Resigned Director: MAPLE INVESTMENT COMPANY LIMITED - Dissolved (   From: Feb-2005   To: May-2008  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Secretary: BARDRENTON LIMITED - Active (   From: Apr-1991  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: BARDRENTON LIMITED - Active (   From: Feb-2007  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: KEITH RUSSELL ESTATES LIMITED - Dissolved (   From: Apr-1991  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: VADELODGE LIMITED - Active (   From: Jan-1992  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: SILVERLAWN LIMITED - Dissolved (   From: Jun-1992  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: CITY FIRST DEVELOPMENTS LIMITED - Active - Proposal to Strike off (   From: Oct-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE HOUSE HOLDINGS LIMITED - Active (   From: Jan-1992   To: Jul-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: MICAGOLD HOLDINGS LIMITED - Dissolved (   From: May-1993  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: THE ISLINGTON BUSINESS CENTRE LIMITED - Dissolved (   From: Feb-1996   To: Sep-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE HOUSE PROPERTIES LIMITED - Active (   From: May-1996   To: Jan-2016  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: MICAGOLD LIMITED - Active (   From: May-1996   To: Sep-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: THE NOBLE HOUSE GROUP LIMITED - Active (   From: Aug-1997   To: Jul-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: MILLENNIUM HOUSE LIMITED - Dissolved (   From: Mar-1999  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: WILLIAM LODGE (ISLINGTON) LIMITED - Active (   From: Nov-2011  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: THAMESIDE LIMITED - Active (   From: Aug-2000  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: BARCLAY PROPERTIES LTD - Dissolved (   From: Jul-2001  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: MICAGOLD ESTATES LIMITED - Dissolved (   From: Oct-2000  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: LOWCOST PROPERTIES LIMITED - Dissolved (   From: Jul-2001  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: ZODIAC PROPERTIES LIMITED - Active (   From: Nov-2001  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: PLUSH PROPERTIES LIMITED - Active (   From: Sep-2004  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Secretary: JAMESTOWN ESTATES LIMITED - Dissolved (   From: Oct-2006   To: Jul-2008  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: JAMESTOWN ESTATES LIMITED - Dissolved (   From: Oct-2006   To: May-2012  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Secretary: LYONEDGE PROPERTIES LIMITED - Dissolved (   From: Mar-2007   To: Apr-2008  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: LYONEDGE PROPERTIES LIMITED - Dissolved (   From: Mar-2007   To: Feb-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: CITIWIDE PROPERTIES LIMITED - Active (   From: Jun-2002   To: Nov-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: ST PAUL'S MEWS (ISLINGTON) LIMITED - Dissolved (   From: Jun-2002  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: FRAME PROPERTIES LIMITED - Dissolved (   From: Mar-2003  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: BAKER STREET (ENFIELD) LIMITED - Dissolved (   From: Dec-2003  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: START (STOCKWELL) LIMITED - Active (   From: Jan-2004  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: CROWFIELD PROPERTIES LIMITED - Active (   From: Feb-2004   To: Mar-2007  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: SPYCE ESTATES LIMITED - Active - Proposal to Strike off (   From: Apr-2004   To: Sep-2005  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: WESTGROUP-NOBLE HOUSE-COMMERCIAL ROAD LIMITED - Dissolved (   From: Feb-2005  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: 60 HIGHBURY GROVE LIMITED - Dissolved (   From: Apr-2005  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: R & F PROPERTIES LIMITED - Dissolved (   From: Sep-2005  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Secretary: R & F PROPERTIES LIMITED - Dissolved (   From: Sep-2005   To: Sep-2009  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Secretary: SUNNY DAYS INVESTMENT COMPANY LIMITED - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: SUNNY DAYS INVESTMENT COMPANY LIMITED - Dissolved (   From: Apr-2006   To: Nov-2012  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: RINGSCREEN LIMITED - Active (   From: Oct-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: BOWLRAPID LIMITED - Active (   From: Oct-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: 65-69 WHITE LION STREET LIMITED - Active - Proposal to Strike off (   From: Jan-2007   To: Apr-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: THE WHITE LION STREET PORTFOLIO LIMITED - Dissolved (   From: Mar-2007  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: NOBLE HOUSE PROPERTY VENTURES LIMITED - Active (   From: Jan-2008  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: NOBLE HOUSE SECURITIES LIMITED - Active (   From: Dec-2007  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: 39 MORELAND STREET LIMITED - Active - Proposal to Strike off (   From: May-2008   To: Sep-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE YARD MANAGEMENT COMPANY LIMITED - Active (   From: May-2008   To: Jun-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: 22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2008   To: Jun-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: NHPV (GREATOREX) LIMITED - Active (   From: Jun-2008  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: 5-9 CITY GARDEN ROW LIMITED - Active (   From: Jun-2008   To: Apr-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: MEAD BUILDING CONTRACTORS LIMITED - Active (   From: Dec-2010   To: Apr-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE HOUSE INVESTMENTS LIMITED - Active (   From: Nov-2012   To: Mar-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE HOUSE TRADING LIMITED - Operating Company (   From: Nov-2012   To: Jan-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: NOBLE HOUSE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2012   To: Jan-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: RGK INVESTMENTS LIMITED - Active (   From: Mar-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: RGK PROPERTIES LIMITED - Active (   From: Mar-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned Director: FCM TRADING LIMITED - Active (   From: Mar-2013   To: Jul-2015  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: HIGHCROWN PROPERTIES LIMITED - Active (   From: Nov-2013  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: RGK TRADING LIMITED - Active - Proposal to Strike off (   From: Jan-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: HIGHGATE HILL DEVELOPMENTS LIMITED - Active (   From: Mar-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: OAKFOREST PROPERTIES (CROSS LANE) LIMITED - Active - Proposal to Strike off (   From: Nov-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: 11-12 WELLS TERRACE LIMITED - Active (   From: Mar-2015  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: 54 HOLLOWAY ROAD LIMITED - Active (   From: Mar-2015  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: NIRVANA ESTATES LIMITED - Active (   From: Jul-2015  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: NOBLE HOUSE PROJECTS LIMITED - Active (   From: Dec-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current Director: 112 UPPER STREET LIMITED - Active (   From: Feb-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: LORDSHIP LANE LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Jun-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: BUCKINGHAM ROAD LLP - Active (   From: Nov-2005  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: KINTECH LLP - Dissolved (   From: Dec-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: AMBER COURT N7 LLP - Dissolved (   From: Mar-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned designated LLP Member: SHACKLEWELL LANE LLP - Dissolved (   From: Jun-2010   To: May-2014  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned designated LLP Member: SHELFORD PLACE LLP - Operating Company (   From: Jan-2012   To: Apr-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: NHH TRADING LLP - Dissolved (   From: Aug-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: ACTON MEWS LLP - Dissolved (   From: Dec-2006  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: 159-168 UPPER STREET LLP - Active - Proposal to Strike off (   From: Nov-2007  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Resigned designated LLP Member: CHEVIOT 115 LLP - Dissolved (   From: Feb-2008   To: Jul-2017  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND

Current designated LLP Member: SOUTH ESTATES LLP - Active (   From: Aug-2012  )

Address: 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND