Current Secretary: CHARDWICK INVESTMENTS LIMITED - Dissolved (   From: Oct-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: LANDASSET LIMITED - Dissolved (   From: Feb-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: CREDITINCOME LIMITED - Active (   From: Apr-1991   To: Aug-2010  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: HOSTLIGHT LIMITED - Active (   From: Nov-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: CHARTMETAL LIMITED - Dissolved (   From: Mar-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: NEWINCCO 861 LIMITED - Dissolved (   From: Dec-1993   To: Jul-1998  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: WRITTEN BY MRS BACH LIMITED - Active (   From: Apr-1994   To: Mar-2018  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: QBAR LIMITED - Active (   From: Jun-1994  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS - Dissolved (   From: Jul-1995  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: L.E.F. LIMITED - Liquidation (   From: Mar-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: DELANCEY 8000 LIMITED - Dissolved (   From: Jan-1996   To: Jul-1998  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: TROSTRE RETAIL NO.1 LIMITED - Dissolved (   From: Aug-1996   To: Feb-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS AYLESBURY LIMITED - Dissolved (   From: Sep-1996  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: FREEHOLD PORTFOLIOS GR LIMITED - Active (   From: Nov-1996   To: Dec-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: PCV HP LIMITED - Dissolved (   From: Dec-1996   To: Feb-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: PCV HP NOMINEE LIMITED - Dissolved (   From: Jan-1997   To: Feb-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: ECCLESTON HOTEL LIMITED - Dissolved (   From: Jun-1997   To: Dec-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS ASTON LIMITED - Dissolved (   From: Jun-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: PROPERTY CHANCERY (UK) LIMITED - Liquidation (   From: Jun-1997   To: Sep-2004  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: BRENCORP LIMITED - Active (   From: Aug-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS HOLBORN NOMINEES LIMITED - Dissolved (   From: Sep-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: PCV BRACKNELL LIMITED - Dissolved (   From: Sep-1997   To: Feb-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS ABINGDON LIMITED - Dissolved (   From: Oct-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS KINGSWOOD LIMITED - Dissolved (   From: Oct-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: SPARE KEY LIMITED - Dissolved (   From: Oct-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: TG 1 LIMITED - Dissolved (   From: Oct-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: F II LIMITED - Dissolved (   From: Nov-1997   To: Aug-2004  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: MARKERFIVE LIMITED - Dissolved (   From: Feb-1998  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS ANDOVER LIMITED - Dissolved (   From: Dec-1999  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS LLANELLI LIMITED - Dissolved (   From: Dec-1999  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS HARTLEPOOL LIMITED - Dissolved (   From: Dec-1999  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS GR NO.2 LIMITED - Dissolved (   From: May-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: ARROWDRIVE LIMITED - Liquidation (   From: May-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: ANALYTICAL PORTFOLIOS LIMITED - Active - Proposal to Strike off (   From: Jan-2001   To: Dec-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: HARROW SHOPPING CENTRE NOMINEE LIMITED - Dissolved (   From: Jan-2001   To: Jul-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: FREEHOLD PORTFOLIOS ORBIT UK LIMITED - Dissolved (   From: Apr-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Current Secretary: LX-JFK LIMITED - Dissolved (   From: Oct-2006  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM

Resigned Secretary: CREDITINCOME INVESTMENTS LIMITED - Active (   From: Oct-2008   To: Aug-2010  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM