Resigned Director: ITIM UK LIMITED - Dissolved (   From: Aug-1999   To: May-2000  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: SCI INTERNATIONAL GROUP LIMITED - Dissolved (   From: Feb-2003   To: Oct-2003  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Secretary: 1/3 BROCKLEYSIDE LTD - Dissolved (   From: Nov-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: 1/3 BROCKLEYSIDE LTD - Dissolved (   From: Nov-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Secretary: MUNSTER LIMITED - Active (   From: Nov-1998  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: MUNSTER LIMITED - Active (   From: Nov-1998  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: OPEN DESTINATIONS LIMITED - Active (   From: Apr-2000   To: Oct-2000  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: RADIATION LIMITED - Active (   From: Nov-1999  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Secretary: RADIATION LIMITED - Active (   From: Dec-1998   To: Mar-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: ASSETSTAR LIMITED - Dissolved (   From: Nov-2001  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Secretary: CUZCO LIMITED - Active (   From: Dec-1998  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: CUZCO LIMITED - Active (   From: Nov-1999  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA LIMITED - Active (   From: Jan-2003  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: GLEBE COURT (STANMORE) LIMITED - Operating Company (   From: Dec-2003  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: BRENTPARK LIMITED - Active (   From: Jul-2004  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: DANEGLEN COURT RTM COMPANY LIMITED - Dissolved (   From: Aug-2005  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: DANEGLEN COURT FREEHOLD LIMITED - Active (   From: Sep-2005  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: RANK PROPERTIES LIMITED - Dissolved (   From: Dec-2005  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: RELL LIMITED - Dissolved (   From: Dec-2005  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: ANYA HOUSE LIMITED - Active (   From: May-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Secretary: R.E. BENTLEY LIMITED - Active (   From: Aug-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: R.E. BENTLEY LIMITED - Active (   From: Aug-2007  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: KENZY LIMITED - Dissolved (   From: Mar-2009  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: BRENTPARK(HARROW) LIMITED - Active (   From: Jun-2013  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: CHIMES TERRACE LIMITED - Operating Company (   From: Aug-2011   To: Feb-2013  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: HARVEST COURT LIMITED - Active (   From: Nov-2011  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: MANORHILL CAPITAL LIMITED - Dissolved (   From: Dec-2011  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: WOODFORD COURT RESIDENTS LIMITED - Active (   From: Apr-2013  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA (UK) LIMITED - Active (   From: Feb-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: HONEYPOT (UK) LIMITED - Active (   From: Mar-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: HONEYPOT DEVELOPMENT LIMITED - Active - Proposal to Strike off (   From: May-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: ORION HOUSE DEVELOPMENT LIMITED - Active (   From: Jul-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA HOUSE LIMITED - Active (   From: Oct-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD - Active (   From: Oct-2014   To: Feb-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: CRADLEY HEATH DEVELOPMENT LIMITED - Liquidation (   From: Nov-2014  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: AU79 RESOURCES LIMITED - Active - Proposal to Strike off (   From: Dec-2014   To: May-2020  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: BRENT HOUSE DEVELOPMENT LIMITED - Active (   From: Jan-2015  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: CRADLEY HEATH MARKET SQUARE LIMITED - Liquidation (   From: Feb-2015  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: 12 & 14 RICHARDS PLACE FREEHOLD LIMITED - Active (   From: Feb-2016   To: Apr-2017  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: CONCEPT POINT UK LIMITED - Active (   From: Aug-2015  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED - Active (   From: Sep-2015  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: OMKEN LIMITED - Active - Proposal to Strike off (   From: Jan-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: GUTAL LIMITED - Active (   From: Feb-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED - Active (   From: Apr-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: PORDA LIMITED - Active (   From: May-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA COURT LIMITED - Active (   From: Aug-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: ALPHA COURT (UK) LIMITED - Active (   From: Nov-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: ALPHA COURT RESIDENTS MANAGEMENT LIMITED - Active (   From: Dec-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: CECIL ROAD (WOOLBRO) LIMITED - Active (   From: Sep-2017   To: Nov-2021  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2018  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: TAOIST GROUP LIMITED - Active (   From: Feb-2019  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: TOTTENHAM LANE LIMITED - Active (   From: Dec-2019  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: JENGA DEVELOPMENTS LIMITED - Active (   From: Dec-2019  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: HAMPTON COURT CRADLEY LIMITED - Liquidation (   From: Jan-2020  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED - Active (   From: Mar-2021   To: Mar-2024  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current Director: CARD CULTURE LTD - Active (   From: Apr-2021  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Resigned Director: BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED - Active (   From: Sep-2021   To: Sep-2023  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current designated LLP Member: KAIZEN CAPITAL LLP - Dissolved (   From: Sep-2009  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current designated LLP Member: MANOR CAPITAL LLP - Active (   From: Jan-2010  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM

Current non-designated LLP Member: HOLLYBANK LLP - Active (   From: May-2016  )

Address: PROFILE WEST SUITE 2, FIRST FLOOR 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM