| B & S Ventures (Bedwas) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| B & S Ventures (Smallfield) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| B. & S. Ventures (Reading) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| Ross Martin Properties Limited |
Corporate-Secretary |
7 Aug 2006 |
28 Apr 2015 |
| Trakz Labs Ltd |
Corporate-Secretary |
26 Aug 2016 |
28 Aug 2023 |
| G H N Investments Limited |
Corporate-Secretary |
10 Jun 2011 |
13 Jul 2026 |
| W & N Child Family Holdco 1 |
Corporate-Secretary |
6 Jul 2026 |
|
| W & N Child Family Investment Company |
Corporate-Secretary |
6 Jul 2026 |
|
| Rbsc Group Limited |
Corporate-Secretary |
1 Dec 2025 |
|
| Quat-Chem Limited |
Corporate-Secretary |
17 Jul 2025 |
|
| Three60 Energy Consulting Limited |
Corporate-Secretary |
17 Sep 2024 |
|
| Laminar Global Limited |
Corporate-Secretary |
22 Dec 2023 |
|
| LST Marketing UK Limited |
Corporate-Secretary |
18 Apr 2023 |
|
| Maxwell Oil Tools (North Sea) Limited |
Corporate-Secretary |
1 Jul 2021 |
|
| Villa Midco Limited |
Corporate-Secretary |
17 Jun 2021 |
|
| Patrizia Spree (Gp) Limited |
Corporate-Secretary |
27 Jan 2020 |
|
| GM Mackenzie Limited |
Corporate-Secretary |
31 May 2019 |
|
| Grape & Grain (Edinburgh) Limited |
Corporate-Secretary |
19 Oct 2017 |
|
| Grape & Grain (Glasgow) Limited |
Corporate-Secretary |
19 Oct 2017 |
|
| Buchan (Wn1) Limited |
Corporate-Secretary |
21 Jun 2011 |
|