Resigned Director: HAYWARD TYLER GROUP LIMITED - Active (   From: Mar-2006   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: HAYWARD TYLER HOLDINGS LIMITED - Active (   From: Mar-2006   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: HAYWARD TYLER LIMITED - Active (   From: Mar-2006   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: VARLEY PUMPS LIMITED - Dissolved (   From: Mar-2006   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: ADELAIDE ESTATES LIMITED - Dissolved (   From: Dec-1998  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Secretary: MORTGAGE ADVISORS LIMITED - Dissolved (   From: Jan-1999  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: MORTGAGE ADVISORS LIMITED - Dissolved (   From: Jan-1999  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: APSLEY ESTATES LIMITED - Active (   From: Aug-2001  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: HARRELL HOTELS (EUROPE) LTD. - Active (   From: Jul-2004   To: Dec-2004  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: BOLLYWOOD.TV LIMITED - Dissolved (   From: Apr-2005   To: Dec-2006  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: RED LEOPARD INVESTMENTS LIMITED - Dissolved (   From: Oct-2004  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Secretary: RED LEOPARD INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Oct-2004  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: REDGLADE ASSOCIATES LIMITED - Active (   From: Feb-2005   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: AXESTORE LIMITED - Dissolved (   From: Feb-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Secretary: SOUTHBANK UK LIMITED - Active (   From: Jun-2005   To: Jan-2006  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: SOUTHBANK UK LIMITED - Active (   From: Jun-2005   To: Jan-2006  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: SILVERBELL INVESTMENTS PLC - Dissolved (   From: Jun-2005   To: Mar-2007  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: REDGLADE INVESTMENTS LTD - Active (   From: Jul-2005   To: Jan-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: CHINA PUB COMPANY UK LTD - Dissolved (   From: Jul-2005   To: Jun-2012  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: CHINA PUB COMPANY PLC - Active (   From: Jul-2005   To: Mar-2007  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: FIRST MERCHANT CAPITAL UK LIMITED - Dissolved (   From: Oct-2005   To: Nov-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: GREEN FROG LIMITED - Dissolved (   From: Nov-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: NEWCO ABC LIMITED - Dissolved (   From: Dec-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: NEW COMPANY 1 LIMITED - Dissolved (   From: Dec-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: NEW COMPANY 2 LIMITED - Dissolved (   From: Dec-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: LINCOLN EQUITY LIMITED - Dissolved (   From: Dec-2006   To: Nov-2007  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: BROUGHTON HOMES LTD - Dissolved (   From: May-2007  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: BROUGHTON HOMES (BURGHFIELD) LIMITED - Dissolved (   From: Oct-2007   To: Apr-2009  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: BROUGHTON HOMES (BERKELEY) LIMITED - Dissolved (   From: Oct-2007  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: CHESTERFIELD CAPITAL LIMITED - Active (   From: Feb-2010  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: SCHILLINGTONS LIMITED - Active (   From: Jun-2014   To: May-2017  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: DKE (NORTH WEST) LIMITED - Active (   From: Aug-2017  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: GILBERT CAPITAL LIMITED - Active (   From: Mar-2015  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: LIME U.K. LIMITED - Dissolved (   From: Apr-2015   To: Oct-2015  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Resigned Director: ENCOR POWER PLC - In Administration (   From: May-2016   To: May-2016  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: BENT TREE ESTATES LIMITED - Active (   From: Mar-2016  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: DKE (WAVERTREE) LIMITED - Active (   From: Sep-2017  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current Director: REDCAP ESTATES LIMITED - Active - Proposal to Strike off (   From: Dec-2017  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current designated LLP Member: ICEBERG VENTURES LLP - Dissolved (   From: Oct-2005  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND

Current designated LLP Member: FIRST MERCHANT CAPITAL INVESTMENTS LLP - Dissolved (   From: Feb-2006  )

Address: 70 JERMYN STREET, LONDON, SW1Y 6NY, ENGLAND