Current Director: HAROLD J.ROGERS(DEVELOPMENTS)LIMITED - Dissolved (   From: Dec-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: BALLARD SCHOOL LIMITED - Active (   From: Jun-1997   To: Mar-2007  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: GOODWILL FACILITIES LIMITED - Active (   From: Jan-1994  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ANGLIA & GENERAL DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2000   To: Jun-2008  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: LILTFOLD LIMITED - Dissolved (   From: Dec-1990  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: SUPER STRUCTURE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1995  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: BOND MARKETING LIMITED - Dissolved (   From: Jun-1992  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: I.P.M. (SOUTH WEST) LIMITED - Dissolved (   From: Jul-1992  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: I.P.M. (SOUTH WEST) LIMITED - Dissolved (   From: Jul-1992  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: LATCHWOOD PROPERTIES LIMITED - Dissolved (   From: Oct-2000  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: FONTAIL PROPERTIES LIMITED - Dissolved (   From: Sep-1997   To: Sep-1998  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: BALLARD FACILITIES LIMITED - Dissolved (   From: Jan-1999  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2000   To: Feb-2011  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HIGHLIFE WESTON LIMITED - Dissolved (   From: Apr-2009  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE WESTON LIMITED - Dissolved (   From: Aug-2000  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: ELK PROPERTIES LIMITED - Dissolved (   From: Feb-2001  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: OTTERDAM LIMITED - Dissolved (   From: Oct-2001   To: Jul-2002  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ROLLERDELL LIMITED - Dissolved (   From: Oct-2001   To: Jul-2002  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MESTARA LIMITED - Active (   From: Apr-2002   To: Oct-2002  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MILKODA LIMITED - Dissolved (   From: Apr-2002   To: Dec-2006  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: ARTILL LIMITED - Dissolved (   From: Apr-2002   To: Jan-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MERCONDELLA LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: Oct-2002  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: RADIO TACTICS LIMITED - Dissolved (   From: Apr-2005  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HORIZON BUSINESS VILLAGES LIMITED - Dissolved (   From: Jan-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HORIZON BUSINESS VILLAGES LIMITED - Dissolved (   From: Jan-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HIGHLIFE PROPERTIES LIMITED - Dissolved (   From: Jun-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE PROPERTIES LIMITED - Dissolved (   From: Jun-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: HBV (WEYBRIDGE) MANAGEMENT LIMITED - Active (   From: Sep-2003   To: Jul-2013  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HIGHLIFE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: ELDERHART LIMITED - Active (   From: Jan-2004  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HIGHLIFE TRURO LIMITED - Dissolved (   From: Feb-2004  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE TRURO LIMITED - Dissolved (   From: Feb-2004  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Secretary: HIGHLIFE TRURO RESIDENTIAL LIMITED - Dissolved (   From: May-2005  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE TRURO RESIDENTIAL LIMITED - Dissolved (   From: May-2005  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Secretary: LEMON QUAY MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2005   To: Apr-2008  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: LEMON QUAY MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2005   To: Apr-2008  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: EXAMINATION WORKS LIMITED - Dissolved (   From: Jun-2005   To: May-2006  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: ELDERHART RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: KETTS COURT MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2005   To: Mar-2010  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: HIGHLAND SLOUGH LIMITED - Active (   From: Jul-2006   To: Jan-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: HIGHLAND SLOUGH (SITES) LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jan-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: CAPACITY 145 LIMITED - Dissolved (   From: Aug-2011  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: PATRONUS CASH SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Apr-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: PATRONUS SYSTEMS LIMITED - Liquidation (   From: Apr-2014  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: PATRONUS HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jan-2016  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director: HIGHLIFE ESTATES LIMITED - Active (   From: Jul-2016  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: NAMECO (NO. 1333) LIMITED - Operating Company (   From: Jan-2020   To: Apr-2024  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: DUNDAS PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Aug-2000   To: Apr-2008  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: MARLIN INVESTMENTS LIMITED - Dissolved (   From: Nov-2000   To: Jun-2008  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current non-designated LLP Member: NOMINA NO 145 LLP - Active (   From: Sep-2006  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Resigned Director: HIGHLAND DEVELOPMENTS LIMITED - Active (   From: Mar-1995   To: May-2020  )

Address: 5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND