| LAKENMOOR LTD | Secretario | 04 ago 2008 | - |
| RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED | Secretario | 04 ago 2008 | 17 dic 2008 |
| DIDSBURY POINT 4 MANAGEMENT LIMITED | Secretario | 04 ago 2008 | 22 nov 2013 |
| ACAPPELLA CAPITAL LIMITED | Director | 01 abr 2003 | 01 mar 2005 |
| FORCES SAFEGUARD TRUST LIMITED | Secretario | 01 jul 1993 | 30 nov 2002 |
| ACAPPELLA CAPITAL LIMITED | Secretario | 08 ago 2001 | 03 mar 2005 |
| ACAPPELLA SYNDICATE MANAGEMENT LIMITED | Secretario | 08 ago 2001 | 03 mar 2005 |
| ACAPPELLA SYNDICATE MANAGEMENT LIMITED | Director | 01 abr 2003 | 01 mar 2005 |
| FOX LANE MANAGEMENT COMPANY LIMITED | Director | 04 ago 2008 | 06 feb 2013 |
| ARMY DEPENDANTS ASSURANCE TRUST LIMITED | Secretario | 01 jul 1993 | 30 nov 2002 |
| INNOVISK (UK) LIMITED | Secretario | 20 dic 2004 | 03 mar 2005 |
| ICO DIDSBURY LIMITED | Secretario | 04 ago 2008 | 30 sep 2021 |
| OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Director | 20 mar 2020 | 31 dic 2021 |
| MARLOWE ROAD MANAGEMENT COMPANY LIMITED | Director | 22 ene 2021 | 31 dic 2021 |
| INNOVISK (UK) LIMITED | Director | 20 dic 2004 | 01 mar 2005 |
| COPTHORN DEVELOPMENTS LIMITED | Secretario | 04 ago 2008 | - |
| COPTHORN ESTATES LIMITED | Secretario | 04 ago 2008 | - |
| COPTHORN HOMES LIMITED | Secretario | 04 ago 2008 | - |
| DURANT, WOOD LIMITED | Secretario | 01 mar 1997 | 03 mar 2005 |
| DURANT, WOOD LIMITED | Director | 01 ene 2000 | 01 mar 2005 |
| COUNTRYSIDE 26 LIMITED | Director | 04 ago 2008 | 28 feb 2018 |
| COUNTRYSIDE CAMBRIDGE TWO LIMITED | Director | 23 mar 2018 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| NEWHALL LAND LIMITED | Secretario | 01 dic 2016 | 31 dic 2021 |
| CLAIMS AND RECOVERY SERVICES LIMITED | Secretario | 04 may 2001 | 03 mar 2005 |
| CLAIMS AND RECOVERY SERVICES LIMITED | Secretario | 01 ene 1997 | 17 abr 2000 |
| CLAIMS AND RECOVERY SERVICES LIMITED | Secretario | 22 abr 1994 | 01 ago 1994 |
| CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED | Director | 10 ago 2021 | 31 dic 2021 |
| WATERSPLASH LANE MANAGEMENT COMPANY LIMITED | Director | 01 nov 2020 | 31 dic 2021 |
| BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED | Director | 10 ago 2021 | 31 dic 2021 |
| REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 12 ago 2021 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED | Director | 12 ago 2021 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED | Director | 16 ago 2021 | 31 dic 2021 |
| ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 10 ago 2021 | 31 dic 2021 |
| BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED | Director | 01 dic 2001 | 01 mar 2005 |
| BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED | Secretario | 01 ene 1997 | 03 mar 2005 |
| TA I LIMITED | Secretario | 31 mar 2003 | 03 mar 2005 |
| BEAULIEU PARK LIMITED | Secretario | 04 ago 2008 | - |
| C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED | Secretario | 01 oct 2004 | 03 mar 2005 |
| PARKLANDS MANOR MANAGEMENT COMPANY LIMITED | Secretario | 19 oct 2020 | 31 dic 2021 |
| CAMBRIDGE MEDIPARK LIMITED | Secretario | 04 ago 2008 | 30 sep 2021 |
| FRIARS STREET TRUSTEES LIMITED | Secretario | 08 ago 1997 | 03 mar 2005 |
| OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Secretario | 08 dic 2016 | 31 dic 2021 |
| OPUS HOLDINGS LIMITED | Secretario | 20 dic 2004 | 03 mar 2005 |
| ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED | Secretario | 01 ago 2017 | 31 dic 2021 |
| PEARTREE VILLAGE MANAGEMENT LIMITED | Secretario | 24 sep 2013 | 31 dic 2021 |
| CENTRAL ESSEX HOLDINGS LIMITED | Secretario | 04 ago 2008 | - |
| MINERS CLOSE MANAGEMENT COMPANY LIMITED | Director | 28 jul 2006 | 20 mar 2009 |
| CARRINGTON PARK MANAGEMENT LIMITED | Secretario | 04 ago 2008 | 28 jun 2010 |
| CARRINGTON PARK MANAGEMENT LIMITED | Director | 04 ago 2008 | 28 jun 2010 |
| COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED | Director | 16 ago 2021 | 31 dic 2021 |
| MOAT FARM MANAGEMENT COMPANY LIMITED | Director | 10 ago 2021 | 31 dic 2021 |
| BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED | Director | 10 ago 2021 | 31 dic 2021 |
| THE EDGE 4D LIMITED | Secretario | 04 ago 2008 | - |
| THE EDGE 1A LIMITED | Secretario | 04 ago 2008 | - |
| THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Secretario | 04 ago 2008 | - |
| THE EDGE 3C LIMITED | Secretario | 04 ago 2008 | - |
| THE EDGE 2B LIMITED | Secretario | 04 ago 2008 | - |
| JOHNSON, PUDDIFOOT & LAST LIMITED | Secretario | 25 jun 2001 | 03 mar 2005 |
| KINGS RIDGE MANAGEMENT COMPANY LIMITED | Director | 21 sep 2020 | 11 nov 2020 |
| KINGSMERE ESTATE MANAGEMENT LIMITED | Secretario | 06 nov 2018 | 31 dic 2021 |
| KNIGHT STRATEGIC LAND LIMITED | Secretario | 01 mar 2020 | 31 dic 2021 |
| MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED | Secretario | 17 ago 2016 | 31 dic 2021 |
| COUNTRYSIDE 26 LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE 28 LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE 28 LIMITED | Director | 04 ago 2008 | 18 sep 2009 |
| COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Secretario | 04 ago 2008 | - |
| COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE BUILD LIMITED | Secretario | 04 ago 2008 | - |
| COUNTRYSIDE CAMBRIDGE ONE LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE CAMBRIDGE ONE LIMITED | Director | 23 mar 2018 | 31 dic 2021 |
| COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Secretario | 04 ago 2008 | - |
| COUNTRYSIDE EIGHT LIMITED | Secretario | 04 ago 2008 | - |
| COUNTRYSIDE FOUR LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE INVESTMENTS LIMITED | Secretario | 04 ago 2008 | - |
| COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Director | 23 mar 2018 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (WGL) LIMITED | Secretario | 12 abr 2018 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (WHL) LIMITED | Secretario | 12 abr 2018 | 31 dic 2021 |
| COUNTRYSIDE RESIDENTIAL LIMITED | Director | 30 ene 2019 | 31 dic 2021 |
| COUNTRYSIDE SIGMA LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| DIDSBURY POINT 3ADC MANAGEMENT LIMITED | Secretario | 04 ago 2008 | 07 mar 2013 |
| CBC ESTATE MANAGEMENT LIMITED | Secretario | 04 ago 2008 | 30 abr 2012 |
| COUNTRYSIDE (UK) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE CAMBRIDGE TWO LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE DEVELOPMENTS LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE MARITIME LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE PROPERTIES (WPL) LIMITED | Secretario | 12 abr 2018 | 31 dic 2021 |
| COUNTRYSIDE SEVEN LIMITED | Secretario | 04 ago 2008 | 31 dic 2021 |
| COUNTRYSIDE TIMBER FRAME LIMITED | Secretario | 14 mar 2018 | 31 dic 2021 |