Resigned Director: WILCOURT INVESTMENTS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: LARONSTATES LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: GOLDACRE (OFFICES) LIMITED - Dissolved (   From: Nov-1998   To: Dec-1999  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STARLIGHT INVESTMENTS LIMITED - Liquidation (   From: Jun-2003   To: Jul-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STENCROFT PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Nov-1998   To: Dec-1999  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DALESTREAM LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DAWNAY, DAY PROPERTIES LIMITED - ADMINISTRATIVE RECEIVER (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: RAYHELM LIMITED - ADMINISTRATIVE RECEIVER (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: FINESTAR INVESTMENTS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PENWOOD INVESTMENTS LIMITED - ADMINISTRATIVE RECEIVER (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END PROPERTY TRADING LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DENBYSTATES LIMITED - Dissolved (   From: Nov-1998   To: Jun-2000  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: CHECKUNIQUE LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: NEARPORT LIMITED - Dissolved (   From: Nov-1998   To: Jun-2000  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DAWNAY, DAY PROPERTY INVESTMENT LIMITED - Dissolved (   From: Aug-2005   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BRITANNIA PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Nov-1998   To: Jun-2000  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: LOCALGRANT TRADING LIMITED - Dissolved (   From: Feb-1993  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: SOLOGLADE LIMITED - Operating Company (   From: Jul-2004   To: Dec-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: HIGHGRANGE PROPERTIES LIMITED - Dissolved (   From: Nov-1998   To: Jun-2000  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: GOLDACRE INVESTMENTS LIMITED - Dissolved (   From: Nov-1998   To: Dec-1999  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DETERCHAZ LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: LEASENOW TRADING LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ADMIRAL ESTATES LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: KENTCO LIMITED - Liquidation (   From: Nov-2010   To: Jul-2012  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: QUEENRIDGE PROPERTIES LIMITED - Liquidation (   From: Nov-1998   To: Jun-1999  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: INVESTREPORT LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: INSUREPROFIT LIMITED - Active - Proposal to Strike off (   From: Jan-2007   To: Jul-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (WAVERLEY) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: TERMEVENT LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: CHARTMICRO LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: MIXDEAN LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (SHOPPING) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STONEGATE ALBION 1 LIMITED - Dissolved (   From: Dec-2003   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PUMA PROPERTY (WREXHAM) NOMINEE LIMITED - Dissolved (   From: Feb-2003   To: Nov-2003  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END RETAILING LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (RETAIL PARKS) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (DUMFRIES) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (FLEET) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: APRES NUNEATON LIMITED - Dissolved (   From: Nov-1998   To: Jun-2000  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: GOLDACRE (NOTTINGHAM) LIMITED - Dissolved (   From: Nov-1998   To: Dec-1999  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (HYDE) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END RETAIL DEVELOPMENTS LTD - Dissolved (   From: Mar-2000   To: Feb-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: QUEENSIDE PROPERTIES LIMITED - Dissolved (   From: Jan-1999   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STONEGATE ALBION 2 LIMITED - Dissolved (   From: Dec-2003   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: CANDALE LTD - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (TORQUAY) LIMITED - Dissolved (   From: Nov-1999   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: FLAVELLIN PROPERTIES LIMITED - Dissolved (   From: Nov-1999   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: BOURNE END (HOUNSLOW) LIMITED - Dissolved (   From: Dec-1999   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: YOUNGALAN PROPERTIES LIMITED - Dissolved (   From: Jan-2000   To: Mar-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: 7 GROSVENOR GARDENS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PRIZEOTHER LIMITED - ADMINISTRATIVE RECEIVER (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PUMA PROPERTY (ROCHDALE NO. 1) NOMINEE LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PUMA PROPERTY (ROCHDALE NO. 2) NOMINEE LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PAINTFIRST LIMITED - Active (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: ADELAIDE ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: WINSTON INVESTMENTS LIMITED - Dissolved (   From: Feb-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: TOKENPLAIN LIMITED - Dissolved (   From: Dec-2001  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: TEESMARTIN (GLASGOW) LIMITED - ADMINISTRATIVE RECEIVER (   From: May-2003   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ISLEWORTH FREEHOLD PROPERTY LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ISLEWORTH LEASEHOLD PROPERTY ONE LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ISLEWORTH LEASEHOLD PROPERTY TWO LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: ROSE LANE NOMINEE LIMITED - Active (   From: Aug-2015  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: ROSE LANE (GP) LIMITED - Active (   From: Aug-2015  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: VIRGINIA JAMES 3 LIMITED - Dissolved (   From: Aug-2003   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: VIRGINIA JAMES 2 LIMITED - Dissolved (   From: Aug-2003   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: VIRGINIA JAMES 1 LIMITED - Dissolved (   From: Aug-2003   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PIECELINE LIMITED - Live but Receiver Manager on at least one charge (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STOCKGLOBE LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STOCKHOST LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STOCKINFO LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STOCKLINKS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STOCKLOOP LIMITED - Dissolved (   From: Dec-2002   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: RADIOTITAN LIMITED - Dissolved (   From: Dec-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: RADIOSTYLE LIMITED - Dissolved (   From: Dec-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: RAISEINPUT LIMITED - ADMINISTRATIVE RECEIVER (   From: Jul-2004   To: Aug-2005  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ALOFTURBAN LIMITED - Dissolved (   From: Jul-2004   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: D&A 02 LIMITED - Dissolved (   From: Apr-2003   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: D&A 01 LIMITED - Dissolved (   From: Apr-2003   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: STRIPESCENE LIMITED - Dissolved (   From: Oct-2003  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: STRIPESCORE LIMITED - Dissolved (   From: Oct-2003   To: Sep-2005  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: RIVERFREEZE LIMITED - Dissolved (   From: Oct-2003   To: Sep-2005  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: RIVERPOUND LIMITED - Dissolved (   From: Oct-2003   To: Sep-2005  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: RIVERRAISE LIMITED - Dissolved (   From: Oct-2003  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: REGENT ONE LIMITED - Dissolved (   From: Sep-2004   To: Nov-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: REGENT TWO LIMITED - Dissolved (   From: Sep-2004   To: Nov-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: REGENT STARLIGHT LIMITED - Dissolved (   From: Jul-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DAWNAY DAY DEUTSCHLAND LIMITED - Dissolved (   From: Jul-2004   To: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: KYNNERSLEY ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2004  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: ROBCO INVESTMENTS LIMITED - Operating Company (   From: Aug-2005   To: Aug-2005  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-2005   To: Sep-2010  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PATHDECK LIMITED - Dissolved (   From: Jan-2006   To: Sep-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: CAROLINE TERRACE ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2006  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: PADDOCK ESTATES LIMITED - Liquidation (   From: Nov-2010   To: Jul-2012  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: EAST HARLEM PROPERTY HOLDINGS LIMITED - Dissolved (   From: Jan-2007  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: TYBURN FABIO NOMINEE TWO LIMITED - Dissolved (   From: Jan-2013  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: TYBURN FABIO NOMINEE ONE LIMITED - Live but Receiver Manager on at least one charge (   From: Jan-2013  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: FABIO GP LIMITED - Dissolved (   From: May-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Resigned Director: EAST HARLEM PROPERTY INVESTMENT LIMITED - Dissolved (   From: Mar-2007   To: Jul-2012  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: ADELAIDE TRADING LIMITED - Dissolved (   From: May-2007  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND

Current Director: ADTOKEN LIMITED - Dissolved (   From: Mar-2008  )

Address: 16 CAROLINE TERRACE, LONDON, SW1W 8JT, ENGLAND