1
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-02-28IIF 46  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-02-28IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Ownership of shares – 75% or more →  OE
2
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 54  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Ownership of shares – 75% or more →  OE
3
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 62  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
4
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 39  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
5
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 72  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
6
ROTHCHILD HAMPTON LIMITED - 2019-03-28
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2020-02-28IIF 50  - Director →  ME
Person with significant control
 2019-02-06 ~ 2020-02-28IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Ownership of shares – 75% or more →  OE
7
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 66  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
8
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2020-02-28IIF 47  - Director →  ME
Person with significant control
 2019-02-06 ~ 2020-02-28IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
9
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 56  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
10
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-02-28IIF 48  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-02-28IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
11
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 40  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
12
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 68  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
13
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 37  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - 75% or more →  OE
IIF 4  - Ownership of shares – 75% or more →  OE
14
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 38  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
15
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 41  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
16
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 71  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
17
 32 Thirlmere Drive, St. Albans, United KingdomDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 51  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
18
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 43  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 8  - Right to appoint or remove directors →  OE
IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
19
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-02-28IIF 49  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-02-28IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
20
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 57  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
21
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 60  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
IIF 25  - Ownership of shares – 75% or more →  OE
22
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 63  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
23
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 70  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
24
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 55  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - 75% or more →  OE
IIF 23  - Ownership of shares – 75% or more →  OE
25
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-30IIF 59  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
26
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 42  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
27
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 53  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
28
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 64  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
29
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 65  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
30
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 45  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
31
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 58  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
32
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-14 ~ 2020-01-27IIF 69  - Director →  ME
Person with significant control
 2018-12-14 ~ 2020-01-27IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
33
 40 Long Meadow, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-15 ~ 2019-03-19IIF 44  - Director →  ME
Person with significant control
 2019-01-15 ~ 2019-03-19IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
34
 8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2019-04-20IIF 61  - Director →  ME
Person with significant control
 2019-02-06 ~ 2019-04-20IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
35
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ 2020-01-27IIF 67  - Director →  ME
Person with significant control
 2018-12-17 ~ 2020-01-27IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE