Resigned Director: GUARDIAN GROUP PLC - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: CLEVEDON HOMES LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: CLEVEDON HOMES LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: CELLULAR COMMUNICATIONS NETWORK LIMITED - Dissolved (   From: Dec-1991  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: PAXTON PRESERVATIONS LIMITED - Dissolved (   From: Jan-1993  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Secretary: DALKEY PROPERTIES LIMITED - Dissolved (   From: Apr-1992  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: DALKEY PROPERTIES LIMITED - Dissolved (   From: Feb-1996  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: FONE-NET LIMITED - Dissolved (   From: Jun-1991  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: BASERECALL LIMITED - Dissolved (   From: Jan-1994  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: BASERECALL LIMITED - Dissolved (   From: Feb-1992   To: Jan-1994  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: NIKTRON CORPORATION LIMITED - Dissolved (   From: Jan-1994  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: CADEBROOK LIMITED - Liquidation (   From: Jun-1992   To: Oct-2010  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: CADEBROOK LIMITED - Liquidation (   From: Jun-1992   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: AQUARIES INVESTMENTS LIMITED - Dissolved (   From: Nov-1993  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

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

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: HOWLETT HYGIENE SERVICES LIMITED - Dissolved (   From: Aug-1996   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: PUFFIN PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-1994   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: FANFARE TECHNOLOGY LIMITED - Dissolved (   From: Jun-1996  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: SOUTHDOWNS DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1996   To: Oct-1997  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: SOUTHDOWNS DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: 51-57 UPTON PARK RESIDENTS ASSOCIATION LIMITED - Active (   From: Aug-1996   To: Oct-1996  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: HOWLETT ESTATES LIMITED - Liquidation (   From: Mar-1997   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: HOWLETT ESTATES LIMITED - Liquidation (   From: Jun-2001   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Secretary: EXEVALE LIMITED - Dissolved (   From: Jul-1998  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: EXEVALE LIMITED - Dissolved (   From: Jul-1998   To: Dec-1998  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Secretary: SELECT RESIDENTIAL INVESTMENTS LIMITED - Dissolved (   From: May-1997  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: SELECT RESIDENTIAL INVESTMENTS LIMITED - Dissolved (   From: May-1997  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: AUTOVALE LIMITED - Dissolved (   From: Mar-2001  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: BROOMCO (1129) LIMITED - Dissolved (   From: Nov-1997  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: FANFARE INVENTIONS LIMITED - Dissolved (   From: Sep-1998  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: FANFARE INVENTIONS LIMITED - Dissolved (   From: Sep-1998   To: Apr-2001  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: CREATIVE TIME LIMITED - Dissolved (   From: Sep-1998  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: CREATIVE TIME LIMITED - Dissolved (   From: Sep-1998   To: May-2001  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: LARCHWOOD CONTRACTS LTD - Active (   From: Jun-2001   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: ICONICSTAR LIMITED - Active (   From: Jun-2001   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Secretary: TOWERS PROPERTIES LIMITED - Dissolved (   From: Mar-2006  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: TOWERS PROPERTIES LIMITED - Dissolved (   From: May-2001  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: TOWERS PROPERTIES LIMITED - Dissolved (   From: May-2001   To: Aug-2005  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: HOWLETT CONSTRUCTION LIMITED - Dissolved (   From: Jun-2001   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: HOWLETT CONSTRUCTION LIMITED - Dissolved (   From: Jun-2001   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: ANSCOMBE WOODS MANAGEMENT LIMITED - Active (   From: Oct-2002   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: ANSCOMBE WOODS MANAGEMENT LIMITED - Active (   From: Oct-2002   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: APETHORPE COUNTRY ESTATE LIMITED - Dissolved (   From: Sep-2002   To: Oct-2007  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: WOTHORPE PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2001   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: WHITE CARD MEDICAL LIMITED - Dissolved (   From: Jan-2002  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: WANSFORD LEISURE LIMITED - Active (   From: Sep-2004   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: GROSVENOR GATE MANAGMENT LIMITED - Dissolved (   From: Nov-2004   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: GROSVENOR GATE MANAGMENT LIMITED - Dissolved (   From: Nov-2004   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: WANSFORD ESTATES LIMITED - Active (   From: Nov-2008   To: Dec-2008  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: WANSFORD ESTATES LIMITED - Active (   From: Nov-2008   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: WANSFORD DEVELOPMENTS LIMITED - Active (   From: Jan-2009   To: Jul-2011  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: WANSFORD DEVELOPMENTS LIMITED - Active (   From: Nov-2008   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: HOMES (HAYWARDS HEATH) LIMITED - Active (   From: Nov-2006   To: Oct-2007  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: LINDFIELD DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2007   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: LINDFIELD ENTERPRISES LIMITED - Dissolved (   From: Nov-2008   To: May-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: LINDFIELD ENTERPRISES LIMITED - Dissolved (   From: Nov-2008   To: Jun-2012  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Current Director: FANTAI SERVICES LIMITED - Dissolved (   From: Jul-2011  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Secretary: SELECT RESIDENTIAL PLC - Dissolved (   From: Apr-1994   To: Jan-2000  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU

Resigned Director: SELECT RESIDENTIAL PLC - Dissolved (   From: Feb-1991   To: Jan-2000  )

Address: TANGLEWOOD HYVER HILL, LONDON, NW7 4HU