Resigned Director: CLERMONT HOTEL GROUP LIMITED - Operating Company (   From: Mar-2004   To: Apr-2004  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: SHELGATE PROPERTY CO. LIMITED - Active (   From: Jan-2006   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: BURSHA HOLDINGS LIMITED - Active (   From: Jan-2005   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: LATCHPRIDE LIMITED - Active - Proposal to Strike off (   From: Jan-2006   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: UPPER GROSVENOR STREET (PROPERTIES) LIMITED - Dissolved (   From: Jan-2005   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: UGS (TAUNTON) LIMITED - Active (   From: Jan-2006   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: UPPER GROSVENOR STREET INVESTMENTS LIMITED - Dissolved (   From: Jan-2005   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: BURSHA (515SA) LTD - Active (   From: Jan-2006   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: BURSHA (30CPS) LTD - Active (   From: Jan-2006   To: Dec-2006  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: STARMAN HOTELS AND RESORTS LONDON LIMITED - Liquidation (   From: Mar-2001   To: Jul-2001  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: BEDFORD FALLS PROPERTIES LIMITED - Dissolved (   From: Sep-2006   To: Nov-2007  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Apr-2007   To: Sep-2017  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: IMAGEGRADE LIMITED - Dissolved (   From: Nov-2008  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: ACRAMAN (424) LIMITED - Dissolved (   From: Jan-2009  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: KINGSGATE HOUSE HOTELS LTD - Dissolved (   From: Sep-2007   To: Sep-2017  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: BRADFORCE LIMITED - Dissolved (   From: Mar-2007   To: Dec-2008  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Secretary: ACRAMAN (448) LIMITED - Dissolved (   From: Sep-2007   To: Mar-2016  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Secretary: KINGSGATE LIVERPOOL LIMITED - Dissolved (   From: Dec-2007   To: Sep-2017  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Resigned Director: KINGSGATE LIVERPOOL LIMITED - Dissolved (   From: Dec-2007   To: Sep-2017  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Secretary: DOMI (MAYFAIR) LIMITED - Dissolved (   From: Apr-2009  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: DOMI (MAYFAIR) LIMITED - Dissolved (   From: Apr-2009  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: Z HOTELS DS LIMITED - Dissolved (   From: Nov-2010  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: Z HOTELS GP LIVERPOOL LIMITED - Dissolved (   From: Nov-2010  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: Z HOTELS DALE STREET LIMITED - Dissolved (   From: Nov-2010  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current Director: Z HOTELS PL LIMITED - Dissolved (   From: May-2011  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA

Current designated LLP Member: ARRAKIS 57 LLP - Dissolved (   From: May-2012  )

Address: 43 MERTON AVENUE, LONDON, W4 1TA