Resigned Secretary: SOUTHWOLD SECURITIES LIMITED - Dissolved (   From: Jul-2001   To: Feb-2009  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MOLYNEUX ROSE LIMITED - Active (   From: Dec-1992  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Secretary: MOLYNEUX ROSE LIMITED - Active (   From: Apr-1993   To: Dec-2007  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: LONDON AND COLORADO LIMITED - Active (   From: May-2014  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Secretary: ICKNIELD COMPUTERS LIMITED - Dissolved (   From: Nov-1995  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: PRIZEPLAY LIMITED - Dissolved (   From: Dec-1995  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Secretary: CATCHCHANGE LIMITED - Dissolved (   From: Apr-1998  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: CATCHCHANGE LIMITED - Dissolved (   From: Apr-1998  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: FOREVERDEVELOPMENTS LIMITED - Dissolved (   From: Oct-1998  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MILFORD ESTATES (TONBRIDGE) LIMITED - Active (   From: Nov-2001  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Secretary: RIVERMILE LIMITED - Dissolved (   From: Jan-2001   To: Feb-2009  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Secretary: BERRIMAN INVESTMENTS LIMITED - Dissolved (   From: Feb-2004  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: BERRIMAN INVESTMENTS LIMITED - Dissolved (   From: Feb-2004  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Secretary: SPECIFY LIMITED - Dissolved (   From: Jan-2005  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: SPECIFY LIMITED - Dissolved (   From: Jan-2005  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Secretary: FINANSGRUPPEN (UK) MANAGEMENT LIMITED - Active (   From: Oct-2008  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: FINANSGRUPPEN (UK) MANAGEMENT LIMITED - Active (   From: Jun-2006  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Secretary: FINANSGRUPPEN (UK) MANAGEMENT LIMITED - Active (   From: Jun-2006   To: Sep-2008  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: PELICAN PARTNERS LIMITED - Dissolved (   From: Aug-2006  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: LEXDEN INVESTMENTS LIMITED - Dissolved (   From: Feb-2009  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MOLYNEUX COLCHESTER LIMITED - Dissolved (   From: Dec-2008  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: H & F PROPERTY MANAGEMENT LIMITED - Operating Company (   From: Dec-2009  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MILLHILL PROPERTIES (CHERTSEY) LIMITED - Dissolved (   From: May-2010  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MILLHILL PROPERTIES (TWICKENHAM) LIMITED - Liquidation (   From: Jan-2014  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Director: MILLHILL PROPERTIES (SURREY) LIMITED - Active (   From: Oct-2015   To: Oct-2016  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Director: MILLHILL (TW) RESIDENTIAL LIMITED - Active (   From: Dec-2015   To: Mar-2016  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MILLHILL TWICKENHAM RESIDENTIAL LIMITED - Active (   From: Jan-2016  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: ANGLODANE (WELWYN) LTD - Active (   From: Feb-2016  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED - Active - Proposal to Strike off (   From: Jul-2017  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: KCSO STONE LIMITED - Active (   From: Feb-2019  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: PROSPECT WELLS HOUSE LTD - Active (   From: Nov-2018  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: MARINE PARADE EAST LTD - Active (   From: Feb-2019  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Resigned Director: GANTRY PLACE MANAGEMENT LIMITED - Active (   From: Aug-2021   To: Dec-2022  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: ANGLODANE (MILAN HOUSE) LIMITED - Active (   From: Nov-2021  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current Director: BERWICK HILL (BOTLEY ROAD) LIMITED - Active - Proposal to Strike off (   From: Jan-2022  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM

Current designated LLP Member: MOLYNEUX ROSE LIMITED LIABILITY PARTNERSHIP - Active (   From: Apr-2005  )

Address: THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM