| E.T. Travel Limited |
Corporate-Secretary |
30 Mar 1995 |
26 Apr 1995 |
| Notting Hill Pictures Limited |
Corporate-Secretary |
22 Mar 1996 |
22 Mar 1996 |
| Zaltman Films Limited |
Corporate-Secretary |
22 May 1995 |
9 Jun 1997 |
| SMI Group Limited |
Corporate-Secretary |
24 May 1999 |
6 Mar 2000 |
| Milkwood Films Limited |
Corporate-Secretary |
3 Apr 1998 |
14 Jun 2005 |
| Newcomm |
Corporate-Secretary |
3 Dec 1998 |
17 Dec 2007 |
| Majestic Films And Television |
Corporate-Secretary |
16 Nov 1996 |
17 Dec 2007 |
| Anglo-World Group Limited |
Corporate-Secretary |
18 Jun 2002 |
31 Mar 2008 |
| Anglo World Education Limited |
Corporate-Secretary |
18 Jun 2002 |
31 Mar 2008 |
| Leon Restaurants Limited |
Corporate-Secretary |
1 Nov 2005 |
25 May 2011 |
| Networking Care Partnerships (South West) Limited |
Corporate-Secretary |
30 Sep 2011 |
8 Jul 2013 |
| Assisted Living South West (Propco) Limited |
Corporate-Secretary |
30 Sep 2011 |
8 Jul 2013 |
| Networking Care Properties Limited |
Corporate-Secretary |
30 Sep 2011 |
8 Jul 2013 |
| Inclusion Care Ltd |
Corporate-Secretary |
6 Jul 2011 |
8 Jul 2013 |
| Inclusion Care Holdings Limited |
Corporate-Secretary |
18 Apr 2011 |
8 Jul 2013 |
| Inclusion Care Group Limited |
Corporate-Secretary |
14 Apr 2011 |
8 Jul 2013 |
| Assisted Living South West Group Limited |
Corporate-Secretary |
14 Apr 2011 |
8 Jul 2013 |
| Assisted Living South West Holdings Limited |
Corporate-Secretary |
5 Apr 2011 |
8 Jul 2013 |
| Simplivity (UK) Limited |
Corporate-Secretary |
19 Jun 2013 |
4 Mar 2014 |
| BC Investco 1 Limited |
Corporate-Secretary |
21 Oct 2015 |
26 Jan 2016 |
| Pathe (Jet Lag) Limited |
Corporate-Secretary |
17 Oct 2001 |
31 Mar 2017 |
| 13-23 Evelyn Gardens Limited |
Corporate-Secretary |
14 Oct 1997 |
14 Nov 2017 |
| Christchurch Court Limited |
Corporate-Secretary |
28 May 2015 |
25 Jul 2018 |
| Hamsard 3232 Limited |
Corporate-Secretary |
1 Oct 2013 |
24 Aug 2018 |
| Hunters Moor 929 Limited |
Corporate-Secretary |
31 Jul 2013 |
24 Aug 2018 |
| Hunters Moor Residential Services Limited |
Corporate-Secretary |
31 Jul 2013 |
24 Aug 2018 |
| Glocare Limited |
Corporate-Secretary |
31 Jul 2013 |
24 Aug 2018 |
| 13-23 Evelyn Gardens Limited |
Corporate-Secretary |
14 Nov 2017 |
23 May 2019 |
| Daedalus Technology Services Ltd |
Corporate-Secretary |
15 Feb 2023 |
19 Aug 2025 |
| Astra Capella Ltd |
Corporate-Secretary |
8 Sep 2026 |
|
| European Investment Grade Properties PLC |
Corporate-Secretary |
7 Aug 2022 |
|
| Carnaby's Post And Vfx Limited |
Corporate-Secretary |
28 Apr 2015 |
|
| Carnaby International Sales And Distribution Limited |
Corporate-Secretary |
2 Jul 2013 |
|