| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 11412040 LTD | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Person with significant control | 11998391 LTD. | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | 11445113 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | IMMO INTER PRO LTD. | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 31/01/2024 |
| Officer | OCTAGON ÍMMO PRO LTD. | 🇬🇧Regno Unito | Proposal to strike off | 15/05/2026 – 01/10/2025 |
| Officer | TRIDENT VANGUARD LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | 11445113 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 01/10/2025 |
| Officer | DR VOGEL PROZESSBETRIEBSGESELLSCHAFT LTD | 🇬🇧Regno Unito | Proposal to strike off | 17/12/2025 – 01/10/2025 |
| Officer | PEGASUS PROPERTY NO.4 LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/10/2025 |
| Officer | PEGASUS IMMO PRO LTD | 🇬🇧Regno Unito | Proposal to strike off | 31/03/2026 – 20/07/2024 |
| Officer | GAMMA IMMO PRO LTD. | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | MEPPEN FACILITY MANAGEMENT NO1 LTD | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | MEPPEN FACILITY MANAGEMENT NO2 LTD | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | BETA IMMO PRO LTD. | 🇬🇧Regno Unito | Proposal to strike off | 16/01/2026 – 01/10/2025 |
| Officer | 11531195 LTD. | 🇬🇧Regno Unito | Proposal to strike off | 02/05/2026 – 01/10/2025 |
| Officer | GOCHFLUR36PARZ331 LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | 11998391 LTD. | 🇬🇧Regno Unito | Active | 11/04/2026 – 01/10/2025 |
| Officer | PEGASUS PROPERTY NO.5 LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | DELTA INTER PRO LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | 11412040 LTD | 🇬🇧Regno Unito | Active | 10/05/2026 – 14/05/2019 |
| Officer | URANUS GRUNDBESITZ LTD | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | PORTHOS INTER PRO LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 20/07/2024 |
| Officer | SIGNUM IMMO PRO LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | SIGNUM INTER PRO LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 01/10/2025 |
| Officer | BMS BIOFEEDBACK LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 05/10/2017 |
| Officer | BMS NEUROFEEDBACK LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 05/10/2017 |
| Officer | SIGMA IMMO PRO LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 01/01/2018 |
| Officer | VIRCUR LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 01/10/2025 |
| Officer | ALPHA IMMO PRO LTD | 🇬🇧Regno Unito | Proposal to strike off | 07/01/2026 – 01/10/2025 |
| Officer | IMMO INTER INVEST LTD | 🇬🇧Regno Unito | Proposal to strike off | 17/04/2026 – 01/10/2025 |
| Officer | GOCH 5662 GRUNDBESITZ LTD | — | Dissolved | 13/05/2026 – present |
| Officer | PBG-SR1 LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | ECR CONSULT LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | ALPHA GRUNDBESITZ LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – 01/10/2025 |
| Officer | BROTHERS INVESTMENT I LTD | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | DWM3 LTD | — | Dissolved | 16/05/2026 – present |
| Officer | DELTA GRUND & BODEN LTD | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | BETA GRUND & BODEN LTD | — | Dissolved | 12/05/2026 – present |
| Officer | DWM2 LTD | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | AGB200 KST LTD | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Officer | AGB200 PHG LTD | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Officer | PLUTO EPSILON LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | PLUTO DELTA LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | PLUTO ALPHA LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 26/10/2016 |
| Officer | PLUTO BETA LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 26/10/2016 |
| Officer | PLUTO GAMMA LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | PLUTO ZETA LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | POLORUS LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | EMAAR REAL ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | AGB101 KST LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
01/10/2025
resigned
01/10/2025
appointed
18/07/2017
appointed