Resigned Director: GLOBAL LICENSING LIMITED - Active (   From: Oct-1996   To: Dec-2016  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: KXDNA LIMITED - Active (   From: Dec-2004   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: DAISY HOLDINGS LIMITED - Active (   From: Oct-2002   To: Dec-2014  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: KX CAFE UK LIMITED - Active - Proposal to Strike off (   From: Apr-2013   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: KX SPA UK LIMITED - Active - Proposal to Strike off (   From: Apr-2013   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: PALMER CAPITAL ASSOCIATES LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Mar-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: OAKLEY CAPITAL (8TH FLOOR) LIMITED - Dissolved (   From: Apr-2002   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: TEMERAIRE CAPITAL LIMITED - Active (   From: Jun-2006   To: Jun-2016  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: BOAT INTERNATIONAL GROUP LIMITED - Active (   From: Jan-2014   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: OAKLEY CAPITAL INTERESTS LIMITED - Active (   From: Mar-2008   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: OAKLEY CAPITAL MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Mar-2009   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: PROFOUNDERS CAPITAL LIMITED - Dissolved (   From: Jul-2009  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: PRINCIPIA INVESTMENT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Dec-2009   To: Feb-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: EMPLANE LIMITED - Active - Proposal to Strike off (   From: Dec-2009   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: OAKLEY MARINE LIMITED - Dissolved (   From: Jul-2010  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: TIME OUT GROUP MC LIMITED - Active (   From: Nov-2010   To: Nov-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: TIME OUT GROUP BC LIMITED - Active (   From: Nov-2010   To: Nov-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: PEMBROKE VCT 2 PLC - Dissolved (   From: Aug-2012  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: STAR AIR MEDIA (HOLDINGS) LIMITED - Dissolved (   From: Sep-2012   To: Feb-2013  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: PEMBROKE MANAGERS LIMITED - Active (   From: Oct-2012   To: Jul-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: PEMBROKE VCT PLC - Active (   From: Nov-2012   To: Aug-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: BOAT INTERNATIONAL BUSINESS LIMITED - Active (   From: Jan-2014   To: Jun-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: HEALTHY & EATALI LIMITED - Active (   From: Mar-2016   To: Jul-2016  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: KX COVENT GARDEN LIMITED - Dissolved (   From: Oct-2014  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: HOULIHAN LOKEY UK LIMITED - Active (   From: Apr-2015   To: Oct-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: KX CHELSEA LIMITED - Dissolved (   From: Dec-2015  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned Director: KX U LIMITED - Active (   From: Jun-2017   To: Jul-2018  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: OCEAN FAMILY FOUNDATION - Active (   From: Feb-2017  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: PETER DUBENS FAMILY FOUNDATION - Active (   From: Nov-2019  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current Director: CADOGAN LONDON LIMITED - Active (   From: Jul-2022  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current designated LLP Member: OAKLEY CAPITAL PARTNERS LLP - Active (   From: Sep-2009  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Resigned non-designated LLP Member: HARWOOD FILM PARTNERSHIP LLP - Active - Proposal to Strike off (   From: Mar-2006   To: Oct-2021  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current non-designated LLP Member: AVONDALE FILM PARTNERSHIP LLP - Active - Proposal to Strike off (   From: Mar-2007  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current designated LLP Member: DREADNOUGHT CAPITAL LLP - Active - Proposal to Strike off (   From: Jul-2006  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current designated LLP Member: OAKLEY CAPITAL CORPORATE FINANCE LLP - Dissolved (   From: Dec-2008  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current designated LLP Member: PEMBROKE INVESTMENT MANAGERS LLP - Active (   From: Oct-2012  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS

Current designated LLP Member: PROFOUNDERS CAPITAL PARTNERS LLP - Active (   From: May-2015  )

Address: 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS