH PHASE 3 LIMITED | 🇬🇧Regno Unito | Liquidation | 03/05/2026 – 01/08/2019 |
| Officer | MB HOUNSLOW LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 01/08/2019 |
| Officer | MB EPSOM LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 01/08/2019 |
| Officer | MB WOOLWICH PHASE 4 LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 01/08/2019 |
| Officer | WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 31/07/2019 |
| Officer | MB HILLINGDON LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 28/06/2019 |
| Officer | AERO BATH LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2026 – 09/05/2017 |
| Officer | MB TOLWORTH LIMITED | — | Dissolved | 03/05/2026 – 01/08/2019 |
| Officer | MEYER HOMES LIMITED | 🇬🇧Regno Unito | Liquidation | 12/12/2025 – 01/08/2019 |
| Officer | LOWFIELD STREET LIMITED | — | Dissolved | 03/05/2026 – 29/06/2018 |
| Officer | WHITEWOOD GATEWAY CENTRAL GP LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 31/07/2019 |
| Officer | WHITEWOOD MEDIA VILLAGE GP LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 31/07/2019 |
07/03/2026
England → United Kingdom
08/01/2026
appointed
04/07/2016
appointed