| A&O SHARED SERVICES LIMITED | Dissolved | Director | 23/03/12 | 13/08/12 | 2012-03-23 | 
                                    
                        | A&O IT SYSTEMS LIMITED | Dissolved | Director | 23/03/12 | 13/08/12 | 2012-03-23 | 
                                    
                        | THAMES STEEL UK LIMITED | Dissolved | Director | 08/03/06 | 11/09/08 | 2006-03-08 | 
                                    
                        | FISHER ISLAND LIMITED | Active | Director | 08/03/06 | 11/09/08 | 2006-03-08 | 
                                    
                        | GROSVENOR TRADING HOUSE LIMITED | Dissolved | Director | 08/03/06 | 30/11/07 | 2006-03-08 | 
                                    
                        | CHAPEL STREET CONSTRUCTION LIMITED | Dissolved | Director | 08/03/06 | 02/07/08 | 2006-03-08 | 
                                    
                        | LIB HOLDINGS LIMITED | Dissolved | Director | 08/03/06 | 02/07/08 | 2006-03-08 | 
                                    
                        | FCH TWO LIMITED | Dissolved | Director | 05/02/10 |  | 2010-02-05 | 
                                    
                        | A&O IT SERVICES LIMITED | Active | Director | 03/04/12 | 13/08/12 | 2012-04-03 | 
                                    
                        | OLD AMERSHAM HOTELS LTD. | Active | Director | 24/07/12 | 17/11/20 | 2012-07-24 | 
                                    
                        | OLD AMERSHAM CHAPEL LTD. | Active | Director | 18/10/12 | 17/11/20 | 2012-10-18 | 
                                    
                        | OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Active | Director | 19/06/13 | 17/11/20 | 2013-06-19 | 
                                    
                        | OLD AMERSHAM HOTELS (CROWN) LTD. | Active | Director | 19/06/13 | 17/11/20 | 2013-06-19 |