Resigned Director: ALLIED LONDON INVESTMENTS LIMITED - Active (   From: Jul-2003   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: STERLING HOMES LIMITED - Active (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON TRADING LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON PROPERTY INVESTMENTS LIMITED - Active (   From: Jul-2003   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: CORK STREET PROPERTIES MANAGEMENT LIMITED - Active (   From: Jan-2008   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: GOUGH COOPER PROPERTIES LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM HOLDINGS LIMITED - Active (   From: Jul-2004   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: STERLING HOMES (MIDLANDS) LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM HOMES PROPERTIES LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM HOMES DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2004   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ROUNDBRANCH DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2006   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: AMT COFFEE LIMITED - In Administration (   From: Jun-2021  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON MELFORD LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON INDUSTRIAL PROPERTIES LTD. - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LIMEFORT LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: LEGENDPOSED LIMITED - Dissolved (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: HAMSARD 2027 LIMITED - Dissolved (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ARROW PROPERTY INVESTMENTS LIMITED - Active (   From: Dec-2007   To: Dec-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: CORK STREET PROPERTIES LIMITED - Active (   From: Dec-2007   To: Dec-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON FINANCE LIMITED - Dissolved (   From: Jul-2003   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON CLYDEWAY LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: HAMSARD 2284 LIMITED - Dissolved (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - Active (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (ASHFORD) NOMINEE 2 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (ASHFORD) NOMINEE 1 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (STANSTED MOUNTFITCHET) NOMINEE 1 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (GRANGE FARM) NOMINEE 2 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (GRANGE FARM) NOMINEE 1 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (STANSTED MOUNTFITCHET) NOMINEE 2 LIMITED - Dissolved (   From: Oct-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (WHITELEY PARK) NOMINEE 2 LIMITED - Dissolved (   From: Mar-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (WHITELEY PARK) NOMINEE 1 LIMITED - Dissolved (   From: Mar-2005   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: SPINNINGFIELDS LP LIMITED - Active (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: CUMBERLAND RETAIL LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: IRWELL SQUARE RETAIL LIMITED - Active (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 4 HARDMAN SQUARE LIMITED - Dissolved (   From: Apr-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: GARTSIDE LIMITED - Active (   From: Jan-2008   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: FORM FILED LIMITED - Active (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: SPINNINGFIELDS OWNING COMPANY LIMITED - Active (   From: Nov-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: SPINNINGFIELDS MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2008   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: GJS BUSINESS SERVICES LIMITED - Active (   From: Aug-2002  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: KET INVESTMENTS LIMITED - Active (   From: Dec-2002  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: GARTSIDE DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2004   To: Dec-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: HARDMAN FINANCE LIMITED - Dissolved (   From: Nov-2003   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON SKYPARK LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: GARTSIDE HOLDINGS LIMITED - Active (   From: Jan-2008   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (SOUTH WYMONDHAM) LIMITED - Active (   From: Oct-2004   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PELHAM (POLEGATE) LIMITED - Dissolved (   From: Oct-2004   To: Aug-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON (MANCHESTER HOUSE) LIMITED - Dissolved (   From: Oct-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON (BRUNSWICK) LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON TIVOLI 201 LIMITED - Active (   From: Oct-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN SQUARE LIMITED - Dissolved (   From: Nov-2004   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 2 HARDMAN SQUARE LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: GARTSIDE INVESTMENTS LIMITED - Active (   From: Apr-2005   To: Dec-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN SQUARE DEVELOPMENTS LIMITED - Dissolved (   From: May-2005   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN SQUARE RETAIL LIMITED - Active (   From: May-2005   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON SKYPARK TWO LIMITED - Dissolved (   From: Oct-2005   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN SQUARE TWO LIMITED - Dissolved (   From: Nov-2005   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 4 HARDMAN SQUARE TWO LIMITED - Dissolved (   From: Nov-2005   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN STREET DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 3 HARDMAN STREET INVESTMENTS LIMITED - Active (   From: May-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 1 THE AVENUE INVESTMENTS LIMITED - Active (   From: May-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 4 HARDMAN SQUARE RETAIL LIMITED - Dissolved (   From: Jul-2006   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: MAGISTRATES COURT RETAIL INVESTMENTS LIMITED - Dissolved (   From: Sep-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: 1 SPINNINGFIELDS DEVELOPMENTS LTD - Active (   From: Sep-2006   To: Nov-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: AAIM LAGONDA PURCHASER LIMITED - Active (   From: Aug-2010  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: BRUNSWICK GP LIMITED - Active - Proposal to Strike off (   From: May-2007   To: Jul-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: BRUNSWICK NOMINEE LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Jul-2007  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Secretary: DPGS LONDON LIMITED - Dissolved (   From: Nov-2008   To: Jul-2009  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: DPGS LONDON LIMITED - Dissolved (   From: Jul-2009   To: Jan-2010  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: MATTERHORN CAPITAL DC MANAGEMENT LIMITED - Active (   From: May-2010   To: Sep-2010  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: DPK MANAGEMENT LIMITED - Active (   From: Jun-2010  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: CREDIT4 LIMITED - Active (   From: Oct-2013  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: TTNYR LIMITED - Active (   From: Aug-2015  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: DPK ROYDON MANAGEMENT LIMITED - Active (   From: Jun-2017  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: DPK ROYDON MARINA VILLAGE LIMITED - Active (   From: Jun-2017  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: CREDIT4 HOLDINGS LIMITED - Active (   From: Sep-2017  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: PROPENSIO FINANCE LIMITED - Active (   From: Sep-2017   To: Feb-2019  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: NAMT HOLDCO LIMITED - Active (   From: Apr-2021  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: BASELEND COMMERCIAL FINANCE LTD - Active - Proposal to Strike off (   From: Sep-2022  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: DPK BASELEND HOLDCO LTD - Active - Proposal to Strike off (   From: Sep-2022  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: BASELEND JV HOLDCO LTD - Active - Proposal to Strike off (   From: Sep-2022  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: FUMCO LIMITED - Active - Proposal to Strike off (   From: Oct-2022  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current Director: CVCW LIMITED - Active (   From: Dec-2023  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current designated LLP Member: DPK LAGONDA HOLDINGS LLP - Dissolved (   From: May-2012  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Current designated LLP Member: TTNYR ARTILLERY LLP - Active (   From: Sep-2015  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON & SCOTTISH PROPERTIES PLC - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM

Resigned Director: ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2004   To: Oct-2008  )

Address: 5 SEAFORTH PLACE, LONDON, SW1E 6AB, UNITED KINGDOM