Resigned Director: CENTRE 500 LIMITED - Active - Proposal to Strike off (   From: Nov-2007   To: Jul-2011  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: WENDOVER DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1996  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS DEVELOPMENTS (WEST END) LIMITED - Dissolved (   From: Jul-1996  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (OVINGTON SQUARE) LIMITED - Dissolved (   From: Jun-1997  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: NORTHSTONE PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Dec-1996  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: WHITEHART PROPERTIES LIMITED - Dissolved (   From: May-1997  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS LETTINGS LIMITED - Dissolved (   From: Jul-1998  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS INVESTMENT VENTURES LIMITED - Dissolved (   From: Oct-1999  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE VENTURES LIMITED - Dissolved (   From: Oct-1999  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE NOMINEES LIMITED - Dissolved (   From: Oct-1999  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (KENSINGTON) LIMITED - Dissolved (   From: Jan-2000  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ISLINGTON) LIMITED - Dissolved (   From: Feb-2002  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: DANEBRIDGE LIMITED - Dissolved (   From: Apr-2000  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: WHITEHART PROPERTIES (OFFICES) LIMITED - Dissolved (   From: Sep-2000  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS (YORK STREET) LIMITED - Dissolved (   From: Feb-2001  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (HARCOURT) LIMITED - Dissolved (   From: Mar-2001  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (FULHAM) LIMITED - Dissolved (   From: Mar-2001  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (CLAPHAM) LIMITED - Dissolved (   From: Aug-2002  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (GILBERT STREET) LIMITED - Dissolved (   From: Aug-2002  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (HIGHGATE) LIMITED - Dissolved (   From: Aug-2002  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ABBEY ROAD) LIMITED - Dissolved (   From: Oct-2002  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BRIDGECROWN LIMITED - Dissolved (   From: Oct-2005  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS LETTINGS 2 LIMITED - Dissolved (   From: Mar-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: HARLEY PROPERTY VENTURES LIMITED - Dissolved (   From: May-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: WALLPAPER (ISLINGTON) LIMITED - Dissolved (   From: May-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: HARLEY PROPERTY (MANAGERS) LIMITED - Dissolved (   From: May-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ST. ALBANS) LIMITED - Dissolved (   From: May-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (BARNES) LIMITED - Dissolved (   From: Jun-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (LONSDALE) LIMITED - Dissolved (   From: Jul-2003  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Secretary: THE MARKS BROTHERS (GLOUCESTER PLACE) LIMITED - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: THE MARKS BROTHERS (GLOUCESTER PLACE) LIMITED - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Secretary: RANGE PROPERTY (GLOUCESTER PLACE) LIMITED - Dissolved (   From: Feb-2004  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: RANGE PROPERTY (GLOUCESTER PLACE) LIMITED - Dissolved (   From: Feb-2004  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: ICONIC SPACE LIMITED - Dissolved (   From: Jul-2004   To: Jan-2014  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Secretary: BBS PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Nov-2004  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: BBS PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Nov-2004  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: WEST END DEVELOPMENTS (ONE) LIMITED - Dissolved (   From: Oct-2005  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (PLOUGH) LIMITED - Dissolved (   From: Oct-2005  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (SOUTHWARK) LIMITED - Dissolved (   From: Nov-2005  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: KMIT (ABBEY ROAD FLATS) LIMITED - Dissolved (   From: Nov-2005  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (WESTBOURNE) LIMITED - Dissolved (   From: Jun-2006  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (HORNCHURCH) LIMITED - Dissolved (   From: Jun-2006  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ENFIELD) LIMITED - Dissolved (   From: Jun-2006  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: GF PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Sep-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE ESTATES LIMITED - Dissolved (   From: Nov-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (BUSHEY) LIMITED - Dissolved (   From: Nov-2006  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ST GILES) LIMITED - Dissolved (   From: Feb-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED - Dissolved (   From: Nov-2006  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: UKI (GOLDHAWK) LIMITED - Dissolved (   From: Nov-2006   To: Jul-2011  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE STADIUM LIMITED - Dissolved (   From: Jan-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: UKI (C500) LIMITED - Dissolved (   From: Mar-2007   To: Jul-2011  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (WOOD GREEN) LIMITED - Dissolved (   From: Mar-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED - Dissolved (   From: Jun-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (CROYDON) LIMITED - Dissolved (   From: Jun-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: 33 GWS FINANCE LIMITED - Dissolved (   From: Jun-2007   To: Mar-2010  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (SPV) LIMITED - Dissolved (   From: Jul-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDON & NEWCASTLE (WENLOCK ROAD 2) LIMITED - Dissolved (   From: Sep-2007  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-2010  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Resigned Director: JAMES ANDREW RESIDENTIAL LIMITED - Active (   From: Mar-2012   To: Apr-2012  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current Director: QPD LIMITED - Dissolved (   From: Mar-2013  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current designated LLP Member: LONDON & NEWCASTLE (SHOREDITCH) LLP - Dissolved (   From: Jul-2011  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current non-designated LLP Member: LONDONEWCASTLE LLP - Dissolved (   From: Mar-2010  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM

Current designated LLP Member: FLEET STREET HILL DEVELOPMENTS LLP - Dissolved (   From: Jul-2011  )

Address: 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM