Current Director: MARCELLO HOUSE (GP2) LIMITED - Dissolved (   From: May-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: MARCELLO HOUSE (GP1) LIMITED - Dissolved (   From: May-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: BITE SIZE PORTFOLIO (GP1) LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED ST CLEMENTS NOMINEE LIMITED - Dissolved (   From: Aug-2011   To: Sep-2011  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: BITE SIZE PORTFOLIO (NOMINEE) LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL LIMITED - Active (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER LIMITED - Dissolved (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER (NOMINEE) LIMITED - Dissolved (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED - Dissolved (   From: May-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED - Dissolved (   From: May-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HARROP HOTELS LTD - Active (   From: Feb-2013   To: Mar-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - Active (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - Active (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED STRATFORD (GENERAL PARTNER) LIMITED - Dissolved (   From: Aug-2011   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - Dissolved (   From: Sep-2011   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED - Dissolved (   From: May-2013   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: HOTBED CAMBERLEY PI LIMITED - Dissolved (   From: Apr-2012   To: Aug-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: HOTBED GENERAL PARTNER (MIDSUMMER BOULEVARD) LIMITED - Dissolved (   From: Aug-2011  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: HOTBED GENERAL PARTNER (MIDSUMMER BOULEVARD) NOMINEE LIMITED - Dissolved (   From: Aug-2011  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER 2012 LIMITED - Active (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (CPF2012) LIMITED - Active (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - Active (   From: Dec-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned Director: CRESTA COURT HOTEL PROPERTY LIMITED - Active (   From: Dec-2012   To: Mar-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER 2015 LIMITED - Active - Proposal to Strike off (   From: Mar-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED - Active - Proposal to Strike off (   From: Mar-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (CPF2015) LIMITED - Active (   From: Mar-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (NOMINEE) LIMITED - Dissolved (   From: Aug-2015  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCCIM UKRI GENERAL PARTNER LIMITED - Active (   From: Jan-2017  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED - Active (   From: Feb-2017  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (CPF2017) LIMITED - Active (   From: Mar-2017  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED - Active (   From: Sep-2017  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: ADCORE PLD LIMITED - Active - Proposal to Strike off (   From: May-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (HAMPTON) LIMITED - Active (   From: May-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (CENTRAL PARK) LIMITED - Active - Proposal to Strike off (   From: Jun-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (RIPDM1) LIMITED - Active (   From: Sep-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD CAPITAL (RIPDM2) LIMITED - Active (   From: Sep-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (BATTLE) LIMITED - Active - Proposal to Strike off (   From: Oct-2018  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (WEYBRIDGE) LIMITED - Active (   From: Jan-2019  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (DUNDEE) LIMITED - Active - Proposal to Strike off (   From: Jun-2019  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (SELSEY) LIMITED - Active (   From: Jul-2019  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (WALLINGTON) LIMITED - Active - Proposal to Strike off (   From: Aug-2019  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BP2017 (ASHBOURNE) LIMITED - Active (   From: Feb-2020  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BGF4 (NOMINEE) LIMITED - Active (   From: Feb-2020  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCL BRACKNELL LIMITED - Active (   From: Mar-2021  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCCIM GP LIMITED - Active (   From: Mar-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCCIM NOMINEE 2 LIMITED - Active (   From: Apr-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCCIM NOMINEE 1 LIMITED - Active (   From: Apr-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED - Active (   From: May-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BGF5 (NOMINEE) LIMITED - Active (   From: Jun-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Resigned designated LLP Member: RIVERSIDE CAPITAL INVESTORS LLP - Dissolved (   From: Jan-2012   To: Mar-2013  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current non-designated LLP Member: BRIP 10 LLP - Active (   From: Feb-2024  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BCCIM GP (SCOTLAND) LIMITED - Active (   From: Mar-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM

Current Director: BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED - Active (   From: Jun-2022  )

Address: GRAFTON HOUSE PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM