| Floor Barre Limited |
Corporate-Secretary |
1 Jun 1998 |
10 Jun 1998 |
| Aurora Electronics (UK) Limited |
Corporate-Secretary |
17 Aug 1999 |
21 Oct 1999 |
| Snowdome Holdings Limited |
Corporate-Secretary |
1 Sep 2000 |
20 Oct 2000 |
| J B Nottingham Limited |
Corporate-Secretary |
27 Feb 2003 |
13 Mar 2003 |
| Waterlogic UK Limited |
Corporate-Secretary |
15 Jul 2003 |
28 Nov 2003 |
| SD Leisure Tamworth Limited |
Corporate-Secretary |
9 Mar 2004 |
16 Apr 2004 |
| Montague Place (L1) Limited |
Corporate-Secretary |
23 Jul 2004 |
24 Aug 2004 |
| Montague Place Limited |
Corporate-Secretary |
26 Jul 2004 |
16 Nov 2004 |
| Photofax Systems Limited |
Corporate-Secretary |
21 Oct 2004 |
17 Feb 2005 |
| Photofax Systems Holdings Limited |
Corporate-Secretary |
30 Mar 2004 |
29 Mar 2005 |
| Nasmyth Doughty Limited |
Corporate-Secretary |
16 Mar 2005 |
9 May 2005 |
| Henry Ison & Sons Limited |
Corporate-Secretary |
10 Aug 2004 |
15 Jun 2005 |
| Laurel Funerals Limited |
Corporate-Secretary |
31 Jan 2005 |
8 Sep 2005 |
| Peritum Ltd |
Corporate-Secretary |
12 Oct 2004 |
30 Sep 2005 |
| Cbcgroup Holdings Limited |
Corporate-Secretary |
14 Oct 2005 |
2 Dec 2005 |
| Steeper Holdings Limited |
Corporate-Secretary |
22 Sep 2005 |
15 Dec 2005 |
| Ensco 515 Limited |
Corporate-Secretary |
8 May 2006 |
6 Jul 2006 |
| JT Group (UK) Limited |
Corporate-Secretary |
3 May 2006 |
6 Jul 2006 |
| Montague Place (Y1) Limited |
Corporate-Secretary |
8 May 2006 |
9 Aug 2006 |
| Towergate Financial (East) Intermediate Limited |
Corporate-Secretary |
8 Feb 2007 |
2 Mar 2007 |
| Steeper Holdings Limited |
Corporate-Secretary |
20 Dec 2007 |
29 Feb 2008 |
| RSL Steeper Group Limited |
Corporate-Secretary |
20 Dec 2007 |
29 Feb 2008 |
| Meditech Group Limited |
Corporate-Secretary |
20 Dec 2007 |
29 Feb 2008 |
| Grafford Limited |
Corporate-Secretary |
14 Jun 2006 |
21 Apr 2008 |
| Blachford UK Ltd |
Corporate-Secretary |
2 Apr 2009 |
21 Apr 2009 |
| ESP Technology Limited |
Corporate-Secretary |
21 Jul 2011 |
12 Aug 2011 |
| EMT ( UK ) Ltd |
Corporate-Secretary |
15 Aug 2011 |
26 Aug 2011 |
| Fastcorp 2 Limited |
Corporate-Secretary |
17 Nov 2011 |
22 Nov 2011 |
| Eoth Limited |
Corporate-Secretary |
18 Apr 2011 |
30 Nov 2011 |
| Ensco 898 Limited |
Corporate-Secretary |
1 Nov 2011 |
2 Dec 2011 |
| Manchester Metronet Limited |
Corporate-Secretary |
8 Dec 2011 |
24 May 2012 |
| Alpha Stanway Finance Limited |
Corporate-Secretary |
27 Jun 2012 |
31 Jul 2012 |
| Thermotech Solutions Limited |
Corporate-Secretary |
4 Jul 2013 |
23 Aug 2013 |
| Elwood Estates Limited |
Corporate-Secretary |
21 Nov 2013 |
22 Nov 2013 |
| Mobedia Holdings Limited |
Corporate-Secretary |
2 Apr 2014 |
8 Jul 2014 |
| Remit Food Limited |
Corporate-Secretary |
30 Apr 2015 |
7 May 2015 |
| Mildmay N1 Management Company Limited |
Corporate-Secretary |
5 Aug 2011 |
15 Jun 2015 |
| Tennals Limited |
Corporate-Secretary |
18 Sep 2015 |
28 Sep 2015 |
| Henley Enterprise Park Holdings Limited |
Corporate-Secretary |
10 Jun 2014 |
11 Mar 2016 |
| Giacom (Cloud) Holdings Limited |
Corporate-Secretary |
14 Mar 2016 |
24 May 2016 |
| Artorius Wealth Investment Management Limited |
Corporate-Secretary |
3 Sep 2014 |
1 Oct 2016 |
| Ensco 1192 Limited |
Corporate-Secretary |
18 Aug 2016 |
5 Dec 2016 |
| Chatterley Heights Management Company Limited |
Corporate-Secretary |
23 Aug 2013 |
12 Oct 2017 |
| Ec3 Brokers Group Limited |
Corporate-Secretary |
8 Feb 2017 |
20 Oct 2017 |
| Vision Linens Global Limited |
Corporate-Secretary |
30 Oct 2018 |
7 Nov 2018 |
| Ensco 1292 Limited |
Corporate-Secretary |
31 May 2018 |
4 Dec 2018 |
| Westcott Care Limited |
Corporate-Secretary |
1 Aug 2018 |
16 Jan 2019 |
| PL North Bridge Limited |
Corporate-Secretary |
13 Nov 2018 |
12 Feb 2019 |
| Corstorphine & Wright Holdings Limited |
Corporate-Secretary |
5 Mar 2019 |
28 Jun 2019 |
| Lima Group Holdings Limited |
Corporate-Secretary |
18 Jun 2019 |
14 Aug 2019 |
| Sable Leigh Investments Limited |
Corporate-Secretary |
23 Dec 2019 |
23 Dec 2019 |
| Hawridge Management Limited |
Corporate-Secretary |
15 Mar 2019 |
28 Jan 2020 |
| The Brackens Residents Management Company Limited |
Corporate-Secretary |
14 May 2019 |
16 Apr 2020 |
| The Bc Partnership Limited |
Corporate-Secretary |
25 Jun 2003 |
27 Apr 2020 |
| Ensco 1378 Limited |
Corporate-Secretary |
13 Aug 2020 |
14 Sep 2020 |
| Project Altair Holdco Limited |
Corporate-Secretary |
1 Oct 2020 |
7 Dec 2020 |
| TL Realisations 2026 Limited |
Corporate-Secretary |
25 Sep 2020 |
8 Dec 2020 |
| Project Altair Midco Limited |
Corporate-Secretary |
25 Sep 2020 |
8 Dec 2020 |
| Ensco 1424 Limited |
Corporate-Secretary |
7 Jul 2021 |
19 Jul 2021 |
| Cwdg Ltd |
Corporate-Secretary |
4 May 2021 |
8 Sep 2021 |
| Argyle Construction (Holdings) Limited |
Corporate-Secretary |
30 Jul 2021 |
26 Oct 2021 |
| Central Roofing Topco Limited |
Corporate-Secretary |
8 Jul 2021 |
16 Dec 2021 |
| NAC Group Holdings Limited |
Corporate-Secretary |
5 May 2022 |
31 May 2022 |
| Project Emanuel Topco Limited |
Corporate-Secretary |
13 Jul 2022 |
15 Jul 2022 |
| Maxco Capital Co Ltd |
Corporate-Secretary |
11 Aug 2022 |
30 Apr 2023 |
| Foxlow Residents Management Company Limited |
Corporate-Secretary |
27 Aug 2020 |
12 Jun 2023 |
| The Pavilions Resident Management Company Limited |
Corporate-Secretary |
4 Jun 2020 |
2 Aug 2023 |
| SOC UK Holdings Limited |
Corporate-Secretary |
7 Mar 2023 |
10 Nov 2023 |
| Westminster Road Management Company Limited |
Corporate-Secretary |
14 Jun 2019 |
12 Jun 2024 |
| DE Lacy Fields Km8 Management Company Limited |
Corporate-Secretary |
25 Apr 2015 |
20 Aug 2024 |
| Crosse Courts (Basildon) Management Company Limited |
Corporate-Secretary |
15 Aug 2011 |
18 Nov 2024 |
| Line Concept Limited |
Corporate-Secretary |
16 Nov 2015 |
21 Jan 2025 |
| Spain Investment Limited |
Corporate-Secretary |
14 Oct 2009 |
1 Mar 2025 |
| Luna Place Management Company Limited |
Corporate-Secretary |
24 Jul 2023 |
27 Jan 2026 |
| Water Babies Bidco Limited |
Corporate-Secretary |
1 Oct 2024 |
10 Feb 2026 |
| Deanfield (Charlbury) Management Company Limited |
Corporate-Secretary |
21 Nov 2025 |
13 Jul 2026 |
| Modal Connection Holdings Limited |
Corporate-Secretary |
10 Jan 2020 |
31 Jul 2026 |
| Cathedral Rise Residents Management Company Limited |
Corporate-Secretary |
30 Jul 2026 |
|
| Swinfen Vale (Lovell) Residents Management Company Limited |
Corporate-Secretary |
13 Jul 2026 |
|
| Gladstone Rise Residents Management Company Limited |
Corporate-Secretary |
10 Jul 2026 |
|
| Eppsa Limited |
Corporate-Director |
26 Jun 2026 |
|
| Highwoods View Management Company Limited |
Corporate-Secretary |
1 Jul 2025 |
|
| The Paddocks (Beverley) Residents Management Company Limited |
Corporate-Secretary |
16 Dec 2024 |
|
| Ensco 1514 Limited |
Corporate-Secretary |
16 Aug 2023 |
|
| Clean Swwipe Entertainment PLC |
Corporate-Secretary |
5 Aug 2022 |
|
| Rochford Lodge (Highwood) Management Company Limited |
Corporate-Secretary |
11 Aug 2021 |
|
| B5 Central Residents Management Company Limited |
Corporate-Secretary |
17 May 2019 |
|
| Highwood (Horsham) Management Company Limited |
Corporate-Secretary |
15 Mar 2019 |
|
| Upton Place Block 2 Management Company Limited |
Corporate-Secretary |
5 Jun 2017 |
|
| Ruby Brook Management Company Limited |
Corporate-Secretary |
20 Jun 2008 |
|