Resigned Director: INFRARED CAPITAL PARTNERS LIMITED - Active (   From: Apr-2019   To: Dec-2021  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Secretary: LGR NOTTINGHAM LIMITED - Dissolved (   From: Dec-2003  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: LGR NOTTINGHAM LIMITED - Dissolved (   From: Dec-2003  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: MILEWAY VANTAGE MANAGEMENT LTD - Operating Company (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA EUROPE INDOCHINA INVESTMENTS GP LTD - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - Active - Proposal to Strike off (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRERE KINGDOM HOLDINGS LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRERE KINGDOM 1 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRERE KINGDOM 2 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA PRINCIPAL BOOK (GP) LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: PRECISE RETAIL GP 1 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: PRECISE RETAIL NOMINEE 1 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: PRECISE RETAIL NOMINEE 2 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK RETAIL NOMINEE 3 LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK RETAIL NOMINEE 4 LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK LION GP LIMITED - In Administration (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK LION NOMINEE 2 LIMITED - In Administration (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: INFRARED UK LION NOMINEE 1 LIMITED - In Administration (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA UK TIGER GP LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA UK TIGER NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARA UK TIGER NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRAF UK DRAGON GP LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRAF UK DRAGON NOMINEE 1 LIMITED - In Administration/Administrative Receiver (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARAF III LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ARAF II LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRAF UK VANTAGE HOLDINGS LIMITED - Liquidation (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 3 LTD - Operating Company (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 1 LTD - Operating Company (   From: Aug-2019  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 2 LTD - Operating Company (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRAF TRIUMPH HOLDINGS LTD - Active (   From: Aug-2019  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: IRAF TRIUMPH LTD - Active (   From: Aug-2019  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ALIF (NO.1) GP LIMITED - Operating Company (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ALIF NOMINEE 1 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Current Director: ALIF NOMINEE 2 LIMITED - Active (   From: Mar-2020  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM

Resigned non-designated LLP Member: CHARLES II REALISATION LLP - Active (   From: Apr-2011   To: Dec-2021  )

Address: FIRST FLOOR 14 CORK STREET, LONDON, W1S 3NS, UNITED KINGDOM