Current Secretary: FEDERAL AVIATION LIMITED - Dissolved (   From: Jan-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: FEDERAL CONSULTANCY SERVICES LIMITED - Dissolved (   From: Jan-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: FEDERAL CONSULTANCY SERVICES LIMITED - Dissolved (   From: Apr-2007   To: Feb-2009  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: CHADACRE FARMS LIMITED - Dissolved (   From: Jan-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: CHADACRE FARMS LIMITED - Dissolved (   From: Mar-2007  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: ARCADIA LAND LIMITED - Dissolved (   From: Jan-1997  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: ARCADIA LAND LIMITED - Dissolved (   From: Jun-1994  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN GROUP LIMITED - Dissolved (   From: Dec-2000   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: ARCADIA LAND (BUCKINGHAM COURT) LIMITED - Dissolved (   From: Jan-1997  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: ARCADIA LAND (BUCKINGHAM COURT) LIMITED - Dissolved (   From: Jul-1995   To: Jun-2011  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: BLOX CORPORATION LIMITED - Dissolved (   From: Oct-1995  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (BEDE ISLAND SOUTH) LIMITED - Dissolved (   From: Jun-1996   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (BEDE ISLAND SOUTH) LIMITED - Dissolved (   From: Jun-1996   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (MANAGEMENT) LIMITED - Active (   From: Jul-1997   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (MANAGEMENT) LIMITED - Active (   From: Jul-1997   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (WATFORD) LIMITED - Dissolved (   From: Jul-1997   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (WATFORD) LIMITED - Dissolved (   From: Jul-1997   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (WYNDHAM PORTFOLIO) LIMITED - Dissolved (   From: Sep-1998   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (WYNDHAM PORTFOLIO) LIMITED - Dissolved (   From: Sep-1998   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (FREEMANS WHARF) LIMITED - Dissolved (   From: Nov-1998   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (FREEMANS WHARF) LIMITED - Dissolved (   From: Nov-1998   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (BURY ST EDMUNDS) LIMITED - Dissolved (   From: Jan-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (BURY ST EDMUNDS) LIMITED - Dissolved (   From: Jan-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (ASHFORD) LIMITED - Dissolved (   From: Jul-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (ASHFORD) LIMITED - Dissolved (   From: Jul-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (PORTSMOUTH) LIMITED - Dissolved (   From: Jul-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (PORTSMOUTH) LIMITED - Dissolved (   From: Jul-1999   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: THE CHADACRE PLAYERS COMPANY LIMITED - Dissolved (   From: Jan-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: THE CHADACRE PLAYERS COMPANY LIMITED - Dissolved (   From: May-2000  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (NOTTINGHAM) LIMITED - Dissolved (   From: Jun-2001   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (NOTTINGHAM) LIMITED - Dissolved (   From: Jun-2001   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Secretary: GILBRAN (PLYMOUTH) LIMITED - Dissolved (   From: Feb-2002   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: GILBRAN (PLYMOUTH) LIMITED - Dissolved (   From: Feb-2002   To: Aug-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: AVELEY PARTNERS LIMITED - Dissolved (   From: Jun-2002  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: THE POLLEN ESTATE TRUSTEE COMPANY LIMITED - Active (   From: Feb-2013   To: Aug-2014  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Secretary: CENTRE FOR INTERNATIONAL SECURITY AND STRATEGIC ANALYSIS LIMITED - Dissolved (   From: Jan-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: HUMBLE PIE INTERNATIONAL LIMITED - Dissolved (   From: Apr-2006   To: Dec-2009  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: BRYANSTON KENMORE LEISURE FUND LIMITED - Dissolved (   From: Nov-2006   To: Oct-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: MANOR PARK HOLIDAY PARK LIMITED - Active (   From: Nov-2006   To: Aug-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: SOUTHVIEW LEISURE PARK LIMITED - Active (   From: Jun-2007   To: Aug-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: HART PROPERTY SEARCH LIMITED - Dissolved (   From: Mar-2007   To: Jan-2010  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned Director: HAWKEDON PARTNERS LIMITED - Dissolved (   From: Mar-2007   To: Feb-2012  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: CHADACRE ESTATE LIMITED - Dissolved (   From: Apr-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: TURKEY IN EUROPE LIMITED - Dissolved (   From: Oct-2008  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current Director: BORLEY INVESTMENTS LIMITED - Dissolved (   From: Mar-2012  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned designated LLP Member: MELFORD CAPITAL PARTNERS LLP - Operating Company (   From: Aug-2008   To: Feb-2010  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Current designated LLP Member: H B HART & CO LLP - Dissolved (   From: Sep-2011  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB

Resigned designated LLP Member: MELFORD II (GP) LLP - Active (   From: Jul-2013   To: Mar-2017  )

Address: 54A ELIZABETH STREET, LONDON, SW1W 9PB