| Darwin Contract Management Limited |
Corporate-Secretary |
28 Nov 2008 |
31 Dec 2010 |
| Mastpoint Limited |
Corporate-Secretary |
12 Jun 2009 |
26 Sep 2013 |
| The Gordian Group Limited |
Corporate-Secretary |
25 Nov 2013 |
14 Nov 2014 |
| GTT - Emea Ltd |
Corporate-Secretary |
1 Feb 2010 |
31 Jan 2015 |
| Tracelink Europe Ltd |
Corporate-Secretary |
30 Jul 2014 |
29 Jul 2015 |
| Majestic Films And Television |
Corporate-Secretary |
17 Apr 2013 |
14 Aug 2015 |
| Newcomm |
Corporate-Secretary |
17 Apr 2013 |
14 Aug 2015 |
| Exclusive (Majestic) Vacation Limited |
Corporate-Secretary |
17 Apr 2013 |
14 Aug 2015 |
| Buzzoole Holdings Limited |
Corporate-Secretary |
27 May 2016 |
7 Mar 2017 |
| African Lion Gold PLC |
Corporate-Secretary |
9 Nov 2020 |
29 Jan 2021 |
| Archlynk UK Limited |
Corporate-Secretary |
11 Apr 2016 |
1 Jan 2023 |
| Doordash Technologies UK Ltd |
Corporate-Secretary |
27 Jan 2020 |
13 Jun 2025 |
| Doordash Technologies Holdings UK Ltd |
Corporate-Secretary |
24 Jan 2020 |
13 Jun 2025 |
| Symphonyai Netreveal UK Limited |
Corporate-Secretary |
28 Oct 2022 |
8 Aug 2025 |
| Planit Holdings Limited |
Corporate-Secretary |
17 Nov 2021 |
5 Nov 2025 |
| Hadrian Finco Ltd |
Corporate-Secretary |
16 Jun 2021 |
17 Jun 2026 |
| Arc Administrative Services 3 Limited |
Corporate-Secretary |
26 Jul 2018 |
1 Jul 2026 |
| Outback Holdco |
Corporate-Secretary |
13 Jul 2026 |
|
| Silver Knight Productions Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Greenwich Line Productions Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Blue Falcon Productions Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| Sapphire Technology Holdings Limited |
Corporate-Secretary |
8 Jun 2026 |
|
| Rostov Productions Ltd |
Corporate-Secretary |
3 Dec 2025 |
|
| Skydance TV UK Limited |
Corporate-Secretary |
11 Nov 2025 |
|
| Console Cowboy UK Limited |
Corporate-Secretary |
11 Nov 2025 |
|
| Tjbam Limited |
Corporate-Secretary |
10 Sep 2025 |
|
| Natural Mosaic Ltd |
Corporate-Secretary |
16 Jun 2025 |
|
| Litmus Software Limited |
Corporate-Secretary |
10 Apr 2025 |
|
| Kickdynamic Limited |
Corporate-Secretary |
10 Apr 2025 |
|
| Victoria Gardens Development Limited |
Corporate-Secretary |
26 Jan 2025 |
|
| Take Flight Ventures UK Ltd |
Corporate-Secretary |
10 Sep 2024 |
|
| Century UK Buyer Limited |
Corporate-Secretary |
11 Jul 2024 |
|
| Crystal Ball Productions Limited |
Corporate-Secretary |
28 May 2024 |
|
| CBS UK 13 Stars Productions Limited |
Corporate-Secretary |
19 Jan 2023 |
|
| CBS UK Productions Limited |
Corporate-Secretary |
1 Jan 2023 |
|
| Together Group Holdings Limited |
Corporate-Secretary |
4 Oct 2022 |
|
| Marketplacer (UK) Limited |
Corporate-Secretary |
17 Aug 2022 |
|
| Doom Limited |
Corporate-Secretary |
10 Jun 2022 |
|
| Secureframe Europe Limited |
Corporate-Secretary |
3 May 2022 |
|
| Verifone Payments UK Limited |
Corporate-Secretary |
5 Apr 2022 |
|
| FF 24032022 Limited |
Corporate-Secretary |
24 Mar 2022 |
|
| Ralc Investments Ltd |
Corporate-Secretary |
18 Feb 2021 |
|
| Merit Group Limited |
Corporate-Secretary |
6 Jun 2019 |
|
| Nuron Limited |
Corporate-Secretary |
10 Oct 2018 |
|
| Unravel Data Systems UK Ltd |
Corporate-Secretary |
3 Jul 2018 |
|
| Pendar Solutions UK Ltd |
Corporate-Secretary |
14 Jul 2017 |
|
| JW Player UK Ltd |
Corporate-Secretary |
19 May 2017 |
|
| Realpage UK Ltd |
Corporate-Secretary |
14 Jun 2016 |
|
| Blue Sky Tech Ventures Limited |
Corporate-Secretary |
30 Mar 2015 |
|
| Hirevue UK Ltd |
Corporate-Secretary |
3 Feb 2014 |
|
| August Street Films Limited |
Corporate-Secretary |
21 Jun 2012 |
|