| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WHITTAKER HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ALDER DESIGN & LETS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | SCI CHATEAU DU FRANCPORT LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | SCI CHATEAU DU FRANCPORT LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | MERCANTILE INVESTMENTS SA LTD | 🇬🇧Regno Unito | Active | 30/08/2025 – present |
| Officer | MERCANTILE INVESTMENTS SA LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | FNJ TRADING LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | FNJ TRADING LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SUNNINGVALE CLOSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | LANGHAM TRINITY FREEHOLD LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | LANGHAM TRINITY FREEHOLD LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | MAIN ROAD 241 MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | MAIN ROAD 241 MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 17/03/2024 – present |
| Officer | ADMIRAL MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | ADMIRAL MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 14/12/2023 – present |
| Person with significant control | MERCANTILE PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MERCANTILE PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | MERCANTILE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MERCANTILE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | HILLCROFT RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2023 – present |
| Officer | HILLCROFT RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | HILLCROFT FLATS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | HILLCROFT FLATS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2023 – present |
| Officer | CHATEAU COMPIEGNE TWO LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | CHATEAU COMPIEGNE ONE LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | MYSAVE LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 01/03/2022 |
| Person with significant control | NEEDHAM HOTEL AND SPA LIMITED | — | Liquidation | 18/12/2023 – 01/10/2024 |
| Officer | NEEDHAM HOTEL AND SPA LIMITED | — | Liquidation | 17/04/2026 – 01/10/2024 |
14/04/2025
appointed
03/12/2024
appointed
01/04/2019
appointed