| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ROTATION REAL ESTATE MANAGEMENT TEWKSBURY LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ROTATION REAL ESTATE MANAGEMENT LEICESTER LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | ROTATION REAL ESTATE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ROTATION REAL ESTATE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ROTATION REAL ESTATE LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MYNDUP LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | CHEETAH HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 25/09/2019 |
| Officer | CHEETAH BIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 21/03/2022 |
| Officer | BREP KINGDOM UK CO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 05/12/2023 |
| Officer | BREP WIRE Q UK CO LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 05/12/2023 |
| Officer | BREP GALLANT Q UK CO LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 05/12/2023 |
| Officer | BREP RUNDLE UK CO LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 05/12/2023 |
| Officer | KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | ELDON BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/02/2017 |
| Officer | CARBON DEVELOPMENTS LIMITED | 🇮🇪Irlanda | Active | 10/12/2025 – present |
| Officer | BREDS UK SUPERVISORY LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 13/04/2017 |
| Officer | KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 05/12/2023 |
| Officer | BREDS CAPITAL UK LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 13/04/2017 |
| Officer | BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 13/04/2017 |
| Officer | MPG HOSPITAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | MAX OFFICE NOMINEE TWO LIMITED | — | Dissolved | 08/05/2026 – 07/08/2015 |
| Officer | MPG HOSPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | MPG ST KATHARINE GP LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 28/02/2017 |
| Officer | MPG FINCO LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 28/02/2017 |
| Officer | MAX OFFICE (SKD) GENERAL PARTNER LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – 28/02/2017 |
| Officer | MAX OFFICE (HHE) GENERAL PARTNER LTD | — | Dissolved | 08/05/2026 – 25/02/2016 |
| Officer | MPG PUBS NOMINEE LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | MAX BARS NOMINEE LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD | — | Dissolved | 08/05/2026 – 07/08/2015 |
| Officer | MAX BARS GP LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | MAX PROPERTY 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 28/02/2017 |
| Officer | MAX PROPERTY 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 28/02/2017 |
| Officer | MAX PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 28/02/2017 |
| Officer | MPG HOLBORN NOMINEE LIMITED | — | Dissolved | 18/05/2026 – 25/02/2016 |
| Officer | MAX OFFICE GENERAL PARTNER LTD | — | Dissolved | 08/05/2026 – 07/08/2015 |
| Officer | MAX OFFICE GP LIMITED | — | Dissolved | 29/05/2026 – 07/08/2015 |
| Officer | MPG PUBS GP LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | MAX OFFICE NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 07/08/2015 |
| Officer | ST ENOCH MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 14/10/2014 |
| Officer | RUGELEY G PARK LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 24/03/2014 |
| Officer | DAGENHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – 24/03/2014 |
| Officer | RHOMBUS NO.3 LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 24/03/2014 |
| Officer | TEAL GLASSHOUGHTON LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 24/03/2014 |
16/06/2026
England → United Kingdom
14/06/2026
United Kingdom → England
30/04/2015
appointed