Current Director: A.H.HOLDINGS LIMITED - Active (   From: May-1991  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: NEW ENGLAND PROPERTIES LIMITED - Active (   From: Jun-1991   To: Jan-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: NEW ENGLAND FINANCE LIMITED - Dissolved (   From: Sep-1991   To: Jan-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

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

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: CHATELAIN ESTATES LIMITED - Dissolved (   From: Mar-1992   To: Jul-1998  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Secretary: WILVERLEY AND HAMPSHIRE ESTATES LIMITED - Dissolved (   From: Dec-1991  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: HELMSKIND FINANCE LIMITED - Active (   From: Dec-1991  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Secretary: HELMSKIND FINANCE LIMITED - Active (   From: Jan-2003   To: Jun-2010  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: NEW ENGLAND RETAIL PROPERTIES LIMITED - Active (   From: Sep-1991   To: Jan-1994  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: F.G.H. (NEWCASTLE) LIMITED - Active (   From: Sep-1991   To: Jan-1994  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: PEARSON PENSION PROPERTY FUND LIMITED - Active (   From: May-1993   To: May-2017  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: KOGAN (FAIRFORD HOMES) LIMITED - Dissolved (   From: Sep-1991   To: Jan-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Secretary: WILVERLEY DEVELOPMENTS LIMITED - Dissolved (   From: Dec-1991  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: NEW HAMPSHIRE HOLDINGS LIMITED - Active (   From: Jan-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Secretary: NEW HAMPSHIRE HOLDINGS LIMITED - Active (   From: Jun-1995   To: Jul-2009  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: CALVERPLAN LIMITED - Dissolved (   From: Feb-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: LANHAM PROPERTIES LIMITED - Dissolved (   From: Apr-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: HASENILL LIMITED - Dissolved (   From: Jul-1994  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Secretary: PHASETASK LIMITED - Dissolved (   From: Mar-1996  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Current Director: PHASETASK LIMITED - Dissolved (   From: Mar-1996  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: GREAT PORTLAND (AUGUST 2008) LIMITED - Dissolved (   From: Feb-1997   To: Oct-1998  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: ROYAL THAMES YACHT CLUB LIMITED - Active (   From: Oct-2007   To: Oct-2012  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP

Resigned Director: FGH DEVELOPMENTS (ABERDEEN) LIMITED - Active (   From: Sep-1990   To: Jan-1992  )

Address: THE COTTAGE LENNOX GARDENS MEWS, LONDON, SW1X 0DP