Resigned Secretary: CALEDONIA INVESTMENTS PLC - Active (   From: Aug-1992   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: STERLING INDUSTRIES LIMITED - Active (   From: Dec-2018   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CAYTRUST FINANCE COMPANY LIMITED - Active (   From: Apr-2020  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: GARLANDHEATH LIMITED - Active - Proposal to Strike off (   From: Aug-1992  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: GARLANDHEATH LIMITED - Active - Proposal to Strike off (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - Active (   From: Dec-2003   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - Active (   From: Aug-1998   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: LANDSDOWN LIMITED - Liquidation (   From: Feb-1998   To: May-2005  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: ST. LAWRENCE PROPERTIES LIMITED - Dissolved (   From: Mar-1992  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: THE SLOANE CLUB GROUP LIMITED - Dissolved (   From: Feb-2014  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: SHALFLEET PROPERTIES LIMITED - Dissolved (   From: Jul-1992  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: EDINMORE ESTATES LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: AVONDALE (CITY) LIMITED - Dissolved (   From: Nov-1993  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: EDINMORE TRADING LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: EDINMORE HOLDINGS LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: EDINMORE PROPERTIES LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: CALEDONIA GROUP SERVICES LIMITED - Active (   From: Jan-1996   To: Jul-2009  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA GROUP SERVICES LIMITED - Active (   From: Dec-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: SLOANE CLUB HOLDINGS LIMITED - Dissolved (   From: Jan-1996  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: SLOANE CLUB HOLDINGS LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: EDINMORE INVESTMENTS LIMITED - Active (   From: Jan-1996   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: EDINMORE INVESTMENTS LIMITED - Active (   From: Nov-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: CALEDONIA LAND & PROPERTY LIMITED - Active (   From: Jan-1996   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA LAND & PROPERTY LIMITED - Active (   From: Dec-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: CALEDONIA FINANCIAL LIMITED - Active (   From: Jan-1996   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA FINANCIAL LIMITED - Active (   From: Dec-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: EASYBOX SELF-STORAGE LIMITED - Active (   From: Jan-1996   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: EASYBOX SELF-STORAGE LIMITED - Active (   From: Dec-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: CALEDONIA INDUSTRIAL & SERVICES LIMITED - Dissolved (   From: Jan-1996  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA INDUSTRIAL & SERVICES LIMITED - Dissolved (   From: Dec-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: ZULU SELF STORAGE PROPERTIES LIMITED - Dissolved (   From: Aug-1998  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: ZULU SELF STORAGE PROPERTIES LIMITED - Dissolved (   From: Aug-1998  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: BUCKINGHAM GATE LIMITED - Active (   From: Dec-2000   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: BUCKINGHAM GATE LIMITED - Active (   From: Dec-2002   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: SEA LION VENTURES LIMITED - Dissolved (   From: Nov-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: SEA LION VENTURES LIMITED - Dissolved (   From: Nov-2002  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: EDDINGTON CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Apr-2003   To: Jun-2004  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: CALEDONIA SETTLEMENT LIMITED - Dissolved (   From: Feb-2003  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA SETTLEMENT LIMITED - Dissolved (   From: Feb-2003  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: THE CAYZER TRUST COMPANY LIMITED - Active (   From: Apr-2020  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Secretary: CALEDONIA TREASURY LIMITED - Active (   From: Mar-2004   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA TREASURY LIMITED - Active (   From: Mar-2004   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: CALEDONIA OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Jun-2004  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Jun-2004  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Secretary: CALEDONIA SLOANE GARDENS LIMITED - Dissolved (   From: Dec-2005  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA SLOANE GARDENS LIMITED - Dissolved (   From: Dec-2012  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: SHIELDCLIFF LIMITED - Dissolved (   From: Nov-2006  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA CCIL DISTRIBUTION LTD - Active (   From: Feb-2008   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA EL DISTRIBUTION LTD - Dissolved (   From: Feb-2008  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: EDINMORE INVESTMENTS FOUR LIMITED - Dissolved (   From: Dec-2012  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: AMBER 2010 LIMITED - Active (   From: Nov-2010   To: Dec-2019  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: TIGER GROUP LIMITED - Active (   From: Jun-2013   To: Nov-2013  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CHOICE CARE GROUP HOLDINGS LIMITED - Active (   From: Jul-2013   To: Jul-2013  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CHOICE CARE GROUP 2 LIMITED - Active (   From: Jul-2013   To: Jul-2013  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CHOICE CARE GROUP 3 LIMITED - Active (   From: Jul-2013   To: Jul-2013  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA TRAFALGAR TOPCO LIMITED - Dissolved (   From: Nov-2014  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA TRAFALGAR MIDCO LIMITED - Dissolved (   From: Nov-2014  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA TRAFALGAR BIDCO LIMITED - Dissolved (   From: Nov-2014  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Current Director: CALEDONIA TLG ACQUISITION LIMITED - Dissolved (   From: May-2016  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND

Resigned Director: CALEDONIA TLG BIDCO LIMITED - Active (   From: Jun-2016   To: Sep-2016  )

Address: CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND