Resigned Director: MAWLAW 673 LIMITED - Liquidation (   From: Feb-2003   To: Mar-2004  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: SANCTUARY RECORDS GROUP LIMITED - Active (   From: Nov-1998   To: May-2000  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND CORPORATE FINANCE LIMITED - Dissolved (   From: May-1991  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND ENTERPRISE LIMITED - Dissolved (   From: Jul-2005   To: Sep-2005  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND ASSET MANAGEMENT LIMITED - Dissolved (   From: Jul-2005   To: Sep-2005  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND CORPORATE SERVICES LIMITED - Dissolved (   From: Jul-2005   To: Sep-2005  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: CASTLE MUSIC PUBLISHING LIMITED - Dissolved (   From: Nov-1998   To: May-2000  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND VENTURES LIMITED - Dissolved (   From: Jul-1991  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND DEVELOPMENT CAPITAL LIMITED - Dissolved (   From: Jul-2005   To: Sep-2005  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MARITIME TRANSPORT SERVICES LIMITED - Active (   From: Nov-1995   To: Feb-1998  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: TRILLIUM VENTURE DEVELOPMENTS LIMITED - Dissolved (   From: Jan-1992   To: Jan-2001  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: SANCTUARY COPYRIGHTS LIMITED - Active (   From: Nov-1998   To: May-2000  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MTS TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-1995   To: Feb-1998  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: AEC HOLDINGS (UK) LIMITED - Dissolved (   From: Nov-1998   To: May-2000  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MTS (HOLDINGS) LIMITED - Active (   From: Oct-1995   To: Feb-1998  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: THE MUSIC GROUP EXTERNAL AFFAIRS LIMITED - Dissolved (   From: Feb-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: THE MUSIC GROUP OFFSHORE MANAGEMENT LIMITED - Dissolved (   From: Feb-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND FUND MANAGEMENT LIMITED - Dissolved (   From: Nov-1998  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RFML INVESTMENT FUND LIMITED - Dissolved (   From: Feb-1999  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RFML PARTNERS LIMITED - Dissolved (   From: Feb-1999  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND FUND SPV LIMITED - Operating Company (   From: May-2002   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: INTERFLOOR INDUSTRIES LIMITED - Dissolved (   From: May-2002   To: Aug-2005  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: BESSON & CO LIMITED - Dissolved (   From: Apr-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: BUFFET CRAMPON UK LIMITED - Dissolved (   From: Apr-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUDALL CARTE & COMPANY LIMITED - Dissolved (   From: Apr-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: BRITISH BAND INSTRUMENT COMPANY LIMITED - Dissolved (   From: Apr-2003  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND HOLDCO LIMITED - Operating Company (   From: May-2004   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: PARK AVENUE (GP) LIMITED - Dissolved (   From: Apr-2004  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: CILP (GP) LIMITED - Dissolved (   From: Apr-2004  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: ADVANTAGE HEALTHCARE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Mar-2005   To: Dec-2012  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND II INITIAL LP CO LIMITED - Dissolved (   From: Oct-2006  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: ATTENDS HEALTHCARE FINANCE LIMITED - Active (   From: Jul-2007   To: Jul-2007  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: ATTENDS HEALTHCARE ACQUISITIONS LIMITED - Dissolved (   From: Jul-2007   To: Jul-2007  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: ATTENDS HEALTHCARE LIMITED - Active (   From: Jul-2007   To: Feb-2012  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND FUND II SPV LIMITED - Active (   From: Jul-2007  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: THE LADY ELEANOR HOLLES SCHOOL - Active (   From: Sep-2013   To: Aug-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: CEDO HOLDINGS LIMITED - Active (   From: Jul-2009   To: Oct-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: DECO ACQUISITIONS LIMITED - Active (   From: Jul-2009   To: Oct-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: BRANDON HIRE GROUP LIMITED - Active (   From: Jul-2010   To: Nov-2017  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: BRANDON HIRE GROUP HOLDINGS LIMITED - Active (   From: Jul-2010   To: Nov-2017  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED - Dissolved (   From: Feb-2011  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED - Dissolved (   From: Feb-2011  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED - Dissolved (   From: Jun-2012  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: PHH 1 LIMITED - Active (   From: Nov-2012   To: Apr-2018  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: HEART WITH SMART LIMITED - Active (   From: Nov-2012   To: Apr-2018  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND III SPV LIMITED - Active (   From: Jul-2013   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MPG BIDCO LIMITED - Dissolved (   From: Sep-2013   To: Sep-2016  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MPG MIDCO LIMITED - Dissolved (   From: Sep-2013   To: Sep-2016  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: MILLBROOK GROUP LIMITED - Dissolved (   From: Sep-2013   To: Sep-2016  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND II AFI GP LIMITED - Active (   From: Oct-2013  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: MEL TOPCO LIMITED - Dissolved (   From: May-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: MEL BIDCO LIMITED - Dissolved (   From: May-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: MEL MIDCO LIMITED - Dissolved (   From: Jun-2014  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: WALSTEAD HOLDINGS LIMITED - Active (   From: Dec-2015   To: Jan-2017  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: WALSTEAD FINANCE LIMITED - Active (   From: Dec-2015   To: Jul-2016  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: WALSTEAD GROUP LIMITED - Active (   From: Dec-2015   To: Jan-2017  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND REGISTRATIONS LIMITED - Active (   From: Apr-2016   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: THE CANNING GROUP INTERNATIONAL LTD - Active (   From: Jul-2019  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: THE CANNING GROUP HOLDINGS LIMITED - Active (   From: Jul-2019  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: THE CANNING GROUP UK LIMITED - Active (   From: Jul-2019  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: TRINITY TOPCO LIMITED - Active (   From: Jan-2020   To: Oct-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: TRINITY MIDCO LIMITED - Active (   From: Jan-2020   To: Oct-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: TRINITY BIDCO LIMITED - Active (   From: Jan-2020   To: Oct-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: MEL SPV LIMITED - Active (   From: Mar-2020  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned designated LLP Member: RUTLAND PARTNERS LLP - Operating Company (   From: Nov-2003   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current designated LLP Member: RUTLAND II GP2 LLP - Active (   From: Dec-2006  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned designated LLP Member: RUTLAND III GP LLP - Operating Company (   From: Jul-2013   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND II GP LIMITED - Active (   From: Oct-2006  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Current Director: RUTLAND II CILP GP LIMITED - Active (   From: Oct-2006  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ

Resigned Director: RUTLAND III CILP GP LIMITED - Operating Company (   From: Sep-2013   To: Dec-2023  )

Address: 27 STRAWBERRY HILL ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PZ