Current Director: ARA INITIAL LIMITED - Active (   From: Nov-2021  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: PTP UK HOLDING LIMITED - Active (   From: Jul-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: PT UK HOLDING LIMITED - Active (   From: Jul-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: NEXTPOWER III UK HOLDCO LTD - Active (   From: Dec-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: HUGHES HOUSE LIVERPOOL GP LIMITED - Active (   From: Jan-2024  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: CT UK RESIDENTIAL REAL ESTATE LIMITED - Active (   From: Jan-2024  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: NEXTPOWER III UK HOLDCO II LTD - Active (   From: Dec-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: NEXTPOWER III CO-INVEST UK HOLDCO LIMITED - Active (   From: Dec-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: WATLING GRANGE HARROGATE GP LIMITED - Active (   From: Jan-2024  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: BOCK CAPITAL UK LIMITED - Active (   From: Jan-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Resigned Director: CARAMEL MIDCO LIMITED - Active (   From: Jan-2022   To: Feb-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Resigned Director: CARE FERTILITY TOPCO LIMITED - Active (   From: Jan-2022   To: Feb-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Resigned Director: CARAMEL BIDCO LIMITED - Active (   From: Jan-2022   To: Feb-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: REUSE HOLDINGS LIMITED - Active (   From: May-2022  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED - Active (   From: Apr-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED - Active (   From: Apr-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED - Active (   From: Jun-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED - Active (   From: Jun-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: ENCORE LEISURE HOLDCO LIMITED - Operating Company (   From: Aug-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: ENCORE LEISURE PROPCO LIMITED - Active (   From: Aug-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: KENT HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: BROOKSIDE HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: ECLIPSE HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: EASTCHURCH HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: INTERGUIDE IOW HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: ELMHURST HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM

Current Director: RELI 2 UK LIMITED - Operating Company (   From: May-2024  )

Address: C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, UNITED KINGDOM