Resigned Director: GORDON LEIGHTON FINANCIAL SERVICES LTD - Dissolved (   From: Jan-1994   To: Jan-1999  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: B.A.T.S. (HOLDINGS) LIMITED - Active (   From: Jun-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: BENTINCK SECRETARIES LIMITED - Active (   From: Jan-1994   To: Aug-1996  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: BENTINCK REGISTRATIONS LIMITED - Dissolved (   From: Jan-1994   To: Aug-1996  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: BENTINCK FORMATIONS LIMITED - Dissolved (   From: Jan-1994   To: Aug-1996  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: THE PASSION PROPERTY GROUP LIMITED - Active (   From: Jun-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: THE PASSION PROPERTY GROUP LIMITED - Active (   From: Dec-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: QAS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Sep-1996  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: MONTROSE (UK) LIMITED - Dissolved (   From: Feb-2008  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: ENGLISH LAND BANKING COMPANY LIMITED - Operating Company (   From: Feb-2008   To: Sep-2012  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: ENGLISH LAND BANKING COMPANY LIMITED - Operating Company (   From: Jul-2009   To: May-2024  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: EASTMARK LIMITED - Dissolved (   From: Jul-2009   To: Jun-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: CHANTRY COURT HATFIELD LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: CHANTRY COURT HATFIELD LIMITED - Active (   From: Jul-2009   To: Sep-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: PASSION PROPERTY LIMITED - Active (   From: Oct-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: BATS INVESTMENTS LIMITED - Active (   From: Mar-2009   To: Oct-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: WILLOWDENE LIMITED - Dissolved (   From: Apr-2007   To: May-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: LINDENHURST LIMITED - Active (   From: Sep-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: LINDENHURST LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: LINDENHURST LIMITED - Active (   From: Sep-2007   To: Sep-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: GRANGEHURST LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: BAYCROFT LIMITED - Active (   From: Jun-2007   To: Jan-2008  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: PALMGROVE LIMITED - Active (   From: Sep-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: PALMGROVE LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: PALMGROVE LIMITED - Active (   From: Jun-2007   To: Sep-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: KASTILIA PROPERTIES UNLIMITED - Dissolved (   From: Nov-2007  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: ELBC UNLIMITED - Dissolved (   From: Mar-2008  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: PEARLMORE LIMITED - Active (   From: Apr-2008  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: PEARLMORE LIMITED - Active (   From: Apr-2008  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: DOTCOMLETTINGS LIMITED - Dissolved (   From: Feb-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: DOTCOMLETTINGS LIMITED - Dissolved (   From: Feb-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: STRUTTS RESIDENTIAL LIMITED - Dissolved (   From: Feb-2009   To: Sep-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: STRUTTS RESIDENTIAL LIMITED - Dissolved (   From: Feb-2009   To: Sep-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Secretary: FIRST POINT MAINTENANCE LIMITED - Active (   From: Apr-2009   To: Apr-2019  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: FIRST POINT MAINTENANCE LIMITED - Active (   From: Apr-2009   To: Apr-2019  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: PPG SOUTH STREET LIMITED - Active (   From: Apr-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: PPG SOUTH STREET LIMITED - Active (   From: Apr-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Secretary: FIRST POINT PLUMBERS LIMITED - Active (   From: Apr-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: FIRST POINT PLUMBERS LIMITED - Active (   From: Apr-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: STUDENT PROPERTY A LIMITED - Active (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: STUDENT ACCOMMODATION MANAGEMENT LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: STUDENT INVESTMENT LIMITED - Active (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: FIRST CAPITAL HOUSING LIMITED - Active (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: SPACE INVESTMENTS LIMITED - Active (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: STUDENT INVESTMENT GROUP LIMITED - Active (   From: Oct-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: WAM CONSULTING LIMITED - Operating Company (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: STUDENT PROPERTY GROUP LIMITED - Active (   From: Jul-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: DOTCOMLETTINGS1 LIMITED - Dissolved (   From: Oct-2009  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: SPEEDY DOSH LIMITED - Dissolved (   From: Sep-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Resigned Director: SPEEDY DOSH LIMITED - Dissolved (   From: Jan-2010   To: Sep-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: SPEEDY CASH LIMITED - Active (   From: Jan-2010  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: HILL VIEW LETTINGS LIMITED - Active (   From: Oct-2011  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: MY CASH ACCOUNT LIMITED - Active (   From: Sep-2012  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: FAST MOVING MONEY LIMITED - Active (   From: Mar-2013  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: WHICH WAY LIMITED - Active (   From: Oct-2014  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: CAERUS DEVELOPMENTS LIMITED - Active (   From: Mar-2015  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: CAERUS LONDON LIMITED - Active (   From: Aug-2016  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: CAERUS (TRINITY) LIMITED - Active - Proposal to Strike off (   From: May-2016  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: CAERUS (ONE) LIMITED - Active (   From: May-2016  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Current Director: PASSION NEWCO LIMITED - Dissolved (   From: Sep-2015  )

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM