| Agile Enterprise Limited |
Corporate-Secretary |
15 Dec 2004 |
1 Apr 2006 |
| Bronzefast Limited |
Corporate-Secretary |
2 May 2007 |
13 Jun 2007 |
| NSB Properties Ltd |
Corporate-Secretary |
2 May 2007 |
1 Aug 2007 |
| Parkview (Hampstead) Limited |
Corporate-Secretary |
6 Jul 2005 |
22 Aug 2007 |
| Thanet Offshore Wind Limited |
Corporate-Secretary |
7 Sep 2007 |
15 May 2008 |
| 10 Christchurch Road N8 Limited |
Corporate-Secretary |
15 Feb 2007 |
29 May 2008 |
| Property Enterprises London Limited |
Corporate-Secretary |
4 Apr 2007 |
8 Sep 2008 |
| Corn Mill (Menston) Management Company Limited |
Corporate-Secretary |
31 May 2007 |
28 Oct 2008 |
| 9-12 Westbourne Crescent Ltd |
Corporate-Secretary |
15 Nov 2005 |
10 Nov 2008 |
| IL Brigidino Limited |
Corporate-Secretary |
27 Feb 2006 |
2 Feb 2009 |
| Buttonpath Limited |
Corporate-Secretary |
21 Jan 2005 |
2 Feb 2009 |
| Worcester Park Investments Limited |
Corporate-Secretary |
20 Sep 2004 |
2 Feb 2009 |
| Eurisoft Ltd |
Corporate-Secretary |
13 Jun 2007 |
15 May 2009 |
| Property Enterprises London Limited |
Corporate-Secretary |
9 Sep 2008 |
19 May 2009 |
| Westbourne Freehold Limited |
Corporate-Secretary |
15 Jun 2007 |
17 Jun 2009 |
| One Denim Limited |
Corporate-Secretary |
27 Apr 2009 |
22 Dec 2009 |
| Franze Evans Ltd |
Corporate-Secretary |
27 Mar 2007 |
26 Mar 2010 |
| Stairlift Mobility Ltd |
Corporate-Secretary |
9 Apr 2009 |
9 Apr 2010 |
| Seven Dials Club Limited |
Corporate-Secretary |
11 May 2009 |
7 May 2010 |
| Sun Real Estate Ltd |
Corporate-Secretary |
31 May 2011 |
1 Aug 2011 |
| Hop Lun (UK) Limited |
Corporate-Secretary |
19 Oct 2004 |
11 Oct 2011 |
| Queezibics Limited |
Corporate-Secretary |
6 Dec 2010 |
18 Jan 2012 |
| Finastra Global Limited |
Corporate-Secretary |
1 Nov 2011 |
30 Aug 2012 |
| The Macgregor Leadership Consultancy Limited |
Corporate-Secretary |
26 Apr 2007 |
11 Oct 2012 |
| Astrocyte Quant Limited |
Corporate-Secretary |
12 Oct 2011 |
22 Nov 2013 |
| 1-17 Concord Court (Freehold) Limited |
Corporate-Secretary |
22 Apr 2014 |
21 Apr 2015 |
| Respiro Consulting Ltd |
Corporate-Secretary |
24 May 2013 |
26 May 2015 |
| RG Engagement Group 2 Limited |
Corporate-Secretary |
27 Jul 2015 |
20 Oct 2015 |
| Touchtype Limited |
Corporate-Secretary |
6 Mar 2014 |
1 Mar 2016 |
| 10-14 Elms Road Management Limited |
Corporate-Secretary |
12 Jul 2016 |
22 Jul 2016 |
| Pollen Street Capital Limited |
Corporate-Secretary |
21 Oct 2013 |
28 Nov 2016 |
| White Lotus Assets Ltd |
Corporate-Secretary |
20 Sep 2016 |
13 Feb 2017 |
| By Chelmer PLC |
Corporate-Secretary |
1 Mar 2011 |
6 Jun 2017 |
| Dentalpol Products And Supplies Limited |
Corporate-Secretary |
5 Jul 2012 |
3 Nov 2017 |
| Chronos Ganesch Limited |
Corporate-Secretary |
7 Jun 2006 |
8 Dec 2017 |
| ENG Kids Ltd |
Corporate-Secretary |
21 Feb 2017 |
6 Mar 2018 |
| World Natural Resources Limited |
Corporate-Secretary |
20 Feb 2012 |
26 Jun 2018 |
| Astrocyte Quant Limited |
Corporate-Secretary |
1 Apr 2017 |
20 Jul 2018 |
| Astrocyte Limited |
Corporate-Secretary |
23 Jun 2011 |
20 Jul 2018 |
| Faithful Seafood Limited |
Corporate-Secretary |
21 Dec 2016 |
1 Aug 2018 |
| SBM Life Science Ltd |
Corporate-Secretary |
18 Jan 2017 |
8 Oct 2018 |
| Hh-Sre Ltd |
Corporate-Secretary |
22 Mar 2016 |
22 Mar 2019 |
| Navigator One (UK) Limited |
Corporate-Secretary |
22 Aug 2014 |
19 Dec 2019 |
| Right To Play UK Limited |
Corporate-Secretary |
3 May 2005 |
5 Oct 2020 |
| Selligent Holdings Limited |
Corporate-Secretary |
6 Jul 2015 |
19 Nov 2020 |
| Colombia Pipelines Limited |
Corporate-Secretary |
24 Jan 2011 |
29 Dec 2020 |
| SKO Holding Ltd |
Corporate-Secretary |
4 Apr 2014 |
24 Aug 2021 |
| Lachmann Limited |
Corporate-Secretary |
22 Nov 2012 |
7 Jan 2022 |
| Navigator One (UK) Limited |
Corporate-Secretary |
13 Feb 2020 |
19 Jan 2022 |
| Radicalab UK Limited |
Corporate-Secretary |
17 Jan 2017 |
19 Oct 2022 |
| Lords Of War Production Ltd |
Corporate-Secretary |
25 Jun 2014 |
8 Sep 2023 |
| Abbeycourt Trading Co Limited |
Corporate-Secretary |
13 Dec 2005 |
19 Oct 2023 |
| European Work Experience Programme Ltd |
Corporate-Secretary |
12 Oct 1995 |
9 Nov 2024 |
| High Flyers Community Childcare |
Corporate-Secretary |
7 May 2008 |
18 Mar 2025 |
| CI Brite Limited |
Corporate-Secretary |
27 Jan 2015 |
17 Jul 2025 |
| Eastmead Management Company Limited |
Corporate-Secretary |
13 Jun 2017 |
15 Jul 2026 |
| Century Court Property Management Limited |
Corporate-Secretary |
31 May 2016 |
15 Jul 2026 |
| Thomas Heatherley Educational Trust Limited (The) |
Corporate-Secretary |
5 Jun 2014 |
15 Jul 2026 |
| Norfolk Plant Sciences Limited |
Corporate-Secretary |
11 Mar 2014 |
22 Jul 2026 |
| Prometric Limited |
Corporate-Secretary |
1 Mar 2023 |
|
| Azur Underwriting Limited |
Corporate-Secretary |
1 Sep 2019 |
|
| 10 Europe Limited |
Corporate-Secretary |
19 Jun 2018 |
|
| Chronos Ganesch Limited |
Corporate-Secretary |
8 Dec 2017 |
|
| Domo Tactical Communications (Dtc) Limited |
Corporate-Secretary |
21 Jun 2017 |
|
| Werner European Holding Limited |
Corporate-Secretary |
16 Jun 2017 |
|
| ABT Auto Investments Limited |
Corporate-Secretary |
16 May 2017 |
|
| Phillips Screw Company U.K. Limited |
Corporate-Secretary |
6 Mar 2017 |
|
| Waymade PLC |
Corporate-Secretary |
8 Jun 2016 |
|
| Cambridge Silicon Radio Holdings Limited |
Corporate-Secretary |
15 Oct 2015 |
|
| CSR Imaging UK Ltd |
Corporate-Secretary |
14 Oct 2015 |
|
| Qualcomm Technologies International, Ltd |
Corporate-Secretary |
18 Aug 2015 |
|
| CSR Limited |
Corporate-Secretary |
18 Aug 2015 |
|
| Copenhagen Infrastructure Service Company Ltd |
Corporate-Secretary |
6 May 2015 |
|
| Arcserve (UK) Limited |
Corporate-Secretary |
18 Jun 2014 |
|
| Arcserve UK Branch Limited |
Corporate-Secretary |
18 Jun 2014 |
|
| HDT Global Europe Ltd |
Corporate-Secretary |
29 Apr 2014 |
|
| Veritas Corporate Management Limited |
Corporate-Secretary |
8 Mar 2013 |
|
| 75 Cornwall Gardens Freehold Limited |
Corporate-Secretary |
7 Jul 2010 |
|
| Old School Court Rtm Company Limited |
Corporate-Secretary |
22 Mar 2010 |
|
| Albi Limited |
Corporate-Secretary |
19 Jun 2007 |
|
| August Technology Limited |
Corporate-Secretary |
19 Aug 2002 |
|
| RJF Global Search Limited |
Corporate-Secretary |
4 Sep 2000 |
|