| Lifschutz Davidson Sandilands Limited |
Corporate-Secretary |
18 Jun 1992 |
13 May 1996 |
| Hildenbrook Farm Management Company Limited |
Corporate-Secretary |
7 Dec 1999 |
2 Oct 2000 |
| Wickham Park Property Limited |
Corporate-Secretary |
21 Jan 1998 |
7 Jun 2001 |
| Mainstream Foods Limited |
Corporate-Secretary |
17 Dec 2002 |
17 Dec 2002 |
| MPM Technologies Limited |
Corporate-Secretary |
17 Jun 2004 |
17 Jun 2004 |
| Encore Oil Limited |
Corporate-Secretary |
28 May 1997 |
1 Jul 2004 |
| Colemont UK Holdings Limited |
Corporate-Secretary |
12 Jan 2005 |
12 Jan 2005 |
| Emperor Media Ltd |
Corporate-Secretary |
14 Apr 2004 |
8 Feb 2006 |
| Ashcourt Rowan Limited |
Corporate-Secretary |
24 Jun 2005 |
27 Sep 2006 |
| Quissanga Limited |
Corporate-Secretary |
31 May 2007 |
31 May 2007 |
| Allotria Productions Limited |
Corporate-Secretary |
26 Jan 2007 |
16 Nov 2007 |
| Talkhealth Partnership Limited |
Corporate-Secretary |
26 Nov 2007 |
6 Dec 2007 |
| Libertas Capital Corporate Finance Limited |
Corporate-Secretary |
2 Nov 2004 |
19 May 2009 |
| Desi Boyz Productions Limited |
Corporate-Secretary |
2 Feb 2010 |
6 Jul 2010 |
| LNH Realisations Ireland Limited |
Corporate-Secretary |
21 Oct 2011 |
21 Oct 2011 |
| LNH Realisations Wales Limited |
Corporate-Secretary |
21 Oct 2011 |
21 Oct 2011 |
| LNH Realisations Caledonia Limited |
Corporate-Secretary |
21 Oct 2011 |
21 Oct 2011 |
| Druva Europe Limited |
Corporate-Secretary |
6 Jul 2010 |
31 Jan 2012 |
| SNM Investments Ltd |
Corporate-Secretary |
31 May 2012 |
31 May 2012 |
| Navco Limited |
Corporate-Secretary |
10 Jul 2012 |
10 Jul 2012 |
| Redspur (Wharf Road) Limited |
Corporate-Secretary |
29 Feb 2008 |
30 Jan 2013 |
| Plutus Powergen PLC |
Corporate-Secretary |
28 Feb 2007 |
8 Feb 2013 |
| Big Sofa Technologies Limited |
Corporate-Secretary |
12 Sep 2013 |
17 Oct 2013 |
| Ambi-Rad Group Limited |
Corporate-Secretary |
1 Jul 2011 |
30 Apr 2014 |
| European Administrative Services Ltd |
Corporate-Secretary |
19 Feb 2014 |
1 May 2014 |
| Coppetts Road Limited |
Corporate-Secretary |
14 Jul 2014 |
14 Jul 2014 |
| Oklahoma! Screen Productions Limited |
Corporate-Secretary |
4 Jan 2010 |
7 Apr 2015 |
| Richard Price And Chris Hunt Limited |
Corporate-Secretary |
23 Sep 1999 |
7 Apr 2015 |
| Herontye Freehold Ltd |
Corporate-Secretary |
24 Feb 2016 |
24 Feb 2016 |
| Defined Contribution Investment Forum |
Corporate-Secretary |
29 Apr 2015 |
30 Apr 2016 |
| Nilus Developments Limited |
Corporate-Secretary |
6 Jul 2016 |
6 Jul 2016 |
| JRJ Property Limited |
Corporate-Secretary |
2 Sep 2016 |
2 Sep 2016 |
| 6-10 Challoner Court Limited |
Corporate-Secretary |
20 Apr 2017 |
20 Apr 2017 |
| Altus Strategies Limited |
Corporate-Secretary |
28 Apr 2017 |
28 Apr 2017 |
| Quartus Developments Limited |
Corporate-Secretary |
7 Jun 2017 |
7 Jun 2017 |
| UNO Ventures Ltd |
Corporate-Secretary |
15 Sep 2017 |
10 Oct 2017 |
| Hadoro Management Services (UK) Limited |
Corporate-Secretary |
24 Mar 2017 |
24 Jan 2018 |
| Bacanora Lithium Limited |
Corporate-Secretary |
6 Feb 2018 |
7 Feb 2018 |
| Sorted Group Holdings PLC |
Corporate-Secretary |
22 Aug 2013 |
3 Sep 2018 |
| Oklahoma! Screen Productions Limited |
Corporate-Secretary |
1 Nov 2016 |
27 Nov 2018 |
| FCP Media Investments No.5 Limited |
Corporate-Secretary |
10 Jun 2016 |
1 Apr 2019 |
| FCP Media Investments No.6 Limited |
Corporate-Secretary |
10 Jun 2016 |
1 Apr 2019 |
| R.p.t.a. Limited |
Corporate-Secretary |
1 Nov 2016 |
1 May 2019 |
| UK Cemetery Investments PLC |
Corporate-Secretary |
12 Sep 2017 |
19 Aug 2019 |
| Richard Price And Chris Hunt Limited |
Corporate-Secretary |
1 Nov 2016 |
19 Sep 2019 |
| Future Screen Investor 6 Limited |
Corporate-Secretary |
10 Jun 2016 |
3 Oct 2019 |
| Infrastructure Investments (Leicester) Limited |
Corporate-Secretary |
22 Nov 2013 |
20 Feb 2020 |
| Jurassic Virtual Reality Developments Limited |
Corporate-Secretary |
10 Jun 2016 |
12 Jun 2020 |
| Retail Finance Intelligence Limited |
Corporate-Secretary |
7 Dec 2015 |
12 Nov 2020 |
| Keras Resources PLC |
Corporate-Secretary |
23 Aug 2010 |
8 Sep 2021 |
| Asmodee UK Limited |
Corporate-Secretary |
31 Dec 2004 |
1 Jan 2022 |
| Winford Productions Limited |
Corporate-Secretary |
2 Feb 2010 |
15 Jun 2022 |
| Sebba Investment & Development Ltd |
Corporate-Secretary |
10 Dec 2010 |
18 Aug 2022 |
| Mahabharata Productions Limited |
Corporate-Secretary |
24 Feb 2021 |
22 Sep 2022 |
| Desi Boyz Productions Limited |
Corporate-Secretary |
3 Feb 2011 |
3 Oct 2022 |
| Devon Capital Advisors Limited |
Corporate-Secretary |
4 Nov 2015 |
14 Aug 2024 |
| Connell Speirs Limited |
Corporate-Secretary |
12 Jul 2002 |
7 Apr 2026 |
| Master Brands Limited |
Corporate-Secretary |
21 Dec 2000 |
1 Aug 2026 |
| Benson Tea Company Limited(the) |
Corporate-Secretary |
21 Dec 2000 |
1 Aug 2026 |
| Fresh Fields Garden Produce Limited |
Corporate-Secretary |
21 Dec 2000 |
1 Aug 2026 |
| Barclays Tea Company Limited |
Corporate-Secretary |
21 Dec 2000 |
1 Aug 2026 |
| Pineapple Power Corporation PLC |
Corporate-Secretary |
4 Apr 2017 |
27 Aug 2026 |
| NEO Energy Metals PLC |
Corporate-Secretary |
1 Nov 2016 |
1 Sep 2026 |
| Plutus Powergen PLC |
Corporate-Secretary |
24 Jun 2021 |
|
| John Lewis Of Hungerford Limited |
Corporate-Secretary |
1 Aug 2018 |
|
| PEM Limited |
Corporate-Secretary |
22 Apr 1999 |
|
| G-Star (UK) Limited |
Corporate-Secretary |
6 Nov 1997 |
|