| AM Fresh UK Limited |
Corporate-Secretary |
4 Sep 2002 |
9 Sep 2002 |
| 46 Green Street (Management) Limited |
Corporate-Secretary |
1 May 2003 |
8 Jul 2003 |
| WPG Energy Limited |
Corporate-Secretary |
10 Jun 2004 |
16 Nov 2004 |
| Hereditas Properties Limited |
Corporate-Secretary |
27 Feb 2007 |
19 Mar 2007 |
| Saic Motor UK Holding Co Ltd |
Corporate-Secretary |
21 Mar 2007 |
29 Mar 2007 |
| KEA Nz (UK) Ltd |
Corporate-Secretary |
14 Jan 2008 |
15 Jan 2008 |
| Compac UK Limited |
Corporate-Secretary |
23 Jul 2007 |
5 May 2010 |
| Transdigm Microwave Limited |
Corporate-Secretary |
26 May 2011 |
2 Jun 2011 |
| Schilling Robotics Limited |
Corporate-Secretary |
28 Jul 2003 |
3 Jul 2012 |
| Ii-Vi Laser Enterprise Ltd |
Corporate-Secretary |
9 Sep 2013 |
9 Sep 2013 |
| The Gordian Group Limited |
Corporate-Secretary |
14 Nov 2007 |
25 Nov 2013 |
| Procomex UK Ltd |
Corporate-Secretary |
26 Jun 2012 |
5 Mar 2014 |
| RFA (UK) Limited |
Corporate-Secretary |
21 May 2014 |
21 May 2014 |
| Elli Finance (UK) PLC |
Corporate-Secretary |
6 Jun 2012 |
22 Jun 2014 |
| Litmus Software Limited |
Corporate-Secretary |
2 Mar 2015 |
2 Mar 2015 |
| DLX Topco Limited |
Corporate-Secretary |
15 May 2015 |
15 May 2015 |
| DLX Bidco Limited |
Corporate-Secretary |
15 May 2015 |
15 May 2015 |
| CWS Hold Co Limited |
Corporate-Secretary |
10 Dec 2015 |
10 Dec 2015 |
| Genetec UK Limited |
Corporate-Secretary |
22 Feb 2016 |
23 Feb 2016 |
| Ability Hotels (V) Holdings Limited |
Corporate-Secretary |
4 Apr 2016 |
5 Apr 2016 |
| Ability Hotels (V) Finance Limited |
Corporate-Secretary |
1 Apr 2016 |
5 Apr 2016 |
| PGS Estates Limited |
Corporate-Secretary |
1 Apr 2016 |
5 Apr 2016 |
| Ability Hotels (V) UK Limited |
Corporate-Secretary |
1 Apr 2016 |
5 Apr 2016 |
| Colemont UK Holdings Limited |
Corporate-Secretary |
12 Jan 2005 |
12 Apr 2016 |
| Madbarz Limited |
Corporate-Secretary |
29 Jun 2016 |
6 Jul 2016 |
| Streamvibe Limited |
Corporate-Secretary |
27 Jul 2015 |
19 Aug 2016 |
| Levy Gorvy Limited |
Corporate-Secretary |
15 Dec 2016 |
15 Dec 2016 |
| Accuro Holdings UK Limited |
Corporate-Secretary |
22 Feb 2017 |
22 Feb 2017 |
| Findlay Fraher Sunderland Limited |
Corporate-Secretary |
5 Feb 2016 |
27 Feb 2017 |
| Mirage Partners Limited |
Corporate-Secretary |
9 Jun 2011 |
20 Dec 2017 |
| Impartner UK Limited |
Corporate-Secretary |
14 May 2018 |
14 May 2018 |
| UBX International Limited |
Corporate-Secretary |
20 Feb 2020 |
20 Feb 2020 |
| MB Couplers (Europe) Limited |
Corporate-Secretary |
8 Dec 2016 |
22 Jun 2020 |
| Mejuri (UK) Ltd |
Corporate-Secretary |
24 Dec 2019 |
15 Sep 2020 |
| Lightship Clinical Research Limited |
Corporate-Secretary |
12 Feb 2021 |
30 Mar 2021 |
| Quorum Centre For Strategic Studies Limited |
Corporate-Secretary |
3 Feb 2016 |
15 Jul 2021 |
| Prudence Trust Company Limited |
Corporate-Secretary |
3 Jun 2020 |
2 Aug 2021 |
| Reveri Health Limited |
Corporate-Secretary |
27 Sep 2021 |
27 Sep 2021 |
| Coveo Emea Ltd |
Corporate-Secretary |
9 May 2016 |
14 Oct 2021 |
| Sevone UK Limited |
Corporate-Secretary |
23 Nov 2020 |
1 Jul 2022 |
| Turbonomic (UK) Limited |
Corporate-Secretary |
5 Jul 2010 |
1 Jul 2022 |
| Concentrix Srev Europe UK Limited |
Corporate-Secretary |
13 May 2010 |
21 Jul 2022 |
| Mamona Investments Limited |
Corporate-Secretary |
22 Aug 2019 |
30 Nov 2022 |
| 3degrees Europe Ltd |
Corporate-Secretary |
12 Jun 2019 |
16 Dec 2022 |
| 145 Cambridge Street Freehold Limited |
Corporate-Secretary |
30 Jul 2021 |
1 Feb 2023 |
| Alimera Sciences Limited |
Corporate-Secretary |
3 Apr 2012 |
1 Nov 2023 |
| DDO Property Company Limited |
Corporate-Secretary |
10 Aug 2023 |
20 Nov 2023 |
| Bristol Rovers (1883) Limited |
Corporate-Secretary |
18 Feb 2016 |
9 Mar 2024 |
| Bruntsfield Acquisitions Limited |
Corporate-Secretary |
5 Nov 2021 |
29 Nov 2024 |
| Bridge Wireless Solutions Limited |
Corporate-Secretary |
18 Apr 2017 |
31 Mar 2025 |
| Niantic Spatial UK Limited |
Corporate-Secretary |
16 Jan 2025 |
29 May 2025 |
| Galanz (UK) Limited |
Corporate-Secretary |
20 Jul 2017 |
31 Jul 2025 |
| Casper Sleep Limited |
Corporate-Secretary |
8 Mar 2016 |
10 Sep 2025 |
| Bloom Standard UK Ltd |
Corporate-Secretary |
13 Jun 2022 |
1 Apr 2026 |
| Mclaren (Exeter) Limited |
Corporate-Secretary |
1 Sep 2021 |
31 Jul 2026 |
| Rippling UK Services Limited |
Corporate-Secretary |
17 Oct 2024 |
13 Aug 2026 |
| Rippling UK Limited |
Corporate-Secretary |
14 Feb 2022 |
13 Aug 2026 |
| Superstrata Limited |
Corporate-Secretary |
31 Jul 2026 |
|
| Vibeiq UK Ltd |
Corporate-Secretary |
15 Jul 2026 |
|
| Beacon UK Acquisitions Limited |
Corporate-Secretary |
6 Jul 2026 |
|
| Ahmed Zaki Yamani Law Firm Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Journey In Life Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Astrix Consulting Services UK Limited |
Corporate-Secretary |
22 Jun 2026 |
|
| Percival Aviation Limited |
Corporate-Secretary |
1 May 2026 |
|
| Orchard Industries Limited |
Corporate-Secretary |
27 Jan 2026 |
|
| Rated Labs Ltd |
Corporate-Secretary |
10 Oct 2025 |
|
| Coveo Emea Ltd |
Corporate-Secretary |
7 Oct 2025 |
|
| Figment Europe Ltd |
Corporate-Secretary |
23 Sep 2025 |
|
| Mercury Tx Limited |
Corporate-Secretary |
19 Aug 2025 |
|
| Siterx Global Ltd |
Corporate-Secretary |
11 Aug 2025 |
|
| Foliot Furniture UK Ltd |
Corporate-Secretary |
18 Jul 2025 |
|
| Riman International UK Limited |
Corporate-Secretary |
17 Jun 2025 |
|
| Righthub Limited |
Corporate-Secretary |
15 May 2025 |
|
| Mercury Therapeutics Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Artemis Therapeutics Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Titan Therapeutics Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Saturn Therapeutics Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Saturn Sciences Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Atlas Therapeutics Limited |
Corporate-Secretary |
29 Jan 2025 |
|
| Southern Cross Britannia Limited |
Corporate-Secretary |
17 Oct 2024 |
|
| Surfboard Technology Limited |
Corporate-Secretary |
2 Oct 2024 |
|
| Park Tower Holdings Limited |
Corporate-Secretary |
6 Sep 2024 |
|
| Jack & Ko Group Ltd |
Corporate-Secretary |
27 Aug 2024 |
|
| Constant Contact, Ltd |
Corporate-Secretary |
15 Aug 2024 |
|
| York Central (Phase 1a & 1b) Limited |
Corporate-Secretary |
9 Aug 2024 |
|
| Kempsford Transport UK Ltd |
Corporate-Secretary |
24 Jul 2024 |
|
| Censys UK Limited |
Corporate-Secretary |
22 Jul 2024 |
|
| Clearblue Markets UK Limited |
Corporate-Secretary |
22 Jul 2024 |
|
| Morphic Medical UK Ltd |
Corporate-Secretary |
9 Jul 2024 |
|
| Nuclera Ltd |
Corporate-Secretary |
29 May 2024 |
|
| Komet Dental Instruments UK Limited |
Corporate-Secretary |
2 May 2024 |
|
| Accordion Partners UK Ltd |
Corporate-Secretary |
24 Apr 2024 |
|
| Lolgorithm Labs Limited |
Corporate-Secretary |
16 Jan 2024 |
|
| Medefer Limited |
Corporate-Secretary |
1 Jan 2024 |
|
| Get Resq UK Ltd |
Corporate-Secretary |
22 Dec 2023 |
|
| 3degrees Europe Ltd |
Corporate-Secretary |
5 Dec 2023 |
|
| GC Group Holdco Limited |
Corporate-Secretary |
1 Oct 2023 |
|
| GC Group Midco Limited |
Corporate-Secretary |
1 Oct 2023 |
|
| Dittolive UK Ltd |
Corporate-Secretary |
31 Aug 2023 |
|
| Atom Computing UK, Ltd |
Corporate-Secretary |
18 Aug 2023 |
|
| Fresh Clean Threads (UK) Limited |
Corporate-Secretary |
16 Aug 2023 |
|
| Hubbubhr UK Limited |
Corporate-Secretary |
2 Aug 2023 |
|
| P42 UK Ltd |
Corporate-Secretary |
2 Aug 2023 |
|
| Shapr3d UK Limited |
Corporate-Secretary |
21 Jun 2023 |
|
| Dental21 Limited |
Corporate-Secretary |
5 Jun 2023 |
|
| Jupiterone International Ltd |
Corporate-Secretary |
12 Apr 2023 |
|
| UST IT Services Holdings (UK) Private Limited |
Corporate-Secretary |
17 Feb 2023 |
|
| UST Healthproof Holdings (UK) Private Limited |
Corporate-Secretary |
17 Feb 2023 |
|
| Universe Group Limited |
Corporate-Secretary |
12 Jan 2023 |
|
| Multipanel UK Limited |
Corporate-Secretary |
20 Sep 2022 |
|
| E-Commerce Network Tools Holdco Limited |
Corporate-Secretary |
12 Sep 2022 |
|
| Nightingale Health UK Limited |
Corporate-Secretary |
16 Aug 2022 |
|
| LUX Aerobot Limited |
Corporate-Secretary |
8 Aug 2022 |
|
| TSK Electronica Y Electricidad UK Limited |
Corporate-Secretary |
15 Jul 2022 |
|
| 1box Pa Limited |
Corporate-Secretary |
24 Jun 2022 |
|
| Fonoa Technologies (UK) Limited |
Corporate-Secretary |
30 May 2022 |
|
| Coalition Incident Response UK Ltd |
Corporate-Secretary |
20 May 2022 |
|
| Remote Global Services Ltd |
Corporate-Secretary |
4 May 2022 |
|
| Eprocessing Limited |
Corporate-Secretary |
28 Apr 2022 |
|
| TDG Dart Limited |
Corporate-Secretary |
13 Apr 2022 |
|
| New Net Technologies Ltd |
Corporate-Secretary |
8 Dec 2021 |
|
| Ibd-Me Limited |
Corporate-Secretary |
3 Dec 2021 |
|
| Greyfriars Acquisitions Limited |
Corporate-Secretary |
5 Nov 2021 |
|
| Productboard UK Limited |
Corporate-Secretary |
3 Sep 2021 |
|
| Blacksky Europe Limited |
Corporate-Secretary |
17 Aug 2021 |
|
| Persefoni Ltd |
Corporate-Secretary |
16 Aug 2021 |
|
| Optro UK Limited |
Corporate-Secretary |
16 Aug 2021 |
|
| Grimco UK, Ltd |
Corporate-Secretary |
26 Jul 2021 |
|
| Sendbird UK, Ltd |
Corporate-Secretary |
23 Jul 2021 |
|
| Claroty (UK) Limited |
Corporate-Secretary |
9 Jul 2021 |
|
| Labelbox UK Ltd |
Corporate-Secretary |
7 Jul 2021 |
|
| Buckzy Payments Limited |
Corporate-Secretary |
27 Apr 2021 |
|
| Letsmemo Limited |
Corporate-Secretary |
15 Mar 2021 |
|
| GEX Employment Limited |
Corporate-Secretary |
22 Jan 2021 |
|
| Effisus UK Ltd |
Corporate-Secretary |
24 Dec 2020 |
|
| Dialpad UK Limited |
Corporate-Secretary |
2 Dec 2020 |
|
| Coalition Risk Solutions Ltd |
Corporate-Secretary |
23 Nov 2020 |
|
| Ayar Labs UK Ltd |
Corporate-Secretary |
2 Oct 2020 |
|
| Kuda Technologies Limited |
Corporate-Secretary |
12 Aug 2020 |
|
| Realeyes Data Services Limited |
Corporate-Secretary |
21 Jul 2020 |
|
| Imply Data UK Ltd |
Corporate-Secretary |
13 Jul 2020 |
|
| Laybuy (UK) Limited |
Corporate-Secretary |
1 Jul 2020 |
|
| Current Health Limited |
Corporate-Secretary |
11 Jun 2020 |
|
| Allbound UK Limited |
Corporate-Secretary |
10 Feb 2020 |
|
| Mindbridge Analytics Ltd |
Corporate-Secretary |
22 Nov 2019 |
|
| Lancia Consulting Limited |
Corporate-Secretary |
9 Oct 2019 |
|
| Macfor 4a2 Nominees Limited |
Corporate-Secretary |
3 Sep 2019 |
|
| Macfor 4a1 Nominees Limited |
Corporate-Secretary |
3 Sep 2019 |
|
| Macfor 3 Nominees Limited |
Corporate-Secretary |
3 Sep 2019 |
|
| Palladium UK Property Holdings Limited |
Corporate-Secretary |
29 Aug 2019 |
|
| Palladium London Holdings Limited |
Corporate-Secretary |
29 Aug 2019 |
|
| Agora.io Ltd |
Corporate-Secretary |
25 Jul 2019 |
|
| Rothy's UK, Ltd |
Corporate-Secretary |
22 Jul 2019 |
|
| Tauc3 Biologics Limited |
Corporate-Secretary |
19 Jul 2019 |
|
| Bryter Services UK Limited |
Corporate-Secretary |
25 Jun 2019 |
|
| Soham UK Corporation Ltd |
Corporate-Secretary |
20 Jun 2019 |
|
| MFM Investment Ltd |
Corporate-Secretary |
1 Mar 2019 |
|
| MFM Holding Ltd |
Corporate-Secretary |
1 Mar 2019 |
|
| Cocoon Labs Ltd |
Corporate-Secretary |
16 Oct 2018 |
|
| Raylo Group Limited |
Corporate-Secretary |
5 Sep 2018 |
|
| Thinkdata Works Limited |
Corporate-Secretary |
3 Sep 2018 |
|
| Stockxuk Ltd |
Corporate-Secretary |
20 Jul 2018 |
|
| Octagon Concept Limited |
Corporate-Secretary |
25 Jun 2018 |
|
| Well House Lane Limited |
Corporate-Secretary |
17 May 2018 |
|
| Benchsci U.K. Limited |
Corporate-Secretary |
11 May 2018 |
|
| Midea Home Appliances UK Ltd |
Corporate-Secretary |
13 Apr 2018 |
|
| Laybuy Holdings (UK) Limited |
Corporate-Secretary |
18 Jan 2018 |
|
| Soulcycle London, Ltd |
Corporate-Secretary |
22 Dec 2017 |
|
| Engineered Reinforcing Steel Industries UK Limited |
Corporate-Secretary |
20 Dec 2017 |
|
| Lucidworks UK Limited |
Corporate-Secretary |
7 Sep 2017 |
|
| Xello Holdings UK Limited |
Corporate-Secretary |
23 Aug 2017 |
|
| Bio-Metrics (U.K.) Limited |
Corporate-Secretary |
31 May 2017 |
|
| Equinox Bishopsgate Limited |
Corporate-Secretary |
12 May 2017 |
|
| Apigee Europe Limited |
Corporate-Secretary |
10 Nov 2016 |
|
| Rela Nominees Limited |
Corporate-Secretary |
26 Aug 2016 |
|
| Jxb7 Limited |
Corporate-Secretary |
26 Aug 2016 |
|
| Slice Labs UK Limited |
Corporate-Secretary |
22 Aug 2016 |
|
| Herschel Supply UK Ltd |
Corporate-Secretary |
8 Aug 2016 |
|
| Cloud Lat AM Partners Limited |
Corporate-Secretary |
20 Jul 2016 |
|
| Equinox Shoreditch Limited |
Corporate-Secretary |
8 Jul 2016 |
|
| Equinox St James Limited |
Corporate-Secretary |
8 Jul 2016 |
|
| Equinox Fitness Holdings UK Limited |
Corporate-Secretary |
29 Jun 2016 |
|
| Code 42 Software (Holdings) Limited |
Corporate-Secretary |
1 May 2016 |
|
| Code 42 Software UK Ltd |
Corporate-Secretary |
1 May 2016 |
|
| Smead Capital Management (UK) Limited |
Corporate-Secretary |
29 Apr 2016 |
|
| Cyberproof (UK) Private Limited |
Corporate-Secretary |
27 Apr 2016 |
|
| Apanaz Holdings Limited |
Corporate-Secretary |
27 Apr 2016 |
|
| Ambition Europe Limited |
Corporate-Secretary |
1 Apr 2016 |
|
| Mclaren (Finance 1) Limited |
Corporate-Secretary |
22 Feb 2016 |
|
| Polar Mobile UK Limited |
Corporate-Secretary |
3 Sep 2015 |
|
| DG Advisory Services Limited |
Corporate-Secretary |
21 Aug 2015 |
|
| Pixability Ltd |
Corporate-Secretary |
3 Aug 2015 |
|
| MSN Property Limited |
Corporate-Secretary |
15 Jul 2015 |
|
| Tamarack Aerospace, Ltd |
Corporate-Secretary |
18 Jun 2015 |
|
| The Monaco Dawn Treader Company Limited |
Corporate-Secretary |
1 May 2015 |
|
| Entech Consulting Ltd |
Corporate-Secretary |
17 Jul 2014 |
|
| Esterline Technologies Global Limited |
Corporate-Secretary |
17 Apr 2014 |
|
| Realeyes (Holdings) Limited |
Corporate-Secretary |
4 Mar 2014 |
|
| Netwrix (UK) Limited |
Corporate-Secretary |
12 Feb 2014 |
|
| Olapic UK Ltd |
Corporate-Secretary |
12 Feb 2014 |
|
| Seal Integrated Systems Ltd |
Corporate-Secretary |
19 Aug 2013 |
|
| Argyll Road Property Limited |
Corporate-Secretary |
15 Jul 2013 |
|
| Covaris Limited |
Corporate-Secretary |
13 Jun 2013 |
|
| China Mobile International (UK) Limited |
Corporate-Secretary |
30 Nov 2012 |
|
| Cubcall Limited |
Corporate-Secretary |
1 Nov 2012 |
|
| Vivax-Metrotech Ltd |
Corporate-Secretary |
15 Oct 2012 |
|
| Datadirect Networks UK, Ltd |
Corporate-Secretary |
19 Jul 2012 |
|
| Transdigm Microwave Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Ta Mfg Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Esterline Acquisition Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Esterline Technologies Europe Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Pressure Systems International Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Leach International UK Limited |
Corporate-Secretary |
13 Jun 2012 |
|
| Equinox Kensington Limited |
Corporate-Secretary |
6 Oct 2011 |
|
| Enterprise Solution Providers UK Ltd |
Corporate-Secretary |
15 Aug 2011 |
|
| Genesco (UK) Limited |
Corporate-Secretary |
13 Jun 2011 |
|
| Mesoblast UK Limited |
Corporate-Secretary |
7 Apr 2011 |
|
| Ivanti UK Limited |
Corporate-Secretary |
18 Mar 2011 |
|
| Cleantech Group Europe Limited |
Corporate-Secretary |
31 Aug 2010 |
|
| Scale Computing, Ltd |
Corporate-Secretary |
11 Aug 2010 |
|
| Audio Precision UK Ltd |
Corporate-Secretary |
9 Jul 2010 |
|
| Rf-Smart International, Ltd |
Corporate-Secretary |
16 Jun 2010 |
|
| Exegy UK Limited |
Corporate-Secretary |
22 Feb 2007 |
|
| Shen Milsom & Wilke Limited |
Corporate-Secretary |
17 Feb 2005 |
|