Resigned Director: GRESHAM HOUSE LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: NEW CAPITAL HOLDINGS LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: WOLDEN ESTATES LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: DEACON INDUSTRIAL PROJECTS LIMITED - Dissolved (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: KNOWSLEY INDUSTRIAL PROPERTY LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: NEWTON ESTATE LIMITED - Active (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: DEACON KNOWSLEY LIMITED - Active - Proposal to Strike off (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: CHARTERMET LIMITED - Active - Proposal to Strike off (   From: Oct-2008   To: Dec-2014  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: FORCE 6 LIMITED - Dissolved (   From: Sep-2010  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Secretary: PARKWOOD ASSET MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Mar-2002  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: PARKWOOD ASSET MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Mar-2002  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned Director: ATTILA (BR) LIMITED - Dissolved (   From: May-2010   To: Dec-2017  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: ATTILA (BR) (NO. 2) LIMITED - Dissolved (   From: Jun-2010  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: MOTSPUR PARK DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2012  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: LORIMER EUROPE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2015  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD (WALLASEY) LLP - Dissolved (   From: Apr-2002  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD (RETAIL) LLP - Dissolved (   From: May-2002  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD (WEST BROMWICH) LLP - Dissolved (   From: Jul-2004  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD (PORT TALBOT) LLP - Dissolved (   From: Oct-2004  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Resigned designated LLP Member: REDDISH LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Dec-2004   To: Mar-2010  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD PROPERTY INVESTMENTS LLP - Dissolved (   From: Sep-2006  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: PARKWOOD EUROPE LLP - Dissolved (   From: Feb-2007  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current designated LLP Member: FRAME WIESBADEN LLP - Active - Proposal to Strike off (   From: Mar-2008  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: NEW CAPITAL CONSTRUCTION LIMITED - Dissolved (   From: Oct-2008  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM

Current Director: OUTLAND LIMITED - Dissolved (   From: Oct-2008  )

Address: 5TH FLOOR, 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM