Resigned Secretary: PIMLICO NO 1 UK LIMITED - Dissolved (   From: Jul-2004   To: Apr-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: PIMLICO NO 1 UK LIMITED - Dissolved (   From: Jul-2004   To: Apr-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: PIMLICO NO 2 UK LIMITED - Dissolved (   From: Jul-2004   To: Apr-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: PIMLICO NO 2 UK LIMITED - Dissolved (   From: Jul-2004   To: Apr-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: ROLLS HOUSE LIMITED - Dissolved (   From: May-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: DORCHESTER GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: PORTSMOUTH GENERAL PARTNER LIMITED - Active (   From: Mar-2004   To: Jul-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: PORTSMOUTH GENERAL PARTNER LIMITED - Active (   From: Mar-2004   To: Nov-2014  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: PORTSMOUTH ADVISORY SERVICES LIMITED - Dissolved (   From: Mar-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: PORTSMOUTH ADVISORY SERVICES LIMITED - Dissolved (   From: Mar-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: DV3 RAM GENERAL PARTNER LIMITED - Dissolved (   From: Apr-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: DV3 RAM GENERAL PARTNER LIMITED - Dissolved (   From: Apr-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (ADDLESTONE) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (ADDLESTONE) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (HAWTHORNE ROAD) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (HAWTHORNE ROAD) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: BRIXTON (STAINES, ORBIS) 1 LIMITED - Dissolved (   From: Feb-2005   To: Jun-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: BRIXTON (STAINES, ORBIS) 1 LIMITED - Dissolved (   From: Feb-2005   To: Jun-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, UNIT C) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (STAINES, UNIT C) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, STAEFA) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, QUADRA) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (STAINES, QUADRA) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, UNIT B) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (STAINES, UNIT B) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED - Dissolved (   From: Feb-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: DV3 CENTROS UK LIMITED - Dissolved (   From: Jul-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: DV3 CENTROS UK LIMITED - Dissolved (   From: Jul-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: BURY ST. EDMUNDS GENERAL PARTNER LIMITED - Dissolved (   From: Dec-2004  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: GENERAL PARTNER HAMMERSMITH UK LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: GENERAL PARTNER HAMMERSMITH UK LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: HAMMERSMITH NOMINEE UK1 LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: HAMMERSMITH NOMINEE UK1 LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: HAMMERSMITH NOMINEE UK2 LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: HAMMERSMITH NOMINEE UK2 LIMITED - Dissolved (   From: Jan-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: LANCASTER GENERAL PARTNER LIMITED - Active (   From: Jul-2005   To: Nov-2012  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: CRAWLEY GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: RETIREMENT PLUS ESTATES LIMITED - Dissolved (   From: Nov-2005  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: DV3 ADMINISTRATION UK 3 LIMITED - Dissolved (   From: Mar-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: DV3 ADMINISTRATION UK 3 LIMITED - Dissolved (   From: Mar-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: CENTROS BURY ST EDMUNDS NOMINEES LIMITED - Dissolved (   From: Aug-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: CENTROS BURY ST EDMUNDS LINK SITE LIMITED - Dissolved (   From: Sep-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Secretary: DV3 REGENT STREET UK LIMITED - Dissolved (   From: Oct-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: DV3 REGENT STREET UK LIMITED - Dissolved (   From: Oct-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: MILTON HOMES LIMITED - Active (   From: Dec-2006   To: Jan-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: MILTON HOMES LIMITED - Active (   From: Dec-2006   To: Jan-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: LIVING PLUS LIMITED - Active (   From: Jan-2007   To: Jan-2007  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Secretary: ROLLS DEVELOPMENT UK LIMITED - Liquidation (   From: Jan-2007   To: Mar-2015  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: ROLLS DEVELOPMENT UK LIMITED - Liquidation (   From: Jan-2007   To: Mar-2015  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED - Converted / closed (   From: Mar-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: CENTROS UK LIMITED - Active (   From: Nov-2004   To: Mar-2011  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Resigned Director: CENTROS MANAGEMENT LIMITED - Active (   From: Feb-2006   To: Mar-2011  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director: CENTROS MILLER DUMFRIES LIMITED - Dissolved (   From: Jun-2006  )

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM