| Stonebridge Fold Management Company Limited |
Director |
30 Sep 2008 |
7 Nov 2008 |
| Stanhope (Site 5) Management Company Limited |
Director |
24 Dec 2008 |
20 Jan 2009 |
| Admirals Wood Community Management Company Limited |
Director |
12 Jan 2009 |
28 Jan 2009 |
| Airfield Business Park Management Company Limited |
Director |
30 Sep 2008 |
28 Jan 2009 |
| Aerbuddies Limited |
Secretary |
18 Jan 2008 |
30 Jan 2009 |
| Feralco (UK) Limited |
Secretary |
27 Nov 2007 |
30 Jan 2009 |
| Ingleby Nominees Limited |
Secretary |
2 Nov 2007 |
30 Jan 2009 |
| Ingleby Holdings Limited |
Secretary |
2 Nov 2007 |
30 Jan 2009 |
| Minerva Advisory Group Limited |
Secretary |
13 Jul 2007 |
30 Jan 2009 |
| Fontana Fasteners UK Limited |
Secretary |
5 Jun 2007 |
30 Jan 2009 |
| Sodiaal UK Limited |
Secretary |
21 May 2007 |
30 Jan 2009 |
| Cenex (Centre Of Excellence For Low Carbon And Fuel Cell Technologies) |
Secretary |
15 May 2007 |
30 Jan 2009 |
| Shape Technologies Group UK Ltd |
Secretary |
17 Apr 2007 |
30 Jan 2009 |
| Ingleby Holdings Limited |
Director |
27 Oct 2004 |
30 Jan 2009 |
| Ingleby Nominees Limited |
Director |
27 Oct 2004 |
30 Jan 2009 |
| Hilti Industries (G.B.) Limited |
Secretary |
31 Oct 2007 |
31 Jan 2009 |
| Wehrle Environmental Limited |
Director |
24 Dec 2008 |
2 Sep 2009 |
| Dnata Aviation Services Limited |
Director |
14 Jan 2010 |
18 Jan 2010 |
| Balbourne Renewable Investments Limited |
Director |
24 Feb 2010 |
24 Feb 2010 |
| CCP Fundco 2 Limited |
Director |
3 Mar 2010 |
9 Mar 2010 |
| Volumatic Holdings Limited |
Director |
14 Jan 2010 |
22 Apr 2010 |
| Dalkia Operations Holding Limited |
Director |
24 Mar 2010 |
5 May 2010 |
| Broad Lane Leisure Limited |
Director |
13 May 2010 |
14 May 2010 |
| Longmeadow Walk (Corby) Management Company Limited |
Director |
2 Jul 2010 |
14 Jul 2010 |
| Conygar Haverfordwest Limited |
Director |
1 Jul 2010 |
21 Jul 2010 |
| Smithers UK Holdings Limited |
Director |
24 Sep 2010 |
27 Sep 2010 |
| Miller Central (Northfield) Management Company Limited |
Director |
2 Jul 2010 |
16 Nov 2010 |
| Ethical Fruit Company Limited |
Director |
11 May 2010 |
15 Dec 2010 |
| Trident Powersports Limited |
Director |
15 Jun 2011 |
30 Jun 2011 |
| DP Cleantech UK Limited |
Director |
23 Aug 2011 |
25 Aug 2011 |
| Bannerbrook Management Company Limited |
Director |
25 Aug 2011 |
30 Aug 2011 |
| East Youlstone Wind Farm Limited |
Director |
15 Sep 2011 |
23 Sep 2011 |
| Ysgellog Wind Farm Limited |
Director |
15 Sep 2011 |
23 Sep 2011 |
| Daintree Wind Farm Limited |
Director |
15 Sep 2011 |
23 Sep 2011 |
| Garlenick Wind Farm Limited |
Director |
15 Sep 2011 |
23 Sep 2011 |
| Wythegill Wind Farm Limited |
Director |
15 Sep 2011 |
23 Sep 2011 |
| Coed Darcy Estates Management Ltd |
Director |
15 Nov 2011 |
15 Nov 2011 |
| Glan Llyn Management Limited |
Director |
15 Nov 2011 |
13 Jan 2012 |
| Virtutem Limited |
Director |
12 Mar 2012 |
15 Mar 2012 |
| Oxfam Advisory Service Limited |
Director |
14 Mar 2012 |
12 Apr 2012 |
| Sunshare Community Nottingham PLC |
Director |
3 Sep 2012 |
4 Sep 2012 |
| Smmt Quality Management Limited |
Director |
26 Sep 2012 |
2 Oct 2012 |
| Affinity Water Pension Trustees Limited |
Director |
25 Sep 2012 |
2 Oct 2012 |
| Gdst Pension Trustees Limited |
Director |
15 Aug 2012 |
5 Oct 2012 |
| Brighton Stm (Sac1) Limited |
Director |
16 Nov 2012 |
29 Nov 2012 |
| UPP (Sac2) Limited |
Director |
16 Nov 2012 |
29 Nov 2012 |
| The Pallant Management Company Limited |
Director |
25 Jan 2013 |
30 Jan 2013 |
| Lindley Park (Huddersfield) Management Company Limited |
Director |
5 Mar 2013 |
15 Mar 2013 |
| Langwith Junction Management Company Limited |
Director |
18 Mar 2013 |
28 Mar 2013 |
| East Works Longbridge Management Company Limited |
Director |
22 Feb 2013 |
28 Mar 2013 |
| Capitol Way Estate No. 2 Limited |
Director |
11 Apr 2013 |
12 Apr 2013 |
| Capitol Way Estate No. 1 Limited |
Director |
11 Apr 2013 |
12 Apr 2013 |
| Capitol Way Commercial No. 1 Limited |
Director |
11 Apr 2013 |
12 Apr 2013 |
| Capitol Way Commercial No. 2 Limited |
Director |
11 Apr 2013 |
12 Apr 2013 |
| Northbrook (Worthing) Estate Management Company Limited |
Director |
10 Apr 2013 |
18 Apr 2013 |
| Lexica Health And Life Sciences Consultancy Limited |
Director |
17 Apr 2013 |
16 May 2013 |
| Montgomerie Gardens (Clitheroe) Management Company Limited |
Director |
25 Apr 2013 |
21 May 2013 |
| Edison Place (Rugby) Management Company Limited |
Director |
29 May 2013 |
28 Jun 2013 |
| Wheatlands Chase (Redcar) Management Company Limited |
Director |
21 May 2013 |
28 Jun 2013 |
| Cwdp Investment Limited |
Director |
12 Jun 2013 |
17 Jul 2013 |
| 33 Dover St Limited |
Director |
12 Jun 2013 |
17 Jul 2013 |
| Regal Drive Management Company Limited |
Director |
11 Jul 2013 |
18 Jul 2013 |
| The Brookes (Drighlington) Management Company Limited |
Director |
10 Jul 2013 |
18 Jul 2013 |
| Cardinal York Row Limited |
Director |
21 Aug 2013 |
30 Aug 2013 |
| Smart Energy Code Company Limited |
Director |
5 Mar 2013 |
30 Aug 2013 |
| Lickey Road (Longbridge) Estate Management Company Limited |
Director |
20 Sep 2013 |
3 Oct 2013 |
| Amsuk Limited |
Director |
24 Oct 2013 |
28 Oct 2013 |
| Weavers Court (Castle Donington) Management Company Limited |
Director |
15 Oct 2013 |
30 Oct 2013 |
| Gregorys Bank (Worcester) Management Company Limited |
Director |
20 Nov 2013 |
26 Nov 2013 |
| The Coppice (Alsager) Management Company Limited |
Director |
12 Dec 2013 |
14 Jan 2014 |
| IPP Facilities Limited |
Director |
29 Jan 2014 |
4 Feb 2014 |
| Grant Thornton Pensions Trustees Limited |
Director |
3 Dec 2013 |
13 Feb 2014 |
| Equitix Solar Project (2) Limited |
Director |
2 Apr 2014 |
3 Apr 2014 |
| Quercus Green (Harrogate) Management Company Limited |
Director |
1 Apr 2014 |
11 Apr 2014 |
| Drakes Place (Aylesbury) Management Company Limited |
Director |
22 Apr 2014 |
15 May 2014 |
| PSA Group UK Pension Plan Trustee Limited |
Director |
15 May 2014 |
29 May 2014 |
| Shoals Hook Solar (UK) Limited |
Director |
30 May 2014 |
30 May 2014 |
| Phoenix Advance Limited |
Director |
5 Jun 2014 |
5 Jun 2014 |
| Mikado Solar Projects (1) Limited |
Director |
12 Jun 2014 |
12 Jun 2014 |
| London Distribution Park Management Company Limited |
Director |
30 May 2014 |
13 Jun 2014 |
| Admirals Wood (Lot 2) Management Company Limited |
Director |
30 May 2014 |
17 Jun 2014 |
| St. Modwen Homes Limited |
Director |
20 Jun 2014 |
27 Jun 2014 |
| Brookfield (Acklam) Management Company Limited |
Director |
23 Jun 2014 |
1 Jul 2014 |
| Mikado Solar Projects (2) Limited |
Director |
4 Jul 2014 |
8 Jul 2014 |
| Harlow One (Harrogate) Management Company Limited |
Director |
29 May 2014 |
21 Jul 2014 |
| Bridge York Row Limited |
