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DR DAVID GABBAY

Active Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

DR DAVID GABBAY

Active Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Company Name	Company Status	Position	Appointed	Resigned
ACAI GROUP HOLDINGS LIMITED	Active	Director	03/06/20		2020-06-03
O3 HOLDINGS (UK) LIMITED	Active	Director	25/11/16		2016-11-25
ACAI MANAGEMENT SERVICES LIMITED	Dissolved	Director	22/04/16		2016-04-22
ACAI PROPERTIES LIMITED	Active	Director	14/09/15		2015-09-14
ACAI CAPITAL LIMITED	Active	Director	08/05/15		2015-05-08
ACAI GROUP LIMITED	Active	Director	08/05/15		2015-05-08
FANFARE PROPERTIES LIMITED	Active	Director	04/06/13		2013-06-04
GRAFTON ESTATE NO 3 GP LIMITED	Active	Director	22/05/12		2012-05-22
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED	Dissolved	Director	16/12/11		2011-12-16
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED	Dissolved	Director	23/05/11		2011-05-23
SWALLOW STREET GENERAL PARTNER LIMITED	Active	Director	19/10/10		2010-10-19
HARLOW BUSINESS PARK MANAGEMENT LIMITED	Active	Director	31/03/10		2010-03-31
CITY & ST JAMES PROPERTY HOLDINGS LIMITED	Active	Director	31/03/10		2010-03-31
LYGON PLACE MANAGEMENT COMPANY LIMITED	Active	Director	23/01/09		2009-01-23
O&H HAMPTON LIMITED	Active	Director	05/12/07		2007-12-05
O&H WALTON LIMITED	Active	Director	01/08/06		2006-08-01
O & H HOLDINGS LIMITED	Active	Director	24/02/06		2006-02-24
O & H WALTON (RESIDENTIAL) LIMITED	Active	Director	04/03/05		2005-03-04
HIRAM CAPITAL LIMITED	Active	Director	01/03/05		2005-03-01
SPIRITDRIVE LIMITED	Dissolved	Director	16/02/05		2005-02-16
SPIRITBAY LIMITED	Dissolved	Director	09/02/05		2005-02-09
O&H Q6 LIMITED	Active	Director	03/11/04		2004-11-03
O&H Q7 LIMITED	Active	Director	03/11/04		2004-11-03
CLOSEPLACE LIMITED	Dissolved	Director	22/12/03		2003-12-22
O&H LIMITED	Active	Director	07/05/99		1999-05-07
O & H ESTATES LIMITED	Active	Director	23/02/99		1999-02-23
O & H CAPITAL LIMITED	Active	Director	09/12/98		1998-12-09
SURANAI DEVELOPMENT INC	Active	Director	02/12/98		1998-12-02
SARATOGA HOLDING S.A.	Active	Director	02/12/98		1998-12-02
STRAWBOAT LIMITED	Active	Director	17/06/98		1998-06-17
O&H PROPERTIES LIMITED	Active	Director	18/03/98		1998-03-18
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED	Active	Director	17/03/98		1998-03-17
O&H COLCHESTER LTD	Active	Director	18/09/96		1996-09-18
O & H HOLDINGS NO.2 LIMITED	Active	Director	18/02/92		1992-02-18
TRYON STREET LIMITED	Active	Director	05/03/13	19/12/19	2013-03-05
OLD BURLINGTON STREET GENERAL PARTNER LIMITED	Active	Director	19/10/10	01/03/24	2010-10-19
GRAFTON ESTATE NO. 1 GP LIMITED	Active	Director	28/04/10	01/03/24	2010-04-28
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED	Dissolved	Director	28/04/10	01/03/24	2010-04-28
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED	Dissolved	Director	28/04/10	01/03/24	2010-04-28
CIRCUS MEWS INVESTMENT LIMITED	Active	Director	21/02/08	21/05/08	2008-02-21
120 KRC INVESTMENTS (NO. 2) LIMITED	Dissolved	Director	27/08/07	18/12/19	2007-08-27
120 KRC INVESTMENTS NOMINEE LIMITED	Dissolved	Director	27/08/07	19/12/19	2007-08-27
CLOSEPLACE LIMITED	Dissolved	Company Secretary	22/12/03	13/10/06	2003-12-22
O & H PROPERTIES (BLYTHE) LIMITED	Dissolved	Director	06/10/97		1997-10-06
O & H PROPERTIES (100) LIMITED	Dissolved	Director	06/10/97		1997-10-06
O & H PROPERTIES (200) LIMITED	Dissolved	Director	06/10/97		1997-10-06
BRIDGE LANE LIMITED	Dissolved	Director	19/04/96		1996-04-19
SUNPRO PROPERTY MANAGEMENT COMPANY LIMITED	Dissolved	Director	05/05/94		1994-05-05
O & H PROPERTIES (1994) LIMITED	Dissolved	Director	18/02/94		1994-02-18
LANDMARK INVESTMENTS (UK) LIMITED	Dissolved	Director	05/03/93		1993-03-05
PETMOOR DEVELOPMENTS LIMITED	Dissolved	Director	09/02/93	01/01/94	1993-02-09
DEXTERFIELD LIMITED	Dissolved	Director	15/10/92		1992-10-15
RIVER REACH LIMITED	Dissolved	Director	12/05/92	27/09/10	1992-05-12
JOHN S.MASON(LEEDS)LIMITED	Dissolved	Director	14/09/91		1991-09-14
LONDON & BRISTOL SECURITIES LIMITED	Dissolved	Director	31/08/91		1991-08-31
O. & H. CONSTRUCTION LIMITED	Dissolved	Director	20/06/91		1991-06-20
RIVERSIDE PROPERTIES LIMITED	Dissolved	Director	19/04/91		1991-04-19
LANDMARK DEVELOPMENTS (UK) LIMITED	Dissolved	Director	19/04/91		1991-04-19
O&H ST GEORGES LIMITED	Dissolved	Director	02/01/20	16/05/06	2020-01-02
O & H PROPERTY DEVELOPMENTS LIMITED	Dissolved	Director	02/01/20	07/04/10	2020-01-02
O&H (BARLOW PLACE) LIMITED	Dissolved	Director	22/12/16		2016-12-22
O&H (CROWNDEAN HOUSE) LIMITED	Dissolved	Director	22/12/16		2016-12-22
INVOKESTAR 2 LIMITED	Dissolved	Director	11/10/16	01/03/24	2016-10-11
O&H (LODGE LANE) LIMITED	Dissolved	Director	11/08/16		2016-08-11
O&H (NORTH FINCHLEY) LIMITED	Dissolved	Director	11/08/16		2016-08-11
O&H (GRAFTON STREET) LIMITED	Dissolved	Director	09/10/15		2015-10-09
GLORIANA COURT RTM COMPANY LTD	Dissolved	Director	23/04/15		2015-04-23
CAVENDISH PROPERTY ACQUISITIONS LIMITED	Dissolved	Director	19/12/14		2014-12-19
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED	Dissolved	Director	16/12/11		2011-12-16
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED	Dissolved	Director	23/05/11		2011-05-23
INVOKESTAR LIMITED	Dissolved	Director	19/10/10	01/03/24	2010-10-19
O&H FINANCE LIMITED	Dissolved	Director	06/05/10		2010-05-06
O&H (SWAN HOUSE) LIMITED	Dissolved	Director	06/05/10		2010-05-06
STONEMILE PROPERTIES LIMITED	Dissolved	Director	31/03/10		2010-03-31
O&H HOLBORN (NO.2) LIMITED	Dissolved	Director	31/03/10		2010-03-31
O & H (BRUTON STREET) LIMITED	Dissolved	Director	31/03/10		2010-03-31
WELLMILE ESTATES LIMITED	Dissolved	Director	31/03/10		2010-03-31
PACETREND	Dissolved	Director	31/03/10		2010-03-31
CITY & ST JAMES ESTATES LIMITED	Dissolved	Director	27/08/07		2007-08-27
O&H RANELAGH HOUSE LIMITED	Dissolved	Director	27/08/07		2007-08-27
O&H CHELSEA LIMITED	Dissolved	Director	27/08/07		2007-08-27
O&H (CAVENDISH PLACE) LIMITED	Dissolved	Director	02/08/07		2007-08-02
O&H MAYFAIR NO.2 LIMITED	Dissolved	Director	14/09/06		2006-09-14
O&H (BASINGSTOKE) LIMITED	Dissolved	Director	01/03/06		2006-03-01
O&H (SIX) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (ONE) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (FOUR) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (QUEEN'S GATE) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (FIVE) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (TWO) LIMITED	Dissolved	Director	20/02/06		2006-02-20
O&H (ALBEMARLE STREET) LIMITED	Dissolved	Director	14/02/06		2006-02-14
O&H (OBS) LIMITED	Dissolved	Director	24/01/06		2006-01-24
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED	Dissolved	Director	18/07/05	13/07/07	2005-07-18
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED	Dissolved	Director	15/07/05	13/07/07	2005-07-15
O&H TALBOT (NO. 1) LIMITED	Dissolved	Director	05/07/05		2005-07-05
MOORINGS NO.3 LIMITED	Dissolved	Director	04/05/05	19/04/13	2005-05-04
MOORINGS NO.2 LIMITED	Dissolved	Director	04/05/05		2005-05-04
O&H MOORING B LIMITED	Dissolved	Director	13/04/05		2005-04-13
O&H MOORING A LIMITED	Dissolved	Director	13/04/05		2005-04-13
O&H (NBS) LIMITED	Dissolved	Director	29/03/05		2005-03-29
PRINTPARK LIMITED	Dissolved	Director	09/02/05	01/03/24	2005-02-09
SPIRITGROVE LIMITED	Dissolved	Director	09/02/05	01/03/24	2005-02-09
O&H INVESTMENTS LIMITED	Dissolved	Director	14/12/04		2004-12-14
O&H Q4 LIMITED	Dissolved	Director	03/11/04		2004-11-03
O&H Q1 LIMITED	Dissolved	Director	03/11/04		2004-11-03
O&H Q2 LIMITED	Dissolved	Director	03/11/04		2004-11-03
O&H Q3 LIMITED	Dissolved	Director	03/11/04		2004-11-03
O&H Q5 LIMITED	Dissolved	Director	03/11/04		2004-11-03
O&H MAYFAIR LIMITED	Dissolved	Director	22/10/04		2004-10-22
O&H SWALLOW STREET LIMITED	Dissolved	Director	22/10/04		2004-10-22
O&H OLD BURLINGTON LIMITED	Dissolved	Director	22/10/04		2004-10-22
O&H PODIUM LIMITED	Dissolved	Director	15/10/04		2004-10-15
SUNBAY LIMITED	Dissolved	Director	06/02/04		2004-02-06
WINGPOST LIMITED	Dissolved	Director	04/02/04		2004-02-04
A GAME LIMITED	Dissolved	Director	28/06/00		2000-06-28
RFD FINANCE LIMITED	Dissolved	Director	26/04/00		2000-04-26
HAMMERSMITH EMBANKMENT OFFICE PARK MANAGEMENT LIMITED	Dissolved	Director	19/04/99		1999-04-19
ST JAMES RESIDENTIAL LIMITED	Dissolved	Director	17/08/98		1998-08-17
ST JAMES PROPERTIES LIMITED	Dissolved	Director	02/07/98		1998-07-02
CITY & ST JAMES HOMES LIMITED	Dissolved	Director	02/07/98		1998-07-02
CITY & ST JAMES PROPERTY DEVELOPMENT LIMITED	Dissolved	Director	02/07/98		1998-07-02
CITY & ST JAMES REAL ESTATE LIMITED	Dissolved	Director	02/07/98		1998-07-02
CITY & ST JAMES EUROPEAN ESTATES LIMITED	Dissolved	Director	02/07/98		1998-07-02
CITY & ST JAMES ESTATES LIMITED	Dissolved	Director	02/07/98		1998-07-02
ST JAMES PROPERTY HOLDINGS LIMITED	Dissolved	Director	02/07/98		1998-07-02
ST JAMES HOUSING LIMITED	Dissolved	Director	17/03/98		1998-03-17
O & H PROPERTIES (BROMPTON ROAD) LIMITED	Dissolved	Director	17/03/98		1998-03-17
BLYTHE INVESTMENTS LIMITED	Dissolved	Director	17/03/98		1998-03-17
ST JAMES PROPERTY (CURZON STREET) LIMITED	Dissolved	Director	17/03/98		1998-03-17

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DR DAVID GABBAY

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DR DAVID GABBAY

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