Resigned Director: WELNEN INVESTMENTS LIMITED - Active (   From: Dec-2002   To: Oct-2005  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: BRIGSTOCK PROPERTIES LIMITED - Active (   From: Dec-2002   To: Oct-2005  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: DOUGLAS GRAHAM DEVELOPMENTS LIMITED - Active (   From: Dec-2002   To: Oct-2005  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: HARS PROPERTIES LIMITED - Active (   From: Dec-2002   To: Oct-2005  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: JAMES ANDREW INTERNATIONAL LIMITED - Active (   From: Jan-2023  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Secretary: W.K. TRUSTEES LIMITED - Active (   From: Jun-2007   To: Feb-2024  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: W.K. TRUSTEES LIMITED - Active (   From: Feb-1993   To: Feb-2024  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: W.K. NOMINEES LIMITED - Dissolved (   From: Apr-1995   To: Jan-1997  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: HORTPRIDE LIMITED - Active (   From: Jan-2023  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: MGRWK BUSINESS SUPPORT SERVICES LIMITED - Active (   From: Jun-2013  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: MGRWK BUSINESS SUPPORT SERVICES LIMITED - Active (   From: Jun-2013   To: May-2019  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: MGRWK COMPANY SECRETARIES LIMITED - Active (   From: Jun-2013  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: HAYSBELL PROPERTIES LIMITED - Active (   From: Feb-2014  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: ATTENTION TO FINANCE GROUP LIMITED - Active (   From: Jun-2013  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: ATTENTION TO FINANCE GROUP LIMITED - Active (   From: Jun-2013   To: May-2019  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Secretary: LONPALL PROPERTY COMPANY LIMITED - Dissolved (   From: Feb-2006  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: LONPALL PROPERTY COMPANY LIMITED - Dissolved (   From: Feb-2006  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: GROLAM PROPERTIES LIMITED - Dissolved (   From: Mar-2004  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: REDINGTON ESTATES LIMITED - Active (   From: Jan-2023  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: MW PROPERTIES NO 22 LIMITED - Active (   From: Apr-2018  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TARBY LIMITED - Active - Proposal to Strike off (   From: Sep-2010  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: WK (HR) LTD - Dissolved (   From: Aug-2007  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: MARHAR INVESTMENTS LIMITED - Active (   From: Jan-2023  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: CENTRAL SECRETARIAL NOMINEES LIMITED - Dissolved (   From: Nov-2010  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: WELLINGTON ROAD PROPERTIES LIMITED - Active (   From: Jan-2023  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: ARKTOS LTD - Dissolved (   From: Nov-2012  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: ROTACLUB LTD - Active (   From: Nov-2012   To: Feb-2024  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current Director: HAYSBELL PROPERTIES (NO.2) LIMITED - Active (   From: Dec-2014  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: EDGE PETROL LIMITED - Active (   From: Apr-2017   To: Mar-2024  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current designated LLP Member: MGR WESTON KAY LLP - Active (   From: Jun-2013  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Resigned non-designated LLP Member: MGR WESTON KAY LLP - Active (   From: Jun-2013   To: Jan-2024  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Current designated LLP Member: MGRWK (HR) LLP - Dissolved (   From: Aug-2007  )

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL