| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BERKELEY COURT INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | BERKELEY COURT INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | 125 F.P. INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | 125 F.P. INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | 125 F.P. PROPCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | 125 F.P. HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | 125 F.P. HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | NORTHSTAR 181-183 PROPCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | NORTHSTAR 181-183 HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | NORTHSTAR 181-183 HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | BLACHEL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BLACHEL LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | ZCS3 LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | ZCS1 HOLD LIMITED | 🇬🇧Regno Unito | Liquidation | 22/03/2026 – present |
| Person with significant control | MIKAMIN LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | MIKAMIN LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | ZCS2 HOLD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/05/2024 |
| Officer | ZCS2 HOLD LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 29/05/2024 |
| Officer | ZERO CARBON SPACE LIMITED | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Officer | CONCHORDS PROPCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 17/04/2025 |
| Officer | TALISKER HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | NORTHSTAR CAPITAL LIMITED | — | Active | 14/01/2026 – present |
| Person with significant control | NORTHSTAR CAPITAL LIMITED | — | Active | 18/06/2024 – present |
| Officer | SJW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | SJW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NORTH STAR CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | TALISKER HOUSE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/11/2021 |
| Officer | TALISKER HOUSE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | NORTH STAR CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ENSTAR ACTON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ENSTAR ACTON LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/11/2021 |
| Officer | 1-7 UPPER STREET LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | 1-7 UPPER STREET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/09/2021 |
| Person with significant control | SOUTHHAMPTON STREET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SOUTHHAMPTON STREET LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | RAHAMIM CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | RAHAMIM CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | ENSTAR (66-74 NOTTING HILL GATE) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | 8-14 MACKLIN STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
04/02/2026
appointed
13/01/2026
appointed
20/05/2021
appointed