LDC CO-INVESTMENT PLAN 2002 Overview Overview of LDC CO-INVESTMENT PLAN 2002 Address Line 1 ONE Address Line 2 VINE STREET Town County Postcode W1J 0AH Number LP008073 Category Limited Partnership Status Active Incorporated 2002-04-04 SIC Code Companies in W1J 0AH Company Name Company Address A DAY'S MARCH SHIRTS & STAPLES LIMITED C/O FREETHS LLP VINE STREET BOUSSARD & GAVAUDAN ASSET MANAGEMENT, LP 4TH FLOOR BOUSSARD & GAVAUDAN PARTNERS LIMITED 4TH FLOOR BRAMHAM GARDENS INVESTMENTS LIMITED ONE VINE STREET C-QUADRAT ASSET MANAGEMENT (UK) LLP 1 VINE STREET C-QUADRAT BLUESTAR LIMITED 1 VINE STREET C-QUADRAT UK LIMITED 1 VINE STREET COMBINED HEAT AND POWER INVESTMENTS LIMITED 1 VINE STREET CREATURE KINGDOM LIMITED 5TH FLOOR EECO BIOMASS NO. 1 LTD 1 VINE STREET EECO DATA CENTRES NO.1 LIMITED 1 VINE STREET EECO EVERGREEN LIMITED 1 VINE STREET EECO KINGSCOURT LTD 1 VINE STREET SEEIT US TWO LIMITED 1 VINE STREET EECO SMITHFIELD LIMITED 1 VINE STREET EECO WILTON NO.1 LTD. 1 VINE STREET ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED 1 VINE STREET GRACEWELL (SUTTON COLDFIELD) LIMITED ONE GRACEWELL HEALTHCARE 5 LIMITED ONE VINE STREET GRACEWELL HEALTHCARE 7 LIMITED ONE VINE STREET GRACEWELL HEALTHCARE HOLDING LIMITED ONE VINE STREET HAMBERLEY CARE 1 LIMITED 1 VINE STREET HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED 1 VINE STREET HAMBERLEY (YOSEMITE AMPTHILL) LIMITED 1 VINE STREET HAMBERLEY DEVELOPMENT (WELLS) LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (CADDINGTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (GLASGOW) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (STEPNEY) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED ONE VINE STREET IRELAND EE PERFORMANCE PARTNERS GP LIMITED 1 VINE STREET LDC (GENERAL PARTNER) LIMITED ONE LDC (MANAGERS) LIMITED ONE VINE STREET LDC (NOMINEES) LIMITED 1 VINE STREET LDC CO- INVESTMENT PLAN 2001 'A' ONE LDC CO- INVESTMENT PLAN 2001 'B' ONE LDC CO-INVESTMENT PLAN 1999 ONE LDC CO-INVESTMENT PLAN 2002 ONE LDC CO-INVESTMENT PLAN 2003 ONE LDC CO-INVESTMENT PLAN 2004 ONE LDC CO-INVESTMENT PLAN 2006 ONE LDC PARALLEL (NOMINEES) LIMITED ONE LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED ONE VINE STREET LYB EXPORT HOLDINGS LIMITED 1 VINE STREET LYB TREASURY SERVICES LTD. 1 VINE STREET MATRIX PORTFOLIO NO.2 LIMITED PARTNERSHIP ONE MATRIX SHERBURN LIMITED PARTNERSHIP ONE MATRIX STEVENAGE LIMITED PARTNERSHIP ONE MATRIX WESTBROOK MILLS LIMITED PARTNERSHIP ONE MIM INVESTMENTS 3 LIMITED 1 5TH FLOOR NOOSA DEVELOPMENT (ADDERBURY) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (BATH) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (BOURNVILLE) LIMITED ONE VINE STREET HAMBERLEY (YOSEMITE HAILSHAM) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (LANE END) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (NEWBURY) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SOLIHULL) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SUTTON) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (WOKING) LIMITED ONE VINE STREET OBS 2007 ONE PARKFIELD CAPITAL PARTNERS LLP 1 VINE STREET PATRON CAPITAL ADVISERS INVESTMENTS LIMITED ONE PTI EDUCATION LTD ONE ONE SDCL ADVISORY PARTNERS LTD 5TH FLOOR SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 5TH FLOOR SDCL EE CO (UK) GP 2 LIMITED 5TH FLOOR SDCL EE CO (UK) GP 2A LIMITED 1 VINE STREET SDCL ENERGY EFFICIENCY INVESTMENTS (EMEA) GP LIMITED 1 VINE STREET SDCL SOLAR EDGE LIMITED 1 VINE STREET SEEIT ASIA LIMITED 1 VINE STREET SUSTAINABLE DEVELOPMENT CAPITAL (UK) LIMITED 1 VINE STREET SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED 5TH FLOOR THE LUCAS PARTNERSHIP (UK) GP LIMITED 5TH FLOOR THE MATRIX GRANADA LIMITED PARTNERSHIP ONE WAYPOINTS (PLYMOUTH) LIMITED 1 VINE STREET WAYPOINTS (UPTON) LIMITED 1 VINE STREET WAYPOINTS (VERWOOD) LIMITED 1 VINE STREET WAYPOINTS CARE (PLYMOUTH) LIMITED 1 VINE STREET WAYPOINTS CARE (SERVICES) LIMITED 1 VINE STREET WAYPOINTS CARE (UPTON) LIMITED 1 VINE STREET WAYPOINTS CARE (VERWOOD) LIMITED 1 VINE STREET WAYPOINTS CARE GROUP LIMITED 1 VINE STREET FORTUNA ENERGY LIMITED 1 VINE STREET HAMBERLEY CARE (BRAMPTON) LIMITED ONE VINE STREET HAMBERLEY CARE (ENFIELD) LIMITED ONE VINE STREET HAMBERLEY CARE (PROJECT 8) LIMITED ONE VINE STREET HAMBERLEY CARE (PROJECT 9) LIMITED ONE VINE STREET HAMBERLEY CARE (WEST BYFLEET) LIMITED ONE VINE STREET HAMBERLEY CARE (WIXAMS) LIMITED ONE VINE STREET HAMBERLEY CARE 2 LIMITED ONE VINE STREET HAMBERLEY CARE 3 LIMITED ONE VINE STREET HAMBERLEY CARE 4 LIMITED ONE VINE STREET HAMBERLEY CARE 5 LIMITED ONE VINE STREET HAMBERLEY CARE 6 (FV) LIMITED ONE VINE STREET HAMBERLEY CARE FV (BRISTOL) LIMITED ONE VINE STREET HAMBERLEY CARE FV (CAMBRIDGE) LIMITED ONE VINE STREET HAMBERLEY CARE FV (COFTON HACKETT) LIMITED ONE VINE STREET HAMBERLEY CARE FV (DORKING) LIMITED ONE VINE STREET HAMBERLEY CARE FV (EASTLEIGH) LIMITED ONE VINE STREET HAMBERLEY CARE FV (EDWALTON) LIMITED ONE VINE STREET HAMBERLEY CARE FV (KEYNSHAM) LIMITED ONE VINE STREET HAMBERLEY CARE MANAGEMENT (FV) LIMITED ONE VINE STREET HAMBERLEY CARE MANAGEMENT LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (BRAMPTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (ENFIELD) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 1) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 3) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 5) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (SALE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (WIXAMS) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (DORKING) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (STANSTED) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (TRING) LIMITED ONE VINE STREET INSPIRE NEUROCARE LIMITED ONE VINE STREET NET ZERO INVESTMENTS LIMITED 1 VINE STREET PROCESS C19 LIMITED 1 VINE STREET RARELY HEARD VOICES LIMITED C/O FREETHS 1 VINE STREET RELAY BALBEGGIE LIMITED 1 VINE STREET RELAY BEAL LIMITED 1 VINE STREET RELAY ENERGLYN LIMITED 1 VINE STREET RELAY FECKENHAM LIMITED 1 VINE STREET RELAY GRANGEMOUTH LIMITED 1 VINE STREET RELAY GRAVEL LIMITED 1 VINE STREET RELAY HOLDCO LIMITED 1 VINE STREET RELAY NORTH MEAD LIMITED 1 VINE STREET RELAY SLIMBRIDGE LIMITED 1 VINE STREET RELAY STANDINGFAULD LIMITED 1 VINE STREET RELAY SUTTIESIDE BATTERY LIMITED 1 VINE STREET RELAY SUTTIESIDE LIMITED 1 VINE STREET SDCL DEVCO LIMITED 1 VINE STREET SEEIT EUROPE 2 LIMITED 1 VINE STREET SEEIT EUROPE LIMITED 1 VINE STREET SEEIT HOLDCO LIMITED 1 VINE STREET SEEIT UK 1 LIMITED 1 VINE STREET SEEIT US LIMITED 1 VINE STREET SUSTAINABLE DATA CENTERS LTD 1 VINE STREET ZOOD INFRASTRUCTURE LIMITED 1 VINE STREET
Overview of LDC CO-INVESTMENT PLAN 2002 Address Line 1 ONE Address Line 2 VINE STREET Town County Postcode W1J 0AH Number LP008073 Category Limited Partnership Status Active Incorporated 2002-04-04 SIC Code
Companies in W1J 0AH Company Name Company Address A DAY'S MARCH SHIRTS & STAPLES LIMITED C/O FREETHS LLP VINE STREET BOUSSARD & GAVAUDAN ASSET MANAGEMENT, LP 4TH FLOOR BOUSSARD & GAVAUDAN PARTNERS LIMITED 4TH FLOOR BRAMHAM GARDENS INVESTMENTS LIMITED ONE VINE STREET C-QUADRAT ASSET MANAGEMENT (UK) LLP 1 VINE STREET C-QUADRAT BLUESTAR LIMITED 1 VINE STREET C-QUADRAT UK LIMITED 1 VINE STREET COMBINED HEAT AND POWER INVESTMENTS LIMITED 1 VINE STREET CREATURE KINGDOM LIMITED 5TH FLOOR EECO BIOMASS NO. 1 LTD 1 VINE STREET EECO DATA CENTRES NO.1 LIMITED 1 VINE STREET EECO EVERGREEN LIMITED 1 VINE STREET EECO KINGSCOURT LTD 1 VINE STREET SEEIT US TWO LIMITED 1 VINE STREET EECO SMITHFIELD LIMITED 1 VINE STREET EECO WILTON NO.1 LTD. 1 VINE STREET ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED 1 VINE STREET GRACEWELL (SUTTON COLDFIELD) LIMITED ONE GRACEWELL HEALTHCARE 5 LIMITED ONE VINE STREET GRACEWELL HEALTHCARE 7 LIMITED ONE VINE STREET GRACEWELL HEALTHCARE HOLDING LIMITED ONE VINE STREET HAMBERLEY CARE 1 LIMITED 1 VINE STREET HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED 1 VINE STREET HAMBERLEY (YOSEMITE AMPTHILL) LIMITED 1 VINE STREET HAMBERLEY DEVELOPMENT (WELLS) LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (CADDINGTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (GLASGOW) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (STEPNEY) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED ONE VINE STREET HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED ONE VINE STREET IRELAND EE PERFORMANCE PARTNERS GP LIMITED 1 VINE STREET LDC (GENERAL PARTNER) LIMITED ONE LDC (MANAGERS) LIMITED ONE VINE STREET LDC (NOMINEES) LIMITED 1 VINE STREET LDC CO- INVESTMENT PLAN 2001 'A' ONE LDC CO- INVESTMENT PLAN 2001 'B' ONE LDC CO-INVESTMENT PLAN 1999 ONE LDC CO-INVESTMENT PLAN 2002 ONE LDC CO-INVESTMENT PLAN 2003 ONE LDC CO-INVESTMENT PLAN 2004 ONE LDC CO-INVESTMENT PLAN 2006 ONE LDC PARALLEL (NOMINEES) LIMITED ONE LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED ONE VINE STREET LYB EXPORT HOLDINGS LIMITED 1 VINE STREET LYB TREASURY SERVICES LTD. 1 VINE STREET MATRIX PORTFOLIO NO.2 LIMITED PARTNERSHIP ONE MATRIX SHERBURN LIMITED PARTNERSHIP ONE MATRIX STEVENAGE LIMITED PARTNERSHIP ONE MATRIX WESTBROOK MILLS LIMITED PARTNERSHIP ONE MIM INVESTMENTS 3 LIMITED 1 5TH FLOOR NOOSA DEVELOPMENT (ADDERBURY) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (BATH) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (BOURNVILLE) LIMITED ONE VINE STREET HAMBERLEY (YOSEMITE HAILSHAM) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (LANE END) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (NEWBURY) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SOLIHULL) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (SUTTON) LIMITED ONE VINE STREET NOOSA DEVELOPMENT (WOKING) LIMITED ONE VINE STREET OBS 2007 ONE PARKFIELD CAPITAL PARTNERS LLP 1 VINE STREET PATRON CAPITAL ADVISERS INVESTMENTS LIMITED ONE PTI EDUCATION LTD ONE ONE SDCL ADVISORY PARTNERS LTD 5TH FLOOR SDCL EE (CO) (UK) CIP HOLDINGS LIMITED 5TH FLOOR SDCL EE CO (UK) GP 2 LIMITED 5TH FLOOR SDCL EE CO (UK) GP 2A LIMITED 1 VINE STREET SDCL ENERGY EFFICIENCY INVESTMENTS (EMEA) GP LIMITED 1 VINE STREET SDCL SOLAR EDGE LIMITED 1 VINE STREET SEEIT ASIA LIMITED 1 VINE STREET SUSTAINABLE DEVELOPMENT CAPITAL (UK) LIMITED 1 VINE STREET SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED 5TH FLOOR THE LUCAS PARTNERSHIP (UK) GP LIMITED 5TH FLOOR THE MATRIX GRANADA LIMITED PARTNERSHIP ONE WAYPOINTS (PLYMOUTH) LIMITED 1 VINE STREET WAYPOINTS (UPTON) LIMITED 1 VINE STREET WAYPOINTS (VERWOOD) LIMITED 1 VINE STREET WAYPOINTS CARE (PLYMOUTH) LIMITED 1 VINE STREET WAYPOINTS CARE (SERVICES) LIMITED 1 VINE STREET WAYPOINTS CARE (UPTON) LIMITED 1 VINE STREET WAYPOINTS CARE (VERWOOD) LIMITED 1 VINE STREET WAYPOINTS CARE GROUP LIMITED 1 VINE STREET FORTUNA ENERGY LIMITED 1 VINE STREET HAMBERLEY CARE (BRAMPTON) LIMITED ONE VINE STREET HAMBERLEY CARE (ENFIELD) LIMITED ONE VINE STREET HAMBERLEY CARE (PROJECT 8) LIMITED ONE VINE STREET HAMBERLEY CARE (PROJECT 9) LIMITED ONE VINE STREET HAMBERLEY CARE (WEST BYFLEET) LIMITED ONE VINE STREET HAMBERLEY CARE (WIXAMS) LIMITED ONE VINE STREET HAMBERLEY CARE 2 LIMITED ONE VINE STREET HAMBERLEY CARE 3 LIMITED ONE VINE STREET HAMBERLEY CARE 4 LIMITED ONE VINE STREET HAMBERLEY CARE 5 LIMITED ONE VINE STREET HAMBERLEY CARE 6 (FV) LIMITED ONE VINE STREET HAMBERLEY CARE FV (BRISTOL) LIMITED ONE VINE STREET HAMBERLEY CARE FV (CAMBRIDGE) LIMITED ONE VINE STREET HAMBERLEY CARE FV (COFTON HACKETT) LIMITED ONE VINE STREET HAMBERLEY CARE FV (DORKING) LIMITED ONE VINE STREET HAMBERLEY CARE FV (EASTLEIGH) LIMITED ONE VINE STREET HAMBERLEY CARE FV (EDWALTON) LIMITED ONE VINE STREET HAMBERLEY CARE FV (KEYNSHAM) LIMITED ONE VINE STREET HAMBERLEY CARE MANAGEMENT (FV) LIMITED ONE VINE STREET HAMBERLEY CARE MANAGEMENT LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED ONE VINE STREET HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (BRAMPTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (ENFIELD) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 1) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 3) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (PROJECT 5) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (SALE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES (WIXAMS) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (DORKING) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (STANSTED) LIMITED ONE VINE STREET HAMBERLEY PROPERTIES FV (TRING) LIMITED ONE VINE STREET INSPIRE NEUROCARE LIMITED ONE VINE STREET NET ZERO INVESTMENTS LIMITED 1 VINE STREET PROCESS C19 LIMITED 1 VINE STREET RARELY HEARD VOICES LIMITED C/O FREETHS 1 VINE STREET RELAY BALBEGGIE LIMITED 1 VINE STREET RELAY BEAL LIMITED 1 VINE STREET RELAY ENERGLYN LIMITED 1 VINE STREET RELAY FECKENHAM LIMITED 1 VINE STREET RELAY GRANGEMOUTH LIMITED 1 VINE STREET RELAY GRAVEL LIMITED 1 VINE STREET RELAY HOLDCO LIMITED 1 VINE STREET RELAY NORTH MEAD LIMITED 1 VINE STREET RELAY SLIMBRIDGE LIMITED 1 VINE STREET RELAY STANDINGFAULD LIMITED 1 VINE STREET RELAY SUTTIESIDE BATTERY LIMITED 1 VINE STREET RELAY SUTTIESIDE LIMITED 1 VINE STREET SDCL DEVCO LIMITED 1 VINE STREET SEEIT EUROPE 2 LIMITED 1 VINE STREET SEEIT EUROPE LIMITED 1 VINE STREET SEEIT HOLDCO LIMITED 1 VINE STREET SEEIT UK 1 LIMITED 1 VINE STREET SEEIT US LIMITED 1 VINE STREET SUSTAINABLE DATA CENTERS LTD 1 VINE STREET ZOOD INFRASTRUCTURE LIMITED 1 VINE STREET