Resigned Secretary: THE OLDHAM ESTATE COMPANY LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: CHILTERN STREET INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: EASTBOURNE TERRACE INVESTMENT CO.LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: WESTBOURNE TERRACE INVESTMENT CO.LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: FIVE OLD BURLINGTON STREET LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: RUXDRA INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: WHYMPEAS INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: WHIPMAYES (INVESTMENTS) LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: SOVMOTS INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: CAUSEWAY INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: ESCORT PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: MARATHON PROPERTIES LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: NEW KINGSWAY IMPROVEMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: NEWTON STREET INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: STARWAY PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: OLDHAM ESTATE COMPANY (ST. HELENS) LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: STOCKHAM INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Jun-2000  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: OLDHAM ESTATE COMPANY(SHOP SITES)LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: GILLINGHAM TELEVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: WILTONRAD INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PENHOLM INVESTMENTS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: STAFFORDSHIRE SECURITIES LIMITED - Dissolved (   From: Aug-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PACIFIC INVESTMENTS MANAGEMENT LTD - Active (   From: May-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PACIFIC INVESTMENTS MANAGEMENT LTD - Active (   From: Aug-1995   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: OPPIDAN ESTATES LIMITED - Dissolved (   From: Jun-1992   To: Jun-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: AKENDALE LIMITED - Dissolved (   From: Jun-1992   To: Jun-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: AKENDALE LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: DAVENVALE LIMITED - Dissolved (   From: Jun-1992   To: Jun-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: DAVENVALE LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: DAVENBUSH LIMITED - Liquidation (   From: Jun-1992   To: May-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: DAVENBUSH LIMITED - Liquidation (   From: Jun-1992   To: May-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: AKENHURST LIMITED - Dissolved (   From: Jun-1992   To: Jun-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: AKENHURST LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: SIMON-OPPIDAN LAND INVESTMENTS & DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1992   To: Aug-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: SIMON-OPPIDAN LAND INVESTMENTS & DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1992   To: Aug-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BANBURY SHOPPING CENTRE LIMITED - Dissolved (   From: May-1991   To: May-1993  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO LAND LIMITED - Dissolved (   From: Feb-1994   To: Dec-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO LAND LIMITED - Dissolved (   From: Dec-1997   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO HOLDINGS LIMITED - Liquidation (   From: Feb-1994   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO HOLDINGS LIMITED - Liquidation (   From: Jun-1996   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PACIFIC CAPITAL PARTNERS LIMITED - Operating Company (   From: Mar-1994   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PACIFIC CAPITAL PARTNERS LIMITED - Operating Company (   From: Feb-1995   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: FOODPARKS UK LIMITED - Dissolved (   From: Sep-1994   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: FOODPARKS UK LIMITED - Dissolved (   From: Nov-1994   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PACIFIC STRATEGIC LIMITED - Active - Proposal to Strike off (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PACIFIC STRATEGIC LIMITED - Active - Proposal to Strike off (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: LONDON AND WESSEX ESTATES LIMITED - Dissolved (   From: Aug-1995   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: RED RIVER CAPITAL LIMITED - Active - Proposal to Strike off (   From: May-1994   To: May-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: RED RIVER CAPITAL LIMITED - Active - Proposal to Strike off (   From: May-1994   To: May-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES LIMITED - Dissolved (   From: Feb-1994   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES LIMITED - Dissolved (   From: Feb-1994   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: THE PORTHALL COMPANY - Dissolved (   From: Feb-1994   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BECKWITH CAPITAL PARTNERS LIMITED - Dissolved (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BECKWITH CAPITAL PARTNERS LIMITED - Dissolved (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: OLD PUMA HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: OLD PUMA HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Mar-1994   To: Feb-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO PARKS LIMITED - Dissolved (   From: Sep-1994   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO PARKS LIMITED - Dissolved (   From: Oct-1994   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED - Active - Proposal to Strike off (   From: May-1994   To: Mar-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO LAND II LIMITED - Dissolved (   From: Jul-1997   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO LAND II LIMITED - Dissolved (   From: Oct-1997   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: LAW 17141 LTD - Dissolved (   From: Aug-1994   To: Feb-1998  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: CHRIS MUNRO TRADING LIMITED - Active (   From: Aug-1994   To: Mar-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: FOODPARKS UK MANAGEMENT SERVICES LIMITED - Dissolved (   From: Aug-1995   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: FOODPARKS UK MANAGEMENT SERVICES LIMITED - Dissolved (   From: Aug-1995   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES (II) LIMITED - Dissolved (   From: Nov-1995   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (II) LIMITED - Dissolved (   From: Nov-1995   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Current Secretary: BEAMHILL LIMITED - Dissolved (   From: Feb-1996  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BUPA WELLNESS GROUP LIMITED - Dissolved (   From: Apr-1996   To: Jan-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BARBICAN SPORTCARE LIMITED - Dissolved (   From: Jul-1996   To: Jan-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES (IV) LIMITED - Dissolved (   From: Sep-1996   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (IV) LIMITED - Dissolved (   From: Sep-1996   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES (III) LIMITED - Dissolved (   From: Sep-1996   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (III) LIMITED - Dissolved (   From: Sep-1996   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES (V) LIMITED - Dissolved (   From: May-1997   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (V) LIMITED - Dissolved (   From: May-1997   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO VENTURES (VI) LIMITED - Dissolved (   From: May-1997   To: Oct-1997  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (VI) LIMITED - Dissolved (   From: May-1997   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: NCI LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: DGI LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BELVEDERE SMITH PORTFOLIO LIMITED - Dissolved (   From: Mar-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BELVEDERE SMITH PORTFOLIO LIMITED - Dissolved (   From: Mar-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO LAND III LIMITED - Dissolved (   From: Mar-1998   To: Apr-1998  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO LAND III LIMITED - Dissolved (   From: Mar-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BELVEDERE SMITH PORTFOLIO (I) LIMITED - Dissolved (   From: Mar-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BELVEDERE SMITH PORTFOLIO (I) LIMITED - Dissolved (   From: Mar-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BELVEDERE SMITH PORTFOLIO (II) LIMITED - Dissolved (   From: Apr-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BELVEDERE SMITH PORTFOLIO (II) LIMITED - Dissolved (   From: Apr-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: PORTFOLIO LAND (IV) LIMITED - Dissolved (   From: May-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: PORTFOLIO VENTURES (VII) LIMITED - Liquidation (   From: Jul-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: LICET DEVELOPMENTS (1) LIMITED - Dissolved (   From: Aug-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: LICET HOLDINGS LIMITED - Active (   From: Aug-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: OLDHAM ESTATES HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BELVEDERE SMITH PORTFOLIO (III) LIMITED - Dissolved (   From: Nov-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BELVEDERE SMITH PORTFOLIO (III) LIMITED - Dissolved (   From: Nov-1998   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: GREENPORT ESTATES I LIMITED - Dissolved (   From: Feb-1999   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: GREENPORT ESTATES LIMITED - Dissolved (   From: Feb-1999   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: BELVEDERE SMITH PORTFOLIO (IV) LIMITED - Dissolved (   From: Feb-1999   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Director: BELVEDERE SMITH PORTFOLIO (IV) LIMITED - Dissolved (   From: Feb-1999   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ

Resigned Secretary: KP (SOUTH) LIMITED - Dissolved (   From: Mar-1999   To: Nov-2001  )

Address: 33 KINGSCOTE ROAD, CHISWICK, LONDON, W4 5LJ