Resigned Director: ROMULUS INVESTMENTS LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: ROMULUS ESTATES (DORMANT) LIMITED - Dissolved (   From: Jan-2015  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS CONSTRUCTION LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS PROPERTIES LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS SECURITIES LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: FULHAM POTTERY (DORMANT) LIMITED - Dissolved (   From: Jan-2015  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: WARLEY HILL MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS DEVELOPMENTS LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: GLENTHORNE NORTH LIMITED - Dissolved (   From: Jan-2015  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: HEMEL RESTAURANT LIMITED - Operating Company (   From: Oct-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS REAL ESTATE MANAGEMENT LTD - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS CITY LIMITED - Operating Company (   From: Jan-2015   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS FACILITIES MANAGEMENT LTD - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: 3 SHORTLANDS LIMITED - Active - Proposal to Strike off (   From: Jul-2019  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS CAPITAL LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: TASK FITOUT LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS LONDON LIMITED - Operating Company (   From: Nov-2014   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: SG-PRAXIS REAL ESTATE VENTURE GP LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCL (CIP) GP LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS MOORGATE LIMITED - Operating Company (   From: Mar-2016   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS SHORTLANDS LIMITED - Operating Company (   From: Mar-2016   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS DOMINION LIMITED - Operating Company (   From: Mar-2016   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS INVESTMENTS HOLDINGS LIMITED - Operating Company (   From: Dec-2016   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS HOMES LIMITED - Operating Company (   From: Apr-2017   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS BUILD LIMITED - Active - Proposal to Strike off (   From: Sep-2017   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: MJG HOLDINGS (KENT) LIMITED - Operating Company (   From: Jun-2018  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: MAG PROPERTY LIMITED - Operating Company (   From: Jun-2018  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: THE ALDERMASTON ESTATE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: FULHAM BT MARKETING LIMITED - Active (   From: Mar-2019   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: HUDDLE OFFICES LIMITED - Operating Company (   From: Jul-2019   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS FINANCING (A) LIMITED - Active (   From: Sep-2019   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS RESIDENTIAL LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS GROUP LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.1 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS HOLDCO B LIMITED - Active (   From: Dec-2020   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS WIMBLEDON LIMITED - Active (   From: Dec-2020   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: HUDDLE SHORTLANDS LIMITED - Active (   From: Dec-2020   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.2 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.6 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.4 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.3 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned Director: ROMULUS SUSSEX LIMITED - Operating Company (   From: Jun-2021   To: Mar-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III FINCO LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: WHITFELL INVESTMENTS LIMITED - Operating Company (   From: Oct-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: MAG PROPERTY HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP III NO.5 LIMITED - Operating Company (   From: Apr-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV ALPHA LIMITED - Operating Company (   From: Jun-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV FINCO LIMITED - Operating Company (   From: Jun-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS ASSET MANAGEMENT LIMITED - Operating Company (   From: Jul-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: SHORTWOOD INVESTMENTS LIMITED - Operating Company (   From: Jul-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV BETA LIMITED - Operating Company (   From: Aug-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV GAMMA LIMITED - Operating Company (   From: Aug-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV ZETA LIMITED - Operating Company (   From: Sep-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV EPSILON LIMITED - Operating Company (   From: Sep-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP IV DELTA LIMITED - Operating Company (   From: Sep-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V BRACKNELL LIMITED - Operating Company (   From: Oct-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V FINCO LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V (B) LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V BROMLEY LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V BRENTWOOD LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V EPSOM LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V GODALMING LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V TRINITY LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP V FRIMLEY LIMITED - Operating Company (   From: Nov-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS CAPITAL ADVISORS LIMITED - Operating Company (   From: Dec-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (D) LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (C) LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS 258 BREAKSPEAR PARK LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PRAXIS FARNBOROUGH LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (A) LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (B) LIMITED - Operating Company (   From: Jan-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (G) LIMITED - Operating Company (   From: Apr-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (H) LIMITED - Operating Company (   From: Apr-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (J) LIMITED - Operating Company (   From: Apr-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: PCP VI (I) LIMITED - Operating Company (   From: Apr-2023  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Current Director: BIRMINGHAM INTERNATIONAL BUSINESS PARK MANAGEMENT COMPANY LIMITED - Operating Company (   From: Mar-2024  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM

Resigned designated LLP Member: PCP III GP LLP - Operating Company (   From: Sep-2022   To: Sep-2022  )

Address: SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM