| S-RM Intelligence And Risk Consulting Limited |
Secretary |
31 Mar 2005 |
18 Jan 2013 |
| S-RM Intelligence And Risk Consulting Limited |
Director |
31 Mar 2005 |
27 May 2015 |
| Renaissance Land Limited |
Director |
21 Oct 2022 |
1 May 2024 |
| East Biggleswade Developments P2 Limited |
Director |
12 Dec 2022 |
24 Dec 2024 |
| East Biggleswade Developments Limited |
Director |
12 Dec 2022 |
24 Dec 2024 |
| APA Asset Co 1 Limited |
Director |
15 Sep 2025 |
14 Jan 2026 |
| Trowbridge Estate LLP |
Llp-Designated-Member |
1 Jun 2026 |
|
| Trowbridge Estate Holdings Limited |
Director |
1 Jun 2026 |
|
| Petravolt (UK) Limited |
Director |
28 Jan 2026 |
|
| Tyrolese (813) Limited |
Director |
8 Jan 2026 |
|
| AI Pathfinder Holdings Limited |
Director |
22 Dec 2025 |
|
| Future Power Holdings Limited |
Director |
10 Nov 2025 |
|
| AI Pathfinder Inc Limited |
Director |
23 May 2025 |
|
| This Is Gravity Group Holdings Ii Limited |
Director |
11 Mar 2025 |
|
| Salamanca Investments Limited |
Director |
27 Sep 2024 |
|
| Pathfinder 1 Limited |
Director |
25 Sep 2024 |
|
| Worcester Estate Holdings Limited |
Director |
27 Mar 2024 |
|
| KBL Bw Land Limited |
Director |
12 Dec 2022 |
|
| KBL Bwh Limited |
Director |
9 Dec 2022 |
|
| Brightnite Limited |
Director |
12 May 2022 |
|
| Wildfox Resorts Afan Valley Limited |
Director |
6 Sep 2021 |
|
| Wildfox Resorts Group Limited |
Director |
6 Aug 2021 |
|
| MJB Capital (Lancelot Place) Limited |
Director |
4 Aug 2021 |
|
| KBL Group Limited |
Director |
3 Aug 2021 |
|
| Newmarket Holdings Limited |
Director |
18 Nov 2020 |
|
| Cllp Limited |
Director |
10 Sep 2020 |
|
| Bledisloe Estate Holdings Limited |
Director |
29 May 2020 |
|
| The Clean Growth Leadership Network Limited |
Director |
17 Jan 2020 |
|
| This Is Gravity Holdings Limited |
Director |
17 Sep 2018 |
|
| Salamanca Group LLP |
Llp-Designated-Member |
9 Mar 2018 |
|
| MJB Capital Limited |
Director |
9 Nov 2017 |
|
| This Is Gravity Group Holdings Limited |
Director |
1 Nov 2017 |
|
| This Is Gravity Limited |
Director |
11 Oct 2017 |
|
| Salamanca Group Service Company Limited |
Director |
10 Dec 2013 |
|
| Salamanca Group Holdings (UK) Limited |
Director |
6 Sep 2013 |
|
| Salamanca Group Corporate Advisory Limited |
Director |
8 Aug 2012 |
|
| Salamanca Capital Partners LLP |
Llp-Designated-Member |
8 Dec 2009 |
|
| Salamanca Capital Limited |
Director |
20 May 2002 |
|