| Preferred Mortgages Limited |
Corporate-Secretary |
21 Oct 2010 |
24 Feb 2011 |
| Southern Pacific Mortgage Limited |
Corporate-Secretary |
19 Sep 2010 |
24 Feb 2011 |
| British Sealed Beams Limited |
Corporate-Secretary |
31 Dec 2010 |
26 Nov 2012 |
| 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 |
| Evraz North America PLC |
Corporate-Secretary |
28 Nov 2012 |
2 Sep 2014 |
| EDF Energy Lake Limited |
Corporate-Secretary |
2 Sep 2014 |
24 Nov 2014 |
| Hotelbeds UK Limited |
Corporate-Secretary |
23 Feb 2016 |
8 May 2018 |
| Amphora Intermediate I Limited |
Corporate-Secretary |
20 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 |
| GTT - Emea Ltd |
Corporate-Secretary |
21 May 2018 |
29 Oct 2021 |
| Merpas (UK) Limited |
Corporate-Secretary |
4 Aug 2017 |
28 Jan 2022 |
| How Connection One Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| How Connection Three Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| How Connection Two Limited |
Corporate-Secretary |
14 Jul 2022 |
30 Aug 2024 |
| Digital River UK Holdings Ii Ltd |
Corporate-Secretary |
25 Feb 2021 |
12 Mar 2025 |
| Digital River UK Holdings I Ltd |
Corporate-Secretary |
25 Feb 2021 |
12 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 |
| Ludisia (UK) Limited |
Corporate-Secretary |
9 Jul 2026 |
|
| Lrip E&C H11a Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Ocean Bidco No. 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H4 Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H4 Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H4 Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H7 Gp Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H11a Nominee 1 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Lrip E&C H5 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 |
|
| Lrip E&C H11a Nominee 2 Limited |
Corporate-Secretary |
30 Jun 2026 |
|
| Radius Bidco Limited |
Corporate-Secretary |
29 Jun 2026 |
|
| Radius Midco 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 |
|
| Zeus Funding Limited |
Corporate-Secretary |
13 Nov 2025 |
|
| Altair Credit Limited |
Corporate-Secretary |
4 Sep 2025 |
|
| Mattr UK Holdings Ltd |
Corporate-Secretary |
1 Jun 2025 |
|
| Thermal Engineering International UK Limited |
Corporate-Secretary |
5 Jun 2023 |
|
| Auberge Pte (UK) Limited |
Corporate-Secretary |
30 May 2023 |
|
| Vmo2 Receivables Finance I PLC |
Corporate-Secretary |
20 Mar 2023 |
|
| 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 |
|
| Virgin Media Trade Receivables Financing PLC |
Corporate-Secretary |
4 Oct 2019 |
|
| TC Funding Ii Limited |
Corporate-Secretary |
22 Oct 2018 |
|
| 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 |
|