Resigned Director: GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED - Active (   From: May-2018   To: Aug-2021  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: GRANTON INVESTMENTS LIMITED - Active (   From: Jun-2003  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE MANAGEMENT LIMITED - Dissolved (   From: Mar-2003  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED - Active (   From: Jan-2020  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned Director: SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED - Active (   From: Mar-2003   To: Nov-2017  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned Director: SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED - Liquidation (   From: Feb-2005   To: Feb-2016  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: TIDEE FINE ART LIMITED - Dissolved (   From: Jul-2005  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE EALING LIMITED - Liquidation (   From: Jun-2006  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE SOUTHEND LIMITED - Company in liquidation (   From: Feb-2007  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: WESTMORELAND ASSET MANAGERS LIMITED - Dissolved (   From: Sep-2011  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned Director: HUB RESIDENTIAL (CARRIED INTEREST) LIMITED - Company in liquidation (   From: May-2012   To: Dec-2017  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: THE UK STUDENT REIT LIMITED - Dissolved (   From: Jul-2012  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: STUDENT REIT LIMITED - Dissolved (   From: Jul-2012  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUB CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Sep-2012  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUB OVF GP LIMITED - Active - Proposal to Strike off (   From: Apr-2014  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUB RESIDENTIAL DEVELOPMENT LIMITED - Dissolved (   From: Jun-2014  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUB GROUP OPERATIONS LIMITED - Active (   From: Nov-2015  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: BRAW PROPERTY HOLDINGS PLC - Liquidation (   From: Jun-2020  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned Director: BRAW PROPERTY HOLDINGS PLC - Liquidation (   From: Sep-2015   To: Nov-2017  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE CAPITAL PARTNER (GP) LIMITED - Active - Proposal to Strike off (   From: Dec-2015  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE (BRACKNELL) LIMITED - Active - Proposal to Strike off (   From: Nov-2018  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE QUORUM LIMITED - Active (   From: Jul-2019  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SMALL PLACES LIMITED - Active - Proposal to Strike off (   From: Oct-2019  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: INOSQUARE LIMITED - Active - Proposal to Strike off (   From: Nov-2019  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: FORME LIVING LIMITED - Active (   From: Feb-2020  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUB CAPITAL DEVELOPMENTS LTD - Active (   From: Jan-2022  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: WATER STREET PROPCO INVESTMENT LTD - Active (   From: May-2022  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: HUBCAP THISTLE INVESTOR CO LTD - Active (   From: May-2022  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: THISTLE PROPCO INVESTMENT LTD - Active (   From: May-2022  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned Director: WHITE CITY MANCO LIMITED - Active (   From: Feb-2024   To: Feb-2024  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current designated LLP Member: HUB RESIDENTIAL 1 LLP - Liquidation (   From: May-2012  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned designated LLP Member: SQUARESTONE GROWTH LLP - Liquidation (   From: Apr-2015   To: Apr-2015  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Resigned designated LLP Member: DUNEDIN STREET (EDINBURGH) LLP - Active (   From: Jul-2021   To: Aug-2021  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM

Current Director: SQUARESTONE CARRIED INTEREST GP LIMITED - Active - Proposal to Strike off (   From: May-2014  )

Address: 6 DUKE STREET, ST JAMES, LONDON, SW1Y 6BN, UNITED KINGDOM