Current Secretary: FAIRACRE SECURITIES LIMITED - Active (   From: May-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE SECURITIES LIMITED - Active (   From: May-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: RELKAIR LIMITED - Dissolved (   From: Jan-1997  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FAIRACRE PROPERTY HOLDINGS LIMITED - Active (   From: May-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE PROPERTY HOLDINGS LIMITED - Active (   From: May-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FAIRACRE PROPERTIES LIMITED - Active (   From: Apr-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE PROPERTIES LIMITED - Active (   From: Mar-2003  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FAIRACRE PLUS LIMITED - Active - Proposal to Strike off (   From: Jan-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE PLUS LIMITED - Active - Proposal to Strike off (   From: Jan-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FAIRACRE ZEBRA 2 LIMITED - Dissolved (   From: May-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE ZEBRA 2 LIMITED - Dissolved (   From: May-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FAIRACRE ZEBRA 1 LIMITED - Active - Proposal to Strike off (   From: May-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE ZEBRA 1 LIMITED - Active - Proposal to Strike off (   From: May-2007  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: WHITE HART ACQUISITIONS LIMITED - Active (   From: Jun-2008  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: 86 FORDWYCH ROAD LIMITED - Active (   From: Feb-2011  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: MILLFIED ACQUISITIONS LIMITED - Dissolved (   From: Nov-2011   To: Nov-2011  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: MILLFIELD ACQUISITIONS LIMITED - Active (   From: Dec-2011  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE ASSET MANAGEMENT LIMITED - Active (   From: Sep-2012  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED - Active - Proposal to Strike off (   From: Sep-2014  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: LONGACRE RETAIL PARTNERSHIP LIMITED - Active (   From: Jul-2015  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE (ASHTON) CAR PARK LIMITED - Active (   From: Dec-2015  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: LONGACRE LEICESTER LIMITED - Active (   From: Nov-2016  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: LONGACRE PARTNERSHIP HOLDINGS LIMITED - Active (   From: Oct-2016  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: FAIRACRE PROPERTY LIMITED - Dissolved (   From: Mar-2017  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: UNIVERSAL PROPERTY FINANCE LIMITED - Dissolved (   From: Mar-2017  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: CREATION PROPERTY LENDING LIMITED - Dissolved (   From: Apr-2017  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: CREATION CAPITAL PARTNERS LIMITED - Dissolved (   From: Apr-2017  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: CREATION PROPERTY FINANCE LIMITED - Active - Proposal to Strike off (   From: Apr-2017  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current designated LLP Member: FAIRACRE GERMANY LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Apr-2006  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current designated LLP Member: FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Jul-2006  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned non-designated LLP Member: FAIRACRE UK PARTNERS LLP - Dissolved (   From: Feb-2008   To: Sep-2008  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned designated LLP Member: FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP - Active - Proposal to Strike off (   From: May-2008   To: Jun-2009  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current designated LLP Member: FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP - Active (   From: Jul-2014  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current designated LLP Member: FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP - Active (   From: Aug-2015  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM