Current Director: 56 CURZON STREET MANAGEMENT LIMITED - Dissolved (   From: Oct-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED - Operating Company (   From: Jan-2016   To: Aug-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED - Active - Proposal to Strike off (   From: May-2015   To: Nov-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: MA TELEPHONE HOUSE LIMITED - Active (   From: Aug-2019   To: Sep-2019  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: BIRMINGHAM MAILBOX MANAGEMENT LIMITED - Liquidation (   From: Aug-2016  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: SUNFLOWER INDUSTRIAL PARKS LIMITED - Operating Company (   From: Oct-2014   To: Aug-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: CURZON PLAZA MAYFAIR LIMITED - Liquidation (   From: Jul-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: HYDE POINT MANAGEMENT COMPANY LIMITED - Operating Company (   From: Oct-2014   To: Aug-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - Dissolved (   From: Oct-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: ENFIELD DC SERVICE COMPANY LIMITED - Active (   From: Aug-2014   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - Dissolved (   From: Oct-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: BROCKTON CAPITAL CURZON STREET LIMITED - Active (   From: Jul-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - Operating Company (   From: Oct-2014   To: Aug-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: ARCH (HOLDCO) LTD - Active (   From: Aug-2016  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - Dissolved (   From: Oct-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - Dissolved (   From: Oct-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: BMML HOLDCO LIMITED - Active (   From: Aug-2016  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS HOLDCO LIMITED - Active (   From: Aug-2014   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS HAYES LIMITED - Active (   From: Jul-2014   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS ENFIELD (DATA CENTRES) LIMITED - Active (   From: Jul-2014   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS SLOUGH LIMITED - Active (   From: Nov-2015   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS IMH LIMITED - Active (   From: Jul-2014   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MAILBOX (CAR PARK) LTD - Active (   From: Aug-2016  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - Dissolved (   From: May-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - Dissolved (   From: May-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: THE BIKE PROJECT - Active (   From: Jun-2013   To: Jan-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: GREAT MINSTER NORTH LIMITED - Dissolved (   From: Aug-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: GMN NO 2 LIMITED - Dissolved (   From: Aug-2015   To: Jun-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: GMN A LIMITED - Dissolved (   From: Aug-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: GMN B LIMITED - Dissolved (   From: Aug-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: TELEPHONE HOUSE MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Aug-2019   To: Sep-2019  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: 60 CURZON STREET DEVELOPMENTS LIMITED - In Administration (   From: Nov-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED - Dissolved (   From: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED - Dissolved (   From: Dec-2014   To: Dec-2014  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED - Liquidation (   From: Jun-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: LA DINETTE KITCHEN LIMITED - Active (   From: Jul-2015  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS IMH 2 LIMITED - Active (   From: Sep-2015   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: FORA SPACE LIMITED - Operating Company (   From: Oct-2015   To: Sep-2022  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS LONDON 9 LIMITED - Active (   From: Oct-2016   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS LONDON 5 LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: VIRTUS LONDON 6 LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA CUTLERS HOUNDSDITCH 1 LIMITED - Active (   From: Oct-2018  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA CUTLERS HOUNDSDITCH 2 LIMITED - Active (   From: Oct-2018  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA UNION STREET LIMITED - Active (   From: Oct-2018  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA WATERSIDE 1 LIMITED - Active (   From: Feb-2019  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA WATERSIDE 2 LIMITED - Active (   From: Feb-2019  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: MA SEACOURT LIMITED - Active (   From: Feb-2019  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: 60 CURZON STREET MANAGEMENT LIMITED - Active (   From: Nov-2021  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: 60 CURZON STREET RESTAURANT NOMINEE 1 LIMITED - Active (   From: Nov-2021  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current Director: 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED - Active (   From: Nov-2021  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned non-designated LLP Member: MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - Liquidation (   From: Jul-2012   To: Nov-2012  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current non-designated LLP Member: BROCKTON CAPITAL LLP - Active (   From: Dec-2012  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Current designated LLP Member: LA DINETTE LLP - Active - Proposal to Strike off (   From: Nov-2010  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Resigned Director: BUCKINGWAY MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2014   To: Aug-2017  )

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM