Resigned Director: BURFORD GROUP - Liquidation (   From: Jan-2002   To: Apr-2003  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MINERVA PROPERTY HOLDINGS LIMITED - Liquidation (   From: Apr-2005   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Secretary: ALDENHAM ESTATES LIMITED - Active (   From: Mar-2000  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: ALDENHAM ESTATES LIMITED - Active (   From: Mar-2000  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MINERVA (LANCASTER GATE) LIMITED - Dissolved (   From: Dec-2005   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MINERVA (SKYPARK) LIMITED - Dissolved (   From: Nov-2005  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: CAMBULO LANCASTER GATE DEVELOPMENT LIMITED - Dissolved (   From: Jul-2006   To: Aug-2006  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: LANCASTER GATE (HYDE PARK) LIMITED - Liquidation (   From: Dec-2005   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MINERVA (ORCHARD BRAE HOUSE) LIMITED - Dissolved (   From: Jun-2006  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MINERVA (WANDSWORTH) LIMITED - Liquidation (   From: Jul-2006   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: ALDENHAM ESTATES (STATION ROAD) LTD - Dissolved (   From: Oct-2006  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCRP GENERAL PARTNER LIMITED - Dissolved (   From: Mar-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCRP NOMINEE LIMITED - Dissolved (   From: Mar-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: LLH TWO LIMITED - Dissolved (   From: Aug-2007   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: LLH ONE LIMITED - Dissolved (   From: Aug-2007   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: THE LANCASTERS MANAGEMENT LIMITED - Active (   From: Dec-2010   To: Apr-2012  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: CARAENO LIMITED - Active (   From: Mar-2011  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MCPA ESTATES LIMITED - Active (   From: Feb-2013   To: Apr-2022  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA LIMITED - Active (   From: Feb-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MCPA (I) LIMITED - Active (   From: Nov-2013   To: Mar-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (II) LIMITED - Active (   From: Jan-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (STRATFORD CENTRAL) LIMITED - Active - Proposal to Strike off (   From: Apr-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (NOTTING HILL) LTD - Dissolved (   From: Sep-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (STRATO 2) LIMITED - Active - Proposal to Strike off (   From: Oct-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (STRATO 1) LIMITED - Active - Proposal to Strike off (   From: Oct-2014  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Current Director: MCPA (TRINITY) LIMITED - Dissolved (   From: Jan-2015  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned designated LLP Member: MCRP (NO.1) LLP - Dissolved (   From: Mar-2013   To: Mar-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned designated LLP Member: MCRP HOLDING LLP - Dissolved (   From: Mar-2013   To: Mar-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned designated LLP Member: MCRP (BRANDON) LLP - Dissolved (   From: Mar-2013   To: Mar-2013  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: KENMORE CAPITAL SKYPARK LIMITED - Dissolved (   From: Dec-2005   To: Jun-2008  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

Resigned Director: MONCRIEFFE (GLASGOW) 2 LIMITED - Dissolved (   From: Nov-2005   To: Jun-2008  )

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX