Resigned Director: INVESTOR ADMINISTRATION SOLUTIONS LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CANNON STREET NOMINEES NO.4 LIMITED - Operating Company (   From: Mar-2019   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CANNON STREET NOMINEES NO.3 LIMITED - Operating Company (   From: Mar-2019   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 8 (GR1) LIMITED - Active (   From: Jun-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX INVESTMENT ADVISERS LIMITED - Active (   From: May-2023   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: AMACES LIMITED - Active (   From: May-2023   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP TRUSTEE COMPANY (UK) LIMITED - Active (   From: Jun-2017   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: SKIL THREE LIMITED - Active (   From: Aug-2018   To: Jan-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: SKIL FOUR LIMITED - Active (   From: Aug-2018   To: Jan-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - Active (   From: Feb-2019   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CDB WEB TECH MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jun-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP HOLD CO (UK) LIMITED - Active (   From: Jun-2017   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: ARKLE PECOH LIMITED - Liquidation (   From: Dec-2018  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: ARKLE FUNDING (NO.1) LIMITED - Liquidation (   From: Dec-2018  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: ARKLE PECOH HOLDINGS LIMITED - Liquidation (   From: Dec-2018  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: ARKLE HOLDINGS LIMITED - Liquidation (   From: Dec-2018  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: ARKLE MASTER ISSUER PLC - Liquidation (   From: Dec-2018  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: DELAMARE CARDS HOLDCO LIMITED - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: DELAMARE CARDS MTN ISSUER PLC - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 9 (GR1) LIMITED - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 1 THEOBALD'S COURT PARTNERCO LIMITED - Active (   From: Feb-2019   To: Jun-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 10 (GR1) LIMITED - Active (   From: Jan-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 11 (GR1) LIMITED - Active (   From: Jul-2021   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ALCENTRA UK DLF GP LIMITED - Active (   From: Dec-2018   To: Dec-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 8 (GR2) LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - Active (   From: Apr-2019   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP NOMINEES 2 (UK) LIMITED - Active (   From: Jun-2017   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP SECRETARIES (UK) LIMITED - Active (   From: Jun-2017   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX GROUP NOMINEES 1 (UK) LIMITED - Active (   From: Jun-2017   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: DELAMARE CARDS FUNDING 1 LIMITED - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: DELAMARE CARDS FUNDING 2 LIMITED - Active (   From: Dec-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ADRIATIC LAND 7 (GR1) LIMITED - Active (   From: Dec-2017   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX LOAN AGENCY LIMITED - Active (   From: Jun-2020   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: RATHBONE SQUARE LIMITED - Active (   From: Feb-2019   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: PHS GROUP INVESTMENTS LIMITED - Active (   From: Aug-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: PHS HOLDCO LIMITED - Active (   From: Aug-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: APEX LISTED COMPANIES SERVICES (UK) LIMITED - Active (   From: Nov-2021   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: MJ HUDSON IR LIMITED - Active (   From: May-2023   To: Aug-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG ABERDEEN 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG BOURNEMOUTH 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG NEWCASTLE 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG OXFORD 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG BATH 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG SHEFF 1 STUDENT LIMITED - Active (   From: Oct-2018   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: EG CANTERBURY 1 STUDENT LIMITED - Active (   From: Jun-2019   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL B1 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL B3 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL T1 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL B4 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL B5 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL T3 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL B2 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL T4 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL T2 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: HALLIWELL T5 LIMITED - Active - Proposal to Strike off (   From: Feb-2020  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: WAREHOUSE AND LOGISTICS PROPERTIES LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 4TH INDUSTRIAL MANAGEMENT LTD - Active (   From: Dec-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 4TH INDUSTRIAL GP (UK) LTD - Active (   From: Dec-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 4TH INDUSTRIAL NOMINEE LTD - Active (   From: Dec-2020   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF ULOG UK PROPCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF ULOG UK HOLDCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: UK PRS GP LTD - Active (   From: Jul-2021   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: UK PRS NOMINEE LTD - Active (   From: Jul-2021   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UK LOGISTICS HOLDCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UK LOGISTICS PROPCO 1 LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UK LOGISTICS TOPCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: UK PRS GP 2 LTD - Active (   From: Nov-2021   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: UK PRS NOMINEE 2 LTD - Active (   From: Nov-2021   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UK LOGISTICS PROPCO 4 LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 4TH INDUSTRIAL GP (UK) 2 LIMITED - Active (   From: May-2022   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: 4TH INDUSTRIAL NOMINEE 2 LIMITED - Active (   From: May-2022   To: Jul-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UKL3 TOPCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UKL3 HOLDCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II UKL3 PROPCO 1 LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: CERF II OLDBURY-BARBERRY PROPCO LIMITED - Active (   From: Aug-2022   To: Sep-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Current Director: AVEGA UK SERVICES LIMITED - Active (   From: Feb-2024  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: HAWKHILL HOUSE LIMITED - Active (   From: Feb-2017   To: Feb-2023  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND

Resigned Director: ALCENTRA UK DLF CIP GP LIMITED - Active (   From: Dec-2018   To: Dec-2022  )

Address: 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND