| BLENHEIMS PAYROLL SERVICES LIMITED | Active | Company Secretary | 12/02/14 |  | 2014-02-12 | 
                                    
                        | JAL ESTATES LIMITED | Active | Company Secretary | 02/08/17 |  | 2017-08-02 | 
                                    
                        | BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | Active | Company Secretary | 01/03/12 |  | 2012-03-01 | 
                                    
                        | ARCTURUS GROUP LIMITED | Active | Company Secretary | 01/10/17 |  | 2017-10-01 | 
                                    
                        | CHASE BUCHANAN GROUP LIMITED | Active | Company Secretary | 01/03/12 |  | 2012-03-01 | 
                                    
                        | FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Active | Company Secretary | 01/03/12 |  | 2012-03-01 | 
                                    
                        | FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Active | Company Secretary | 01/10/12 |  | 2012-10-01 | 
                                    
                        | MAINTAIN BRISTOL LIMITED | Active | Company Secretary | 20/02/17 |  | 2017-02-20 | 
                                    
                        | ARCTURUS CORPORATION LIMITED | Active | Company Secretary | 08/07/05 |  | 2005-07-08 | 
                                    
                        | ESTATE & ASSET MANAGEMENT LIMITED | Active | Company Secretary | 15/11/12 |  | 2012-11-15 | 
                                    
                        | TMS SOUTH LIMITED | Active | Company Secretary | 15/11/12 |  | 2012-11-15 | 
                                    
                        | TMS SOUTH WEST LIMITED | Active | Company Secretary | 12/10/15 |  | 2015-10-12 | 
                                    
                        | TMS GROUP LIMITED | Active | Company Secretary | 01/10/12 |  | 2012-10-01 | 
                                    
                        | TMS DIRECTOR SERVICES LIMITED | Active | Company Secretary | 01/10/12 |  | 2012-10-01 | 
                                    
                        | PEMBROKE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 13/06/13 |  | 2013-06-13 | 
                                    
                        | TORBAY MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 01/10/12 |  | 2012-10-01 | 
                                    
                        | MAINTAIN GREATER LONDON LIMITED | Active | Company Secretary | 01/03/17 |  | 2017-03-01 | 
                                    
                        | GPJJ INVESTMENTS LIMITED | Active | Company Secretary | 01/03/21 | 26/02/22 | 2021-03-01 |