| Preferred Mortgages Limited |
Corporate-Secretary |
21 Oct 2010 |
24 Feb 2011 |
| Southern Pacific Mortgage Limited |
Corporate-Secretary |
19 Sep 2010 |
24 Feb 2011 |
| Eurostar Group Limited |
Corporate-Secretary |
22 Sep 2011 |
1 Aug 2012 |
| Eurostar (U.K.) Limited |
Corporate-Secretary |
22 Sep 2011 |
1 Aug 2012 |
| British Sealed Beams Limited |
Corporate-Secretary |
31 Dec 2010 |
26 Nov 2012 |
| Avenell Holdings Limited |
Corporate-Secretary |
30 Sep 2009 |
1 Feb 2013 |
| Warner Music Artist Services International Limited |
Corporate-Secretary |
29 Oct 2010 |
1 Jul 2013 |
| Parlophone Records Limited |
Corporate-Secretary |
29 Oct 2010 |
1 Jul 2013 |
| Landsec 2 Limited |
Corporate-Secretary |
18 Mar 2011 |
1 Oct 2013 |
| LS Cambridge Limited |
Corporate-Secretary |
18 Mar 2011 |
1 Oct 2013 |
| Euro Dismantling Services Ltd |
Corporate-Secretary |
18 Jun 2012 |
18 Aug 2014 |
| Evraz North America PLC |
Corporate-Secretary |
28 Nov 2012 |
2 Sep 2014 |
| EDF Energy Lake Limited |
Corporate-Secretary |
2 Sep 2014 |
24 Nov 2014 |
| Virgin Money UK Limited |
Corporate-Secretary |
18 May 2015 |
27 Aug 2015 |
| DAE Aerospace Finance 39414-2 Limited |
Corporate-Secretary |
23 Mar 2011 |
15 Oct 2015 |
| DAE Aerospace Finance 4257-2 Limited |
Corporate-Secretary |
6 Jul 2011 |
25 Nov 2015 |
| Gabelli Value Plus + Trust PLC |
Corporate-Secretary |
15 Jan 2015 |
20 Dec 2017 |
| Leveldale Limited |
Corporate-Secretary |
25 Oct 2017 |
9 Feb 2018 |
| Hotelbeds UK Limited |
Corporate-Secretary |
23 Feb 2016 |
8 May 2018 |
| Amphora Intermediate I Limited |
Corporate-Secretary |
20 Mar 2018 |
23 Jan 2019 |
| Amphora Group Limited |
Corporate-Secretary |
19 Mar 2018 |
23 Jan 2019 |
| Arise P&L Limited |
Corporate-Secretary |
5 Mar 2019 |
12 Sep 2019 |
| Arise P&L Gabon Limited |
Corporate-Secretary |
20 May 2019 |
7 Oct 2019 |
| Arise P&L Africa 1 Limited |
Corporate-Secretary |
20 May 2019 |
7 Oct 2019 |
| Keenova Therapeutics Limited |
Corporate-Secretary |
16 Sep 2015 |
27 Feb 2020 |
| Keenova Medical Holdings (UK) Limited |
Corporate-Secretary |
28 Jun 2013 |
27 Feb 2020 |
| Keenova UK Ltd |
Corporate-Secretary |
28 Jun 2013 |
27 Feb 2020 |
| Shelf Subsea Services UK Limited |
Corporate-Secretary |
29 Jul 2016 |
30 Sep 2020 |
| Shelf Subsea Holdings UK Limited |
Corporate-Secretary |
29 Jul 2016 |
30 Sep 2020 |
| Cynosure UK Ltd |
Corporate-Secretary |
4 Sep 2009 |
14 Jan 2021 |
| Zagonia Limited |
Corporate-Secretary |
2 Apr 2020 |
14 Sep 2021 |
| GTT - Emea Ltd |
Corporate-Secretary |
21 May 2018 |
29 Oct 2021 |
| Merpas (UK) Limited |
Corporate-Secretary |
4 Aug 2017 |
28 Jan 2022 |
| Atomic Services Limited |
Corporate-Secretary |
21 Nov 2012 |
30 Mar 2022 |
| Jhsf Hospitality UK Devco Limited |
Corporate-Secretary |
18 Apr 2023 |
18 Apr 2023 |
| Jhsf Hospitality UK Holdco Limited |
Corporate-Secretary |
18 Apr 2023 |
18 Apr 2023 |
| Nugget Capital Limited |
Corporate-Secretary |
15 Jul 2011 |
9 May 2023 |
| DAE Aviation Finance Leasing (UK) Limited |
Corporate-Secretary |
22 Feb 2022 |
21 Jun 2023 |
| DAE Aviation Finance Leasing UK (2) Limited |
Corporate-Secretary |
22 Feb 2022 |
6 Jun 2024 |
| How Connection Two Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| How Connection One Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| How Connection Four Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| How Connection Three Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| Kari Energy Limited |
Corporate-Secretary |
14 Jul 2022 |
16 Sep 2024 |
| Nextiva UK Ltd |
Corporate-Secretary |
26 Mar 2019 |
21 Feb 2025 |
| Digriv UK Limited |
Corporate-Secretary |
1 Apr 2022 |
12 Mar 2025 |
| Digital River UK Holdings I Ltd |
Corporate-Secretary |
25 Feb 2021 |
12 Mar 2025 |
| Digital River UK Limited |
Corporate-Secretary |
25 Feb 2021 |
12 Mar 2025 |
| Digital River UK Holdings Ii Ltd |
Corporate-Secretary |
25 Feb 2021 |
12 Mar 2025 |
| Digriv UK Limited |
Corporate-Secretary |
1 Apr 2022 |
19 Mar 2025 |
| Oman Pearls Company Limited |
Corporate-Secretary |
8 Jan 2013 |
25 Mar 2025 |
| One Tree Education Holdings UK Ltd |
Corporate-Secretary |
5 Apr 2023 |
29 Aug 2025 |
| Footballco Media Limited |
Corporate-Secretary |
21 Sep 2021 |
2 Mar 2026 |
| Inzag UK Ltd |
Corporate-Secretary |
7 Sep 2022 |
30 Jun 2026 |
| SRE Group Holdings Company Limited |
Corporate-Secretary |
1 Aug 2024 |
22 Jul 2026 |
| DAE Aviation Finance UK Limited |
Corporate-Director |
28 Jul 2026 |
28 Jul 2026 |
| Mattr UK Holdings Ltd |
Corporate-Secretary |
1 Jun 2025 |
31 Aug 2026 |
| Balazra PLC |
Corporate-Secretary |
28 Aug 2026 |
|
| Leasys Asset-Backed UK Limited |
Corporate-Secretary |
28 Aug 2026 |
|
| Vulcan Midco 3 Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Vulcan Bidco Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Vulcan Midco 5 Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Vulcan Midco 1 Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Vulcan Midco 2 Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Vulcan Midco 4 Limited |
Corporate-Secretary |
24 Aug 2026 |
|
| Flag AM UK Limited |
Corporate-Secretary |
14 Aug 2026 |
|
| Ugreen Group (UK) Limited |
Corporate-Secretary |
29 Jul 2026 |
|
| DAE Airfinance Acquisitions (UK) Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Holdings UK Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| Aerospace Finance 6771 UK Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aerospace Finance 39414-2 Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Finance Leasing (UK) Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aerospace Finance 4257-2 Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Finance Leasing UK (2) Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Holdings UK 2 Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aircraft Leasing Services (UK) Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| Aerospace Finance 6816 UK Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| Aerospace Finance 6818 UK Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Airfinance Group Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Airfinance Holdings Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Airfinance Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Finance UK 2 Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE UK (1) Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| DAE Aviation Finance UK Limited |
Corporate-Secretary |
28 Jul 2026 |
|
| Ringway Asset Finance Ltd |
Corporate-Secretary |
23 Jul 2026 |
|
| Deep Blue Oil & Gas Limited |
Corporate-Secretary |
23 Jul 2026 |
|
| Crafield Limited |
Corporate-Secretary |
17 Jul 2026 |
|
| Signal Loan Management Ii Limited |
Corporate-Secretary |
16 Jul 2026 |
|
| Standard UK Management, Limited |
Corporate-Secretary |
10 Jul 2026 |
|
| Ludisia (UK) Limited |
Corporate-Secretary |
9 Jul 2026 |
|
| Lrip E&C H4 Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H11a Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H4 Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H4 Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H11a Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H7 Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H7 Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H7 Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Ocean Bidco No. 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H11a Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Ridge Midco Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Ridge Bidco Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Ocean Midco No. 1 Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Ocean Topco No. 1 Limited |
Corporate-Secretary |
26 Jun 2026 |
|
| St Paul's General Partner Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| St Paul's Hotel Operator Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| Gracechurch General Partner Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| Gracechurch Hotel Operator Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| Gracechurch Nominee Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| St Paul's Nominee Limited |
Corporate-Secretary |
1 Jan 2026 |
|
| Zeus Funding Limited |
Corporate-Secretary |
13 Nov 2025 |
|
| Altair Credit Limited |
Corporate-Secretary |
4 Sep 2025 |
|
| Everstem PLC |
Corporate-Secretary |
26 Aug 2025 |
|
| Petalstem Limited |
Corporate-Secretary |
8 Aug 2025 |
|
| The July London Bespoke Living Ltd |
Corporate-Secretary |
27 Feb 2025 |
|
| Citynexus (UK) Limited |
Corporate-Secretary |
17 Dec 2024 |
|
| Gepe Ii Neighbourhood Gp Limited |
Corporate-Secretary |
22 Nov 2024 |
|
| Fulcrum Holdings UK Limited |
Corporate-Secretary |
14 Feb 2024 |
|
| Plussky Topco Limited |
Corporate-Secretary |
9 Nov 2023 |
|
| Thermal Engineering International UK Limited |
Corporate-Secretary |
5 Jun 2023 |
|
| Auberge Pte (UK) Limited |
Corporate-Secretary |
30 May 2023 |
|
| EKO Cyprus Limited |
Corporate-Secretary |
25 Apr 2023 |
|
| Vmo2 Receivables Finance I PLC |
Corporate-Secretary |
20 Mar 2023 |
|
| Frigo Debtco PLC |
Corporate-Secretary |
6 Mar 2023 |
|
| Mermaid Midco 1 Limited |
Corporate-Secretary |
3 Mar 2023 |
|
| Mermaid Midco 2 Limited |
Corporate-Secretary |
3 Mar 2023 |
|
| Mermaid Bidco Limited |
Corporate-Secretary |
3 Mar 2023 |
|
| Dénuo Legal Services International Limited |
Corporate-Secretary |
8 Jun 2022 |
|
| Greenway Infrastructure Capital PLC |
Corporate-Secretary |
22 Feb 2022 |
|
| Aircraft 32a-3454 Limited |
Corporate-Secretary |
22 Feb 2022 |
|
| Aircraft 32a-3424 Limited |
Corporate-Secretary |
22 Feb 2022 |
|
| VM Receivables Financing Ii PLC |
Corporate-Secretary |
12 Aug 2020 |
|
| Isometrix Software UK Ltd |
Corporate-Secretary |
27 May 2020 |
|
| Virgin Media Trade Receivables Financing PLC |
Corporate-Secretary |
4 Oct 2019 |
|
| TC Funding Ii Limited |
Corporate-Secretary |
22 Oct 2018 |
|
| Frigoglass Finance B.v. |
Corporate-Secretary |
28 Mar 2017 |
|
| Awas 7014 UK Limited |
Corporate-Secretary |
9 Nov 2015 |
|
| Pan Africa Entrepreneurs Limited |
Corporate-Secretary |
11 May 2015 |
|
| Pan Africa Invest Company Limited |
Corporate-Secretary |
11 May 2015 |
|
| Awas UK 2 Limited |
Corporate-Secretary |
5 Dec 2014 |
|
| Awas UK 3 Limited |
Corporate-Secretary |
5 Dec 2014 |
|
| Awas UK 4 Limited |
Corporate-Secretary |
5 Dec 2014 |
|
| Sierra Rutile (UK) Limited |
Corporate-Secretary |
4 Dec 2013 |
|
| Awas UK 1 Limited |
Corporate-Secretary |
11 Nov 2013 |
|
| Sierra Rutile International UK Limited |
Corporate-Secretary |
8 Apr 2013 |
|
| UCC Europe Finance Limited |
Corporate-Secretary |
18 May 2012 |
|
| SMG Gardening (UK) Ltd |
Corporate-Secretary |
4 Mar 2010 |
|
| Fix Protocol Ltd |
Corporate-Secretary |
23 Sep 2009 |
|
| Novus UK (Malacca Strait) Limited |
Corporate-Secretary |
14 Jul 2009 |
|