Current Director: D.U.K.E. (ENFIELD) LIMITED - Dissolved (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: REDHOUSE PROJECTS LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED - Liquidation (   From: Jan-2015  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: FOUNTAINS WALK TRUSTEE LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: REDHOUSE HOLDINGS LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - Liquidation (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: REDHOUSE PROPERTY SERVICES LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. & KENT ESTATES LIMITED - Liquidation (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: STERLING VALAD (TEESDALE) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: ROKVAL (BOURNEMOUTH) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. (WANDSWORTH) LIMITED - Liquidation (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: LANDFULL LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: ISIS MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - Active (   From: Feb-2019  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Resigned Director: TALBOT GREEN DEVELOPMENTS LIMITED - Operating Company (   From: Nov-2014   To: May-2022  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: LLANTRISANT PROPERTY LIMITED - Liquidation (   From: Nov-2014  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: ROKVAL NOMINEES NO.2 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: ROKVAL NOMINEES NO. 1 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: VPC DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. RESIDENTIAL (UK) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (NO. 35) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: EUROPA DIRECTOR LIMITED - Dissolved (   From: Dec-2011  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: CROMWELL DIRECTOR LIMITED - Active (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: VALAD SALFORDS CUSTODIAN LIMITED - Liquidation (   From: Oct-2018  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (DORMANTS) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. LUTON CUSTODIAN LIMITED - Dissolved (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - Dissolved (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - Dissolved (   From: Nov-2012  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - Dissolved (   From: Nov-2012  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. OLDHAM (INVESTOR) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. LUTON LIMITED - Dissolved (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: PARC D'ACTIVITES 1 GP LIMITED - Liquidation (   From: Feb-2019  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: MB NA1 INVESTMENTS LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: GA MINOR GP LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: GA MINOR LP INVESTOR LIMITED - Active (   From: Oct-2021  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: SENATE NO.2 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: SENATE NO.1 LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: FOUNTAINS WALK LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (NO.1) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (CEDAR HOUSE) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (SHELL HOUSE NO.2) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (SHELL HOUSE) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (NO. 5) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (CEDAR HOUSE NO. 2) LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (TINTERN HOUSE 1) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: COLERIDGE (TINTERN HOUSE 2) LIMITED - Dissolved (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: SHEPVAL KENSINGTON LIMITED - Dissolved (   From: Dec-2009  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. REAL ESTATE LIMITED - Active (   From: Feb-2019  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: STIRLING DEVELOPMENT AGENCY LIMITED - Active (   From: Nov-2014  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2014  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. COMBINED GP LIMITED - Liquidation (   From: Feb-2017  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND

Current Director: D.U.K.E. CONTINENTAL PARTNERS LIMITED - Liquidation (   From: Feb-2019  )

Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND