| Castlegate 263 Limited |
Corporate-Secretary |
29 May 2003 |
3 Dec 2003 |
| Federation Des Associations Francaises En Grande Bretagne Limited |
Corporate-Secretary |
9 Jul 2004 |
15 Jan 2007 |
| Compass Security Oldco Group Limited |
Corporate-Secretary |
23 Mar 2007 |
3 Sep 2007 |
| Compass Security Oldco Investments Limited |
Corporate-Secretary |
23 Mar 2007 |
3 Sep 2007 |
| Pgch Limited |
Corporate-Secretary |
11 Feb 2008 |
25 Mar 2008 |
| PG Consolidated Limited |
Corporate-Secretary |
11 Feb 2008 |
25 Mar 2008 |
| LUR Berri International Limited |
Corporate-Secretary |
18 Jun 2013 |
1 Jan 2022 |
| Brioche Pasquier U.K. Limited |
Corporate-Secretary |
29 Jun 2001 |
1 Jan 2022 |