Resigned Director: SCRUTTONS PENSION TRUST LIMITED - Dissolved (   From: May-1997   To: Apr-2004  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned Secretary: HERITAGE GROUP DEVELOPMENTS LIMITED - Liquidation (   From: May-2005   To: Feb-2009  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned Secretary: HERITAGE (BREAKSPEAR) LIMITED - Active (   From: May-2005   To: Mar-2007  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Current Secretary: U. S. BUILD LIMITED - Dissolved (   From: Nov-2008  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned Secretary: HERITAGE (SHREWSBURY) LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned Secretary: HERITAGE (BIRMINGHAM) LIMITED - Dissolved (   From: Mar-2006   To: Mar-2006  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned Secretary: URBAN SENSE CONSULTANT ARCHITECTS LIMITED - Liquidation (   From: Jun-2006   To: Feb-2018  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Current Secretary: URBAN SOLUTIONS (CLERKENWELL) LIMITED - Dissolved (   From: Jan-2007  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Current Secretary: HARVEY SELBY LIMITED - Dissolved (   From: Feb-2007  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Current Secretary: ANDREW SELBY LIMITED - Dissolved (   From: Oct-2007  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Current Secretary: RICHARD SELBY LIMITED - Dissolved (   From: Oct-2007  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM

Resigned non-designated LLP Member: BROCKTON CAPITAL LLP - Active (   From: Sep-2014   To: Oct-2018  )

Address: 2ND FLOOR, 45-46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM