| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | GIFFORD LEA GP LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – プレゼント |
| 役員 | AUSTIN HEATH GP LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – プレゼント |
| 役員 | GIFFORD LEA MANAGEMENT LTD | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – プレゼント |
| 役員 | GREAT ALNE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 09/02/2026 – プレゼント |
| 役員 | LEDIAN GARDENS MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – プレゼント |
| 役員 | MILLFIELD GREEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – プレゼント |
| 役員 | MILLBROOK GP LIMITED | 🇬🇧United Kingdom | アクティブ | 26/03/2026 – プレゼント |
| 役員 | GP NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – プレゼント |
| 役員 | GP NOMINEE CO 3 LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – プレゼント |
| 役員 | BRAMSHOTT GP LIMITED | 🇬🇧United Kingdom | アクティブ | 25/03/2026 – プレゼント |
| 役員 | DURRANTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 23/02/2026 – プレゼント |
| 役員 | ELDERSWELL MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 09/02/2026 – プレゼント |
| 役員 | INSPIRED WORKS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | BRAMSHOTT PLACE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 06/01/2026 – プレゼント |
| 役員 | DURRANTS GP LIMITED | 🇬🇧United Kingdom | アクティブ | 23/03/2026 – プレゼント |
| 役員 | GP NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 25/03/2026 – プレゼント |
| 役員 | AUSTIN HEATH MANAGEMENT LTD | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – プレゼント |
| 役員 | MILLBROOK VILLAGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 02/03/2026 – プレゼント |
| 役員 | BLENDWORTH HILLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | AMPFIELD MEADOWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | WIDMORE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 16/12/2025 – プレゼント |
| 役員 | INSPIRED VILLAGES GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 20/04/2026 – 09/10/2025 |
| 重要な支配権を持つ者 | STEADSTONE LTD | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – プレゼント |
| 役員 | STEADSTONE LTD | 🇬🇧United Kingdom | アクティブ | 22/02/2026 – プレゼント |
| 役員 | WATFORD MAYFIELD MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 17/05/2021 |
| 役員 | AB INCENTIVECO LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – 21/02/2023 |
| 役員 | AUDLEY SCARCROFT 1 RENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 21/02/2023 |
| 役員 | AUDLEY SCARCROFT 2 RENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 21/02/2023 |
| 役員 | AUDLEY SCARCROFT MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 21/02/2023 |
| 役員 | MAYFIELD HOVE LIMITED | 🇬🇧United Kingdom | アクティブ | 25/02/2026 – 21/02/2023 |
| 役員 | AUDLEY COBHAM MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 21/02/2023 |
| 役員 | AUDLEY COBHAM RENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 04/04/2026 – 21/02/2023 |
| 役員 | VIBE (NAUTICAL CLUB) LIMITED | 🇬🇧United Kingdom | 溶解 | 17/04/2026 – 30/10/2019 |
| 役員 | BISHOPSGATE STREET COMPANY LIMITED | 🇬🇧United Kingdom | 溶解 | 24/12/2025 – 30/10/2019 |
| 役員 | MREF IV BIRMINGHAM OPERATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 16/04/2026 – 30/10/2019 |
| 役員 | PRECIS (2773) LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 30/10/2019 |
| 役員 | MREF IV GP LIMITED | 🇬🇧United Kingdom | アクティブ | 22/04/2026 – 30/10/2019 |
| 役員 | MREF III NEWCASTLE OPERATIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 22/04/2026 – 30/10/2019 |
| 役員 | MREF III PRESTON OPERATIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 24/04/2026 – 30/10/2019 |
| 役員 | MIT PRIVATE COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 13/01/2026 – 30/10/2019 |
| 役員 | MAREF TOPCO LTD | 🇬🇧United Kingdom | アクティブ | 25/02/2026 – 30/10/2019 |
| 役員 | DERBY RIVERLIGHTS HOTEL LIMITED | 🇬🇧United Kingdom | 溶解 | 02/05/2026 – 30/10/2019 |
| 役員 | MAREF CIP GP LTD | 🇬🇧United Kingdom | 溶解 | 02/05/2026 – 30/10/2019 |
| 役員 | CENTURY SQUARE OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 28/09/2017 |
| 役員 | SPECIALIST LEISURE GROUP LIMITED | — | 溶解 | 10/05/2026 – 25/03/2015 |
| 役員 | G.B.S. MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 09/02/2026 – 27/09/2017 |
| 役員 | BARINGS CORE FUND KEEL OPERATING LIMITED | 🇬🇧United Kingdom | アクティブ | 10/05/2026 – 31/08/2018 |
| 役員 | SHERBORNE HOTEL LIMITED | 🇬🇧United Kingdom | 溶解 | 12/05/2026 – 06/05/2015 |
| 役員 | HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | 🇬🇧United Kingdom | アクティブ | 22/12/2025 – 06/05/2015 |
20/05/2026
England → United Kingdom
18/05/2026
United Kingdom → England
21/02/2023
resigned