Resigned Director: CONTRACT TECHNICAL LIMITED - Dissolved (   From: Nov-2004   To: Oct-2009  )

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

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

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

Current Director: FREEMANTLE DEVELOPMENTS LIMITED - Active (   From: Feb-2010  )

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

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

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

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

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

Current Director: FREEMANTLE CAPITAL LIMITED - Active (   From: Apr-2008  )

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

Resigned Secretary: MILLBANK MANAGEMENT (HAY ON WYE) LIMITED - Active (   From: Jun-2007   To: Oct-2014  )

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

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, UNITED KINGDOM

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, UNITED KINGDOM

Current Director: FREEMANTLE CAPITAL PARTNERS (ROTUNDA) LIMITED - Dissolved (   From: Aug-2014  )

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

Current Director: FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED - Liquidation (   From: Nov-2009  )

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

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, UNITED KINGDOM

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, UNITED KINGDOM

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, UNITED KINGDOM

Current Director: FREEMANTLE CAPITAL PARTNERS (COMBE DOWN) LIMITED - Dissolved (   From: Nov-2014  )

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

Current Director: FREEMANTLE CAPITAL PARTNERS (CLAREMONT) LIMITED - Dissolved (   From: Nov-2014  )

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

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, UNITED KINGDOM

Resigned Director: FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED - Active - Proposal to Strike off (   From: Jun-2016   To: Apr-2024  )

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

Current Director: FREEMANTLE DEVELOPMENTS (SMALLWAY) LIMITED - Active (   From: Jan-2020  )

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

Current Director: FREEMANTLE INVESTMENTS LIMITED - Active (   From: Apr-2022  )

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

Current Director: FREEMANTLE DEVELOPMENTS (CLUTTON) LIMITED - Active (   From: Apr-2022  )

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

Current Director: FREEMANTLE INVESTMENTS (ELM TREE) LIMITED - Active (   From: Feb-2023  )

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

Current Director: FREEMANTLE DEVELOPMENTS (WEST END) LIMITED - Active (   From: May-2023  )

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

Current Director: FREEMANTLE DEVELOPMENTS (PARKVIEW) LIMITED - Active (   From: Sep-2023  )

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

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, UNITED KINGDOM