Resigned Director: DONCASTERS LIMITED - Active (   From: Nov-2019   To: Mar-2020  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: BRAEHEAD PARK INVESTMENTS LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: BRAEHEAD GLASGOW LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: VICTORIA CENTRE NOTTINGHAM LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: GENERAL HEALTHCARE GROUP LIMITED - Active (   From: Jul-2018   To: Mar-2019  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: WRP MANAGEMENT LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: LAKESIDE CENTRE LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: VCP (GP) LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: VCP NOMINEES NO.2 LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: VCP NOMINEES NO.1 LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HI (FARNBOROUGH) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HI (SOUTHAMPTON) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HI (HEMEL HEMPSTEAD) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HI (READING SOUTH) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: CP (LEEDS) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HI (LONDON GATWICK) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: NEW CENTURY (EAST GRINSTEAD) LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: WATFORD CENTRE LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Current Director: DUNDEE HOLDCO 2 LIMITED - In Administration (   From: Nov-2019  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: DUNDEE PIKCO LIMITED - Active (   From: Nov-2019   To: Mar-2020  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Current Director: VERBEIA INVESTMENTS LIMITED - Liquidation (   From: Apr-2010  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: SGS HOLDCO LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: SGS 2020 LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: SGS FINCO LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HICP HOLDINGS LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HICP LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN BEXLEY LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN AYLESBURY LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: NINE BASINGSTOKE LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN COVENTRY LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN FAREHAM LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN GLOUCESTER LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN HIGH WYCOMBE LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN HULL LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN LEICESTER LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: HIN SOUTHAMPTON LIMITED - Active (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: FELBRIDGE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-2020   To: May-2021  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: BLUE TENANT 1 LIMITED - Liquidation (   From: Apr-2018   To: Mar-2019  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: CVR TENANT 2 LIMITED - Liquidation (   From: Apr-2018   To: Mar-2019  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: SGS OPTIONCO LIMITED - Operating Company (   From: Oct-2021   To: May-2024  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: AZINCOURT INVESTMENT, S.L. - Active (   From: Nov-2013   To: Jan-2014  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: SCHOLZ HOLDING GMBH - Active (   From: Jan-2016   To: Sep-2016  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: AVENTAS MANUFACTURING GROUP HOLDCO LIMITED - Active (   From: Dec-2011   To: Oct-2012  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Resigned Director: GORTMULLAN HOLDINGS LIMITED - Active (   From: Dec-2011   To: Oct-2012  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Current designated LLP Member: PROJECT TIGER LLP - Active (   From: Sep-2008  )

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND