Current Director: GRAVELEY FINANCE LIMITED - Dissolved (   From: Mar-1991  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: PAN RISK MANAGEMENT SERVICES LIMITED - Active (   From: Nov-2004   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: PAN RISK MANAGEMENT SERVICES LIMITED - Active (   From: Nov-2004   To: Aug-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: BESTINVEST (CONSULTANTS) LIMITED - Active (   From: Nov-2004   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: BESTINVEST (CONSULTANTS) LIMITED - Active (   From: Nov-2004   To: Aug-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BALLESCIA (UK) PLC - Dissolved (   From: Jul-1991  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: CAT SYSTEMS LIMITED - Dissolved (   From: Aug-1993  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BEST INVESTMENT LEISURE PLC - Dissolved (   From: Nov-1992  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BEST INVESTMENT LEISURE PLC - Dissolved (   From: Nov-1992  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: KENDAL (RETAIL) LIMITED - Dissolved (   From: Nov-1991  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: TISH PLC - Dissolved (   From: Apr-1991   To: Aug-1992  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: BESTINVEST (RESEARCH) LIMITED - Dissolved (   From: Sep-1992   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: BESTINVEST (RESEARCH) LIMITED - Dissolved (   From: Sep-1992   To: Aug-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BEST ISA LIMITED - Dissolved (   From: Feb-1993  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BEST ISA LIMITED - Dissolved (   From: Feb-1993  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: GALAXYPLAN LIMITED - Dissolved (   From: Sep-1992  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: GALAXYPLAN LIMITED - Dissolved (   From: Sep-1992  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: BRITANNIA FILMS LIMITED - Active - Proposal to Strike off (   From: Mar-2000   To: Jun-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: CONSTELLATION HOMES (NO.54) PLC - Dissolved (   From: Jul-1995   To: Feb-1997  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: CONSTELLATION HOMES (NO.55) PLC - Dissolved (   From: Jul-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: CONSTELLATION HOMES (NO.55) PLC - Dissolved (   From: Feb-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: CONSTELLATION HOMES (NO.1) LIMITED - Dissolved (   From: Jul-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: CONSTELLATION HOMES (NO.2) LIMITED - Dissolved (   From: Jul-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: CONSTELLATION HOMES (NO.17) LIMITED - Dissolved (   From: Jul-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: CONSTELLATION HOMES (NO.17) LIMITED - Dissolved (   From: Feb-1995  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: NEATCLEAR LIMITED - Dissolved (   From: Nov-1991  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: ADL PLC - Active (   From: Sep-1998   To: Feb-2004  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: THE KNOLL NURSING HOME LIMITED - Dissolved (   From: Dec-1991   To: Feb-1996  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: WAYMARK FINANCE LIMITED - Dissolved (   From: May-1993  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - Active (   From: Jul-1993   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - Active (   From: Jul-1993   To: Aug-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: ACTBASE LIMITED - Dissolved (   From: Jul-1993  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: WINGS OF A DOVE LTD. - Dissolved (   From: Jul-2000   To: Sep-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: AIM VCT MANAGERS LIMITED - Dissolved (   From: Feb-1996   To: Jan-2001  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BESTINVEST FINANCIAL PLANNING LIMITED - Dissolved (   From: Jan-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BESTINVEST FINANCIAL PLANNING LIMITED - Dissolved (   From: Jan-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: TWELFTH NIGHT PRODUCTIONS LIMITED - Dissolved (   From: Jul-2000  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: LAST PRODUCTIONS LIMITED - Dissolved (   From: Jul-2000  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: BESTINVEST (HOLDINGS) LIMITED - Active (   From: May-1997   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: BESTINVEST (HOLDINGS) LIMITED - Active (   From: May-1997   To: Sep-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BESTINSURE LIMITED - Dissolved (   From: Nov-2004  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BESTINSURE LIMITED - Dissolved (   From: Nov-2004  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: REBEL MAGIC LTD. - Dissolved (   From: Jul-2000  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: SMA GROUP LIMITED - Dissolved (   From: Nov-2004  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: SMA GROUP LIMITED - Dissolved (   From: Nov-2004  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: HEATHERVALE LIMITED - Dissolved (   From: Jul-2005  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: HEATHERVALE LIMITED - Dissolved (   From: Jul-2005   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: AMILCROFT INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Jul-2005   To: Nov-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: AMILCROFT INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Jul-2005   To: Aug-2007  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: AMILCROFT HOLDINGS LIMITED - Dissolved (   From: Jul-2005  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: AMILCROFT HOLDINGS LIMITED - Dissolved (   From: Jul-2005  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BEST INVESTMENT GROUP LIMITED - Dissolved (   From: May-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BEST INVESTMENT GROUP LIMITED - Dissolved (   From: May-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BESTINVEST TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BESTINVEST TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-2002  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Secretary: BRITANNIA FILM RIGHTS LIMITED - Active - Proposal to Strike off (   From: Jul-2004   To: Jan-2005  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Resigned Director: BRITANNIA FILM RIGHTS LIMITED - Active - Proposal to Strike off (   From: Jul-2004   To: Jun-2006  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Secretary: BESTINVEST OVERSEAS LIMITED - Converted / closed (   From: Aug-2003  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current Director: BESTINVEST OVERSEAS LIMITED - Converted / closed (   From: Aug-2003  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW

Current non-designated LLP Member: FENKLE STREET LLP - Active - Proposal to Strike off (   From: Mar-2011  )

Address: 8 LEXHAM MEWS, LONDON, W8 6JW