| MZUK LTD | Active | Director | 26/04/11 | 01/01/23 | 2011-04-26 | 
                                    
                        | TECHGB LTD | Active | Director | 07/06/10 | 30/09/13 | 2010-06-07 | 
                                    
                        | ST AUGUSTINES (PLOTS 448-468) MANAGEMENT COMPANY LIMITED | Active | Director | 11/07/08 | 29/08/12 | 2008-07-11 | 
                                    
                        | CONSTRUCTION ROBOTICS LIMITED | Active | Director | 29/04/08 | 01/03/14 | 2008-04-29 | 
                                    
                        | CARLTON ASSET MANAGEMENT LIMITED | Active | Director | 31/12/90 | 30/09/16 | 1990-12-31 | 
                                    
                        | CUBELANE LIMITED | Dissolved | Director | 11/02/03 |  | 2003-02-11 | 
                                    
                        | TITMAS LIMITED | Dissolved | Director | 14/11/96 |  | 1996-11-14 | 
                                    
                        | NEW ALLIANCE CONSULTANCY LIMITED | Dissolved | Director | 23/01/96 |  | 1996-01-23 | 
                                    
                        | NEW ALLIANCE CONSULTANCY LIMITED | Dissolved | Company Secretary | 23/01/96 |  | 1996-01-23 | 
                                    
                        | KINGSTAR CONTRACTS LIMITED | Dissolved | Director | 10/09/93 | 01/02/02 | 1993-09-10 | 
                                    
                        | BURNS HUNTER LIMITED | Dissolved | Director | 09/04/92 | 30/07/92 | 1992-04-09 | 
                                    
                        | CARLTON FISCAL SERVICES LIMITED | Dissolved | Director | 17/05/91 |  | 1991-05-17 | 
                                    
                        | CARLTON RETIREMENT PLANNING LIMITED | Dissolved | Director | 31/12/90 |  | 1990-12-31 |