Current Director: TURNSHIRE LIMITED - Dissolved (   From: Mar-2002  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LIONSGATE PROPERTIES LG LIMITED - Dissolved (   From: Apr-2002   To: Jan-2007  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: THE AMBASSADOR THEATRE GROUP LIMITED - Active (   From: Sep-2003   To: Oct-2009  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Secretary: AREA PROPERTY PARTNERS (UK) LIMITED - Active - Proposal to Strike off (   From: Oct-2000   To: Oct-2011  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: AREA PROPERTY PARTNERS (UK) LIMITED - Active - Proposal to Strike off (   From: Oct-2000   To: Oct-2011  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED - Active (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED - Active (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LIONSGATE PROPERTIES (NO.1) LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LIONSGATE PROPERTIES (NO.2) LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LIONSGATE (SCO) NO.2 LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LIONSGATE (SCO) NO.1 LIMITED - Active (   From: Apr-2002   To: Jan-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED - Liquidation (   From: Sep-2003   To: Oct-2014  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: BLACKBURN CENTRE GP LIMITED - Dissolved (   From: May-2003  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: CHEQUERS CENTRE I GP LIMITED - Dissolved (   From: May-2003  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: CHEQUERS CENTRE II GP LIMITED - Dissolved (   From: May-2003  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: HETROCK LIMITED - Dissolved (   From: Mar-2004  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: JOLINE LIMITED - Dissolved (   From: Mar-2004  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: SHERITAN LIMITED - Dissolved (   From: Mar-2004   To: Dec-2004  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: AREA ASSET MANAGEMENT LIMITED - Liquidation (   From: Oct-2008   To: Dec-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD PORTFOLIO GP LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD INVESTMENTS PORTFOLIO GP LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD PORTFOLIO NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD PORTFOLIO NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: SPECIAL SITUATIONS RAM GP LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: EXETER ROAD LEISURE SCHEME LIMITED - Liquidation (   From: May-2013   To: Jun-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: ACTIVUS WEALTH LTD - Active (   From: Aug-2014   To: Apr-2015  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current Director: TRILOGY REAL ESTATE HOLDINGS LIMITED - Active (   From: Jun-2017  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: GREAT NORTHERN DEVELOPMENT COMPANY LIMITED - Active (   From: Aug-2017   To: Jul-2019  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: LREDS III SV LIMITED - Active (   From: Aug-2016   To: Oct-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current designated LLP Member: APOLLO UK REAL ESTATE PARTNERS LLP - Dissolved (   From: Dec-2006  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Current non-designated LLP Member: SPANISH RETAIL PARTNERS LLP - Active (   From: Mar-2007  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned designated LLP Member: AREA PROPERTY PARTNERSHIP (UK) LLP - Dissolved (   From: May-2011   To: Jul-2013  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned designated LLP Member: TRILOGY REAL ESTATE LLP - Active (   From: Mar-2017   To: Jul-2019  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: ST. ANDREWS BAY DEVELOPMENT LTD. - Active (   From: Jun-2006   To: Aug-2014  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: SABD HOLDING (UK) LIMITED - Dissolved (   From: Jun-2006   To: Aug-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE

Resigned Director: HERD JV GP LIMITED - Active - Proposal to Strike off (   From: Apr-2016   To: Sep-2016  )

Address: 19 SOUTH MOLTON LANE, LONDON, W1K 5LE