Current Director: HERON THIRD LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON THIRD LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: WATCH & CLOCK CENTRE LIMITED (THE) - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: WATCH & CLOCK CENTRE LIMITED (THE) - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON RETAIL LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON RETAIL LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON NINETEENTH LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON NINETEENTH LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

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

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERONFREIGHT LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON NINTH LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON NINTH LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: INGERSOLL MARKETING LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: INGERSOLL MARKETING LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON MOTOR GROUP LIMITED - Dissolved (   From: Jul-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON GROUP INTERNATIONAL - Dissolved (   From: May-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: LEPPINGTON CUTLERS LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: LEPPINGTON CUTLERS LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Secretary: VESPA CLUB OF BRITAIN LIMITED(THE) - Dissolved (   From: Apr-1993  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON GARDEN ESTATES LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: OVERLEY INVESTMENTS - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: OVERLEY PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: RONEX PROPERTIES LIMITED - Active (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON LAND DEVELOPMENTS LIMITED - Active (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON SUNDERLAND PROPERTIES LIMITED - Dissolved (   From: Sep-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON INVESTMENTS (GERMANY) LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Secretary: QUIK-LINK LIMITED - Dissolved (   From: Apr-1993  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: SUZUKI GB PLC - Active (   From: May-1993   To: Apr-1994  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON LEASING (VEHICLES) LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON LEASING (VEHICLES) LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON GOLD STAMP LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON GOLD STAMP LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: DAWN PROPERTY COMPANY LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON CORPORATION - Active (   From: May-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HML INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: MUTTARN PROPERTIES LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: MUTTARN PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: BENRUS WATCH CO. (U.K.) LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: BENRUS WATCH CO. (U.K.) LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON SERVICE STATIONS LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON INTERNATIONAL HOLDINGS - Active (   From: May-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: BRYCEDALE PROPERTY HOLDINGS & SECURITIES LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: BRYCEDALE PROPERTY HOLDINGS & SECURITIES LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON COMMUNICATIONS LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON COMMUNICATIONS LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON PETROLEUM CO.LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Secretary: HERON EIGHTEENTH LIMITED - Dissolved (   From: Apr-1993  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: INTERLAND ESTATES - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: BRADBROOK PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON LAND HOLDINGS LIMITED - Active (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: AMAFORD PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: NAILAND PROPERTIES LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: NAILAND PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON INVESTMENTS (MARYLEBONE ROAD) LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON INVESTMENTS (MARYLEBONE ROAD) LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

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

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: PANEBOURNE LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: GARRARD SECURITIES LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: GARRARD SECURITIES LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: BRACKHURST LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON NOMINEE SHAREHOLDINGS LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: H.H. INVESTMENT TRADING - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON BETA INVESTMENTS LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON BETA INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON WALTHAM FOREST PROPERTIES LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON WALTHAM FOREST PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: LAINVILLE LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: SILVERSTON PROPERTIES (WESTERN) LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: FIEGE MERLIN LIMITED - Dissolved (   From: Apr-1993   To: Aug-1994  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: GERON INVESTMENTS LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: GERON INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON TRUST CORPORATION LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: WHITSHIRE PROPERTIES LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: WHITSHIRE PROPERTIES LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON MARINE LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON FINANCE CORPORATION LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: RIVOLI INVESTMENT CO. LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: RIVOLI INVESTMENT CO. LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON TRADING CORPORATION LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON TRADING CORPORATION LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: TWO FOUR ACCESSORIES LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: TWO FOUR ACCESSORIES LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON PRODUCTIONS LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Secretary: RELAY RECORDS LIMITED - Dissolved (   From: Apr-1993  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Director: RELAY RECORDS LIMITED - Dissolved (   From: Feb-1995   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: INGERSOLL TRAVEL LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: INGERSOLL TRAVEL LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON PEGASUS LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON PEGASUS LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON ZETA LIMITED - Dissolved (   From: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON ZETA LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: HERON LEASING LIMITED - Dissolved (   From: Aug-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: CHARLOTTENSTRASSE INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: GABPLAN LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: GABPLAN LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: GLEDWAIN LIMITED - Dissolved (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

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

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: DROPWARD LIMITED - Dissolved (   From: Apr-1993   To: Dec-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Resigned Secretary: LEISURE CARDIFF PROPERTIES LIMITED - Live but Receiver Manager on at least one charge (   From: Apr-1993   To: Sep-1996  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH

Current Director: HERON MAIL ORDER LIMITED - Dissolved (   From: Jul-1995  )

Address: 12 THE WARREN, CARSHALTON, SURREY, SM5 4EH