Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ADRIATIC LAND 4 (GR2) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 1 (GR2) LIMITED - Liquidation (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: RETAIL PLUS GENERAL PARTNER LIMITED - Active (   From: Jan-2017   To: Nov-2019  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: CONISTON CARE CENTRE LIMITED - Liquidation (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: BRE/CARBON VHCUK LIMITED - Active - Proposal to Strike off (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CG SHIELD HOUSE (UK) NO.2 LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CG CUTLERS GARDENS (UK) NO.2 LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CG SHIELD HOUSE (UK) NO.1 LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CG CUTLERS GARDENS (UK) NO.1 LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - Active - Proposal to Strike off (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS (2005) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS (2006) APPTS LTD - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS (2006) RPI LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS (2006) HOUSES LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: KENSINGTON UK REAL ESTATE TRADING LIMITED - Active - Proposal to Strike off (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CLOVER UK OFFICE (COVENTRY) LTD - Active - Proposal to Strike off (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CHIME PROPERTIES LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ELDON BUSINESS PARK LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: COTMAN RESIDENTIAL HOMES LIMITED - Liquidation (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: 125 OBS (NOMINEES 1) LIMITED - Active (   From: Feb-2017   To: Oct-2018  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: 125 OBS (NOMINEES 2) LIMITED - Active (   From: Feb-2017   To: Oct-2018  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CARBON ATRIUM LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: BROOMCO (4102) LIMITED - Active - Proposal to Strike off (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MAX PROPERTY GROUP LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MAX PROPERTY 1 LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MAX PROPERTY 2 LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 2 (GR1) LIMITED - Liquidation (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ADRIATIC LAND 4 (GR1) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ADRIATIC LAND 3 (GR1) LIMITED - Active (   From: Jan-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 1 (GR1) LIMITED - Liquidation (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 2 (GR3) LIMITED - Dissolved (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MAX INDUSTRIAL GP LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MAX INDUSTRIAL NOMINEE LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: RETAIL PLUS NOMINEE LIMITED - Active (   From: Jan-2017   To: Nov-2019  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 1 (GR4) LIMITED - Dissolved (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MPG FINCO LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MPG ST KATHARINE NOMINEE LIMITED - Operating Company (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MPG ST KATHARINE GP LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MPG ST KATHARINE NOMINEE TWO LIMITED - Operating Company (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: SKD MARINA LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA NEW MEZZCO LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA PLEDGECO LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA HOLDCO LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ADRIATIC LAND 2 (GR2) LIMITED - Dissolved (   From: Jan-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: ADRIATIC LAND 6 (GR1) LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MPG ARTEMIS GP LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MPG ARTEMIS NOMINEE 1 LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MPG ARTEMIS NOMINEE 2 LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: INDUSTRIOUS MANAGEMENT LIMITED - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: 125 OBS GP LIMITED - Active (   From: Feb-2017   To: Oct-2018  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: MAX OFFICE (SKD) GENERAL PARTNER LTD - Active (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MAX INDUSTRIAL GENERAL PARTNER LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: MAX INDUSTRIAL NOMINEE 2 LIMITED - Active (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA BIDCO II LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA NEW TOPCO LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CAROLIA MIDCO LIMITED - Liquidation (   From: Feb-2017   To: Jan-2020  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director: ORCHARD ST ALBANS HOUSING PORTFOLIO LTD - Liquidation (   From: Feb-2017  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: GAHC3 U.K. SENIOR CARE HOLDING LTD - Active (   From: Feb-2017   To: Feb-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Resigned Director: CUTLERS GARDENS ESTATES LIMITED - Active (   From: Feb-2017   To: Jul-2023  )

Address: 6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND