| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 官员 | PROMENADE LAND LIMITED | 🇬🇧United Kingdom | 活跃 | 16/01/2026 – 礼品 |
| 官员 | PROMENADE 7 LIMITED | 🇬🇧United Kingdom | 活跃 | 03/02/2026 – 礼品 |
| 重要控制人 | PROMENADE 7 LIMITED | 🇬🇧United Kingdom | 活跃 | 22/06/2024 – 礼品 |
| 官员 | PROMENADE 17 LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | PROMENADE INVEST LIMITED | 🇬🇧United Kingdom | 活跃 | 22/01/2026 – 礼品 |
| 重要控制人 | PROMENADE 16 LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 官员 | PROMENADE 16 LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 重要控制人 | PROMENADE 17 LIMITED | 🇬🇧United Kingdom | 活跃 | 25/06/2024 – 礼品 |
| 官员 | BXB (THORNTON) LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | BXB (HALTON) LIMITED | 🇬🇧United Kingdom | 解散 | 07/04/2026 – 礼品 |
| 重要控制人 | ION PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 礼品 |
| 官员 | PROMENADE COWLEY HILL LIMITED | 🇬🇧United Kingdom | 活跃 | 16/01/2026 – 礼品 |
| 官员 | BXB (COWLEY HILL) LIMITED | 🇬🇧United Kingdom | 活跃 | 09/04/2026 – 礼品 |
| 重要控制人 | PROMENADE BALTIC LIMITED | — | 解散 | 19/06/2024 – 12/02/2019 |
| 官员 | PROMENADE FIRSWOOD LIMITED | 🇬🇧United Kingdom | 活跃 | 16/01/2026 – 礼品 |
| 官员 | PROMENADE ELLESMERE PORT LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 重要控制人 | PROMENADE GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 21/06/2024 – 礼品 |
| 官员 | PROMENADE GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | ION PROJECTS LIMITED | 🇬🇧United Kingdom | 活跃 | 20/01/2026 – 01/04/2026 |
| 官员 | NEPTUNE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 剔除的建议 | 07/04/2026 – 礼品 |
| 官员 | ION PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 02/04/2026 – 01/04/2026 |
| 官员 | ION PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 21/01/2026 – 01/04/2026 |
| 重要控制人 | PROMENADE OFFICE INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 28/05/2018 |
| 重要控制人 | PROMENADE RESTAURANTS LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 28/05/2018 |
| 重要控制人 | THE PROM @ NEW BRIGHTON LIMITED | — | 活跃 | 21/06/2024 – 01/08/2017 |
| 重要控制人 | PROMENADE ESTATES LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 重要控制人 | — | — | 活跃 | 26/06/2024 – 礼品 |
| 重要控制人 | ION PROJECTS LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 11/09/2019 |
| 重要控制人 | ION PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 11/09/2019 |
10/05/2026
England → United Kingdom
28/04/2026
United Kingdom → England
11/09/2019
resigned