| Lexington 42 (Management Company) Limited |
Corporate-Secretary |
24 Mar 1999 |
9 Jun 2004 |
| Original Fs Holdings Limited |
Corporate-Secretary |
16 Sep 2004 |
12 Nov 2004 |
| Coney (York) Limited |
Corporate-Secretary |
21 Apr 2005 |
27 May 2005 |
| ATP International Group Limited |
Corporate-Secretary |
20 Jul 2006 |
1 Dec 2006 |
| M.K.M. Building Supplies (Lincoln) Limited |
Corporate-Secretary |
15 Jun 2006 |
1 Feb 2007 |
| Woodfalls Oxshott Property Management Company Limited |
Corporate-Secretary |
11 May 2007 |
18 Jun 2007 |
| The Debt People Limited |
Corporate-Secretary |
21 Nov 2006 |
31 Dec 2007 |
| 3 Sheep Limited |
Corporate-Secretary |
30 Jul 2008 |
6 Jul 2009 |
| Ayscough Travel Limited |
Corporate-Secretary |
31 Oct 2007 |
31 Oct 2009 |
| ATP International Group Limited |
Corporate-Secretary |
31 Oct 2007 |
31 Oct 2009 |
| Seavacations UK Limited |
Corporate-Secretary |
23 May 2007 |
31 Oct 2009 |
| P&O Princess American Holdings |
Corporate-Secretary |
22 May 2007 |
31 Oct 2009 |
| CAV House Management Company Limited |
Corporate-Secretary |
9 Jul 2010 |
11 Aug 2010 |
| CAV House Management Company Limited |
Corporate-Director |
9 Jul 2010 |
11 Aug 2010 |
| M.K.M. Building Supplies (Perth) Limited |
Corporate-Secretary |
3 Aug 2010 |
24 Aug 2010 |
| M.K.M. Building Supplies (Perth) Limited |
Corporate-Director |
3 Aug 2010 |
24 Aug 2010 |
| M.K.M. Building Supplies (Castleford) Limited |
Corporate-Secretary |
23 Feb 2012 |
7 Mar 2012 |
| M.K.M. Building Supplies (Castleford) Limited |
Corporate-Director |
23 Feb 2012 |
7 Mar 2012 |
| M.K.M. Building Supplies (Durham) Limited |
Corporate-Secretary |
13 Jun 2013 |
11 Jul 2013 |
| M.K.M. Building Supplies (Durham) Limited |
Corporate-Director |
13 Jun 2013 |
11 Jul 2013 |
| Intermedia (UK) Holdings Limited |
Corporate-Secretary |
24 Jun 2013 |
19 Aug 2013 |
| Intermedia (UK) Holdings Limited |
Corporate-Director |
24 Jun 2013 |
19 Aug 2013 |
| APP Holdco Limited |
Corporate-Director |
24 Jun 2013 |
28 Aug 2013 |
| APP Holdco Limited |
Corporate-Secretary |
24 Jun 2013 |
28 Aug 2013 |
| ZZ Clothing Limited |
Corporate-Secretary |
17 Apr 1998 |
22 Apr 2014 |
| Sykes Cottages Holdings Limited |
Corporate-Secretary |
8 Dec 2014 |
15 Jan 2015 |
| Sykes Cottages Holdings Limited |
Corporate-Director |
8 Dec 2014 |
15 Jan 2015 |
| Go-Sykes Limited |
Corporate-Secretary |
26 Nov 2014 |
15 Jan 2015 |
| Go-Sykes Limited |
Corporate-Director |
26 Nov 2014 |
15 Jan 2015 |
| IMS Bidco Limited |
Corporate-Director |
17 Mar 2016 |
12 Apr 2016 |
| IMS Topco Limited |
Corporate-Secretary |
17 Mar 2016 |
12 Apr 2016 |
| IMS Topco Limited |
Corporate-Director |
17 Mar 2016 |
12 Apr 2016 |
| IMS Bidco Limited |
Corporate-Secretary |
17 Mar 2016 |
12 Apr 2016 |
| Aghoco 1419 Limited |
Corporate-Secretary |
31 May 2016 |
2 Aug 2016 |
| Aghoco 1419 Limited |
Corporate-Director |
31 May 2016 |
2 Aug 2016 |
| Frenkel Topping Associates Limited |
Corporate-Director |
29 Jul 2016 |
8 Sep 2016 |
| Frenkel Topping Associates Limited |
Corporate-Secretary |
29 Jul 2016 |
8 Sep 2016 |
| Maidenhead Office Park Management Company Limited |
Corporate-Secretary |
8 Apr 2015 |
3 Mar 2017 |
| National Timber Group Topco Limited |
Corporate-Director |
27 Jul 2017 |
21 Sep 2017 |
| National Timber Group Topco Limited |
Corporate-Secretary |
27 Jul 2017 |
21 Sep 2017 |
| The Ethical Housing Company Limited |
Corporate-Director |
22 Aug 2017 |
16 Nov 2017 |
| The Ethical Housing Company Limited |
Corporate-Secretary |
22 Aug 2017 |
16 Nov 2017 |
| M.K.M. Building Supplies (Milton Keynes) Limited |
Corporate-Secretary |
24 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Milton Keynes) Limited |
Corporate-Director |
24 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Blackpool) Limited |
Corporate-Secretary |
3 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Blackpool) Limited |
Corporate-Director |
3 Nov 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Chester) Limited |
Corporate-Secretary |
22 Aug 2017 |
24 Nov 2017 |
| M.K.M. Building Supplies (Chester) Limited |
Corporate-Director |
22 Aug 2017 |
24 Nov 2017 |
| Eagle Bidco 2018 Limited |
Corporate-Secretary |
23 Mar 2018 |
15 May 2018 |
| Eagle Bidco 2018 Limited |
Corporate-Director |
23 Mar 2018 |
15 May 2018 |
| Unilad Group Limited |
Corporate-Director |
12 Sep 2018 |
10 Oct 2018 |
| Unilad Group Limited |
Corporate-Secretary |
12 Sep 2018 |
10 Oct 2018 |
| M.K.M Building Supplies (Oban) Limited |
Corporate-Secretary |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M Building Supplies (Oban) Limited |
Corporate-Director |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M. Building Supplies (Leeds) Limited |
Corporate-Director |
8 Oct 2018 |
15 Mar 2019 |
| M.K.M. Building Supplies (Leeds) Limited |
Corporate-Secretary |
8 Oct 2018 |
15 Mar 2019 |
| Harbour Energy Holdco Limited |
Corporate-Secretary |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Acquisition Company Limited |
Corporate-Secretary |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Acquisition Company Limited |
Corporate-Director |
23 Apr 2019 |
13 Jun 2019 |
| Harbour Energy Holdco Limited |
Corporate-Director |
23 Apr 2019 |
13 Jun 2019 |
| Sherlock Street Birmingham Limited |
Corporate-Director |
17 Jun 2019 |
25 Jul 2019 |
| Sherlock Street Birmingham Limited |
Corporate-Secretary |
17 Jun 2019 |
25 Jul 2019 |
| Walnut Tree Close Guildford Limited |
Corporate-Director |
9 Oct 2019 |
17 Jan 2020 |
| Walnut Tree Close Guildford Limited |
Corporate-Secretary |
9 Oct 2019 |
17 Jan 2020 |
| M.K.M. Building Supplies (Aldershot) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Newark) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Newark) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Bolton) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Bolton) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Aldershot) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Derby) Limited |
Corporate-Director |
12 Nov 2020 |
6 Jan 2021 |
| M.K.M. Building Supplies (Derby) Limited |
Corporate-Secretary |
12 Nov 2020 |
6 Jan 2021 |
| Endeavour Bidco Limited |
Corporate-Director |
24 Mar 2021 |
14 Apr 2021 |
| Endeavour Bidco Limited |
Corporate-Secretary |
24 Mar 2021 |
14 Apr 2021 |
| Atlas Project Bidco Limited |
Corporate-Director |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Midco Limited |
Corporate-Director |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Midco Limited |
Corporate-Secretary |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Bidco Limited |
Corporate-Secretary |
24 Mar 2021 |
19 Apr 2021 |
| Atlas Project Topco Limited |
Corporate-Secretary |
11 Mar 2021 |
19 Apr 2021 |
| Atlas Project Topco Limited |
Corporate-Director |
11 Mar 2021 |
19 Apr 2021 |
| Edge Money Limited |
Corporate-Director |
8 Apr 2021 |
7 Jun 2021 |
| Edge Money Limited |
Corporate-Secretary |
8 Apr 2021 |
7 Jun 2021 |
| LBG Holdco Limited |
Corporate-Director |
10 Aug 2021 |
21 Oct 2021 |
| LBG Holdco Limited |
Corporate-Secretary |
10 Aug 2021 |
21 Oct 2021 |
| M.K.M. Building Supplies (Sleaford) Limited |
Corporate-Director |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Nottingham) Limited |
Corporate-Secretary |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Nottingham) Limited |
Corporate-Director |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Sleaford) Limited |
Corporate-Secretary |
5 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Cardiff) Limited |
Corporate-Secretary |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Wakefield) Limited |
Corporate-Secretary |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Wakefield) Limited |
Corporate-Director |
4 Oct 2021 |
2 Dec 2021 |
| M.K.M. Building Supplies (Cardiff) Limited |
Corporate-Director |
4 Oct 2021 |
2 Dec 2021 |
| Ornamental Trees Holdings Limited |
Corporate-Director |
21 Feb 2022 |
11 May 2022 |
| Ornamental Trees Holdings Limited |
Corporate-Secretary |
21 Feb 2022 |
11 May 2022 |
| Middlecap Seal House Nominee Limited |
Corporate-Director |
17 Jun 2022 |
30 Jun 2022 |
| Middlecap Seal House Nominee Limited |
Corporate-Secretary |
17 Jun 2022 |
30 Jun 2022 |
| Curious Jackalope Limited |
Corporate-Secretary |
30 Jun 2022 |
15 Jul 2022 |
| Curious Jackalope Limited |
Corporate-Director |
30 Jun 2022 |
15 Jul 2022 |
| M.K.M. Building Supplies (Plymouth) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Plymouth) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Banbury) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Banbury) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Rugby) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Shrewsbury) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Shrewsbury) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Kidlington) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Kidlington) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Bicester) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Rugby) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Bicester) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Cheltenham) Limited |
Corporate-Director |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Cheltenham) Limited |
Corporate-Secretary |
20 Oct 2022 |
20 Oct 2022 |
| M.K.M. Building Supplies (Wolverhampton) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Sidcup) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Bridgend) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Sidcup) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Bridgend) Limited |
Corporate-Secretary |
13 Oct 2023 |
16 Oct 2023 |
| M.K.M. Building Supplies (Wolverhampton) Limited |
Corporate-Director |
13 Oct 2023 |
16 Oct 2023 |
| Aghoco 2350 Limited |
Corporate-Director |
15 May 2025 |
30 Jul 2025 |
| Aghoco 2350 Limited |
Corporate-Secretary |
15 May 2025 |
30 Jul 2025 |
| Bedrock Systems Bidco Limited |
Corporate-Secretary |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Bidco Limited |
Corporate-Director |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Midco Limited |
Corporate-Secretary |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Midco Limited |
Corporate-Director |
20 Feb 2026 |
30 Mar 2026 |
| Bedrock Systems Group Limited |
Corporate-Director |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Holdings Limited |
Corporate-Secretary |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Holdings Limited |
Corporate-Director |
30 Jan 2026 |
30 Mar 2026 |
| Bedrock Systems Group Limited |
Corporate-Secretary |
30 Jan 2026 |
30 Mar 2026 |
| Luxottica Retail UK Ltd |
Corporate-Secretary |
25 Jun 2026 |
25 Jun 2026 |
| Northern Grid Stability Services Limited |
Corporate-Secretary |
1 Apr 2026 |
7 Jul 2026 |
| Northern Grid Stability Services Limited |
Corporate-Director |
1 Apr 2026 |
7 Jul 2026 |
| Kodamai Limited |
Corporate-Secretary |
15 Jul 2026 |
|
| Aghoco 2380 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Aghoco 2379 Limited |
Corporate-Director |
29 Jun 2026 |
|
| Aghoco 2380 Limited |
Corporate-Director |
29 Jun 2026 |
|
| Aghoco 2378 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Aghoco 2379 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Aghoco 2378 Limited |
Corporate-Director |
29 Jun 2026 |
|
| Lisvane Productions Limited |
Corporate-Secretary |
1 Apr 2026 |
|
| Lisvane Productions Limited |
Corporate-Director |
1 Apr 2026 |
|
| Borealis UK Ltd |
Corporate-Secretary |
7 Jul 1999 |
|