Current Director: REVKEN LIMITED - Dissolved (   From: Oct-2010  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: ARK UTILITIES LIMITED - Active (   From: Oct-2007   To: Sep-2013  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: BALDERTON LAND LEEDS LIMITED - Dissolved (   From: Oct-2010  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: REVCAP ESTATES 44 LIMITED - Dissolved (   From: Oct-2007  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: BALDERTON ESTATES HOLDINGS LIMITED - Dissolved (   From: Oct-2010  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: SPARROWHAWK FOUNDER I LIMITED - Dissolved (   From: Mar-2011  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: ACCRUE FORT GP LIMITED - Dissolved (   From: Jun-2011   To: Jan-2017  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: ACCRUE FORT (NO.1) LIMITED - Dissolved (   From: Jun-2011  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: ACCRUE FORT (NO.2) LIMITED - Dissolved (   From: Jun-2011  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: ARK A9 GP LIMITED - Active (   From: Sep-2011   To: May-2014  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: SPARROWKITTY LIMITED - Dissolved (   From: Dec-2012  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP FINANCE LIMITED - Active (   From: Dec-2013   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: EMPIRIC (GLASGOW) LIMITED - Active (   From: Aug-2014   To: Mar-2017  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: EMPIRIC (SOUTHAMPTON) LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: KITTY HAWK FOUNDER III LIMITED - Active (   From: Jun-2014   To: Mar-2024  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED - Active - Proposal to Strike off (   From: Sep-2014  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: EMPIRIC (SOUTHAMPTON) LEASING LIMITED - Active (   From: Jan-2016   To: Apr-2016  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: BRUNSWICK CONTRACTING LIMITED - Active (   From: Jun-2015   To: Apr-2016  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: ALLOIS PROPERTIES (LEATHERHEAD) LIMITED - Liquidation (   From: Dec-2015  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: HAWKEYE FOUNDER II LIMITED - Active (   From: Nov-2015   To: Mar-2024  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: FAIRACRE (ASHTON) CAR PARK LIMITED - Active (   From: Dec-2015  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: KINGSWAY CAR PARK LIMITED - Active (   From: Dec-2015  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: KITTY HAWK FOUNDER IV LIMITED - Active (   From: Jan-2016   To: Mar-2024  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: ROSE STREET CAR PARK LIMITED - Active (   From: May-2016   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: BALMAIN ASSET MANAGEMENT (UK) LTD - Active (   From: Feb-2017   To: Nov-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: BAM (NORTHCOTE) INVEST LTD - Active (   From: Apr-2017   To: Nov-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP (NBKC) HOLDINGS LIMITED - Active (   From: Dec-2017   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP (NBKC) I LIMITED - Active (   From: Dec-2017   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: KITTY HAWK FOUNDER V LIMITED - Active (   From: Apr-2018   To: Mar-2024  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP (NBKC) II LIMITED - Active (   From: Apr-2018   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP (NBKC) III LIMITED - Active (   From: Jul-2018   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: LUMLEY PROPERTIES (KH V) LIMITED - Active (   From: Dec-2018  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: JW & NW LIMITED - Active (   From: Sep-2019  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Resigned Director: REVCAP (NBKC) IV LIMITED - Active (   From: Mar-2019   To: Apr-2023  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director: JW & NAW LIMITED - Active (   From: Sep-2019  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current designated LLP Member: REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP - Active (   From: May-2017  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current non-designated LLP Member: LUMLEY PROPERTIES 1 LLP - Active - Proposal to Strike off (   From: Jun-2010  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current non-designated LLP Member: TOMAHAWK FOUNDER LLP - Active (   From: Nov-2013  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current non-designated LLP Member: REAL ESTATE VENTURE CAPITAL INVESTORS LLP - Active (   From: Jul-2016  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current designated LLP Member: LUMLEY PROPERTIES (SHIV) LLP - Active (   From: Jul-2018  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current designated LLP Member: LUMLEY PROPERTIES (KH V) INVESTORS LLP - Active (   From: Dec-2018  )

Address: SECOND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND