Current Director: MID-CENTURY TRUST LIMITED - Active (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: CCF (1994) LIMITED - Dissolved (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: OWEN INVESTMENTS LIMITED - Dissolved (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: OWEN INVESTMENTS (PROVINCIAL) LIMITED - Dissolved (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: KEYSTONE HOUSE LIMITED - Active (   From: Feb-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: REGULUS SECURITIES LIMITED - Dissolved (   From: Dec-2009  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: HEMINGFORD ELIA LIMITED - Active (   From: Feb-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: EVERWORK INVESTMENTS LIMITED - Active (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: URSULA INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: VEGA PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: POLARIS INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: NEPTUNE REALTY LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: PELITA PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: SATURN REALTY LIMITED - Dissolved (   From: Jun-1995  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: SIRIUS INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: SIRIUS PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: STATEN PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: EARLDIN INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: ANGLOSURE LIMITED - Dissolved (   From: May-1995  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: INPLA REALTY LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: MONTEGO PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: CHAUMONT PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: LUCENA REALTY LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: ROYAN INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: KEMPLEMORE INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: BNW NOMINEES LIMITED - Active (   From: Dec-1990  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: BNW NOMINEES LIMITED - Active (   From: Dec-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: FLOORGUIDE LIMITED - Dissolved (   From: Feb-1996  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: SWALLOWFIELD OFFICE SERVICES LIMITED - Dissolved (   From: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: INOSCO LIMITED - Dissolved (   From: Aug-1991   To: Sep-2014  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: BROXPOINT ENTERPRISES LIMITED - Dissolved (   From: Feb-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: ENNISMORE ENTERPRISES LIMITED - Active (   From: Nov-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: SANDIFORD LIMITED - Dissolved (   From: Feb-1995  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: FACTORFORM UK LIMITED - Dissolved (   From: Jun-1995  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: KIT COMMUNICATIONS LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: May-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: KIT COMMUNICATIONS LIMITED - Active - Proposal to Strike off (   From: Dec-1995   To: May-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: KEYSTONE LONDON NANNY AGENCY LIMITED - Dissolved (   From: Jan-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: SHRINEGUARDS LIMITED - Active (   From: Jun-1997  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: FOLLO-FLO COMPUTING LIMITED - Dissolved (   From: Jan-1998  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: OFFICE SERVICES MANAGEMENT LTD - Active (   From: May-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: OMNIOFFICES (UK) LIMITED - Dissolved (   From: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: P.R.A. INVESTMENTS LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: HQMERC UK PARTNERSHIP LIMITED - Dissolved (   From: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: HQMERC UK MANAGEMENT LIMITED - Dissolved (   From: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: RICHARD COLLINSON & COMPANY LIMITED - Dissolved (   From: Mar-2007  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: CONSULTANCY SYSTEMS LIMITED - Dissolved (   From: Jan-1999   To: May-2000  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: BACKBOARD LIMITED - Dissolved (   From: Jul-1999  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: MYRTLE DOG LIMITED - Dissolved (   From: Jul-1999   To: Sep-1999  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - Active (   From: Nov-1999   To: Feb-2000  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: MERLIN HOSPITALITY SYSTEMS LIMITED - Dissolved (   From: Jul-2000  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: DAMP UK LIMITED - Active (   From: May-2000  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: THE FULL BANDWIDTH COMPANY LIMITED - Dissolved (   From: Oct-2000  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: FLOATARM TRADING LIMITED - Active (   From: Feb-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: ACTNA MEDICINES LTD - Dissolved (   From: Oct-2001  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: CAPITAL SERVICING (UK) LIMITED - Dissolved (   From: Feb-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: CAPITAL SERVICING LIMITED - Dissolved (   From: Feb-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: CAPITAL SERVICING (EUROPE) LIMITED - Dissolved (   From: Feb-2002  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: 26 LOFTING ROAD LIMITED - Active (   From: May-2002   To: Mar-2007  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - Liquidation (   From: May-2003   To: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Director: COMMUNITY TAVERNS LIMITED - Dissolved (   From: Nov-2003   To: May-2007  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: BENNETT NASH LTD - Active (   From: Aug-2004  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: ISLINGTON FINANCE COMPANY LIMITED - Dissolved (   From: Jan-2004  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: PEEL STREET INVESTMENTS LIMITED - Active (   From: Mar-2005   To: May-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: BLAIR ASSOCIATES ARCHITECTURE LTD - Active (   From: May-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: BASHIBA LIMITED - Active (   From: Jul-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: 888 DEVELOPMENTS LIMITED - Active (   From: Apr-2009  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: CONSOLIDATED WINE HOLDINGS LIMITED - Dissolved (   From: Dec-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: CONSOLIDATED WINE HOLDINGS LIMITED - Dissolved (   From: Dec-2005  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: CHINA TRADING 88 COMPANY LIMITED - Active (   From: Jan-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Resigned Secretary: LUMINA REAL ESTATE CAPITAL LIMITED - Dissolved (   From: Aug-2006   To: Mar-2009  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Secretary: KRAFT SPACE LIMITED - Active (   From: Oct-2006  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current Director: MORICONIUM PROPERTIES LIMITED - Active (   From: Jan-2012  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND

Current non-designated LLP Member: KEYSTONE EMPLOYMENT GROUP LLP - Active (   From: Mar-2008  )

Address: SUITE1 , 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND