Resigned Director: C PATTMAN AND COMPANY LIMITED - Dissolved (   From: Mar-1997   To: Jan-2002  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GREENWOOD TOOLS MANUFACTURING LIMITED - Dissolved (   From: Aug-1995   To: Dec-1995  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: MACNIVEN & CAMERON (RESIDENTIAL) LIMITED - Dissolved (   From: Apr-1998   To: Nov-1998  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: PRIME RESIDENTIAL PROPERTY PARTNERSHIP LIMITED - Dissolved (   From: Apr-1998   To: May-1999  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: THE EXCEL DEVELOPMENT CENTRE LIMITED - Dissolved (   From: Nov-1998   To: Nov-1999  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Secretary: CUSTOM HOUSE SQUARE LIMITED - Dissolved (   From: Apr-1999   To: Jan-2003  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CUSTOM HOUSE SQUARE LIMITED - Dissolved (   From: Apr-1999   To: Jan-2003  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: ONLINE HYPERMARKETS LTD - Dissolved (   From: Jan-2000  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: CHAINEACH LIMITED - Dissolved (   From: Feb-2000  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: WIREBACK LIMITED - Dissolved (   From: Mar-2000  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CONSENSA CARE LTD - Dissolved (   From: Oct-2000   To: Jun-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: GLOBESPAN INVESTMENTS LIMITED - Dissolved (   From: May-2000  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: FIRST TOOLS LIMITED - Dissolved (   From: Jul-2000  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: HARVEST STAFF LIMITED - Dissolved (   From: Mar-2002   To: Sep-2004  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: FESTIVAL CARE HOMES LTD - Active (   From: Mar-2003   To: Jul-2003  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: EQUATOR CORPORATION LTD - Active (   From: Aug-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Secretary: WESTSTAR BUILDING LIMITED - Dissolved (   From: Aug-2003   To: Feb-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: WESTSTAR BUILDING LIMITED - Dissolved (   From: Nov-2007   To: Mar-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: HARVEST STAFF (EUROPE) LIMITED - Dissolved (   From: Oct-2003  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: INFORUM LTD - Liquidation (   From: Jun-2006   To: Jun-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GEMINEX MANAGEMENT LTD - Dissolved (   From: Feb-2004   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: RELAYED SYSTEMS LTD - Active (   From: Jun-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CHERRYCROFT CARE HOME LIMITED - Liquidation (   From: Feb-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: ROSSO SEVEN LIMITED - Dissolved (   From: Feb-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ROSSO SEVEN LIMITED - Dissolved (   From: Feb-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: SPRING VALLEY CARE HOME LIMITED - Live but Receiver Manager on at least one charge (   From: Jun-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: SPRING VALLEY CARE HOME LIMITED - Live but Receiver Manager on at least one charge (   From: Feb-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ELMCROFT CARE HOME LIMITED - Active (   From: Feb-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ROSSO TWO LIMITED - Dissolved (   From: Feb-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GLOBAL ENERGY TRADING LIMITED - Dissolved (   From: Jan-2005   To: Aug-2005  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CONSENSA CARE HOMES LIMITED - Dissolved (   From: Dec-2004   To: May-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ACHIEVE RECRUITMENT LIMITED - Dissolved (   From: Jan-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CONSENSA GROUP LIMITED - Dissolved (   From: Dec-2004   To: May-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: ROSSO FIVE LIMITED - Dissolved (   From: Mar-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ROSSO FIVE LIMITED - Dissolved (   From: Jul-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GRAPECROFT CARE HOME LIMITED - Active - Proposal to Strike off (   From: Mar-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: EQUATOR PROPERTIES (UK) LIMITED - Dissolved (   From: Aug-2005   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: MERRIGOLD LIMITED - Dissolved (   From: Jan-2006   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CONSENSA CARE NEUROLOGICAL REHAB LIMITED - Dissolved (   From: Sep-2005   To: May-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CONSENSA CARE ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2005   To: May-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: MULTISTAR CARE LIMITED - Dissolved (   From: Oct-2005  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: CYBER ENTERPRISE LIMITED - Active (   From: Dec-2006   To: Dec-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: BALFOUR HOMES 1 LTD - Active (   From: Jul-2006   To: May-2008  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GENNEXT LIMITED - Dissolved (   From: Jul-2006   To: Nov-2007  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: GLENDEW PROPERTIES LIMITED - Dissolved (   From: Jul-2006   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Resigned Director: ROSSO FOUR LIMITED - Dissolved (   From: Jul-2006   To: Nov-2006  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL

Current Director: ALTERNATIVE FUELS INC LIMITED - Dissolved (   From: Aug-2012  )

Address: 3 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL