Resigned Director: SHELGATE PROPERTY CO. LIMITED - Active (   From: Jan-1992   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: BURSHA HOLDINGS LIMITED - Active (   From: Jun-1992   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: LAURA INVESTMENT CO. LIMITED - Dissolved (   From: Nov-1993  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Secretary: OCEANGATE LIMITED - Dissolved (   From: Jan-1992   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: OCEANGATE LIMITED - Dissolved (   From: Jan-1992   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: WIRYPLAN LIMITED - Dissolved (   From: Jan-1993  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: TUSKPLAN LIMITED - Dissolved (   From: Jan-1991  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: AMERICAN CLUB (LONDON) LIMITED(THE) - Dissolved (   From: Apr-1992  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: ROTASTONE LIMITED - Dissolved (   From: Mar-1991  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: HAZELBURY PROPERTIES LIMITED - Dissolved (   From: Mar-1991  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Secretary: MERRYHAVEN LIMITED - Dissolved (   From: Aug-1991  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: MERRYHAVEN LIMITED - Dissolved (   From: Aug-1991  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Secretary: REGIONBUSH LIMITED - Dissolved (   From: Aug-1992   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: REGIONBUSH LIMITED - Dissolved (   From: Aug-1992   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: PINEGLEN LIMITED - Dissolved (   From: Jul-1992  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Secretary: OVALBELL LIMITED - Dissolved (   From: Nov-1992  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: OVALBELL LIMITED - Dissolved (   From: Nov-1992  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: U G S LIMITED - Dissolved (   From: May-1992  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Secretary: U G S LIMITED - Dissolved (   From: May-1992   To: Jun-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Secretary: KENDRIVE LIMITED - Dissolved (   From: Aug-1991   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: KENDRIVE LIMITED - Dissolved (   From: Aug-1991   To: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: UPPER GROSVENOR STREET (SECURITIES) LIMITED - Dissolved (   From: Oct-1992   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: LATCHPRIDE LIMITED - Active - Proposal to Strike off (   From: Jan-1993   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: UPPER GROSVENOR STREET (PROPERTIES) LIMITED - Dissolved (   From: Jul-1993   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: UGS (TAUNTON) LIMITED - Active (   From: May-1992   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: HAWKWELL PROPERTIES LIMITED - Dissolved (   From: Oct-1994   To: Jun-1996  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: SOUTHERN PROPERTIES (KENSINGTON) LIMITED - Dissolved (   From: Mar-1993   To: Jan-1999  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: CAPESHAW PROPERTIES LIMITED - Dissolved (   From: May-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: SOUTHERN PROPERTIES (ISLINGTON) LIMITED - Dissolved (   From: Dec-1993  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: SOUTHERN PROPERTIES (BATTERSEA) LIMITED - Dissolved (   From: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: UPPER GROSVENOR STREET (BOURNEMOUTH) LIMITED - Dissolved (   From: Aug-1994  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: UPPER GROSVENOR STREET INVESTMENTS LIMITED - Dissolved (   From: Sep-1994   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: COURTEASY (COUNTY WALK) LIMITED - Dissolved (   From: Jul-1995  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: UPPER GROSVENOR STREET (EASTBOURNE) LTD - Dissolved (   From: Mar-1996  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: GRANVILLES GARDEN ALDEBURGH LIMITED - Active (   From: Feb-2009   To: Aug-2010  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Current Director: GRANDE INVESTMENTS LIMITED - Dissolved (   From: Sep-1999  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: BURSHA (515SA) LTD - Active (   From: Sep-1999   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD

Resigned Director: BURSHA (30CPS) LTD - Active (   From: Sep-1999   To: Jan-2005  )

Address: 5 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD