Resigned Director: CROMWELL MANAGEMENT HOLDINGS LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: IO MANAGEMENT LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: I.O. GROUND RENTS LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: I.O. GROUND RENTS (SHIP) LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: THE SECOND INDUSTRIAL PARTNERSHIP - Dissolved (   From: Dec-2008  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS - Dissolved (   From: Dec-2008  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: IDP NOMINEES LIMITED - Dissolved (   From: Dec-2008  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: THE IO GROUP LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - Liquidation (   From: Oct-2014   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - Dissolved (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: SHEPVAL DEVELOPMENT COMPANY LIMITED - Liquidation (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: STERLING VALAD (TEESDALE) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: ROKVAL (BOURNEMOUTH) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EQUITY PARTNERSHIPS (OSPREY) LIMITED - Liquidation (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (PEMBROKE DOCK) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (MACCLESFIELD) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (BELPER) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (BEDFORD) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (FROME) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (BARNSTAPLE) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (CARDIFF) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL INVESTMENT HOLDINGS UK LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL CAPITAL VENTURES UK LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - Dissolved (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: SHEPVAL PROJECTS LIMITED - Dissolved (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: LANDFULL LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: YELLOW BREEZE LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: GREEN BREEZE LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: IOG LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL HOLDINGS EUROPE LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: ISIS MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: RED BREEZE LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: BLUE BREEZE LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (WEDNESBURY 1) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (WEDNESBURY 2) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: THE THAMES GATEWAY (GENERAL PARTNER) LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: ROKVAL NOMINEES NO.2 LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: ROKVAL NOMINEES NO. 1 LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (SOUTHPORT) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (SOUTHPORT NO 2) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (SUTTON NO 2) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (DORCHESTER) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (DORCHESTER NO 2) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (PRESTON NO 2) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (PRESTON) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (SUTTON) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (NORMAN) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EPO (NORMAN 2) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.25) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.26) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.24) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: UKPS (NO.1) LIMITED - Dissolved (   From: Apr-2011   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: UK PRIME STUDENT LIMITED - Active (   From: Apr-2011   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. RESIDENTIAL (UK) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO 27) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: KEELEX 283 - Dissolved (   From: Dec-2008  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EHIF (DENMARK) LIMITED - Active (   From: Dec-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EHIF LIMITED - Active (   From: Dec-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: OCEANRULE LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: THORNFIELD PROPERTIES (BURY) LIMITED - Operating Company (   From: Feb-2016   To: Aug-2023  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: PFM COINVESTMENT PARTNER LIMITED - Liquidation (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 32) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (FLEET LP) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 34) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 33) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. SHEPHERD (GP) LIMITED - Dissolved (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: SHEPVAL (NOMINEES) LIMITED - Dissolved (   From: Mar-2010   To: Dec-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: FORSTERS SHELFCO 208 LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: FORSTERS SHELFCO 209 LIMITED - Dissolved (   From: Nov-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 35) LIMITED - Liquidation (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: VALAD (OXFORD ROAD READING) LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: EUROPA DIRECTOR LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL DIRECTOR LIMITED - Active (   From: May-2007   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL WATFORD LIMITED - Dissolved (   From: Oct-2014   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: VALSEC NEWCO (NO. 1) LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - Active (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: VALAD WALES LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: TEESLAND IDG LIMITED - Dissolved (   From: Oct-2014  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: TEESLAND IDG LIMITED - Dissolved (   From: Nov-2012   To: Nov-2012  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 36) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (THEOBALDS ROAD) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: B8F NO. 2 LIMITED - Dissolved (   From: Dec-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: B8F NO. 1 LIMITED - Dissolved (   From: Dec-2008   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.39) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.41) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO.43) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: DREAMBOAT LIMITED - Dissolved (   From: Dec-2008  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: THORNFIELD PROPERTIES BURY (LEASE) LIMITED - Operating Company (   From: Feb-2016   To: Aug-2023  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (DORMANTS) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: COLERIDGE (NO. 45) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: D.U.K.E. WOOLWICH LIMITED - Dissolved (   From: Oct-2014  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. OLDHAM (INVESTOR) LIMITED - Dissolved (   From: Mar-2010   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Resigned Director: D.U.K.E. SUTTON (INVESTOR) LIMITED - Dissolved (   From: Nov-2012   To: Aug-2015  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM

Current Director: COLERIDGE (NO.48) LIMITED - Dissolved (   From: Mar-2010  )

Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM