WESTBROOK, William Gowanloch

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Westbrook, William Gowanloch
born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Knightsbridge, 3rd Floor, London, SW1X 7LX
  IIF 1
Westbrook, William Gowanloch
British born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX
  IIF 2 IIF 3
- 1, Knightsbridge, London, SW1X 7LX, United Kingdom
  IIF 4
- 1, York Road, Uxbridge, London, UB8 1RN, United Kingdom
  IIF 5
- 10 New Burlington Street, 6th Floor, London, W1S 3BE, United Kingdom
  IIF 6
- 10, New Burlington Street, London, W1S 3BE, England
  IIF 7 IIF 8
- 10, New Burlington Street, London, W1S 3BE, United Kingdom
  IIF 9 IIF 10 IIF 11
- 140, Aldersgate Street, London, EC1A 4HY, United Kingdom
  IIF 12
- 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
  IIF 13
- 82, St John Street, London, EC1M 4JN
  IIF 14
- C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Unit 7-8, Manor Court, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England
  IIF 46 IIF 47
- Ketton Hall, Luffenham Road, Ketton, Stamford, PE9 3RB, United Kingdom
  IIF 48
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
  IIF 49 IIF 50 IIF 51
Westbrook, Will
born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, New Burlington Street, London, London, W1S 3BE
  IIF 52
Westbrook, Will Gowanloch
British born in April 1976
Resident in Uk
Registered addresses and corresponding companies
- 3, St. Marys Grove, London, W4 3LL, Uk
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
Mr William Gowanloch Westbrook
British born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Yorke House, 33 West Street, Oundle, Peterborough, Northamptonshire, PE8 4EJ, England
  IIF 67

Offspring entities and appointments 66

1
AEPEP III REIT LIMITED
14169647
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-06-13 ~ 2022-09-22
IIF 44 - Director → ME
2
AREA PROPERTY PARTNERSHIP (UK) LLP
OC364636 04068410
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-10-08
1 More London Place, London, Greater London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 1 - LLP Member → ME
3
ARROW BOWLINE LTD
14103076
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-19
Dissolved on 2026-01-07
C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-05-12 ~ 2022-09-23
IIF 42 - Director → ME
4
ARROW BOWLINE MANAGEMENT LIMITED
14310023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-11-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2022-08-22 ~ 2022-09-23
IIF 16 - Director → ME
5
ARROW CARDIFF (JERSEY) LIMITED
- now FC034175 OE002136, BR019263... (more)
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04 FC034175
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2021-02-22 ~ 2022-09-23
IIF 23 - Director → ME
6
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597 12267194
GRADUATION CARDIFF MANAGEMENT LIMITED
- 2021-02-27 10723597 12267194
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 28 - Director → ME
7
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194 10723597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-09
Dissolved on 2026-01-07
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
- 2021-03-01 12267194 10723597
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 24 - Director → ME
8
ARROW DEVCO (CARDIFF) LIMITED
- now 09846987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2025-11-05
MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02 09846987
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 37 - Director → ME
9
ARROW DEVCO (EXETER) LIMITED
- now 10600741
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2025-11-05
MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02 10600741
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 17 - Director → ME
10
ARROW EXETER (PHASE 2) LIMITED
- now 11115650
GRADUATION EXETER (PHASE 2) LIMITED
- 2021-03-01 11115650
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-22 ~ 2022-09-23
IIF 38 - Director → ME
11
ARROW EXETER MANAGEMENT LIMITED
- now 10627359 12267487
GRADUATION EXETER MANAGEMENT LIMITED
- 2021-03-02 10627359 12267487
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 22 - Director → ME
12
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487 10627359
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-11
Dissolved on 2026-01-07
GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01 12267487 10627359
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 39 - Director → ME
13
ARROW GLASGOW HOLDINGS LIMITED
- now 12227193
SOLLER ONE HOLDINGS LIMITED
- 2021-03-19 12227193
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2022-09-23
IIF 27 - Director → ME
14
ARROW GLASGOW LIMITED
- now 09037173
SOLLER ONE LIMITED
- 2021-03-19 09037173
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2022-09-23
IIF 32 - Director → ME
15
ARROW I LIMITED
13095735
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2020-12-22 ~ 2022-09-23
IIF 35 - Director → ME
16
ARROW II LIMITED
13143588
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-01-19 ~ 2022-09-23
IIF 36 - Director → ME
17
ARROW III LIMITED
13539304
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-30 ~ 2022-09-23
IIF 21 - Director → ME
18
ARROW IV LIMITED
13941847
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 34 - Director → ME
19
ARROW LEONARDO LIMITED
13547960
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2022-09-23
IIF 41 - Director → ME
20
ARROW LEONARDO MANAGEMENT LIMITED
13547957
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2022-09-23
IIF 45 - Director → ME
21
ARROW UK PROPERTY HOLDINGS LIMITED
13942020
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 20 - Director → ME
22
ARROW V LIMITED
13941864
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 33 - Director → ME
23
AYLESBURY ONE LTD
04281570
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 57 - Director → ME
24
AYLESBURY TWO LTD
04281573
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 64 - Director → ME
25
BASE GLASGOW OPCO LIMITED
- now 11008974
SOLLER ONE LETTINGS & MANAGEMENT LIMITED
- 2021-03-19 11008974
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-12 ~ 2022-09-23
IIF 26 - Director → ME
26
BLOOMPARK (RUTLAND) LIMITED
11474703
Yorke House 33 West Street, Oundle, Peterborough, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
BULK PROPERTY INVESTOR LIMITED
10694410
1 York Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-03-28 ~ 2022-09-23
IIF 5 - Director → ME
28
CLYD MEWN NATUR LIMITED
15939968
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 46 - Director → ME
29
EXETER ROAD LEISURE SCHEME LIMITED
08515016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Dissolved on 2020-02-19 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 14 - Director → ME
30
FL FULHAM DEVELOPMENTS (UK) LIMITED
09517875
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-15
Dissolved on 2024-07-15
4th Floor 10 Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-30 ~ 2022-09-23
IIF 10 - Director → ME
31
FRADLEY 1 LIMITED - now
77SA PROPCO LIMITED
- 2023-02-09 14177100
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-16 ~ 2022-09-22
IIF 30 - Director → ME
32
FRADLEY INVESTMENT LIMITED - now
77SA INVESTMENT LIMITED
- 2023-02-09 14175747
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-06-16 ~ 2022-09-22
IIF 18 - Director → ME
33
FRADLEY MASTER LIMITED - now
77SA HOLDING LIMITED
- 2023-02-09 14173528
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-22
IIF 43 - Director → ME
34
JUNCTION NOMINEE 1 LIMITED
04526249 04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 63 - Director → ME
35
JUNCTION NOMINEE 2 LIMITED
04526228 04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 54 - Director → ME
36
KAMPUS OPERATIONS LIMITED
12368412
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-18 ~ 2022-09-23
IIF 29 - Director → ME
37
LICET HOLDINGS LIMITED
03614917
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-18 ~ 2019-02-01
IIF 13 - Director → ME
38
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- now 09095029 07159358, 07159358... (more)
LSQ HOLDCO 1 LIMITED
- 2014-08-08 09095029 09095042, 09095104... (more)
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 50 - Director → ME
39
LSQ HOLDCO 2 LIMITED
09095042 09095029, 09095104... (more)
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 49 - Director → ME
40
LSQ HOLDCO 3 LIMITED
09095104 09095029, 09095042... (more)
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 51 - Director → ME
41
MOUNT ANVIL NEW HOLDINGS LIMITED
- now 07209710 03222988
MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED
- 2010-07-12 07209710
AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, London
Active Corporate (23 parents, 51 offsprings)
Officer
2010-07-12 ~ 2019-11-13
IIF 12 - Director → ME
42
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-11 ~ 2022-09-23
IIF 19 - Director → ME
43
MREF IV BIRMINGHAM LIMITED
FC039667 OE002311
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents)
Officer
2022-07-15 ~ 2022-09-23
IIF 15 - Director → ME
44
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-11 ~ 2022-09-23
IIF 25 - Director → ME
45
NATIVE HOLDINGS LIMITED
- now 03785433
GO NATIVE HOLDINGS LIMITED
- 2021-04-01 03785433
Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2016-10-07 ~ 2022-09-23
IIF 7 - Director → ME
46
NATIVE PLACES LIMITED
- now 03479011
GO NATIVE LIMITED
- 2021-04-01 03479011
11-13 Bayley St, Bedford Square Bayley Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-10-07 ~ 2022-09-23
IIF 8 - Director → ME
47
OLDBURY ONE LIMITED
04287798
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 60 - Director → ME
48
OLDBURY TWO LIMITED
04287801
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 61 - Director → ME
49
RENFREW ONE LIMITED
04274408
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 59 - Director → ME
50
RENFREW TWO LIMITED
04274418
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 55 - Director → ME
51
RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED
FC033551 OE002647
44 Esplanade, Jersey, Jersey
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-09-23
IIF 9 - Director → ME
52
SABD HOLDING (UK) LIMITED
SC304634
24072, Sc304634: Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 3 - Director → ME
53
SFH DEVELOPMENT HOLDINGS LIMITED
13868751
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-01-24 ~ 2022-09-23
IIF 31 - Director → ME
54
SFH PROPCO 1 LIMITED
13870526 15859369... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-25 ~ 2022-09-23
IIF 40 - Director → ME
55
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274478 04274413
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 53 - Director → ME
56
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274413 04274478
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 62 - Director → ME
57
SPANISH RETAIL PARTNERS LLP
OC326520
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 52 - LLP Member → ME
58
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639
St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
Active Corporate (35 parents)
Officer
2007-08-15 ~ 2014-08-18
IIF 2 - Director → ME
59
ST. ANDREWS QUAY ONE LIMITED
04274343
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 56 - Director → ME
60
ST. ANDREWS QUAY TWO LIMITED
04274364
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 58 - Director → ME
61
STIBNITE HOLDINGS LIMITED
10096833
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-09-23
IIF 6 - Director → ME
62
STRETFORD ENTERPRISES LIMITED
10069094
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2022-09-23
IIF 11 - Director → ME
63
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-02-22 ~ 2012-10-19
IIF 4 - Director → ME
64
THURROCK SHARES 1 LIMITED
- now 04219026 04208955
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 66 - Director → ME
65
THURROCK SHARES 2 LIMITED
- now 04208955 04219026
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 65 - Director → ME
66
TONNAU Y MÔR LIMITED
15988633
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 47 - Director → ME

Westbrook, William Gowanloch

Westbrook, William Gowanloch

Westbrook, William Gowanloch

Westbrook, Will

Westbrook, Will Gowanloch

Mr William Gowanloch Westbrook

AEPEP III REIT LIMITED

AREA PROPERTY PARTNERSHIP (UK) LLP

ARROW BOWLINE LTD

ARROW BOWLINE MANAGEMENT LIMITED

ARROW CARDIFF (JERSEY) LIMITED

GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED

ARROW CARDIFF MANAGEMENT LIMITED

GRADUATION CARDIFF MANAGEMENT LIMITED

ARROW CARDIFF RETAIL MANAGEMENT LIMITED

GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED

ARROW DEVCO (CARDIFF) LIMITED

MACE DEVELOPMENTS (CARDIFF) LIMITED

ARROW DEVCO (EXETER) LIMITED

MACE DEVELOPMENTS (EXETER) LIMITED

ARROW EXETER (PHASE 2) LIMITED

GRADUATION EXETER (PHASE 2) LIMITED

ARROW EXETER MANAGEMENT LIMITED

GRADUATION EXETER MANAGEMENT LIMITED

ARROW EXETER RETAIL MANAGEMENT LIMITED

GRADUATION EXETER RETAIL MANAGEMENT LIMITED

ARROW GLASGOW HOLDINGS LIMITED

SOLLER ONE HOLDINGS LIMITED

ARROW GLASGOW LIMITED

SOLLER ONE LIMITED

ARROW I LIMITED

ARROW II LIMITED

ARROW III LIMITED

ARROW IV LIMITED

ARROW LEONARDO LIMITED

ARROW LEONARDO MANAGEMENT LIMITED

ARROW UK PROPERTY HOLDINGS LIMITED

ARROW V LIMITED

AYLESBURY ONE LTD

AYLESBURY TWO LTD

BASE GLASGOW OPCO LIMITED

SOLLER ONE LETTINGS & MANAGEMENT LIMITED

BLOOMPARK (RUTLAND) LIMITED

BULK PROPERTY INVESTOR LIMITED

CLYD MEWN NATUR LIMITED

EXETER ROAD LEISURE SCHEME LIMITED

FL FULHAM DEVELOPMENTS (UK) LIMITED

77SA PROPCO LIMITED

77SA INVESTMENT LIMITED

77SA HOLDING LIMITED

JUNCTION NOMINEE 1 LIMITED

JUNCTION NOMINEE 2 LIMITED

KAMPUS OPERATIONS LIMITED

LICET HOLDINGS LIMITED

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

LSQ HOLDCO 1 LIMITED

LSQ HOLDCO 2 LIMITED

LSQ HOLDCO 3 LIMITED

MOUNT ANVIL NEW HOLDINGS LIMITED

MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED

MREF III RUNNYMEDE OPERATIONS LIMITED

MREF IV BIRMINGHAM LIMITED

MREF IV BIRMINGHAM OPERATIONS LIMITED

NATIVE HOLDINGS LIMITED

GO NATIVE HOLDINGS LIMITED

NATIVE PLACES LIMITED

GO NATIVE LIMITED

OLDBURY ONE LIMITED

OLDBURY TWO LIMITED

RENFREW ONE LIMITED

RENFREW TWO LIMITED

RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED

SABD HOLDING (UK) LIMITED

SFH DEVELOPMENT HOLDINGS LIMITED

SFH PROPCO 1 LIMITED

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED

SPANISH RETAIL PARTNERS LLP

ST. ANDREWS BAY DEVELOPMENT LTD.

ST. ANDREWS QUAY ONE LIMITED