| Capita Property And Infrastructure Holdings Limited |
Corporate-Secretary |
31 Jul 2005 |
1 Dec 2008 |
| Dabhill Limited |
Corporate-Secretary |
9 Dec 2013 |
6 Mar 2014 |
| Tiffen International Limited |
Corporate-Secretary |
9 Dec 2013 |
1 Apr 2014 |
| Lendlease Infrastructure Holdings (Europe) Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Preston Tithebarn Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Preston Tithebarn No2 Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Cemea Investments Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Real Estate Investment Services Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Blfb Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Europe Gp Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Debut Services Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Lendlease Europe International Limited |
Corporate-Secretary |
1 Sep 2013 |
28 Aug 2015 |
| Tactic Hub Limited |
Corporate-Secretary |
16 Sep 2015 |
15 Aug 2017 |
| The Investment Company PLC |
Corporate-Secretary |
22 Nov 2013 |
1 Apr 2018 |
| John Lewis Of Hungerford Limited |
Corporate-Secretary |
12 Nov 2007 |
1 Aug 2018 |
| Lubatti Limited |
Corporate-Secretary |
29 Jan 2024 |
23 Sep 2025 |
| Life Science Reit Limited |
Corporate-Secretary |
27 Jul 2021 |
9 Jul 2026 |
| Nostrum Oil & Gas PLC |
Corporate-Secretary |
18 May 2026 |
20 Jul 2026 |
| DIT Income Services Limited |
Corporate-Secretary |
28 Feb 2025 |
31 Jul 2026 |
| The Diverse Income Trust PLC |
Corporate-Secretary |
28 Feb 2025 |
31 Jul 2026 |
| Indurent Tamworth Propco Limited |
Corporate-Secretary |
17 Jun 2024 |
1 Sep 2026 |
| Indurent Oxford Propco Limited |
Corporate-Secretary |
14 Dec 2020 |
1 Sep 2026 |
| Indurent Warehouse 1234 Limited |
Corporate-Secretary |
13 Mar 2020 |
1 Sep 2026 |
| Indurent Liverpool Propco Limited |
Corporate-Secretary |
13 Mar 2020 |
1 Sep 2026 |
| Indurent Retail Warehouse Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Wapping Holdco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Industrial Warehouse Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Basingstoke Propco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Glasgow Propco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Warehouse Holdco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Trade Propco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Retail Propco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Industrial Propco Limited |
Corporate-Secretary |
29 Mar 2018 |
1 Sep 2026 |
| Indurent Radway Propco Limited |
Corporate-Secretary |
27 Nov 2017 |
1 Sep 2026 |
| Wapping Topco Limited |
Corporate-Secretary |
24 Jul 2017 |
1 Sep 2026 |
| PKM Properties No.7 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| 32hb Property Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments 1 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments Cc Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments 4 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| D & L Acquisitions Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| Crusader Medical Care Properties Holdings Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Crusader Medical Care Properties Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Inspire Cc Scotland Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Waterloo Lodge School Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| Options Autism (4) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| M & D Care Group Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Heath Farm Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Crookhey Hall Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Heather Field School Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP Investments 3 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP Investments 1 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Bluebell School Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| GH The Ivy Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Inspiration Lifestyle Services Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Gresham Care Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| GH The Avenue Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Eh Chorley 1 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| 105otr Property Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| HB Villages Developments (Crewe) Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| Whirlow Developments Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Rhodos Properties (No3) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments 5 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments 3 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Enhance Properties (Lanark) Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP 3 Spv 1 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP 3 Spv 2 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Inspire (Scotland) Holdings Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| M & D Care (Holdings) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Bramfield House School Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP Investments 4 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Kestrel House School Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Options Autism (1) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Options Autism (5) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| CHP Investments 2 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Lavender Field School Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| M & D Care Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Longdon Hall School Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Holymoor Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Millthorpe Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Longshaw Developments Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Realestate Sw Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Houses For Homes Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| 35-37 Derby Road Properties Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| GH Shakespeare Ltd |
Corporate-Secretary |
3 Aug 2026 |
|
| Rhodos Properties (No3) Spv3 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Rhodos Properties (No3) Spv2 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Chester Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| SHP Investments 2 Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Ignition Advice UK Limited |
Corporate-Secretary |
1 Jul 2026 |
|
| Celadon Pharmaceuticals Limited |
Corporate-Secretary |
27 Jun 2025 |
|
| RR Sea Stafford Limited |
Corporate-Secretary |
19 Feb 2025 |
|
| Talgarth UK Holdco Ltd |
Corporate-Secretary |
11 Nov 2022 |
|
| RR Sea St. Helens Limited |
Corporate-Secretary |
24 Mar 2017 |
|
| RR Sea Hanover St. Limited |
Corporate-Secretary |
24 Mar 2017 |
|
| RR Sea Dundee Limited |
Corporate-Secretary |
24 Mar 2017 |
|