Director |
22 Aug 2014 |
26 Aug 2014 |
| Horder Msk Limited |
Director |
19 Aug 2014 |
28 Aug 2014 |
| Mitchells & Butlers Pension Trustee Holdings Limited |
Director |
5 Sep 2014 |
24 Sep 2014 |
| Digbeth & Jewellery Quarter Regeneration Company Limited |
Director |
23 Sep 2014 |
25 Sep 2014 |
| Brighton Stm Residential Living Limited |
Director |
15 Oct 2014 |
17 Oct 2014 |
| Janus Et Cie U.K. Limited |
Director |
6 Nov 2014 |
6 Nov 2014 |
| Broadway Living Limited |
Director |
26 Mar 2014 |
6 Nov 2014 |
| Doves Keep Management Company Limited |
Director |
30 Sep 2014 |
14 Nov 2014 |
| GEV Holdings Limited |
Director |
19 Nov 2014 |
4 Dec 2014 |
| Rigby Group Technology Investments Ltd |
Director |
9 Dec 2014 |
11 Dec 2014 |
| Rigby Capital Limited |
Director |
9 Dec 2014 |
11 Dec 2014 |
| Fly Harrier Limited |
Director |
9 Dec 2014 |
11 Dec 2014 |
| NEC Property (Number One) Limited |
Director |
16 Dec 2014 |
16 Dec 2014 |
| Octus Intelligence Limited |
Director |
18 Dec 2014 |
18 Dec 2014 |
| Friarwood Fine Wines Limited |
Director |
9 Dec 2014 |
18 Dec 2014 |
| Whitehill & Bordon Regeneration Company Limited |
Director |
7 Jan 2015 |
15 Jan 2015 |
| Cultivist Limited |
Director |
29 Jan 2015 |
30 Jan 2015 |
| Rigby Private Equity Limited |
Director |
4 Feb 2015 |
19 Feb 2015 |
| Ballymore Snowhill Management Company Limited |
Director |
13 Aug 2013 |
20 Feb 2015 |
| Empire Resources (UK) Limited |
Director |
25 Feb 2015 |
26 Feb 2015 |
| Cbre Global Investment Administration (UK) Limited |
Director |
23 Apr 2015 |
27 Apr 2015 |
| Bovey Castle Property Limited |
Director |
21 Apr 2015 |
5 May 2015 |
| Ostrava Property Limited |
Director |
26 May 2015 |
2 Jun 2015 |
| Nash Ridings Management Company Limited |
Director |
28 Jan 2015 |
3 Jun 2015 |
| RPE Investments Limited |
Director |
1 Jul 2015 |
2 Jul 2015 |
| Ingleby (1977) Limited |
Director |
5 May 2015 |
2 Jul 2015 |
| Hollyblue Healthcare (London) Limited |
Director |
12 Aug 2015 |
13 Aug 2015 |
| Hollyblue Healthcare (Spring) Limited |
Director |
12 Aug 2015 |
13 Aug 2015 |
| Hollyblue Healthcare (Amore) Limited |
Director |
12 Aug 2015 |
13 Aug 2015 |
| Sarisbury Green Management Company Limited |
Director |
23 Jun 2015 |
17 Sep 2015 |
| Fluidone Holdings Limited |
Director |
21 Sep 2015 |
25 Sep 2015 |
| Arcadis Consulting Australia Holdings Limited |
Director |
9 Oct 2015 |
12 Oct 2015 |
| Nuvia Networks Limited |
Director |
26 Jun 2015 |
10 Nov 2015 |
| APM England Limited |
Director |
1 Dec 2015 |
1 Dec 2015 |
| Hill & Smith Pension Trustees Limited |
Director |
2 Nov 2015 |
2 Dec 2015 |
| Hampton Road Developments Limited |
Director |
30 Jan 2015 |
7 Jan 2016 |
| Fineqia Limited |
Director |
18 Aug 2015 |
8 Jan 2016 |
| Ingleby Nominees Limited |
Director |
4 Feb 2010 |
8 Jan 2016 |
| Ingleby Holdings Limited |
Director |
4 Feb 2010 |
8 Jan 2016 |
| Petershill Secretaries Limited |
Director |
1 Jun 2017 |
18 Jul 2018 |
| Mudwalls Food Group Limited |
Director |
16 Sep 2026 |
|
| Sea Farms Nutrition Limited |
Director |
16 Sep 2026 |
|
| Seafresh Group (Holdings) Limited |
Director |
16 Sep 2026 |
|
| Sea Farms Limited |
Director |
16 Sep 2026 |
|
| C-Fresh Limited |
Director |
16 Sep 2026 |
|
| Blue Earth Foods Limited |
Director |
16 Sep 2026 |
|
| 44 Foods Limited |
Director |
5 Jun 2024 |
|
| Mudwalls Farm Limited |
Director |
13 Jul 2020 |
|