Resigned Secretary: DAVID MCLEAN (G.B.) LIMITED - Dissolved (   From: Feb-1994   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DAVID MCLEAN HOMES LIMITED - Liquidation (   From: Feb-1994   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Secretary: DAVID MCLEAN CONTRACTORS LIMITED - Liquidation (   From: Aug-1998  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: PLANT FARE LIMITED - Dissolved (   From: Feb-1994   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DAVID MCLEAN HOMES (SOUTH WEST) LTD - Liquidation (   From: Feb-2004   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Secretary: DAVID MCLEAN (HOLDINGS) LIMITED - Liquidation (   From: Feb-1994  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: DAVID MCLEAN (HOLDINGS) LIMITED - Liquidation (   From: Dec-1998  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DAVID MCLEAN (CIVIL ENGINEERING) LIMITED - Dissolved (   From: Feb-1994   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DMJ (1988) LIMITED - Dissolved (   From: Feb-1994   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: ENTERPRISE DEVELOPMENTS (WALES) LIMITED - Dissolved (   From: Feb-1994   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ROUNDSWELL PLANT LIMITED - Dissolved (   From: Feb-2004  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: SHARMAN JOINERY LIMITED - Dissolved (   From: Feb-2004  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: ADRIATIC LAND 1 (GR2) LIMITED - Liquidation (   From: Feb-1994   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ADRIATIC LAND 1 (GR2) LIMITED - Liquidation (   From: Feb-2007   To: Jul-2012  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DAVID MCLEAN CONTRACTORS (SOUTH WALES) LIMITED - Dissolved (   From: Aug-1998   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Secretary: DAVID MCLEAN DEVELOPMENTS LIMITED - Liquidation (   From: Feb-1994  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: DAVID MCLEAN DEVELOPMENTS LIMITED - Liquidation (   From: Jul-1994  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: JENNY 99 LIMITED - Dissolved (   From: Nov-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: JENNY 99 LIMITED - Dissolved (   From: Feb-1994   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES MIDLANDS LIMITED - Active (   From: Nov-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: ELAN HOMES MIDLANDS LIMITED - Active (   From: May-1995   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ELAN HOMES MIDLANDS LIMITED - Active (   From: May-1995   To: Feb-2007  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES STRATEGIC LAND LIMITED - Active (   From: Nov-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: ELAN HOMES STRATEGIC LAND LIMITED - Active (   From: Nov-1995   To: Nov-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES LIMITED - Active (   From: Nov-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ELAN HOMES LIMITED - Active (   From: Oct-2002   To: Nov-2003  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: BROOKWHITE LIMITED - Dissolved (   From: May-1997   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: BROOKWHITE LIMITED - Dissolved (   From: May-1997   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DMC 1998 LIMITED - Liquidation (   From: Aug-1998   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DMC 1998 LIMITED - Liquidation (   From: Jun-2002   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: CENTRE ISLAND DEVELOPMENT COMPANY (2000) LIMITED - Dissolved (   From: Oct-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: CENTRE ISLAND DEVELOPMENT COMPANY (2000) LIMITED - Dissolved (   From: Feb-2000   To: Oct-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: CENTRE ISLAND DEVELOPMENT COMPANY (2000) LIMITED - Dissolved (   From: Feb-2000   To: Oct-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: NOON SUN MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Nov-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: LILY BROOK MANAGEMENT COMPANY LIMITED - Operating Company (   From: Oct-2002   To: Nov-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: THE SHAMBLES MANAGEMENT COMPANY LIMITED - Operating Company (   From: Oct-2002   To: Oct-2005  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ROYLES COURT MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Nov-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: CLARENCE GARDENS MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Jul-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: LEGH HOUSE MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: May-2005  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Secretary: DARU LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: Jun-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DARU LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: Oct-2010  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ELEVEN DEVELOPMENTS LTD - Dissolved (   From: Mar-2004   To: Mar-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: Q.N. HOTELS (WREXHAM) LIMITED - Active (   From: Jul-2004   To: Jan-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES LAND LIMITED - Active - Proposal to Strike off (   From: Mar-2005  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES SEQ LIMITED - Active (   From: Feb-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ELAN HOMES SEQ LIMITED - Active (   From: Jun-2005   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: EXIGE DEVELOPMENTS LTD - Active (   From: Aug-2005   To: Mar-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: MASSHOUSE BLOCK HI LIMITED - Active (   From: Jan-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: MASSHOUSE BLOCK M LIMITED - Dissolved (   From: Jan-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: MASSHOUSE RESIDENTIAL BLOCK HI LIMITED - Active (   From: Jan-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: WATERFRONT (RESIDENTIAL) LIMITED - Dissolved (   From: Jun-2006  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DAVID MCLEAN HOMES HOLDINGS LIMITED - Dissolved (   From: Aug-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DAVID MCLEAN DEVELOPMENTS HOLDINGS LIMITED - Dissolved (   From: Aug-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: COREL HOLDINGS LIMITED - Dissolved (   From: Aug-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: DAVID MCLEAN VENTURES LIMITED - Dissolved (   From: Aug-2006   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: MASSHOUSE RESIDENTIAL BLOCK M LIMITED - Dissolved (   From: Jun-2007   To: Dec-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES HOLDINGS LTD. - Active (   From: Oct-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES LANCASHIRE LIMITED - Active (   From: Jul-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ELAN HOMES LANCASHIRE LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ERIE BASIN LIMITED - Active (   From: Jul-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: ERIE BASIN LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current Director: ELAN HOMES PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Nov-2009  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Resigned Director: AREI (HOUSE BUILDING) LIMITED - Active (   From: Jan-2018   To: Mar-2023  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM

Current designated LLP Member: PLAYON SPORTS MANAGEMENT LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Jun-2008  )

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM