Resigned Secretary: CONTRACT TECHNICAL LIMITED - Dissolved (   From: Feb-2001   To: Oct-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: CONTRACT TECHNICAL LIMITED - Dissolved (   From: Feb-2001   To: Oct-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS LIMITED - Active (   From: Jan-2002  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE ESTATES LIMITED - Dissolved (   From: Jan-2002  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: 120-128 NORTH STREET LIMITED - Dissolved (   From: Aug-2003  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: ONEFOUREIGHT DEVELOPMENT LIMITED - Dissolved (   From: Feb-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: ONEFOUREIGHT DEVELOPMENT LIMITED - Dissolved (   From: Feb-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: CEDAR HILL COURT LTD - Dissolved (   From: Jun-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: CEDAR HILL COURT LTD - Dissolved (   From: Jun-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: KENSINGTON LODGE LIMITED - Dissolved (   From: Aug-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: KENSINGTON LODGE LIMITED - Dissolved (   From: Aug-2005  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: CRANLEIGH COURT LIMITED - Active (   From: Feb-2007   To: Nov-2010  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: CEDAR HILL MANAGEMENT LIMITED - Dissolved (   From: Mar-2007  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL LIMITED - Active (   From: Apr-2007  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: MILLBANK MANAGEMENT (HAY ON WYE) LIMITED - Active (   From: Jun-2007   To: Aug-2018  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: TEMPLE VIEW DEVELOPMENT (BRISTOL) LIMITED - Dissolved (   From: Jan-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: TEMPLE VIEW DEVELOPMENT (BRISTOL) LIMITED - Dissolved (   From: Jan-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED - Active (   From: Mar-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED - Active (   From: Mar-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Secretary: THE BANK MANAGEMENT COMPANY LIMITED - Active (   From: May-2008   To: Sep-2011  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: FREEMANTLE CAPITAL PARTNERS (JACOBS WELLS) LIMITED - Dissolved (   From: Nov-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (JACOBS WELLS) LIMITED - Dissolved (   From: Nov-2008  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED - Dissolved (   From: Feb-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (HOTWELLS) LIMITED - Dissolved (   From: Feb-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: ONEFOUREIGHT MANAGEMENT LIMITED - Dissolved (   From: May-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Secretary: FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (PARK STREET) LIMITED - Dissolved (   From: Apr-2010  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (HARLEY MEWS) LIMITED - Dissolved (   From: Jun-2010  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (CLARE STREET) LIMITED - Dissolved (   From: Sep-2010  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED - Dissolved (   From: Oct-2010  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: ROTUNDA (KINGSWOOD) MANAGEMENT LIMITED - Active (   From: Jan-2011   To: Oct-2014  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: DOCKSIDE (BRISTOL) LIMITED - Operating Company (   From: Mar-2011   To: Mar-2016  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: 89 PARK STREET MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jun-2011   To: Jun-2012  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (FAIRWAY) LIMITED - Dissolved (   From: Oct-2011  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED - Dissolved (   From: Oct-2011  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED - Liquidation (   From: Mar-2012  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED - Dissolved (   From: Apr-2012  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (REGENT) LIMITED - Dissolved (   From: Apr-2012  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: FAIRWAY (BRISTOL) LIMITED - Active (   From: Aug-2012   To: Sep-2015  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: ROYAL PIER APARTMENTS MANAGEMENT LIMITED - Active (   From: Oct-2012   To: Oct-2018  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED - Liquidation (   From: Jan-2013  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED - Liquidation (   From: Jun-2013  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED - Active (   From: Sep-2013  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: ROCKERY PARK MANAGEMENT LIMITED - Active (   From: Sep-2013   To: May-2015  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL MANAGEMENT LIMITED - Active (   From: Oct-2013  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED - Liquidation (   From: Feb-2014  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED - Liquidation (   From: Jun-2014  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED - Liquidation (   From: Oct-2014  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED - Liquidation (   From: Nov-2014  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED - Active (   From: Apr-2016  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED - Active - Proposal to Strike off (   From: Jun-2016  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current Director: MEADOW (CHARD) MANAGEMENT LIMITED - Active (   From: Nov-2016  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Resigned Director: MEADOW (CHARD) MANAGEMENT LIMITED - Active (   From: Nov-2016   To: Aug-2019  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND

Current designated LLP Member: FREEMANTLE CAPITAL INVESTMENTS 1 LLP - Dissolved (   From: Jan-2009  )

Address: UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, ENGLAND