Current Director: MAXIMILIAN PROPERTIES LIMITED - Liquidation (   From: Mar-2010  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: SHENLEY PARK MANAGEMENT LIMITED - Active (   From: Nov-2008   To: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: MCLAREN CONSTRUCTION GROUP PLC - Active (   From: Nov-2011   To: Apr-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: CATHEDRAL (BRIGHTON) LIMITED - Active (   From: Jul-2013   To: Mar-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: LECKWITH (GENERAL PARTNER) LIMITED - Dissolved (   From: Oct-2008   To: May-2009  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: BRUNSWICK CAMBRIDGE PROPCO LIMITED - Active - Proposal to Strike off (   From: Jun-2011   To: May-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: LECKWITH (NOMINEE) LIMITED - Dissolved (   From: Oct-2008  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: J L G ASSOCIATES LTD - Dissolved (   From: Feb-2009  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: ENTERPRISE FUND MANAGEMENT LIMITED - Dissolved (   From: Sep-2009  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN PROPERTY LIMITED - Active (   From: May-2010  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN LIFE LIMITED - Liquidation (   From: Sep-2010  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: JOSHUA PROPERTIES LIMITED - Active (   From: Oct-2010  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: BENJAMIN PROPERTIES (PALL MALL) LIMITED - Liquidation (   From: Oct-2010  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: NGP(IM7S)SUB LIMITED - Dissolved (   From: Nov-2010   To: Mar-2011  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN UPPER BROOK STREET LIMITED - Dissolved (   From: Jan-2011  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: CAMBRIDGE STUDENT LIMITED - Active - Proposal to Strike off (   From: Jul-2011   To: May-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - Active (   From: Oct-2011   To: Mar-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN INVESTMENT PROPERTY LIMITED - Dissolved (   From: Nov-2011  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - Active - Proposal to Strike off (   From: Feb-2012   To: May-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: TEMPLECO 681 LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN GREENWICH LIMITED - Liquidation (   From: Jul-2012  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN LIFE CLEVEDON LIMITED - Dissolved (   From: Nov-2012  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED - Dissolved (   From: Dec-2012  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN LYNTON (HARLOW) LTD - Dissolved (   From: Mar-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN NINE ELMS LIMITED - Dissolved (   From: Apr-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: MCGROVE PROPERTIES LIMITED - Dissolved (   From: Apr-2013   To: Jan-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: COURTFIELD GARDENS LIMITED - Dissolved (   From: Jun-2013  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: PAUL STREET (GENERAL PARTNER) LIMITED - Active (   From: Aug-2013   To: Oct-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: 30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2014   To: Nov-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED - Dissolved (   From: Apr-2014  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2014  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (YORK GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2014  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2014  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCGROVE SECURITIES LIMITED - Active - Proposal to Strike off (   From: Apr-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Resigned Director: MCGROVE VAUXHALL LIMITED - Dissolved (   From: Mar-2015   To: Jan-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED - Dissolved (   From: Dec-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN CONSTRUCTION MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED - Active - Proposal to Strike off (   From: Nov-2015  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (FINANCE 1) LIMITED - Liquidation (   From: Feb-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (FINANCE 2) LIMITED - Active (   From: Feb-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN (MANCHESTER) LIMITED - Active (   From: Oct-2017  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current Director: MCLAREN PROPERTY (UK) 2 LIMITED - Active (   From: Nov-2017  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Current designated LLP Member: MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP - Active (   From: Jan-2016  )

Address: 1ST & 2ND FLOORS 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM