Current Director: GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) - Active (   From: Dec-1998  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: BRITISH ENSIGN BUILDERS LIMITED - Dissolved (   From: Feb-2003  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: BRITISH ENSIGN ESTATES LIMITED - Dissolved (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ANGLOHOUSE SCOTLAND LIMITED - Dissolved (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ZEETA HOUSE LIMITED - Active - Proposal to Strike off (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: BRITISH ENSIGN INVESTMENTS LIMITED - Liquidation (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ARGYLL SAWMILLS LIMITED - Dissolved (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: VEMORE LIMITED - Dissolved (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: LAPPIN ESTATES LIMITED - Active (   From: Jan-1998  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ENSIGN LEISURE LIMITED - Active (   From: Mar-2005   To: Nov-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ROLLESTON TRADING LIMITED - Dissolved (   From: Apr-2004   To: Nov-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: THE CRANLEIGH GOLF & LEISURE CLUB LIMITED - Active (   From: Sep-2007   To: Nov-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Secretary: SIDEMANOR LIMITED - Dissolved (   From: Jul-2003   To: Jun-2004  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: SIDEMANOR LIMITED - Dissolved (   From: Sep-2003   To: Nov-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: ROADVALE LIMITED - Dissolved (   From: Sep-2003  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Secretary: ROADVALE LIMITED - Dissolved (   From: Jul-2003   To: Jun-2004  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Secretary: LAWNRANGE LIMITED - Dissolved (   From: Apr-2004  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: LAWNRANGE LIMITED - Dissolved (   From: Apr-2004  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: BRITISH ENSIGN GOLF LTD. - Active (   From: Jun-2004   To: Nov-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Secretary: LANECLASS LIMITED - Dissolved (   From: Feb-2005   To: Mar-2005  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: LANECLASS LIMITED - Dissolved (   From: Feb-2005   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: MOOREVALE ENSIGN LIMITED - Dissolved (   From: Feb-2005  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: RANGETEAM LIMITED - Dissolved (   From: Dec-2005   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: DOWGATE HILL HOUSE LIMITED - Dissolved (   From: Feb-2006   To: Mar-2007  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED - Dissolved (   From: Jul-2006   To: Dec-2016  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: ENSIGN INDUSTRIALS (TIPTON) LIMITED - Active - Proposal to Strike off (   From: Jul-2006   To: Dec-2016  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: COLDVALLEY LIMITED - Dissolved (   From: Dec-2006   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Secretary: CITYFROST LIMITED - Dissolved (   From: Nov-2006  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: CITYFROST LIMITED - Dissolved (   From: Nov-2006  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: HEADINGTON ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-2009  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: MOOREVALE CAPITAL LIMITED - Active (   From: Feb-2010  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: HEADINGTON CAPITAL LIMITED - Liquidation (   From: Feb-2014  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: BRYMILL INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2016   To: Feb-2017  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: CREATIVE INVESTMENT CAPITAL LIMITED - Active (   From: Jun-2022  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Current Director: STAGING POST LIMITED - Active (   From: Jul-2023  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM

Resigned Director: BEORNWOOD LIMITED - Active (   From: Feb-2003   To: May-2008  )

Address: C/O LITTLESTONE GOLDING EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, UNITED KINGDOM