| D J Russell Investments Limited |
Corporate-Nominee-Secretary |
17 Jun 1999 |
17 Jun 1999 |
| 1st Aid Door Repair Company Limited |
Corporate-Nominee-Secretary |
31 Dec 1998 |
1 Jan 2000 |
| Genevieve Louis Limited |
Corporate-Nominee-Secretary |
14 Apr 2000 |
14 Apr 2000 |
| Synergy Healthcare Research Limited |
Corporate-Nominee-Secretary |
4 Jul 2000 |
4 Jul 2000 |
| Apparent Systems Limited |
Corporate-Nominee-Secretary |
7 Sep 2000 |
7 Sep 2000 |
| United Management Technologies (Europe) Limited |
Corporate-Nominee-Secretary |
13 Nov 1997 |
30 Oct 2000 |
| Morgan Feger Limited |
Corporate-Nominee-Secretary |
9 Jan 2001 |
9 Jan 2001 |
| Red Recruitment Limited |
Corporate-Nominee-Secretary |
28 Mar 2001 |
28 Mar 2001 |
| Drayton Parslow Sports And Social Club Limited |
Corporate-Nominee-Secretary |
16 Jul 2001 |
16 Jul 2001 |
| Start Estates Limited |
Corporate-Nominee-Secretary |
6 Mar 2002 |
6 Mar 2002 |
| Brighttalk Limited |
Corporate-Nominee-Secretary |
7 May 2002 |
7 May 2002 |
| Dornlake Associates Limited |
Corporate-Nominee-Secretary |
5 Jul 2001 |
8 May 2002 |
| Axiom Energy Group Limited |
Corporate-Nominee-Secretary |
26 Jan 2001 |
22 May 2002 |
| Tempus Fugit Ventures Limited |
Corporate-Nominee-Secretary |
19 Jun 2002 |
19 Jun 2002 |
| Sunbeams Childcare Limited |
Corporate-Nominee-Secretary |
19 Jul 2002 |
19 Jul 2002 |
| Burley Engineering Limited |
Corporate-Nominee-Secretary |
29 May 2003 |
29 May 2003 |
| South Midlands Developments Limited |
Corporate-Nominee-Secretary |
15 Sep 2003 |
15 Sep 2003 |
| Red Accountancy Limited |
Corporate-Nominee-Secretary |
4 Nov 2003 |
4 Nov 2003 |
| Sdlc Services Limited |
Corporate-Nominee-Secretary |
25 Nov 2003 |
25 Nov 2003 |
| The Jast Partnership Limited |
Corporate-Nominee-Secretary |
28 Nov 2003 |
28 Nov 2003 |
| Catch 39 Limited |
Corporate-Nominee-Secretary |
16 Mar 2004 |
16 Mar 2004 |
| Looks Hair And Beauty Limited |
Corporate-Nominee-Secretary |
16 Mar 2004 |
16 Mar 2004 |
| Mallory Health And Safety Consultants Limited |
Corporate-Nominee-Secretary |
23 Mar 2004 |
23 Mar 2004 |
| No.9 Leisure Limited |
Corporate-Nominee-Secretary |
28 Apr 2004 |
28 Apr 2004 |
| Timothy Howard Smith Ltd |
Corporate-Nominee-Secretary |
24 Jun 2004 |
24 Jun 2004 |
| Abbey Electrical Contractors Limited |
Corporate-Nominee-Secretary |
4 Feb 2002 |
1 Sep 2004 |
| Gharu's Superstore Limited |
Corporate-Nominee-Secretary |
8 May 2000 |
1 Sep 2004 |
| Scale Aircraft Modelling Limited |
Corporate-Nominee-Secretary |
23 Oct 2001 |
25 Oct 2004 |
| KGS Associates Limited |
Corporate-Nominee-Secretary |
8 Jun 2003 |
9 Mar 2005 |
| Canal Boat Day Hire Limited |
Corporate-Nominee-Secretary |
17 Mar 2000 |
17 Mar 2005 |
| Primus Enterprise Limited |
Corporate-Nominee-Secretary |
11 Feb 2004 |
1 Apr 2005 |
| The Appleyard Gallery Limited |
Corporate-Nominee-Secretary |
15 Apr 2005 |
15 Apr 2005 |
| The Good Food & Gift Company Limited |
Corporate-Nominee-Secretary |
17 Apr 2000 |
20 Apr 2005 |
| Global Procurers Ltd |
Corporate-Nominee-Secretary |
30 Mar 2000 |
20 Apr 2005 |
| K C S Limited |
Corporate-Nominee-Secretary |
11 May 2004 |
5 May 2005 |
| St Peter's Hall Limited |
Corporate-Nominee-Secretary |
9 May 2005 |
9 May 2005 |
| Tifosi Limited |
Corporate-Nominee-Secretary |
12 Jun 2001 |
1 Jun 2005 |
| Insurance Resource Limited |
Corporate-Nominee-Secretary |
20 Jun 2005 |
20 Jun 2005 |
| SDM Accounting Limited |
Corporate-Nominee-Secretary |
21 Jun 2005 |
21 Jun 2005 |
| Rachel Hargrave Limited |
Corporate-Nominee-Secretary |
12 Jul 2005 |
12 Jul 2005 |
| Airmax Group Limited |
Corporate-Nominee-Director |
12 Nov 2004 |
12 Jul 2005 |
| J & B Stone Garage Services Limited |
Corporate-Nominee-Secretary |
2 Aug 2005 |
2 Aug 2005 |
| Bondsbrook Limited |
Corporate-Nominee-Secretary |
4 Jul 2005 |
22 Aug 2005 |
| Tigger Investments Limited |
Corporate-Nominee-Secretary |
4 Oct 2005 |
4 Oct 2005 |
| Steven Elliott Hartley Sipp Limited |
Corporate-Nominee-Secretary |
4 Oct 2005 |
4 Oct 2005 |
| Knapp Tool Limited |
Corporate-Nominee-Secretary |
3 Nov 2005 |
3 Nov 2005 |
| Wellingborough Domestic Appliances Limited |
Corporate-Nominee-Secretary |
28 Nov 2005 |
28 Nov 2005 |
| I3 Consultancy Limited |
Corporate-Nominee-Secretary |
4 Jan 2006 |
4 Jan 2006 |
| Northwood Camshire Limited |
Corporate-Nominee-Secretary |
6 Mar 2006 |
6 Mar 2006 |
| M & L Construction & Maintenance Limited |
Corporate-Nominee-Secretary |
9 Mar 2006 |
9 Mar 2006 |
| Cosmetic Autocare Limited |
Corporate-Nominee-Secretary |
19 Nov 2004 |
18 Nov 2006 |
| D. L. Howitt (Estates) Limited |
Corporate-Nominee-Secretary |
23 Jan 2007 |
23 Jan 2007 |
| Burcote Integrated Business Solutions Limited |
Corporate-Nominee-Secretary |
24 May 2004 |
17 Jul 2007 |
| Dorum Associates Limited |
Corporate-Nominee-Secretary |
4 Nov 2004 |
4 Nov 2009 |
| Goldmine Media Limited |
Corporate-Nominee-Secretary |
6 Dec 2004 |
21 Jun 2010 |
| Fun 4 All Rides Limited |
Corporate-Nominee-Secretary |
22 Feb 2002 |
1 Mar 2012 |
| G2 Planning Solutions Limited |
Corporate-Nominee-Secretary |
3 Sep 2004 |
1 Sep 2015 |
| Airmax Developments Limited |
Corporate-Nominee-Secretary |
13 Jan 2005 |
23 May 2016 |
| Airmax Group Limited |
Corporate-Nominee-Secretary |
12 Nov 2004 |
23 May 2016 |
| Albion Place (Mk9) Rtm Company Limited |
Corporate-Nominee-Secretary |
9 May 2017 |
18 Nov 2020 |