Current Secretary: ALPHABET SURREY LIMITED - Dissolved (   From: Aug-2004  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Secretary: ALPHABET SURREY LIMITED - Dissolved (   From: Mar-2002   To: Nov-2002  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: ALPHABET SURREY LIMITED - Dissolved (   From: Mar-2002   To: Nov-2002  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Secretary: CRITERION PROPERTY DEVELOPMENTS LIMITED - Active (   From: Jul-2005   To: Dec-2012  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: MCGREGOR BROOKS LIMITED - Dissolved (   From: Oct-2002  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NEPTUNE JCS DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: TUDOR ROAD CAR PARK LTD - Active - Proposal to Strike off (   From: May-2004  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: TUDOR ROAD CAR PARK LTD - Active - Proposal to Strike off (   From: May-2004  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: CRITERION ONE LIMITED - Dissolved (   From: May-2005   To: Jun-2005  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: CHARLOTTE HOUSE INVESTMENTS LTD. - Active - Proposal to Strike off (   From: Oct-2004  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: MEREDITH STREET INVESTMENTS LTD. - Active - Proposal to Strike off (   From: Sep-2005  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. - Dissolved (   From: Oct-2005  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. - Dissolved (   From: Oct-2005  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. - Active - Proposal to Strike off (   From: Feb-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. - Active - Proposal to Strike off (   From: Feb-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NPD PROJECT MANAGEMENT LIMITED - Liquidation (   From: Feb-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NPD PROJECT MANAGEMENT LIMITED - Liquidation (   From: Feb-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED - Active (   From: Jul-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED - Active (   From: Jul-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Secretary: NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. - Active - Proposal to Strike off (   From: Oct-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. - Active - Proposal to Strike off (   From: Oct-2006  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE ESTATES LIMITED - Active (   From: Dec-2009  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BUDALA LIMITED - Liquidation (   From: Mar-2017  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: MAMHEAD LTD - Active - Proposal to Strike off (   From: Jun-2017   To: Aug-2018  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: PICKLES OF LONDON LIMITED - Liquidation (   From: Nov-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: PICKLES OF LONDON MANAGEMENT COMPANY LIMITED - Dissolved (   From: Nov-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE GROUP SERVICE COMPANY LIMITED - Active (   From: Aug-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE LIVING LIMITED - Active - Proposal to Strike off (   From: Feb-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BACON STREET DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: GILLENDER COMMERCIAL LIMITED - Active - Proposal to Strike off (   From: Sep-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: RP9 LIMITED - Active - Proposal to Strike off (   From: Sep-2015   To: Jul-2019  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: CHARTON LIMITED - Active (   From: Oct-2016  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: NEPTUNE ONE LLP - Active - Proposal to Strike off (   From: Mar-2007  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: GLADEMOUNT ESTATES LLP - Dissolved (   From: May-2007  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: NEPTUNE AVIATION LLP - Dissolved (   From: Jan-2008  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: DARTAN HALL MANAGEMENT COMPANY LIMITED - Dissolved (   From: Dec-2013  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BOYD ESTATES LIMITED - Active (   From: Oct-2011  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: CASTLEHILL DEVELOPMENTS LIMITED - Active (   From: Jan-2015   To: Feb-2018  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE LAND PROMOTION LIMITED - Active (   From: Jan-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE MOYGASHEL LIMITED - Active (   From: Feb-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: GREEN LINEN LIMITED - Active - Proposal to Strike off (   From: Feb-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BELVOIR PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BALLYCLARE DEVELOPMENTS LIMITED - Active (   From: Sep-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: PATHFINDER HERITAGE TRUST LIMITED - Active (   From: May-2018   To: Feb-2023  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: READERS PARK DEVELOPMENT LIMITED - Active (   From: Feb-2016  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned Director: FOX WHISKEY LIMITED - Active (   From: Mar-2016   To: May-2021  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: OLLAR VALLEY MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2018  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: EDENDERRY WORKSPACE LIMITED - Active - Proposal to Strike off (   From: Feb-2018  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: BOYD DEVELOPMENTS LIMITED - Active (   From: Oct-2020  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current Director: NEPTUNE GROUP LIMITED - Active (   From: Nov-2020  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: NEPTUNE (TUDOR ROAD) LLP - Dissolved (   From: Aug-2007   To: Dec-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: NEPTUNE (EALING ROAD) LLP - Dissolved (   From: Dec-2008  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: 4UATRO DEVELOPMENTS LLP - Dissolved (   From: Jul-2009   To: Aug-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: 4UATRO PROPERTIES LLP - Active - Proposal to Strike off (   From: Jul-2009   To: Aug-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: CONFIDO INVESTMENTS LLP - Active (   From: May-2018  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: CONFIDO INVESTMENTS LLP - Active (   From: Jul-2009   To: Aug-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: VOLANTAIR LLP - Active (   From: Nov-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: STREAMVILLE LLP - Active (   From: Jun-2010   To: Apr-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: BRANCH PLACE LLP - Active - Proposal to Strike off (   From: Jun-2010   To: Jan-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: BERESFORD STREET LLP - Dissolved (   From: Jun-2014  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Current designated LLP Member: TUDOR PENTHOUSES LLP - Dissolved (   From: Jan-2011  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: REDCHURCH PENTHOUSES LLP - Active (   From: Mar-2011   To: Mar-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: TEXRYTE HOUSE LLP - Active (   From: May-2013   To: Mar-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: CHATHAM PLACE PROPERTY DEVELOPMENTS LLP - Liquidation (   From: Nov-2012   To: Jan-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB

Resigned designated LLP Member: NEPTUNE COAST (ALDENHAM ROAD) LLP - Active - Proposal to Strike off (   From: Apr-2014   To: Apr-2015  )

Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB