EPS SECRETARIES LIMITED : appointments and directorships

WELL CARDIFF OPCO LIMITED Active

Nominee Secretary Appointed 2013-01-22 Resigned 2015-04-30

MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-19

CHANCELLOR NO.3 LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-10-22

MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-19

MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-19

BORN LONDON LIMITED Active

Corporate Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-07

EQUITIX HEALTHCARE LIMITED Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-17

CHANCELLOR NO.4 LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-10-22

HERMES REAL ESTATE SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-18

ORIANA LP LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-11-22

ORIANA GP LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-11-22

CCL (GB) LTD. Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-19

ORIANA NOMINEE NO. 1 LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-11-22

ORIANA NOMINEE NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2007-09-17 Resigned 2007-11-22

4 MERCHANT SQUARE RESIDENTIAL LTD Active

Nominee Secretary Appointed 2007-09-17 Resigned 2007-12-19

QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-13

NAVTRAK LTD. Active

Nominee Secretary Appointed 2007-07-18 Resigned 2007-10-09

PICCADILLY PLACE MANAGEMENT LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-06

HARVEST NOMINEE NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-25

CATALYST EMPLOYMENT SERVICES LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2010-03-10

LS POOLE RETAIL LIMITED Active

Corporate Nominee Secretary Appointed 2007-07-18 Resigned 2007-11-20

LONGVIEW CAPITAL LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2014-04-08

HARVEST NOMINEE NO. 1 LIMITED Dissolved

Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-25

LAND SECURITIES TRINITY LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2007-08-10

COBRA AT UK LIMITED Dissolved

Nominee Secretary Appointed 2007-07-18 Resigned 2007-10-09

LECKWITH (NOMINEE) LIMITED Dissolved

Nominee Secretary Appointed 2007-07-18 Resigned 2007-08-15

COBRA SHELFCO 1 LIMITED Dissolved

Nominee Secretary Appointed 2007-07-18 Resigned 2007-10-09

PETER'S HOLDINGS LIMITED Active

Nominee Secretary Appointed 2007-07-18 Resigned 2007-10-22

OCS GROUP PENSION TRUSTEES LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-26

HARVEST GP LIMITED Active

Corporate Nominee Secretary Appointed 2007-07-18 Resigned 2007-09-14

SANCTUARY CARE (HCP STONELEA) LIMITED Dissolved

Nominee Secretary Appointed 2007-07-16 Resigned 2007-08-03

ADAM SPIEGEL PRODUCTIONS LIMITED Active

Corporate Nominee Secretary Appointed 2007-07-16 Resigned 2007-09-17

NSF INTERNATIONAL UK LIMITED Active

Nominee Secretary Appointed 2007-07-16 Resigned 2008-01-18

THOMAS MORE PROPCO Dissolved

Nominee Secretary Appointed 2007-06-26 Resigned 2007-06-29

CREATIVE BENEFIT SOLUTIONS LIMITED Active

Nominee Secretary Appointed 2007-06-26 Resigned 2007-09-19

SACKVILLE STREET (UNITHOLDER) LIMITED Dissolved

Nominee Secretary Appointed 2007-06-26 Resigned 2007-07-13

BBC (NOMINEE) LIMITED Dissolved

Nominee Secretary Appointed 2007-06-26 Resigned 2007-07-13

OLYMPIA EXHIBITIONS GROUP LIMITED Dissolved

Nominee Secretary Appointed 2007-06-26 Resigned 2007-06-28

SEMPERIAN OMEGA IP LIMITED Active

Nominee Secretary Appointed 2007-05-09 Resigned 2007-06-14

VELOCITY1 LIMITED Active

Nominee Secretary Appointed 2007-05-09 Resigned 2007-10-05

TRILLIUM (GERMAN INVESTMENTS) LIMITED Dissolved

Nominee Secretary Appointed 2007-05-09 Resigned 2007-06-21

EXPLORE INVESTMENTS NO. 3 LIMITED Active

Nominee Secretary Appointed 2007-05-09 Resigned 2007-06-14

PAUL LAMOND GAMES LIMITED Active

Nominee Secretary Appointed 2007-05-09 Resigned 2007-08-07

MOUNTGRANGE GP LIMITED Dissolved

Nominee Secretary Appointed 2007-05-09 Resigned 2007-05-24

TELEREAL (LONDON WALL) LIMITED Dissolved

Nominee Secretary Appointed 2007-05-09 Resigned 2007-06-21

SEMPERIAN NO.21 LIMITED Active

Nominee Secretary Appointed 2007-05-09 Resigned 2007-06-21

XPE BRIDLESMITH GATE LIMITED Liquidation

Corporate Nominee Secretary Appointed 2007-04-30 Resigned 2007-05-08

KNIGHT DRAGON INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2007-04-30 Resigned 2007-05-23

INTU INDIA (PORTFOLIO) LIMITED Active

Nominee Secretary Appointed 2007-04-30 Resigned 2007-05-08

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. Active

Nominee Secretary Appointed 2007-02-22 Resigned 2016-04-04

RYAN TAX SERVICES UK LIMITED Active

Nominee Secretary Appointed 2007-02-22 Resigned 2016-04-04

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Active

Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-11

LS CHADWELL HEATH LIMITED Active

Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-30

LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Active

Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-30

CODEMASTERS HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-18

BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-18

PITCH NO. 3 LIMITED Active

Nominee Secretary Appointed 2007-02-21 Resigned 2007-05-03

CODEMASTERS GROUP HOLDINGS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-18

LS MILLSHAW LIMITED Dissolved

Nominee Secretary Appointed 2007-02-21 Resigned 2007-04-30

HAWTHORNS RETIREMENT GROUP UK LIMITED Dissolved

Nominee Secretary Appointed 2007-02-21 Resigned 2007-03-30

PITCH NO. 4 LIMITED Active

Nominee Secretary Appointed 2007-02-21 Resigned 2007-05-03

EXPLORE DEVELOPMENT MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2007-02-16 Resigned 2007-03-12

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Active

Nominee Secretary Appointed 2007-01-10 Resigned 2007-03-20

CRU INDICES LIMITED Active

Nominee Secretary Appointed 2007-01-10 Resigned 2007-05-25

LEOPARD HOTELS LIMITED Liquidation

Nominee Secretary Appointed 2007-01-10 Resigned 2007-02-02

SOMMA WAY LIMITED Dissolved

Nominee Secretary Appointed 2007-01-10 Resigned 2007-01-29

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Active

Nominee Secretary Appointed 2007-01-10 Resigned 2007-03-20

GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Dissolved

Nominee Secretary Appointed 2007-01-10 Resigned 2007-03-20

STOCKWELL STREET GREENWICH NO.1 LIMITED Dissolved

Nominee Secretary Appointed 2007-01-10 Resigned 2007-02-27

IQ LETTING (GENERAL PARTNER) LIMITED Active

Corporate Nominee Secretary Appointed 2007-01-10 Resigned 2007-02-27

Z/YEN CONTENTS LIMITED Active

Nominee Secretary Appointed 2007-01-10 Resigned 2007-01-29

GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Dissolved

Nominee Secretary Appointed 2007-01-09 Resigned 2007-03-20

METROCENTRE (HOLDCO) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-01-09 Resigned 2007-03-21

METROCENTRE (NOMINEE NO.1) LIMITED Active

Nominee Secretary Appointed 2007-01-09 Resigned 2007-03-21

METROCENTRE (NOMINEE NO.2) LIMITED Active

Nominee Secretary Appointed 2007-01-09 Resigned 2007-03-21

METROCENTRE (SUBCO) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-01-09 Resigned 2007-03-21

STOCKWELL STREET GREENWICH NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2007-01-09 Resigned 2007-02-27

METROCENTRE (GP) LIMITED Active

Nominee Secretary Appointed 2007-01-09 Resigned 2007-02-07

LS ONC LIMITED Dissolved

Nominee Secretary Appointed 2006-11-08 Resigned 2006-12-18

SEMPERIAN SMIF OMEGA LIMITED Active

Nominee Secretary Appointed 2006-11-08 Resigned 2006-12-18

EXPLORE INVESTMENTS (NO. 2) LIMITED Dissolved

Nominee Secretary Appointed 2006-11-08 Resigned 2006-12-18

NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Active

Nominee Secretary Appointed 2006-11-08 Resigned 2007-01-12

AIRBORNE REPRESENTATION LIMITED Active

Nominee Secretary Appointed 2006-11-08 Resigned 2006-12-19

AVALON ENTERTAINMENT LIMITED Active

Nominee Secretary Appointed 2006-11-08 Resigned 2007-01-23

PENINSULA QUAYS LIMITED Active

Nominee Secretary Appointed 2006-11-08 Resigned 2007-05-23

TRILLIUM (RMH) LIMITED Active

Corporate Nominee Secretary Appointed 2006-11-08 Resigned 2006-12-18

HAMMERSON SHEFFIELD (NRQ) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-09-15

CG HOTEL (GP) LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-09-25

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-10-19

CG HOTEL (LP) LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-09-28

ALFRED LANCASTER GUNMAKERS LIMITED Active

Nominee Secretary Appointed 2006-08-21 Resigned 2006-10-11

GREAT WESTERN (NOMINEE 2006) LIMITED Active

Nominee Secretary Appointed 2006-08-21 Resigned 2006-10-27

C&C WINCHEAP LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-09-15

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Active

Nominee Secretary Appointed 2006-08-21 Resigned 2006-11-17

5 MERCHANT SQUARE (NOMINEE) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-11-28

3 MERCHANT SQUARE (NOMINEE) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-11-28

CG HOTEL NOMINEE LTD Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-09-25

QUINTAIN (SW01-SW08 FREEHOLDER) LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2006-11-16

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-10-19

2 MERCHANT SQUARE (NOMINEE) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-11-28

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Active

Corporate Nominee Secretary Appointed 2006-08-21 Resigned 2006-10-19

TRITON COURT (NOMINEE) LIMITED Live but Receiver Manager on at least one charge

Nominee Secretary Appointed 2006-08-07 Resigned 2006-09-18

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED Active

Nominee Secretary Appointed 2006-08-07 Resigned 2006-10-27

USAF GP NO.6 LIMITED Active

Nominee Secretary Appointed 2006-08-07 Resigned 2006-08-08

TRITON COURT (GENERAL PARTNER) LIMITED Live but Receiver Manager on at least one charge

Nominee Secretary Appointed 2006-08-07 Resigned 2006-09-18

USAF GP NO.1 LIMITED Active

Nominee Secretary Appointed 2006-08-07 Resigned 2006-09-29

CG HOTEL INVESTMENT NOMINEE LIMITED Dissolved

Nominee Secretary Appointed 2006-08-07 Resigned 2006-09-25

EII (VENTURES) LIMITED Active

Nominee Secretary Appointed 2006-07-25 Resigned 2006-08-03

GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2006-07-25 Resigned 2006-08-16

USAF NOMINEE NO.6A LIMITED Active

Nominee Secretary Appointed 2006-07-25 Resigned 2006-08-03

QUADRANT AVIATION LIMITED Dissolved

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-06

FORGE (GENERAL PARTNER) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-11

ARP TRADING LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-11-22

IQ (INVESTOR 2) LIMITED Dissolved

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-20

IQ (GENERAL PARTNER 2) LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-20

20 GRACECHURCH (GENERAL PARTNER) LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-21

PARIS BEAUTY SURGEONS LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 2006-06-02 Resigned 2014-11-25

VPTV (LONDON) LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-08-17

IQ (SHAREHOLDER GP) LIMITED Active

Corporate Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-20

IQ (GENERAL PARTNER) LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-20

CALEDON OVERSEAS HOLDINGS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-31

EXPLORE INVESTMENTS (NO.1) LIMITED Dissolved

Nominee Secretary Appointed 2006-06-02 Resigned 2006-07-03

USAF NOMINEE NO.1A LIMITED Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-08-03

HARWORTH ESTATES WARWICKSHIRE LTD Active

Nominee Secretary Appointed 2006-06-02 Resigned 2006-06-30

GREENWICH POINT DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2006-03-13 Resigned 2006-06-05

SYSCAP HOLDINGS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-03-13 Resigned 2006-07-17

NORTHERN ENGINEERING UK LIMITED Active

Nominee Secretary Appointed 2006-03-13 Resigned 2006-04-24

LANDSEC WORKPLACE DEVELOPER LIMITED Active

Nominee Secretary Appointed 2006-03-13 Resigned 2006-05-26

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED Dissolved

Nominee Secretary Appointed 2006-03-13 Resigned 2006-06-27

SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED Active

Nominee Secretary Appointed 2006-03-13 Resigned 2006-05-03

GREAT WIGMORE PROPERTY LIMITED Dissolved

Nominee Secretary Appointed 2006-03-13 Resigned 2006-06-27

THE GREENWICH POINT DEVELOPMENT COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2006-03-10 Resigned 2006-06-05

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-04-25

TERRACE HILL REDDITCH NOMINEE LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-04-12

CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-28

LS ONC HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-10-30

STOCKLEY PARK (B7) GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

QUINTAIN W05 (GROUNDLEASE) LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-21

QUINTAIN WEMBLEY HOTEL TRADING LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-21

QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-21

WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-21

QUINTAIN LDO (GENERAL PARTNER) LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-21

QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-04-25

GOWER OIL & GAS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-02-08 Resigned 2006-04-18

WOSC 2 NOMINEE LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

WOSC 1 NOMINEE LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

AURORA EUROPE GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2016-04-04

CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

LS HARROGATE LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-20

SPEDEX LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-05-17

WEMBLEY (HOTEL TRADING) LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-04-07

T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-10

T.H (DEVELOPMENT PARTNERSHIP) LIMITED Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-03-10

ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Active

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-14

ALDGATE HOUSE GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

RAILWAY JUT LIMITED Active

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Active

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

ALDGATE HOUSE NOMINEE NO. 1 LIMITED Dissolved

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

MARBLE ARCH TOWER GENERAL PARTNER LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Active

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Active

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Dissolved

Nominee Secretary Appointed 2005-12-22 Resigned 2006-02-14

ALDGATE HOUSE NOMINEE NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2005-12-21 Resigned 2006-02-14

SEMPERIAN OMEGA IP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-12-21 Resigned 2007-06-14

LS 20 FENCHURCH STREET LIMITED Active

Nominee Secretary Appointed 2005-12-21 Resigned 2006-01-31

TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED Dissolved

Nominee Secretary Appointed 2005-12-21 Resigned 2006-02-08

TRILLIUM DEVELOPMENT (SERVICES) LIMITED Dissolved

Nominee Secretary Appointed 2005-12-21 Resigned 2006-02-08

WEMBLEY (RED HOUSE) LIMITED Dissolved

Nominee Secretary Appointed 2005-12-21 Resigned 2006-02-13

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2005-12-21 Resigned 2006-02-08

SIBARITA LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-10-14 Resigned 2006-01-05

STONELEIGH CAPITAL LTD Dissolved

Nominee Secretary Appointed 2005-10-14 Resigned 2005-11-07

VANDASHIELD GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2005-10-14 Resigned 2005-11-24

IBERIAN MINING LIMITED Active

Nominee Secretary Appointed 2005-10-14 Resigned 2006-04-27

EXPLORE LIVING (NO. 1) LIMITED Dissolved

Nominee Secretary Appointed 2005-10-07 Resigned 2005-10-17

XPE ELDON SQUARE LIMITED Active

Nominee Secretary Appointed 2005-07-08 Resigned 2005-09-21

CHAPELFIELD PROPERTY MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2005-07-08 Resigned 2005-09-21

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2005-07-08 Resigned 2005-11-11

RAPIDROP GLOBAL LIMITED Active

Nominee Secretary Appointed 2005-07-08 Resigned 2005-10-06

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Active

Nominee Secretary Appointed 2005-07-08 Resigned 2005-10-21

NEXUS GROUP HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-07-08 Resigned 2006-03-06

FASTMARKETS INTERMEDIATE CO LIMITED Active

Corporate Nominee Secretary Appointed 2005-07-08 Resigned 2005-09-27

C A INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-07-08 Resigned 2006-09-08

ABACUS PARK NOMINEE LIMITED Dissolved

Nominee Secretary Appointed 2005-07-08 Resigned 2006-04-04

ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2005-07-08 Resigned 2006-04-04

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2005-06-24 Resigned 2005-07-26

RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Dissolved

Nominee Secretary Appointed 2005-06-24 Resigned 2005-09-30

ACTIAN EUROPE LIMITED Active

Nominee Secretary Appointed 2005-06-24 Resigned 2016-04-04

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2005-06-24 Resigned 2005-07-26

CENTENNIAL PARK PHASE 400 LIMITED Active

Corporate Nominee Secretary Appointed 2005-06-24 Resigned 2005-07-26

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2005-06-24 Resigned 2005-07-26

EXPLORE INVESTMENTS LIMITED Active

Corporate Nominee Secretary Appointed 2005-06-24 Resigned 2005-09-06

EPS SECRETARIES LIMITED

Details

Appointments 200