Resigned Director: REDLINE AVIATION SECURITY LTD - Active (   From: Apr-2017   To: Feb-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: RDL CORPORATION LIMITED - Active (   From: Mar-2017   To: Dec-2018  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: BUSABA EATHAI HOLDINGS LIMITED - Liquidation (   From: Dec-2016   To: Sep-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: GOL REALISATIONS HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-2013   To: Oct-2015  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: VIRGIN WINES HOLDING COMPANY LIMITED - Active (   From: Jan-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: MOBEUS EQUITY PARTNERS CORPORATE LIMITED - Active (   From: Sep-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: MEDIA BUSINESS INSIGHT HOLDINGS LIMITED - Active (   From: Mar-2017   To: Sep-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: REDLINE SECURITIES LIMITED - Dissolved (   From: Apr-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: REDLINE WORLDWIDE LIMITED - Active - Proposal to Strike off (   From: Apr-2017   To: Feb-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: REDLINE ASSURED SECURITY LTD - Active - Proposal to Strike off (   From: Apr-2017   To: Feb-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: MOBEUS CORPORATE MEMBER I LTD - Active (   From: Mar-2022  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: MOBEUS CORPORATE MEMBER II LTD - Active (   From: Mar-2022  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: ABBIDAN LIMITED - Liquidation (   From: Jul-2016  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: LWMG MIDCO LIMITED - Active (   From: Sep-2017   To: Sep-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: LWMG TOPCO LIMITED - Active (   From: Sep-2017   To: Sep-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: ACTIVE TRAVEL GROUP BIDCO LIMITED - Active (   From: Aug-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: ACTIVE TRAVEL GROUP LIMITED - Active (   From: Aug-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: ACTIVE TRAVEL GROUP MIDCO LIMITED - Active (   From: Aug-2017  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: CLEAN BIDCO LIMITED - Active (   From: Aug-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: CLEAN TOPCO LIMITED - Active (   From: Aug-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: CLEAN MIDCO LIMITED - Active (   From: Aug-2019  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: CLEARWATER TOPCO LIMITED - Active (   From: May-2021   To: Mar-2023  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: CLEARWATER MIDCO LIMITED - Active (   From: May-2021   To: Mar-2023  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned Director: CLEARWATER NEWCO LIMITED - Active (   From: May-2021   To: Mar-2023  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: BEDROCK HOLDCO LIMITED - Active (   From: Dec-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: BEDROCK MIDCO LIMITED - Active (   From: Dec-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current Director: BEDROCK BIDCO LIMITED - Active (   From: Dec-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Current designated LLP Member: MOBEUS EQUITY PARTNERS LLP - Active (   From: Dec-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND

Resigned designated LLP Member: MOBEUS EQUITY PARTNERS LLP - Active (   From: Jul-2019   To: Dec-2021  )

Address: 42 GLOUCESTER AVENUE, LONDON, NW1 8JD, ENGLAND