Resigned Director: FIVE ARROWS LIMITED - Active (   From: Jun-2007   To: Feb-2008  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED - Active (   From: Aug-2015   To: Jan-2018  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: JOLLY FINE RESTAURANTS LIMITED - Active - Proposal to Strike off (   From: Apr-2007   To: Aug-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: OAKFIELD CAPITAL LTD - Dissolved (   From: Jun-2007  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: PGP MEDIA LIMITED - Active (   From: Mar-2008   To: Mar-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: TABLESPOON LIMITED - Active (   From: Oct-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: JOLLY FINE PUBS LTD. - Active (   From: Oct-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: INGRESSO TICKETING SERVICES LIMITED - Dissolved (   From: Dec-2010  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: INGRESSO TICKETSWITCH LIMITED - Dissolved (   From: Dec-2010  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: INGRESSO RETAIL LIMITED - Active - Proposal to Strike off (   From: Apr-2011   To: Oct-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: TICKETSWITCH DISTRIBUTION LIMITED - Dissolved (   From: Apr-2011   To: Oct-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: INGRESSO GROUP LIMITED - Active (   From: Jan-2011   To: Mar-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: JOLLY FINE BRASSERIES LTD - Dissolved (   From: Oct-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: JOLLY FINE BRASSERIES LTD - Dissolved (   From: Sep-2011   To: Oct-2015  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: EGBERT TAYLOR GROUP LIMITED - In Administration (   From: Mar-2017   To: Oct-2018  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: JOLLY FINE MALT HOUSE LIMITED - Liquidation (   From: Oct-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: JOLLY FINE MALT HOUSE LIMITED - Liquidation (   From: Feb-2012   To: Oct-2015  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: LIBERTY BREWING LIMITED - Active (   From: Jul-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: THE JOLLY FINE PUB GROUP LIMITED - Active (   From: May-2013  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: THE DOCTORS CLINIC GROUP LTD - Operating Company (   From: Oct-2015   To: Dec-2022  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: COOK & GARCIA (HOLDINGS) LIMITED - Dissolved (   From: Apr-2014   To: Oct-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: JOLLY FINE HOLDINGS LIMITED - Dissolved (   From: Aug-2015  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: THE EDWARD ALEXANDER GROUP LTD - Active (   From: Jan-2018  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: CORDIC GROUP LIMITED - Active (   From: Oct-2018  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: JOLLY FINE FULHAM LIMITED - Active (   From: Mar-2019  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned Director: CORDIC TECHNOLOGY LIMITED - Operating Company (   From: Dec-2021   To: May-2022  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: OAK CG LIMITED - Active (   From: Dec-2021  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: OAK CL HOLDINGS LIMITED - Active (   From: Mar-2022  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director: CABFUSION LIMITED - Operating Company (   From: May-2023  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS 2 LLP - Active (   From: Mar-2006   To: Apr-2011  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned designated LLP Member: ALPHA QUANT PARTNERS LLP - Dissolved (   From: Aug-2006   To: Jan-2007  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned designated LLP Member: BLUEBOOK RESEARCH LLP - Dissolved (   From: Aug-2006   To: Jan-2007  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Resigned designated LLP Member: SECURE STORAGE SOLUTIONS LLP - Active - Proposal to Strike off (   From: Jul-2008   To: Mar-2016  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current designated LLP Member: OAKFIELD CAPITAL PARTNERS LLP - Active (   From: Sep-2008  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current designated LLP Member: BEECHFIELD CAPITAL LLP - Dissolved (   From: Dec-2014  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current designated LLP Member: OAKFIELD CAPITAL GENERAL PARTNER LLP - Active (   From: Nov-2017  )

Address: FORA 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM