| Forest Grange (Horsham) Management Company Limited |
Corporate-Secretary |
8 Apr 1997 |
1 Jan 1999 |
| Highlands 2 Management Company Limited |
Corporate-Secretary |
11 Jun 1998 |
7 Nov 2002 |
| The Jordan River Foundation |
Corporate-Secretary |
13 Jan 2005 |
23 Nov 2009 |
| Power Device UK Limited |
Corporate-Secretary |
18 Mar 2005 |
31 Aug 2010 |
| Thornton Manor Estate Limited |
Corporate-Secretary |
5 Nov 2004 |
1 Jun 2013 |
| Hugh Street Limited |
Corporate-Secretary |
1 Jun 1994 |
10 Mar 2016 |
| Urano Investments Limited |
Corporate-Secretary |
18 Feb 2016 |
22 Jun 2020 |
| Inuni Global Limited |
Corporate-Secretary |
28 Mar 2011 |
19 Mar 2021 |
| Cedar Management Consultancy Limited |
Corporate-Secretary |
5 Dec 2019 |
7 Dec 2021 |
| Paradene Limited |
Corporate-Secretary |
22 Dec 2004 |
23 May 2025 |
| Rebound Electronics (UK) Limited |
Corporate-Secretary |
28 Nov 2025 |
|
| Rebound Technology Group Holdings Limited |
Corporate-Secretary |
28 Nov 2025 |
|
| Lancaster Gate (W2 3na) Management Limited |
Corporate-Secretary |
8 Jun 2004 |
|
| Stones In Tones Limited |
Corporate-Secretary |
22 Aug 2003 |
|
| Sovereign Property Trust Limited |
Corporate-Secretary |
1 Feb 2002 |
|