| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HEETON MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | EDINBURGH Q STREET PROPCO LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | EDINBURGH Q STREET PROPCO LTD | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | LOVAT LANE PROPCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | LOVAT LANE PROPCO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | LOVAT LANE OPCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | BRADFORD PCH LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 24/08/2021 |
| Officer | HEETON MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | LIVERPOOL DAYS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | CPK (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | LEEDS BRIDGE STREET HOTEL LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | EDINBURGH ETERNAL SPRING LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | EDINBURGH HOPE AND GLORY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | LIVERPOOL OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | LIVERPOOL DAYS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | GLASGOW WATERLOO LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | GLASGOW GROOVE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LUMA CONCEPT HOTEL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/09/2016 |
| Officer | LUMA CONCEPT HOTEL LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | LUMA HAMMERSMITH HOTEL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ENSCO 1154 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | HEETON SG50 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | ADAM STREET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Person with significant control | GLOUCESTER CORINIUM AVENUE HOTEL LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 06/04/2016 |
| Person with significant control | ENSCO 1155 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/04/2016 |
| Person with significant control | WOODLEY HOTELS (KENSINGTON) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | BRADFORD CR LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 06/04/2016 |
| Person with significant control | CHATTERIS KENSINGTON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Officer | HEETON SG50 LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | ENSCO 1160 LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | ENSCO 1154 LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 19/11/2024 |
| Officer | ENSCO 1155 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
14/04/2026
appointed
03/12/2024
appointed
06/04/2016
appointed