| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 官员 | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 礼品 |
| 重要控制人 | PITSFORD TRADING LTD | 🇬🇧United Kingdom | 活跃 | 01/10/2025 – 礼品 |
| 官员 | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 重要控制人 | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | 活跃 | 22/06/2024 – 礼品 |
| 官员 | PITSFORD TRADING LTD | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 02/04/2026 |
| 官员 | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | 活跃 | 01/04/2026 – 28/11/2023 |
| 重要控制人 | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | 活跃 | 04/12/2023 – 28/11/2023 |
| 官员 | COULSON HOMES LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 01/05/2025 |
| 官员 | SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 官员 | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 重要控制人 | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 24/06/2024 – 12/12/2025 |
| 重要控制人 | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | 活跃 | 24/06/2024 – 27/09/2024 |
| 官员 | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | 活跃 | 08/04/2026 – 27/09/2024 |
| 官员 | AH KETTERING 2 LIMITED | 🇬🇧United Kingdom | 解散 | 16/04/2026 – 礼品 |
| 重要控制人 | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 26/06/2024 – 礼品 |
| 官员 | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 18/04/2026 – 礼品 |
| 重要控制人 | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | 解散 | 25/06/2024 – 礼品 |
| 官员 | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 官员 | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 官员 | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | 解散 | 19/04/2026 – 礼品 |
| 重要控制人 | HATTON BUILD LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 06/10/2017 |
| 重要控制人 | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | HATTON PARK LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 23/06/2024 – 10/03/2020 |
| 重要控制人 | OHF 5 LIMITED | 🇬🇧United Kingdom | 活跃 | 21/06/2024 – 24/01/2018 |
| 官员 | HATTON BUILD LIMITED | 🇬🇧United Kingdom | 活跃 | 09/05/2026 – 06/10/2017 |
| 官员 | OHF 5 LIMITED | 🇬🇧United Kingdom | 活跃 | 11/05/2026 – 24/01/2018 |
| 官员 | HATTON PARK LIMITED | 🇬🇧United Kingdom | 活跃 | 11/12/2025 – 礼品 |
| 官员 | SEAGRAVE CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 19/05/2026 – 礼品 |
| 官员 | SEAGRAVE CARE (WELLINGBOROUGH) LIMITED | — | 解散 | 20/05/2026 – 礼品 |
| 官员 | SEAGRAVE CARE (RUSHDEN) LIMITED | — | 解散 | 22/05/2026 – 礼品 |
| 官员 | LN PROPERTY (FOUR) LIMITED | 🇬🇧United Kingdom | 解散 | 26/05/2026 – 礼品 |
| 官员 | ARTISAN CARE NORTHANTS LIMITED | 🇬🇧United Kingdom | 活跃 | 29/05/2026 – 01/06/2018 |
| 官员 | SEAGRAVE CARE DEVELOPMENTS LIMITED | — | 解散 | 31/05/2026 – 礼品 |
| 官员 | ARTISAN CARE NORTHANTS HOLDCO LIMITED | 🇬🇧United Kingdom | 活跃 | 30/05/2026 – 01/06/2018 |
| 官员 | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
| 官员 | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 04/02/2026 – 02/04/2026 |
| 官员 | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 24/02/2026 – 02/04/2026 |
30/04/2026
England → United Kingdom
21/04/2026
England → United Kingdom
20/02/2020
appointed