Resigned Director: MINDGRANGE INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: ANNE GREEN INVESTMENT & FINANCE COMPANY LIMITED - Dissolved (   From: Jul-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: ANNE GREEN INVESTMENT & FINANCE COMPANY LIMITED - Dissolved (   From: Jul-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: JADWIN CONSTRUCTION LIMITED - Dissolved (   From: May-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: JADWIN CONSTRUCTION LIMITED - Dissolved (   From: May-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: JADWIN INVESTMENTS LTD - Active (   From: May-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: JADWIN INVESTMENTS LTD - Active (   From: May-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: JADWIN PROPERTIES LIMITED - Active (   From: Apr-1992   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: JADWIN PROPERTIES LIMITED - Active (   From: Apr-1992   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Current Director: JADWIN RESIDENTIAL LIMITED - Dissolved (   From: May-1991  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: PROFITSALE LIMITED - Active (   From: Jan-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: PROFITSALE LIMITED - Active (   From: Jan-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: COVENT GARDEN CENTRAL PORTFOLIO LIMITED - Dissolved (   From: Sep-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: COVENT GARDEN CENTRAL PORTFOLIO LIMITED - Dissolved (   From: Sep-1991   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: OPENGRANGE LIMITED - Dissolved (   From: May-1991   To: Apr-1996  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: OPENGRANGE LIMITED - Dissolved (   From: May-1991   To: Apr-1996  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: LONDON AND CENTRAL INVESTMENTS LIMITED - Active (   From: Dec-1991   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: LONDON AND CENTRAL INVESTMENTS LIMITED - Active (   From: Dec-1991   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Current Secretary: SILVERBOARD LIMITED - Dissolved (   From: Jun-1994  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Current Director: SILVERBOARD LIMITED - Dissolved (   From: Jun-1994  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: OSBORN HOUSE ESTATES LIMITED - Dissolved (   From: Dec-1995   To: Sep-2004  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: OSBORN HOUSE ESTATES LIMITED - Dissolved (   From: Dec-1995   To: Sep-2004  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: ALBION GATE MANAGEMENT LIMITED - Active (   From: Feb-1996   To: Apr-2006  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: AMNICORP LIMITED - Dissolved (   From: Jan-1996   To: Feb-1997  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: LONDON AND CENTRAL PROPERTY COMPANY LIMITED - Dissolved (   From: Mar-2000   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: LONDON AND CENTRAL PROPERTY COMPANY LIMITED - Dissolved (   From: Mar-2000   To: Apr-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: LONDON AND CENTRAL HOLDINGS LIMITED - Dissolved (   From: Sep-2000   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: LONDON AND CENTRAL HOLDINGS LIMITED - Dissolved (   From: Sep-2000   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Secretary: CROSSPLANET LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA

Resigned Director: CROSSPLANET LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: May-2007  )

Address: 75 ALBION GATE, LONDON, W2 2LA