Current Secretary: LONDON BUILDINGS LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: GILTARC LIMITED - Active (   From: May-1993   To: Jul-1993  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: GILTARC LIMITED - Active (   From: May-1993   To: Jul-1993  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: ALPHADECK LIMITED - Dissolved (   From: Jun-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: ALPHADECK LIMITED - Dissolved (   From: Jun-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: BAKEHAM PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: BAKEHAM PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: KYA PROPERTIES LIMITED - Dissolved (   From: Jan-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: KYA PROPERTIES LIMITED - Dissolved (   From: Jan-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS MANAGEMENT LIMITED - Dissolved (   From: Apr-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS MANAGEMENT LIMITED - Dissolved (   From: Apr-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: THE BOW QUARTER MANAGEMENT COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: THE BOW QUARTER MANAGEMENT COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS SOUTH 4 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS MANAGEMENT SOUTH LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS MANAGEMENT SOUTH LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS (PILGRIMS CLOISTERS) LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (PILGRIMS CLOISTERS) LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS SOUTH 2 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS SOUTH 2 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS SOUTH 3 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS SOUTH 3 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: MARK 2046 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: MARK 2046 LIMITED - Dissolved (   From: May-1991  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: PILGRIMS MANAGEMENT COMPANY LIMITED - Active (   From: Nov-1992   To: Jan-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: HENTIDE PROPERTY LIMITED - Dissolved (   From: Apr-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS PROJECT MANAGEMENT LIMITED - Active (   From: Apr-1996  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS PROJECT MANAGEMENT LIMITED - Active (   From: Apr-1996  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LAKEBLUE LIMITED - Dissolved (   From: Oct-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LAKEBLUE LIMITED - Dissolved (   From: Oct-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: TRADEDAY LIMITED - Dissolved (   From: Oct-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: TRADEDAY LIMITED - Dissolved (   From: Oct-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: ALASKA 1 LIMITED - Dissolved (   From: Dec-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: ALASKA 3 LIMITED - Dissolved (   From: Dec-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: ALASKA 2 LIMITED - Dissolved (   From: Dec-1992  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS (CAMDEN) LIMITED - Active (   From: Jun-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (CAMDEN) LIMITED - Active (   From: Jun-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: LONDON BUILDINGS HOLDINGS LIMITED - Active (   From: Jun-1994   To: Jun-2008  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LONDON BUILDINGS HOLDINGS LIMITED - Active (   From: Jun-1994   To: Jan-2020  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS (MARINE) LIMITED - Dissolved (   From: Jul-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (MARINE) LIMITED - Dissolved (   From: Jul-1994  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: KENSINGTON HOUSE CORPORATION LIMITED - Dissolved (   From: Feb-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS (REGENT) LIMITED - Active (   From: Sep-1996  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (REGENT) LIMITED - Active (   From: Feb-1995  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: YORK CENTRAL LIMITED - Dissolved (   From: Jan-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: YORK CENTRAL LIMITED - Dissolved (   From: Dec-1995  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: LONDON BUILDINGS (ARLINGTON) LIMITED - Dissolved (   From: Feb-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (ARLINGTON) LIMITED - Dissolved (   From: Dec-1995  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: LONDON BUILDINGS (HIGHGATE) LIMITED - Active (   From: Jul-1997   To: Jul-2009  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LONDON BUILDINGS (HIGHGATE) LIMITED - Active (   From: Jun-1999   To: Jan-2020  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: SUFFOLK WHARF LIMITED - Dissolved (   From: Mar-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: SUFFOLK WHARF LIMITED - Dissolved (   From: Mar-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: ICE WHARF COMPANY LIMITED - Active (   From: Jul-1997   To: Sep-2002  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: BRIDGELAND PROPERTIES LIMITED - Dissolved (   From: Nov-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: BRIDGELAND PROPERTIES LIMITED - Dissolved (   From: Nov-1997  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: 3/29 JAMESTOWN ROAD MANAGEMENT COMPANY LIMITED - Dissolved (   From: Mar-1999  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: KEMPSTORM LIMITED - Dissolved (   From: Dec-1999  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: SOHO SANDWICH CO. (CAMDEN) LIMITED - Dissolved (   From: Dec-2000  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: SOHO SANDWICH CO. (CAMDEN) LIMITED - Dissolved (   From: Dec-2000  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: SOHO SANDWICH CO. (HIGHGATE) LIMITED - Dissolved (   From: Dec-2000   To: Sep-2004  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SOHO SANDWICH CO. (HIGHGATE) LIMITED - Dissolved (   From: Dec-2000   To: Apr-2004  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: HAYGUIDE LIMITED - Dissolved (   From: Mar-2002   To: Apr-2002  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: JEWELGUILD LIMITED - Dissolved (   From: Mar-2002   To: Apr-2002  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: BANCROFT TRADING LIMITED - Dissolved (   From: Nov-2003  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: BANCROFT TRADING LIMITED - Dissolved (   From: Nov-2003  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON BUILDINGS (SPITFIRE) LIMITED - Active (   From: Jul-2013  )

Address: 14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM