| Eimasa Limited |
Corporate-Secretary |
30 Jun 2006 |
18 Apr 2007 |
| Dorsett London Hotel Limited |
Corporate-Secretary |
11 Dec 2012 |
18 Feb 2014 |
| Churchwoods Limited |
Corporate-Secretary |
19 Apr 2007 |
3 Aug 2015 |
| Sovereign Film Management Limited |
Corporate-Secretary |
17 Jul 2012 |
18 Dec 2015 |
| Colbrook Limited |
Corporate-Secretary |
22 May 2009 |
6 Oct 2017 |
| Big Sur (Sparkford) Limited |
Corporate-Secretary |
19 Jul 2018 |
7 Dec 2018 |
| Sovereign Film Management Limited |
Corporate-Secretary |
4 Aug 2017 |
21 Dec 2018 |
| Visionary International Limited |
Corporate-Secretary |
30 Oct 2017 |
10 Jan 2019 |
| Masmen Project Limited |
Corporate-Secretary |
21 Mar 2016 |
31 Jul 2019 |
| Sovereign Film Production Limited |
Corporate-Secretary |
29 Sep 2015 |
31 Jan 2020 |
| Gensignia IP Limited |
Corporate-Secretary |
12 Feb 2014 |
20 Aug 2021 |
| Laurel Private Investment Limited |
Corporate-Secretary |
4 Aug 2016 |
27 Jun 2023 |
| MB Private Investment Limited |
Corporate-Secretary |
4 Aug 2016 |
27 Jun 2023 |
| TRI Ri Capital Limited |
Corporate-Secretary |
19 Jun 2024 |
30 Jun 2026 |
| Triveni Turbines Europe Private Limited |
Corporate-Secretary |
23 Dec 2014 |
5 Aug 2026 |
| Nyamah Investments Limited |
Corporate-Secretary |
9 Sep 2026 |
|
| He Plymouth 1 Limited |
Corporate-Secretary |
19 Aug 2026 |
|
| Starwood Design & Construction Services UK Limited |
Corporate-Secretary |
18 Aug 2026 |
|
| Cybertronics Technologies Ltd |
Corporate-Secretary |
10 Aug 2026 |
|
| Public Gold London Ltd |
Corporate-Secretary |
21 Jul 2026 |
|
| Fqeu Limited |
Corporate-Secretary |
21 Jul 2026 |
|
| Starwood Digital Ventures UK Limited |
Corporate-Secretary |
16 Jul 2026 |
|
| Worldwide Mission Critical UK Limited |
Corporate-Secretary |
16 Jul 2026 |
|
| PSL Capital Limited |
Corporate-Secretary |
9 Jul 2026 |
|
| PSL Asset Management Limited |
Corporate-Secretary |
9 Jul 2026 |
|
| Duchess Street Holdings Limited |
Corporate-Secretary |
2 Jul 2026 |
|
| He5 UK Enterprises 30 Gp Limited |
Corporate-Secretary |
1 Jul 2026 |
|
| One Hundred And Twenty Seventh Investment UK Holdco Limited |
Corporate-Secretary |
19 Mar 2024 |
|
| Whiteacre Consulting Ltd |
Corporate-Secretary |
1 Jun 2023 |
|
| Coltrane Asset Management UK Limited |
Corporate-Secretary |
12 May 2023 |
|
| Westfield Stratford City Finance No.2 PLC |
Corporate-Secretary |
5 Aug 2022 |
|
| Peaslake Investments 1 PLC |
Corporate-Secretary |
5 Aug 2022 |
|
| He2 N1 High Wycombe 2 Limited |
Corporate-Secretary |
6 Jul 2021 |
|
| He2 N2 High Wycombe 2 Limited |
Corporate-Secretary |
6 Jul 2021 |
|
| He2 Telford 2 Gp Limited |
Corporate-Secretary |
30 Apr 2021 |
|
| He2 Haverhill 1 Gp Limited |
Corporate-Secretary |
17 Jan 2019 |
|
| Saka Indonesia Pangkah Limited |
Corporate-Secretary |
1 Mar 2018 |
|
| CHT Nominees Limited |
Corporate-Secretary |
22 Mar 2006 |
|