Resigned Director: FLEXIBLE SPACE ASSOCIATION LIMITED - Active (   From: Mar-2009   To: Aug-2009  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE ISLINGTON LIMITED - Operating Company (   From: Sep-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE (KING'S CROSS) LIMITED - Dissolved (   From: Jul-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE (FARRINGDON) LIMITED - Operating Company (   From: Jul-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE GROUP OPERATIONS LIMITED - Operating Company (   From: Nov-2006  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE (BRISTOL1) LIMITED - Operating Company (   From: Jun-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE (MARYLEBONE) LIMITED - Company in liquidation (   From: Sep-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE (KIRBY) LIMITED - Operating Company (   From: Sep-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 7 LIMITED - Operating Company (   From: Nov-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE GROUP PROPERTIES LIMITED - Operating Company (   From: Aug-2010  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE GROUP MIDCO LIMITED - Operating Company (   From: Aug-2010  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Resigned Director: KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED - Active (   From: Jul-2014   To: Dec-2016  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Resigned Director: CREATIVE DEBUTS LTD. - Active (   From: Apr-2016   To: Jan-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2013  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: EOP DL LIMITED - Company in liquidation (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: FORA SPACE LIMITED - Operating Company (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: CHANCERY HOUSE LONDON NOMINEE 1 LIMITED - Operating Company (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: CHANCERY HOUSE LONDON NOMINEE 2 LIMITED - Operating Company (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE GROUP HOLDINGS LIMITED - Operating Company (   From: May-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: CHEETAH BIDCO LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: CHEETAH HOLDCO LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: SERENITY HILL LIMITED - Active (   From: Aug-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 1 (US) LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 2 (GERMANY) LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 3 (IRELAND) LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 4 LIMITED - Operating Company (   From: Dec-2017  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG UK TOPCO LTD - Operating Company (   From: Aug-2018  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG UK MEZZCO LTD - Operating Company (   From: Aug-2018  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG UK PLEDGECO LTD - Operating Company (   From: Aug-2018  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG UK PROPERTIES LIMITED - Operating Company (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 5 (FRANCE) LIMITED - Operating Company (   From: May-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG 6 LIMITED - Operating Company (   From: May-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG CH TOPCO LIMITED - Operating Company (   From: Sep-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Resigned Director: TREWQ LIMITED - Active - Proposal to Strike off (   From: Sep-2019   To: Sep-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG CH ONE LIMITED - Operating Company (   From: Sep-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG CH TWO LIMITED - Active (   From: Sep-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG CH GP LIMITED - Operating Company (   From: Sep-2019  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG GH HOLDCO LIMITED - Active - Proposal to Strike off (   From: Jul-2021  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: TOG GH PROPCO LIMITED - Active - Proposal to Strike off (   From: Jul-2021  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH

Current Director: THE OFFICE GROUP LIMITED - Operating Company (   From: Sep-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE SQUARE, LIVERPOOL, L2 5RH