Resigned Director: BOLTONS COURT PROPERTY COMPANY LIMITED - Operating Company (   From: Mar-2006   To: May-2022  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: DUET ASSET MANAGEMENT LIMITED - Liquidation (   From: Oct-2004   To: Apr-2009  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: DUET ASSET MANAGEMENT LIMITED - Liquidation (   From: Apr-2002   To: Jul-2013  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: BOLTONS COURT HEADLEASE COMPANY LIMITED - Operating Company (   From: Mar-2006   To: May-2022  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: ETERNITY CAPITAL LIMITED - Active (   From: Aug-2001  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: DUET PRIVATE EQUITY LIMITED - Liquidation (   From: Aug-2005   To: Jul-2013  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: DUET ONE HUNDRED LIMITED - Dissolved (   From: Jun-2003  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: DUET SPORT & ENTERTAINMENT LIMITED - Dissolved (   From: Jul-2005  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: RJ RESTAURANTS LIMITED - Dissolved (   From: Feb-2006   To: Apr-2006  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: DUET ACADEMY FOOTBALL CLUB LIMITED - Dissolved (   From: Nov-2006  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: LICH REAL ESTATE UK LIMITED - Active - Proposal to Strike off (   From: Jul-2007   To: Aug-2013  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: LICH REAL ESTATE UK LIMITED - Active - Proposal to Strike off (   From: Jul-2007   To: Aug-2013  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: PRIV (UK) LTD - Dissolved (   From: Mar-2014   To: Apr-2017  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: RC LENS DUET LONDON LIMITED - Active (   From: Aug-2017  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current designated LLP Member: ETERNITY ASSET MANAGEMENT LLP - Dissolved (   From: Aug-2001  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned non-designated LLP Member: TROLLYWOOD LLP - Active - Proposal to Strike off (   From: Jan-2003   To: Jan-2003  )

Address: SUITE 1, FIRST FLOOR 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND