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Company director Director Investment director Investments director Investnent director None

MR PHILIP MICHAEL BROWN
Born: 1960

Nationality: BRITISH
County: OXFORDSHIRE
Posttown: GORING
Postcode: RG8 0DR

Country of residence: UNITED KINGDOM

MR Philip Michael Brown worked at HELICAL (GLASGOW) LIMITED as Director, HELICAL RETAIL (RBS) LIMITED as Director, HELICAL (FLEET) LIMITED as Director, SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED as Director, HELICAL PROPERTIES LIMITED as Director, MPG ARTEMIS NOMINEE 2 LIMITED as Director, NETWORTH LIMITED as Director, MAX BARS GP LIMITED as Director, HELICAL PROPERTIES RETAIL LIMITED as Director, MPG FINCO LIMITED as Director, HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED as Director, 61 SOUTHWARK STREET LIMITED as Director, HELICAL BAR (CHISWELL STREET) LIMITED as Director, HELICAL BAR (BERKELEY SQUARE) LIMITED as Director, 56 CHEAPSIDE LIMITED as Director, ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED as Director, DENCORA (DUNSTABLE) LIMITED as Director, HB SAWSTON NO.1 LIMITED as Director, HELICAL (BATTERSEA) LIMITED as Director, HELICAL (UNWINS) LIMITED as Director, HELICAL (KIDLINGTON) LIMITED as Director, HELICAL (SOUTHAMPTON) LIMITED as Director, STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED as Director, HELICAL NOMINEES LIMITED as Director, HELICAL BAR (MITRE SQUARE) LTD as Director, DENCORA (HARLOW) LIMITED as Director, HB DALES MANOR NO.2 LIMITED as Director, MPG HOLBORN GP LIMITED as Director, HELICAL (EXETER) LIMITED as Director, HELICAL (CG 2) LIMITED as Director, AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED as Director, SKD MARINA LIMITED as Director, HELICAL (ST AUSTELL) LIMITED as Director, 48 GRACECHURCH STREET LIMITED as Director, BAYLIGHT DEVELOPMENTS LIMITED as Director, HELICAL (HIS) LIMITED as Director, MATCHEARTH LIMITED as Director, RATELAWN LIMITED as Director, EYRE STREET LIMITED as Director, CRONDALL ROAD LIMITED as Director, MPG PUBS NOMINEE LIMITED as Director, ABBEYGATE HELICAL (WINTERHILL) LIMITED as Director, HELICAL (FLEET) NO.1 LIMITED as Director, HELICAL REGISTRARS LIMITED as Director, HB SAWSTON NO.2 LIMITED as Director, HB CAMBS NO.4 LIMITED as Director, HB SAWSTON NO.4 LIMITED as Director, HB DALES MANOR NO.4 LIMITED as Director, HELICAL (INTERCHANGE 2) LIMITED as Director, HELICAL (SHEPHERDS) LIMITED as Director, HELICAL (WORTHING) LIMITED as Director, PPMDSL (CARDIFF) LIMITED as Director, HELICAL (CROWBOROUGH) LIMITED as Director, HELICAL (CARDIFF) LIMITED as Director, SHOPFILE LIMITED as Director, HELICAL (ALDRIDGE) LIMITED as Director, HELICAL (FORDHAM) LIMITED as Director, BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED as Director, THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED as Director, HELICAL PROPERTIES INVESTMENT LIMITED as Director, GLENLAKE LIMITED as Director, AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED as Director, HELICAL BAR (BUNHILL ROW) LIMITED as Director, HELICAL BAR (EPSOM) LIMITED as Director, SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED as Director, HELICAL (ASHFORD) LIMITED as Director, HELICAL RETIREMENT HOMES LIMITED as Director, ABBEYGATE HELICAL (MK) LIMITED as Director, HELICAL (CRAWLEY) LIMITED as Director, GROSVENOR HILL (SPRUCEFIELDS) LIMITED as Director, MPG PUBS GP LIMITED as Director, DENCORA (FORDHAM) LIMITED as Director, HELICAL BAR (WALES) LIMITED as Director, MPG ST KATHARINE NOMINEE TWO LIMITED as Director, HELICAL PROPERTIES (M.F.) LIMITED as Director, PRESCOT STREET INVESTMENTS LIMITED as Director, HELICAL BAR (REX HOUSE) LIMITED as Director, CHANCERYGATE (ALBION) LIMITED as Director, DENCORA (DOCKLANDS) LIMITED as Director, HELICAL (FLEET) NO.2 LIMITED as Director, HELICAL BAR (HAWTIN PARK NO.1) LIMITED as Director, HELICAL (SEVENOAKS) LIMITED as Director, HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED as Director, HB CAMBS NO.2 LIMITED as Director, HB DALES MANOR NO.3 LIMITED as Director, PAPERBRICK LIMITED as Director, DENCORA (NEWMARKET) LIMITED as Director, ALBION LAND (SANDIACRE) LIMITED as Director, SKIL FOUR LIMITED as Director, MPG HOLBORN NOMINEE LIMITED as Director, CRANMER INVESTMENTS (WHITSTABLE) LIMITED as Director, HELICAL (CG) LIMITED as Director, HELICAL (TELFORD) LIMITED as Director, MAUDSLAY PARK LIMITED as Director, HELICAL (STOCKPORT) LIMITED as Director, NEW HORIZON MANAGEMENT COMPANY LIMITED as Director, HELICAL (MILL STREET) LIMITED as Director, HELICAL (EAST GRINSTEAD) LIMITED as Director, EMBANKMENT PLACE (LP) LIMITED as Director, MAX BARS NOMINEE LIMITED as Director, CBX II LIMITED as Director, BANAGATE LIMITED as Director, HELICAL (DURRANTS) LIMITED as Director, MILL STREET MANAGEMENT (SLOUGH) LIMITED as Director, MPG ARTEMIS NOMINEE 1 LIMITED as Director, MPG ARTEMIS GP LIMITED as Director, HELICAL (WESTFIELDS) LIMITED as Director, HELICAL BAR (HAWTIN PARK NO.2) LIMITED as Director, HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED as Director, HB DALES MANOR NO.1 LIMITED as Director, HELICAL (CMV) LIMITED as Director, HB CAMBS NO.1 LIMITED as Director, HELICAL (BELVEDERE) LIMITED as Director, DENCORA (EDENBRIDGE) LIMITED as Director, HB GROUP SERVICES LIMITED as Director, HELICAL (PAIGNTON) LIMITED as Director, SKIL THREE LIMITED as Director, HELICAL (INTERCHANGE) LIMITED as Director, HELICAL (MILTON) LIMITED as Director, HELICAL (SA) LIMITED as Director, HELICAL PROPERTIES (BASINGSTOKE) LIMITED as Director, CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED as Director, HELICAL BAR (CL) INVESTMENT COMPANY LIMITED as Director, MAX OFFICE GP LIMITED as Director, MAX OFFICE NOMINEE LIMITED as Director, HELICAL BAR PLC as Director, FBC MANAGEMENT COMPANY LIMITED as Director, CPP INVESTMENTS LIMITED as Director, HELICAL BAR (CITY INVESTMENTS) LIMITED as Director, MPG ST KATHARINE GP LIMITED as Director, MPG ST KATHARINE NOMINEE LIMITED as Director, HELICAL PROPERTIES (RS) LIMITED as Director, HELICAL BAR SERVICES LIMITED as Director, ABBEYGATE HELICAL (WILLEN) LIMITED as Director, HELICAL (WEDNESFIELD) LIMITED as Director, ALBION LAND (BUSHEY MILL) LIMITED as Director, HELICAL (WINTERHILL) LTD as Director, HELICAL (HRH) LIMITED as Director, HELICAL (SOUTHALL) LIMITED as Director, HELICAL (CRAWLEY ROADWAY) LIMITED as Director, MAX INDUSTRIAL GP LIMITED as Director, HELICAL (ANGEL 1) LIMITED as Director, HELICAL (CR) LIMITED as Director, HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED as Director, HELICAL BAR (WHITE CITY) LIMITED as Director, HELICAL BAR (HAWTIN PARK NO. 3) LIMITED as Director, HALLCO 850 LIMITED as Director, HELICAL (LETCHWORTH) LIMITED as Director, HELICAL (CAWSTON) LIMITED as Director, HB CAMBS NO.3 LIMITED as Director, SCBP MANAGEMENT COMPANY LIMITED as Director, HELICAL (COWLEY) LIMITED as Director, GROOVEMODEL LIMITED as Director, HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED as Director, HELICAL PROPERTIES (WSM) LIMITED as Director, ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED as Director, MAX INDUSTRIAL NOMINEE LIMITED as Director, HELICAL (BRAMSHOTT PLACE) LIMITED as Director, HB SAWSTON NO.3 LIMITED as Director.

HELICAL (GLASGOW) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (GLASGOW) LIMITED from 21 March 2005 to 05 May 2009
resigned

Company address: HELICAL (GLASGOW) LIMITED
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL

HELICAL RETAIL (RBS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL RETAIL (RBS) LIMITED from 30 November 2004 to 05 May 2009
resigned

Company address: HELICAL RETAIL (RBS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (FLEET) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (FLEET) LIMITED from 23 November 1999 to 05 May 2009
resigned

Company address: HELICAL (FLEET) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED (dissolved)

04 February 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED from 26 July 2002 to 05 May 2009
resigned

Company address: SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL PROPERTIES LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG ARTEMIS NOMINEE 2 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ARTEMIS NOMINEE 2 LIMITED from 13 November 2013 to 15 August 2014
resigned

Company address: MPG ARTEMIS NOMINEE 2 LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

NETWORTH LIMITED (dissolved)

24 October 1983 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at NETWORTH LIMITED from 30 June 1999 to 05 May 2009
resigned

Company address: NETWORTH LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

MAX BARS GP LIMITED (dissolved)

30 September 2010 - 05 April 2016

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MAX BARS GP LIMITED from 18 October 2010 to 18 August 2014
resigned

Company address: MAX BARS GP LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

HELICAL PROPERTIES RETAIL LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES RETAIL LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES RETAIL LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG FINCO LIMITED (active)

Philip Michael Brown worked as Director (NONE) at MPG FINCO LIMITED from 25 January 2011 to 18 August 2014
resigned

Company address: MPG FINCO LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED from 07 December 2001 to 05 May 2009
resigned

Company address: HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

61 SOUTHWARK STREET LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at 61 SOUTHWARK STREET LIMITED from 09 December 1997 to 05 May 2009
resigned

Company address: 61 SOUTHWARK STREET LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (CHISWELL STREET) LIMITED (dissolved)

16 March 1998 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (CHISWELL STREET) LIMITED from 20 March 1998 to 05 May 2009
resigned

Company address: HELICAL BAR (CHISWELL STREET) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL BAR (BERKELEY SQUARE) LIMITED (dissolved)

01 July 1999 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (BERKELEY SQUARE) LIMITED from 01 July 1999 to 05 May 2009
resigned

Company address: HELICAL BAR (BERKELEY SQUARE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

56 CHEAPSIDE LIMITED (dissolved)

16 December 1999 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at 56 CHEAPSIDE LIMITED from 16 December 1999 to 05 May 2009
resigned

Company address: 56 CHEAPSIDE LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED from 15 August 2001 to 05 May 2009
resigned

Company address: ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

DENCORA (DUNSTABLE) LIMITED (dissolved)

11 April 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (DUNSTABLE) LIMITED from 11 April 2002 to 05 May 2009
resigned

Company address: DENCORA (DUNSTABLE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB SAWSTON NO.1 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB SAWSTON NO.1 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB SAWSTON NO.1 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (BATTERSEA) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (BATTERSEA) LIMITED from 14 January 2005 to 05 May 2009
resigned

Company address: HELICAL (BATTERSEA) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (UNWINS) LIMITED (dissolved)

01 April 2005 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (UNWINS) LIMITED from 04 April 2005 to 05 May 2009
resigned

Company address: HELICAL (UNWINS) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (KIDLINGTON) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (KIDLINGTON) LIMITED from 20 October 2005 to 05 May 2009
resigned

Company address: HELICAL (KIDLINGTON) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (SOUTHAMPTON) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (SOUTHAMPTON) LIMITED from 28 March 2006 to 05 May 2009
resigned

Company address: HELICAL (SOUTHAMPTON) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED from 06 May 2008 to 05 May 2009
resigned

Company address: STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
35 HAY'S MEWS, LONDON, W1J 5PY

HELICAL NOMINEES LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL NOMINEES LIMITED from 16 April 2003 to 05 May 2009
resigned

Company address: HELICAL NOMINEES LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (MITRE SQUARE) LTD (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (MITRE SQUARE) LTD from 23 May 2007 to 05 May 2009
resigned

Company address: HELICAL BAR (MITRE SQUARE) LTD
5 HANOVER SQUARE, LONDON, W1S 1HQ

DENCORA (HARLOW) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (HARLOW) LIMITED from 20 August 2002 to 05 May 2009
resigned

Company address: DENCORA (HARLOW) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB DALES MANOR NO.2 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB DALES MANOR NO.2 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB DALES MANOR NO.2 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

MPG HOLBORN GP LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG HOLBORN GP LIMITED from 14 September 2012 to 18 August 2014
resigned

Company address: MPG HOLBORN GP LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

HELICAL (EXETER) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (EXETER) LIMITED from 05 September 2007 to 05 May 2009
resigned

Company address: HELICAL (EXETER) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CG 2) LIMITED (active)

Philip Michael Brown worked as Director (COMPANY DIRECTOR) at HELICAL (CG 2) LIMITED from 22 January 2009 to 05 May 2009
resigned

Company address: HELICAL (CG 2) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

SKD MARINA LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SKD MARINA LIMITED from 16 June 2011 to 18 August 2014
resigned

Company address: SKD MARINA LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

HELICAL (ST AUSTELL) LIMITED (dissolved)

12 June 2002 - 24 June 2014

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (ST AUSTELL) LIMITED from 16 July 2002 to 05 May 2009
resigned

Company address: HELICAL (ST AUSTELL) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

48 GRACECHURCH STREET LIMITED (dissolved)

22 December 1999 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at 48 GRACECHURCH STREET LIMITED from 22 December 1999 to 05 May 2009
resigned

Company address: 48 GRACECHURCH STREET LIMITED
11/15 FARM STREET, LONDON, W1J 5RS

BAYLIGHT DEVELOPMENTS LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at BAYLIGHT DEVELOPMENTS LIMITED from 04 February 2000 to 05 May 2009
resigned

Company address: BAYLIGHT DEVELOPMENTS LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (HIS) LIMITED (dissolved)

19 January 2001 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (HIS) LIMITED from 28 February 2001 to 05 May 2009
resigned

Company address: HELICAL (HIS) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

MATCHEARTH LIMITED (active)

Philip Michael Brown worked as Director at MATCHEARTH LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: MATCHEARTH LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

RATELAWN LIMITED (active)

Philip Michael Brown worked as Director at RATELAWN LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: RATELAWN LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

EYRE STREET LIMITED (dissolved)

10 January 2005 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at EYRE STREET LIMITED from 28 January 2005 to 05 May 2009
resigned

Company address: EYRE STREET LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

CRONDALL ROAD LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CRONDALL ROAD LIMITED from 15 December 2008 to 05 May 2009
resigned

Company address: CRONDALL ROAD LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG PUBS NOMINEE LIMITED (dissolved)

03 December 2010 - 05 April 2016

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG PUBS NOMINEE LIMITED from 03 December 2010 to 18 August 2014
resigned

Company address: MPG PUBS NOMINEE LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

ABBEYGATE HELICAL (WINTERHILL) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ABBEYGATE HELICAL (WINTERHILL) LIMITED from 07 June 2001 to 05 May 2009
resigned

Company address: ABBEYGATE HELICAL (WINTERHILL) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HELICAL (FLEET) NO.1 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (FLEET) NO.1 LIMITED from 19 November 2002 to 05 May 2009
resigned

Company address: HELICAL (FLEET) NO.1 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL REGISTRARS LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL REGISTRARS LIMITED from 16 April 2003 to 05 May 2009
resigned

Company address: HELICAL REGISTRARS LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB SAWSTON NO.2 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB SAWSTON NO.2 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB SAWSTON NO.2 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB CAMBS NO.4 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB CAMBS NO.4 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB CAMBS NO.4 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB SAWSTON NO.4 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB SAWSTON NO.4 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB SAWSTON NO.4 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB DALES MANOR NO.4 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB DALES MANOR NO.4 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB DALES MANOR NO.4 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (INTERCHANGE 2) LIMITED (dissolved)

04 June 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (INTERCHANGE 2) LIMITED from 09 July 2003 to 05 May 2009
resigned

Company address: HELICAL (INTERCHANGE 2) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (SHEPHERDS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (SHEPHERDS) LIMITED from 09 July 2003 to 05 May 2009
resigned

Company address: HELICAL (SHEPHERDS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (WORTHING) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (WORTHING) LIMITED from 20 November 2003 to 05 May 2009
resigned

Company address: HELICAL (WORTHING) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

PPMDSL (CARDIFF) LIMITED (dissolved)

15 December 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at PPMDSL (CARDIFF) LIMITED from 11 March 2004 to 05 May 2009
resigned

Company address: PPMDSL (CARDIFF) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (CROWBOROUGH) LIMITED (dissolved)

13 July 2004 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CROWBOROUGH) LIMITED from 26 August 2004 to 05 May 2009
resigned

Company address: HELICAL (CROWBOROUGH) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (CARDIFF) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CARDIFF) LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: HELICAL (CARDIFF) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

SHOPFILE LIMITED (active)

Philip Michael Brown worked as Director at SHOPFILE LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: SHOPFILE LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (ALDRIDGE) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (ALDRIDGE) LIMITED from 11 January 2006 to 05 May 2009
resigned

Company address: HELICAL (ALDRIDGE) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (FORDHAM) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (FORDHAM) LIMITED from 19 January 2007 to 05 May 2009
resigned

Company address: HELICAL (FORDHAM) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director at BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED from 23 March 2009 to 05 May 2009
resigned

Company address: BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
UNIT 6H BEAVER INDUSTRIAL ESTATE, BRENT ROAD,, SOUTHALL, MIDDLESEX, UB2 5FB

THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED from 11 August 2006 to 05 May 2009
resigned

Company address: THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HELICAL PROPERTIES INVESTMENT LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES INVESTMENT LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES INVESTMENT LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

GLENLAKE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at GLENLAKE LIMITED from 03 June 1999 to 05 May 2009
resigned

Company address: GLENLAKE LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (BUNHILL ROW) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (BUNHILL ROW) LIMITED from 30 March 2001 to 05 May 2009
resigned

Company address: HELICAL BAR (BUNHILL ROW) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (EPSOM) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (EPSOM) LIMITED from 18 October 2004 to 05 May 2009
resigned

Company address: HELICAL BAR (EPSOM) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED (dissolved)

04 February 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED from 26 July 2002 to 05 May 2009
resigned

Company address: SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (ASHFORD) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (ASHFORD) LIMITED from 29 July 2004 to 05 May 2009
resigned

Company address: HELICAL (ASHFORD) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL RETIREMENT HOMES LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL RETIREMENT HOMES LIMITED from 15 September 2006 to 05 May 2009
resigned

Company address: HELICAL RETIREMENT HOMES LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

ABBEYGATE HELICAL (MK) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ABBEYGATE HELICAL (MK) LIMITED from 13 May 2005 to 05 May 2009
resigned

Company address: ABBEYGATE HELICAL (MK) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CRAWLEY) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CRAWLEY) LIMITED from 31 January 2006 to 05 May 2009
resigned

Company address: HELICAL (CRAWLEY) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

GROSVENOR HILL (SPRUCEFIELDS) LIMITED (dissolved)

11 October 2001 - 12 May 2015

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at GROSVENOR HILL (SPRUCEFIELDS) LIMITED from 26 October 2001 to 05 May 2009
resigned

Company address: GROSVENOR HILL (SPRUCEFIELDS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG PUBS GP LIMITED (dissolved)

03 December 2010 - 05 April 2016

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG PUBS GP LIMITED from 03 December 2010 to 18 August 2014
resigned

Company address: MPG PUBS GP LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

DENCORA (FORDHAM) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (FORDHAM) LIMITED from 25 January 2007 to 05 May 2009
resigned

Company address: DENCORA (FORDHAM) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (WALES) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (WALES) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL BAR (WALES) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG ST KATHARINE NOMINEE TWO LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ST KATHARINE NOMINEE TWO LIMITED from 26 May 2011 to 15 August 2014
resigned

Company address: MPG ST KATHARINE NOMINEE TWO LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

HELICAL PROPERTIES (M.F.) LIMITED (dissolved)

21 September 1988 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (M.F.) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (M.F.) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

PRESCOT STREET INVESTMENTS LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at PRESCOT STREET INVESTMENTS LIMITED from 27 February 2001 to 05 May 2009
resigned

Company address: PRESCOT STREET INVESTMENTS LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (REX HOUSE) LIMITED (dissolved)

11 August 1999 - 24 June 2014

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (REX HOUSE) LIMITED from 09 September 1999 to 05 May 2009
resigned

Company address: HELICAL BAR (REX HOUSE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

CHANCERYGATE (ALBION) LIMITED (dissolved)

31 October 2001 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CHANCERYGATE (ALBION) LIMITED from 18 December 2001 to 05 May 2009
resigned

Company address: CHANCERYGATE (ALBION) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

DENCORA (DOCKLANDS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (DOCKLANDS) LIMITED from 27 March 2002 to 05 May 2009
resigned

Company address: DENCORA (DOCKLANDS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (FLEET) NO.2 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (FLEET) NO.2 LIMITED from 26 November 2002 to 05 May 2009
resigned

Company address: HELICAL (FLEET) NO.2 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (HAWTIN PARK NO.1) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (HAWTIN PARK NO.1) LIMITED from 06 December 2002 to 05 May 2009
resigned

Company address: HELICAL BAR (HAWTIN PARK NO.1) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (SEVENOAKS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (SEVENOAKS) LIMITED from 26 February 2003 to 05 May 2009
resigned

Company address: HELICAL (SEVENOAKS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED (dissolved)

24 December 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTNENT DIRECTOR) at HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED from 14 March 2003 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB CAMBS NO.2 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB CAMBS NO.2 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB CAMBS NO.2 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB DALES MANOR NO.3 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB DALES MANOR NO.3 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB DALES MANOR NO.3 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

PAPERBRICK LIMITED (active)

Philip Michael Brown worked as Director at PAPERBRICK LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: PAPERBRICK LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

DENCORA (NEWMARKET) LIMITED (dissolved)

02 February 2005 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (NEWMARKET) LIMITED from 11 March 2005 to 05 May 2009
resigned

Company address: DENCORA (NEWMARKET) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

ALBION LAND (SANDIACRE) LIMITED (dissolved)

07 March 2005 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ALBION LAND (SANDIACRE) LIMITED from 05 July 2005 to 05 May 2009
resigned

Company address: ALBION LAND (SANDIACRE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

SKIL FOUR LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SKIL FOUR LIMITED from 08 August 2011 to 18 August 2014
resigned

Company address: SKIL FOUR LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

MPG HOLBORN NOMINEE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG HOLBORN NOMINEE LIMITED from 14 September 2012 to 18 August 2014
resigned

Company address: MPG HOLBORN NOMINEE LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

CRANMER INVESTMENTS (WHITSTABLE) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CRANMER INVESTMENTS (WHITSTABLE) LIMITED from 29 June 2006 to 05 May 2009
resigned

Company address: CRANMER INVESTMENTS (WHITSTABLE) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CG) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CG) LIMITED from 19 January 2009 to 05 May 2009
resigned

Company address: HELICAL (CG) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (TELFORD) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (TELFORD) LIMITED from 27 February 2007 to 05 May 2009
resigned

Company address: HELICAL (TELFORD) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MAUDSLAY PARK LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MAUDSLAY PARK LIMITED from 10 December 2003 to 05 May 2009
resigned

Company address: MAUDSLAY PARK LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (STOCKPORT) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (STOCKPORT) LIMITED from 10 May 2006 to 05 May 2009
resigned

Company address: HELICAL (STOCKPORT) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

NEW HORIZON MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at NEW HORIZON MANAGEMENT COMPANY LIMITED from 07 November 2003 to 15 June 2007
resigned

Company address: NEW HORIZON MANAGEMENT COMPANY LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB

HELICAL (MILL STREET) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (MILL STREET) LIMITED from 18 December 2001 to 05 May 2009
resigned

Company address: HELICAL (MILL STREET) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (EAST GRINSTEAD) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (EAST GRINSTEAD) LIMITED from 08 September 2005 to 05 May 2009
resigned

Company address: HELICAL (EAST GRINSTEAD) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

EMBANKMENT PLACE (LP) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at EMBANKMENT PLACE (LP) LIMITED from 20 March 2000 to 05 May 2009
resigned

Company address: EMBANKMENT PLACE (LP) LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL

MAX BARS NOMINEE LIMITED (dissolved)

30 September 2010 - 05 April 2016

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MAX BARS NOMINEE LIMITED from 18 October 2010 to 18 August 2014
resigned

Company address: MAX BARS NOMINEE LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

CBX II LIMITED (dissolved)

05 June 1997 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CBX II LIMITED from 30 April 1998 to 05 May 2009
resigned

Company address: CBX II LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

BANAGATE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at BANAGATE LIMITED from 20 May 2003 to 05 May 2009
resigned

Company address: BANAGATE LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (DURRANTS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (DURRANTS) LIMITED from 27 October 2006 to 05 May 2009
resigned

Company address: HELICAL (DURRANTS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MILL STREET MANAGEMENT (SLOUGH) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MILL STREET MANAGEMENT (SLOUGH) LIMITED from 01 December 2004 to 05 May 2009
resigned

Company address: MILL STREET MANAGEMENT (SLOUGH) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG ARTEMIS NOMINEE 1 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ARTEMIS NOMINEE 1 LIMITED from 13 November 2013 to 15 August 2014
resigned

Company address: MPG ARTEMIS NOMINEE 1 LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

MPG ARTEMIS GP LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ARTEMIS GP LIMITED from 13 November 2013 to 15 August 2014
resigned

Company address: MPG ARTEMIS GP LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

HELICAL (WESTFIELDS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (WESTFIELDS) LIMITED from 22 June 2001 to 05 May 2009
resigned

Company address: HELICAL (WESTFIELDS) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HELICAL BAR (HAWTIN PARK NO.2) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (HAWTIN PARK NO.2) LIMITED from 06 December 2002 to 05 May 2009
resigned

Company address: HELICAL BAR (HAWTIN PARK NO.2) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED (dissolved)

24 December 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED from 14 March 2003 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB DALES MANOR NO.1 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB DALES MANOR NO.1 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB DALES MANOR NO.1 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (CMV) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CMV) LIMITED from 27 May 2003 to 05 May 2009
resigned

Company address: HELICAL (CMV) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB CAMBS NO.1 LIMITED (dissolved)

22 April 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB CAMBS NO.1 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB CAMBS NO.1 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL (BELVEDERE) LIMITED (dissolved)

22 July 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (BELVEDERE) LIMITED from 10 September 2003 to 05 May 2009
resigned

Company address: HELICAL (BELVEDERE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

DENCORA (EDENBRIDGE) LIMITED (dissolved)

19 November 2003 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at DENCORA (EDENBRIDGE) LIMITED from 18 December 2003 to 05 May 2009
resigned

Company address: DENCORA (EDENBRIDGE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HB GROUP SERVICES LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB GROUP SERVICES LIMITED from 23 March 2005 to 05 May 2009
resigned

Company address: HB GROUP SERVICES LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (PAIGNTON) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (PAIGNTON) LIMITED from 15 July 2005 to 05 May 2009
resigned

Company address: HELICAL (PAIGNTON) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

SKIL THREE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SKIL THREE LIMITED from 08 August 2011 to 18 August 2014
resigned

Company address: SKIL THREE LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

HELICAL (INTERCHANGE) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (INTERCHANGE) LIMITED from 04 August 1999 to 05 May 2009
resigned

Company address: HELICAL (INTERCHANGE) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (MILTON) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (MILTON) LIMITED from 29 June 2006 to 05 May 2009
resigned

Company address: HELICAL (MILTON) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (SA) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (SA) LIMITED from 26 May 1999 to 05 May 2009
resigned

Company address: HELICAL (SA) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL PROPERTIES (BASINGSTOKE) LIMITED (dissolved)

17 February 1999 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (BASINGSTOKE) LIMITED from 17 February 1999 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (BASINGSTOKE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED from 04 December 2008 to 05 May 2009
resigned

Company address: CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD

HELICAL BAR (CL) INVESTMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (CL) INVESTMENT COMPANY LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MAX OFFICE GP LIMITED (active)

Philip Michael Brown worked as Director at MAX OFFICE GP LIMITED from 17 December 2009 to 18 August 2014
resigned

Company address: MAX OFFICE GP LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP

MAX OFFICE NOMINEE LIMITED (active)

Philip Michael Brown worked as Director at MAX OFFICE NOMINEE LIMITED from 17 December 2009 to 18 August 2014
resigned

Company address: MAX OFFICE NOMINEE LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP

HELICAL BAR PLC (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR PLC from 08 April 1998 to 04 June 2009
resigned

Company address: HELICAL BAR PLC
5 HANOVER SQUARE, LONDON, W1S 1HQ

FBC MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at FBC MANAGEMENT COMPANY LIMITED from 07 May 2004 to 20 January 2006
resigned

Company address: FBC MANAGEMENT COMPANY LIMITED
1 FIRCROFT BUSINESS CENTRE, FIRCROFT WAY, EDENBRIDGE, TN8 6EN

CPP INVESTMENTS LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at CPP INVESTMENTS LIMITED from 13 February 1998 to 05 May 2009
resigned

Company address: CPP INVESTMENTS LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (CITY INVESTMENTS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (CITY INVESTMENTS) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL BAR (CITY INVESTMENTS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MPG ST KATHARINE GP LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ST KATHARINE GP LIMITED from 18 May 2011 to 18 August 2014
resigned

Company address: MPG ST KATHARINE GP LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

MPG ST KATHARINE NOMINEE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MPG ST KATHARINE NOMINEE LIMITED from 18 May 2011 to 15 August 2014
resigned

Company address: MPG ST KATHARINE NOMINEE LIMITED
POLLEN HOUSE, 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

HELICAL PROPERTIES (RS) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (RS) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (RS) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR SERVICES LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR SERVICES LIMITED from 16 February 2001 to 05 May 2009
resigned

Company address: HELICAL BAR SERVICES LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

ABBEYGATE HELICAL (WILLEN) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ABBEYGATE HELICAL (WILLEN) LIMITED from 15 August 2001 to 05 May 2009
resigned

Company address: ABBEYGATE HELICAL (WILLEN) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HELICAL (WEDNESFIELD) LIMITED (dissolved)

26 October 2001 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (WEDNESFIELD) LIMITED from 09 November 2001 to 05 May 2009
resigned

Company address: HELICAL (WEDNESFIELD) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

ALBION LAND (BUSHEY MILL) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ALBION LAND (BUSHEY MILL) LIMITED from 05 June 2006 to 05 May 2009
resigned

Company address: ALBION LAND (BUSHEY MILL) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (WINTERHILL) LTD (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (WINTERHILL) LTD from 08 November 2004 to 05 May 2009
resigned

Company address: HELICAL (WINTERHILL) LTD
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (HRH) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (HRH) LIMITED from 15 September 2006 to 05 May 2009
resigned

Company address: HELICAL (HRH) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (SOUTHALL) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (SOUTHALL) LIMITED from 24 November 2005 to 05 May 2009
resigned

Company address: HELICAL (SOUTHALL) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CRAWLEY ROADWAY) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CRAWLEY ROADWAY) LIMITED from 06 February 2006 to 05 May 2009
resigned

Company address: HELICAL (CRAWLEY ROADWAY) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

MAX INDUSTRIAL GP LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MAX INDUSTRIAL GP LIMITED from 24 July 2009 to 18 August 2014
resigned

Company address: MAX INDUSTRIAL GP LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

HELICAL (ANGEL 1) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (ANGEL 1) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL (ANGEL 1) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CR) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CR) LIMITED from 25 June 2001 to 05 May 2009
resigned

Company address: HELICAL (CR) LIMITED
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED (dissolved)

04 March 2002 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED from 06 March 2002 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL BAR (WHITE CITY) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (WHITE CITY) LIMITED from 15 October 2002 to 05 May 2009
resigned

Company address: HELICAL BAR (WHITE CITY) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR (HAWTIN PARK NO. 3) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL BAR (HAWTIN PARK NO. 3) LIMITED from 06 December 2002 to 05 May 2009
resigned

Company address: HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HALLCO 850 LIMITED (active)

Philip Michael Brown worked as Director at HALLCO 850 LIMITED from 06 January 2003 to 05 May 2009
resigned

Company address: HALLCO 850 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (LETCHWORTH) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENTS DIRECTOR) at HELICAL (LETCHWORTH) LIMITED from 13 January 2003 to 05 May 2009
resigned

Company address: HELICAL (LETCHWORTH) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (CAWSTON) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (CAWSTON) LIMITED from 02 April 2003 to 05 May 2009
resigned

Company address: HELICAL (CAWSTON) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB CAMBS NO.3 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB CAMBS NO.3 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB CAMBS NO.3 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

SCBP MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at SCBP MANAGEMENT COMPANY LIMITED from 07 May 2004 to 05 May 2009
resigned

Company address: SCBP MANAGEMENT COMPANY LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL (COWLEY) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (COWLEY) LIMITED from 20 September 2004 to 05 May 2009
resigned

Company address: HELICAL (COWLEY) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

GROOVEMODEL LIMITED (active)

Philip Michael Brown worked as Director at GROOVEMODEL LIMITED from 14 March 2005 to 05 May 2009
resigned

Company address: GROOVEMODEL LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED (dissolved)

15 April 1998 - 24 April 2012

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED from 26 November 1998 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED
11-15 FARM STREET, LONDON, W1J 5RS

HELICAL PROPERTIES (WSM) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL PROPERTIES (WSM) LIMITED from 08 December 1998 to 05 May 2009
resigned

Company address: HELICAL PROPERTIES (WSM) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED from 08 August 2011 to 18 August 2014
resigned

Company address: ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

MAX INDUSTRIAL NOMINEE LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at MAX INDUSTRIAL NOMINEE LIMITED from 11 September 2009 to 18 August 2014
resigned

Company address: MAX INDUSTRIAL NOMINEE LIMITED
ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD

HELICAL (BRAMSHOTT PLACE) LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HELICAL (BRAMSHOTT PLACE) LIMITED from 10 November 1997 to 05 May 2009
resigned

Company address: HELICAL (BRAMSHOTT PLACE) LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

HB SAWSTON NO.3 LIMITED (active)

Philip Michael Brown worked as Director (INVESTMENT DIRECTOR) at HB SAWSTON NO.3 LIMITED from 02 June 2003 to 05 May 2009
resigned

Company address: HB SAWSTON NO.3 LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ

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Date of last update: 31 March 2015. Reload the data