| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | BH RL SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | NB OM SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | BH A SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | CC OM SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | BH OM SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | HI OM SUBCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – プレゼント |
| 役員 | IDEAL CAREHOMES (6) LIMITED | 🇬🇧United Kingdom | 溶解 | 19/03/2026 – プレゼント |
| 役員 | IDEAL CAREHOMES (NUMBER ONE) LIMITED | 🇬🇧United Kingdom | アクティブ | 24/05/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES (2) LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES (THREE) LIMITED | 🇬🇧United Kingdom | アクティブ | 11/05/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 12/04/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES MIDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 12/04/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES (4) LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 12/04/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES MIDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 12/04/2026 – 24/10/2025 |
| 役員 | IDEAL CAREHOMES (5) LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – 24/10/2025 |
| 役員 | SMALL WARDOUR LTD | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – プレゼント |
| 役員 | HC-ONE NO.5 LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 24/10/2025 |
| 役員 | HC-ONE INTERMEDIATE HOLDCO 5 LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 24/10/2025 |
| 役員 | HC-ONE TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 24/10/2025 |
| 役員 | HC-ONE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – プレゼント |
| 役員 | HC-ONE PROPERTIES 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – 24/10/2025 |
| 役員 | HC-ONE PROPERTIES GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – 24/10/2025 |
| 役員 | HC-ONE HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – 24/10/2025 |
| 役員 | HC-ONE FINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 02/04/2026 – 24/10/2025 |
| 役員 | HC-ONE INTERMEDIATE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 24/10/2025 |
| 役員 | KETTLEWELL HOUSE LIMITED | 🇬🇧United Kingdom | アクティブ | 05/06/2026 – 01/08/2018 |
| 役員 | KETTLEWELL HOUSE AND OPERATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/04/2026 – 30/09/2021 |
| 役員 | HAILSHAM HOUSE AND OPERATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/04/2026 – 30/09/2021 |
| 役員 | AUREM CARE (ALIUM) LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 30/09/2021 |
| 役員 | HC-ONE ALIUM HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 24/10/2025 |
| 役員 | ALIUM BIDCO II LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 01/08/2018 |
| 役員 | HC GRAND N JV SUB LIMITED | 🇬🇧United Kingdom | 溶解 | 16/04/2026 – プレゼント |
| 役員 | NH JV LIMITED | 🇬🇧United Kingdom | 溶解 | 16/04/2026 – プレゼント |
| 役員 | HC GRAND N JV LIMITED | 🇬🇧United Kingdom | 溶解 | 16/04/2026 – プレゼント |
| 役員 | HC-ONE NO.1 LIMITED | 🇬🇧United Kingdom | アクティブ | 25/04/2026 – 31/03/2022 |
| 役員 | HC-ONE NO.1 LIMITED | 🇬🇧United Kingdom | アクティブ | 25/04/2026 – 24/10/2025 |
| 役員 | HC-ONE HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 23/12/2025 – 24/10/2025 |
| 役員 | HC-ONE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 24/10/2025 |
| 役員 | HC-ONE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 24/10/2025 |
| 役員 | HC-ONE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 24/10/2025 |
| 役員 | HC-ONE INTERMEDIATE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | アクティブ | 24/12/2025 – 24/10/2025 |
| 役員 | HC-ONE NO.6 LIMITED | 🇬🇧United Kingdom | アクティブ | 24/03/2026 – プレゼント |
| 役員 | FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | 溶解 | 13/06/2026 – プレゼント |
| 役員 | FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | 溶解 | 20/04/2026 – プレゼント |
| 役員 | FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | 溶解 | 20/04/2026 – プレゼント |
| 役員 | HC-ONE NO.4 LIMITED | 🇬🇧United Kingdom | アクティブ | 28/05/2026 – 24/10/2025 |
| 役員 | HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 23/04/2026 – 24/10/2025 |
| 役員 | HC-ONE PROPERTIES 4 LIMITED | 🇬🇧United Kingdom | アクティブ | 02/05/2026 – 24/10/2025 |
31/03/2026
appointed
24/10/2025
resigned
22/04/2022
appointed