Resigned Director: POLYGON CORPORATE FINANCE LIMITED - Dissolved (   From: Mar-2001   To: May-2006  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: EPIC FILM FINANCE LIMITED - Dissolved (   From: Nov-2000  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: EPIC ENTERTAINMENT LIMITED - Dissolved (   From: Apr-2001  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: RINPORT LIMITED - Dissolved (   From: Jan-2002  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: DANISH GOURMET LIMITED - Dissolved (   From: Apr-2002  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: DANISH GOURMET CENTRES LIMITED - Dissolved (   From: Oct-2002  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: INTERNATIONAL PRIVATE CLIENT MANAGEMENT LIMITED - Dissolved (   From: Feb-2003   To: Feb-2004  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: DANISH GOURMET TRAVELLER LIMITED - Dissolved (   From: Feb-2003  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: ROSELAND PENINSULA HOMES LIMITED - Dissolved (   From: Dec-2004  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: ROSELAND PENINSULA HOMES (CARLYON COURT) LIMITED - Dissolved (   From: Dec-2005  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: CARLYON COURT MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2006   To: May-2008  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: GOLDHAWK LAND INVESTMENT LIMITED - Dissolved (   From: Jul-2006  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: FRACTIONAL INVESTMENTS LIMITED - Dissolved (   From: Nov-2006   To: Aug-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: ROSELAND PENINSULA MANAGEMENT LIMITED - Dissolved (   From: Feb-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: TREWHIDDLE VILLAGE LIMITED - Active (   From: Feb-2007   To: Feb-2013  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: INTERNATIONAL LANDBANK WITH PLANNING LTD - Dissolved (   From: Mar-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: LIGHT HOUSE (NEWQUAY) MANAGEMENT COMPANY LIMITED - Dissolved (   From: Apr-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: PBHH LIMITED - Active (   From: May-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: NORTH STAR CAPITAL PARTNERSHIP LIMITED - Dissolved (   From: Aug-2007  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: CARMINNOW LIMITED - Dissolved (   From: Mar-2008  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: SEAVIEW (SOUTH WEST) LIMITED - Active (   From: Dec-2008   To: Dec-2009  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: 3G DEVELOPMENTS LTD - Dissolved (   From: Jan-2013   To: May-2014  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: HERITAGE PRIME PROPERTY (LONDON) LIMITED - Dissolved (   From: Oct-2012  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Resigned Director: APARTMENTS FOR FALMOUTH LIMITED - Active (   From: Jul-2018   To: Mar-2022  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current Director: BOOM 2020 LIMITED - Active (   From: Jul-2019  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current designated LLP Member: PENTIRE LUXURY APARTMENTS LLP - Dissolved (   From: May-2006  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM

Current designated LLP Member: RGY PROPERTIES LLP - Dissolved (   From: Feb-2008  )

Address: 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T 6QW, UNITED KINGDOM