MR HENRY CHARLES MILLARD-BEER

Active 16 New Burlington Place, London, W1S 2HX

Active 16 New Burlington Place, London, W1S 2HX

Company Name	Company Status	Position	Appointed	Resigned
TRITON COURT GP LIMITED	Active	Director	30/06/15	08/10/15	2015-06-30
KENSAL ROAD NOMINEE LIMITED	Active	Director	11/06/16		2016-06-11
KENSAL ROAD GP LTD	Active	Director	10/06/16		2016-06-10
PITHAY NOMINEE LIMITED	Active	Director	13/06/16		2016-06-13
PITHAY GP LTD	Active	Director	11/06/16		2016-06-11
KENSAL ROAD NOMINEE 2 LIMITED	Active	Director	28/07/17		2017-07-28
KENSAL ROAD GP 2 LIMITED	Active	Director	28/07/17		2017-07-28
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED	Active	Director	30/06/15	08/11/17	2015-06-30
GREAT WESTERN (NOMINEE 2006) LIMITED	Active	Director	30/06/15	08/11/17	2015-06-30
TRITON COURT NOMINEE (NEWCO) LIMITED	Active	Director	20/08/15	08/10/15	2015-08-20
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED	Dissolved	Director	30/06/15		2015-06-30
SGR (BICESTER 1) LIMITED	Dissolved	Director	30/06/15		2015-06-30
HOLLEN RESIDENTIAL LIMITED	Dissolved	Director	30/06/15		2015-06-30
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED	Active	Director	30/06/15	03/04/19	2015-06-30
OCEAN TERMINAL LIMITED	Active	Director	30/06/15	27/11/19	2015-06-30
OCEAN TERMINAL 2012 LIMITED	Active	Director	30/06/15	27/11/19	2015-06-30
SGR (BICESTER 2) LIMITED	Active	Director	30/06/15	05/06/20	2015-06-30
BLACK LION HOUSE GP LTD	Active	Director	25/05/16	19/08/21	2016-05-25
BLACK LION HOUSE NOMINEE LIMITED	Active	Director	26/05/16	19/08/21	2016-05-26

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