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COMP COMPANY SECRETARIES LIMITED

Active 90-92 Parkway, Regents Park, London, NW1 7AN

COMP COMPANY SECRETARIES LIMITED

Active 90-92 Parkway, Regents Park, London, NW1 7AN

Company Name	Company Status	Position	Appointed	Resigned
38 HACKFORD ROAD LIMITED	Active	Company Secretary	28/11/03	01/09/04	2003-11-28
SUFFOLK LODGE 162 LIMITED	Active	Director	25/08/04	09/07/05	2004-08-25
78/80 HOWARD ROAD LONDON LIMITED	Active	Company Secretary	25/03/03	19/03/05	2003-03-25
21 WESTCROFT SQUARE LONDON LIMITED	Dissolved	Company Secretary	21/11/02		2002-11-21
247 & 249 FORDWYCH ROAD LIMITED	Active	Director	20/07/04	11/05/06	2004-07-20
WYNSMERE COURT LIMITED	Dissolved	Company Secretary	10/09/07		2007-09-10
40 ASPENLEA ROAD LIMITED	Dissolved	Director	05/07/03	22/11/04	2003-07-05
57 HELIX ROAD (LONDON) LIMITED	Active	Company Secretary	03/04/07	16/01/08	2007-04-03
9 SOUTH HILL PARK GARDENS LONDON LIMITED	Active	Director	07/04/03	10/07/03	2003-04-07
OAK VILLAS MANAGEMENT LIMITED	Active	Company Secretary	29/10/07	11/08/08	2007-10-29
247 & 249 FORDWYCH ROAD LIMITED	Active	Company Secretary	20/07/04	11/05/06	2004-07-20
9 SOUTH HILL PARK GARDENS LONDON LIMITED	Active	Company Secretary	07/04/03	10/07/03	2003-04-07
36 THE AVENUE WORCESTER PARK LIMITED	Dissolved	Company Secretary	29/10/03	22/10/05	2003-10-29
38 FERME PARK ROAD LONDON LIMITED	Active	Company Secretary	22/10/02	27/02/04	2002-10-22
2 CROWLAND TERRACE LONDON LIMITED	Active	Director	12/07/04	10/11/04	2004-07-12
36 THE AVENUE WORCESTER PARK LIMITED	Dissolved	Director	29/10/03	22/10/05	2003-10-29
13 NORTH VILLAS LONDON LIMITED	Active	Company Secretary	31/08/04		2004-08-31
OAK VILLAS MANAGEMENT LIMITED	Active	Director	29/10/07	11/08/08	2007-10-29
13 NORTH VILLAS LONDON LIMITED	Active	Director	31/08/04	03/11/04	2004-08-31
78/80 HOWARD ROAD LONDON LIMITED	Active	Director	25/03/03	19/03/05	2003-03-25
18 PRIORY TERRACE LONDON LIMITED	Active	Director	11/02/03	29/01/05	2003-02-11
65 CHEPSTOW ROAD LIMITED	Active	Company Secretary	30/09/02	10/01/05	2002-09-30
57 GLOUCESTER DRIVE LTD	Active	Company Secretary	20/09/04	01/10/04	2004-09-20
2 CROWLAND TERRACE LONDON LIMITED	Active	Company Secretary	12/07/04	10/11/04	2004-07-12
57 GLOUCESTER DRIVE LTD	Active	Director	20/09/04	01/10/04	2004-09-20
10 CRANWICH ROAD LIMITED	Active	Company Secretary	01/07/03	28/10/03	2003-07-01
18 PRIORY TERRACE LONDON LIMITED	Active	Company Secretary	11/02/03	29/01/05	2003-02-11
192 FERNHEAD ROAD LONDON W9 LIMITED	Active	Director	21/10/02	18/01/03	2002-10-21
46 HACKFORD ROAD LONDON LIMITED	Active	Company Secretary	20/09/04	05/10/04	2004-09-20
59 HINTON ROAD LIMITED	Dissolved	Director	24/06/03	10/05/04	2003-06-24
46 HACKFORD ROAD LONDON LIMITED	Active	Director	20/09/04	05/10/04	2004-09-20
EVERSLEY GROUP LTD	Dissolved	Company Secretary	06/04/06	22/05/06	2006-04-06
117 GREENCROFT GARDENS LIMITED	Active	Director	24/05/04	24/11/04	2004-05-24
SUFFOLK LODGE 162 LIMITED	Active	Company Secretary	25/08/04	09/07/05	2004-08-25
11 LINDEN GARDENS LONDON LIMITED	Active	Director	19/11/02	31/10/03	2002-11-19
117 GREENCROFT GARDENS LIMITED	Active	Company Secretary	24/05/04	24/11/04	2004-05-24
KENSINGTON MEWS WATFORD LIMITED	Active	Director	11/02/03	04/05/04	2003-02-11
ATLANTIC HOUSE LONDON LIMITED	Active	Director	20/05/03	09/03/10	2003-05-20
55-57 GLOUCESTER ROAD SW7 LIMITED	Active	Director	21/11/02	02/12/02	2002-11-21
KENSINGTON MEWS WATFORD LIMITED	Active	Company Secretary	11/02/03	04/05/04	2003-02-11
38 WINDSOR ROAD LIMITED	Active	Director	10/12/02	09/03/04	2002-12-10
EVERSLEY GROUP LTD	Dissolved	Director	06/04/06	22/05/06	2006-04-06
55-57 GLOUCESTER ROAD SW7 LIMITED	Active	Company Secretary	21/11/02	02/12/02	2002-11-21
11 LINDEN GARDENS LONDON LIMITED	Active	Company Secretary	19/11/02	31/10/03	2002-11-19
COOMBE COURT TADWORTH LIMITED	Active	Director	29/03/04	17/10/05	2004-03-29
PELLERIN ROAD LIMITED	Dissolved	Company Secretary	09/10/06		2006-10-09
PELLERIN ROAD LIMITED	Dissolved	Director	09/10/06		2006-10-09
40 ASPENLEA ROAD LIMITED	Dissolved	Company Secretary	05/07/03	22/11/04	2003-07-05
21 WESTCROFT SQUARE LONDON LIMITED	Dissolved	Director	21/11/02		2002-11-21
38 WINDSOR ROAD LIMITED	Active	Company Secretary	10/12/02	09/03/04	2002-12-10
202-207 ELMHURST MANSIONS LIMITED	Active	Company Secretary	10/02/03	16/07/03	2003-02-10
20 BLYTHWOOD ROAD (LONDON) LIMITED	Active	Company Secretary	24/10/06	04/08/08	2006-10-24
20 BLYTHWOOD ROAD (LONDON) LIMITED	Active	Director	24/10/06	04/08/08	2006-10-24
COOMBE COURT TADWORTH LIMITED	Active	Company Secretary	29/03/04	17/10/05	2004-03-29
25 TANKERVILLE ROAD LONDON LIMITED	Active	Director	07/01/03	13/05/04	2003-01-07
8 CARLINGFORD ROAD (LONDON) LIMITED	Active	Company Secretary	12/01/07	27/04/07	2007-01-12
59 HINTON ROAD LIMITED	Dissolved	Company Secretary	24/06/03	10/05/04	2003-06-24
8 CARLINGFORD ROAD (LONDON) LIMITED	Active	Director	12/01/07	27/04/07	2007-01-12
192 FERNHEAD ROAD LONDON W9 LIMITED	Active	Company Secretary	21/10/02	18/01/03	2002-10-21
PELLERIN ROAD LIMITED	Dissolved	Director	26/04/04		2004-04-26
25 TANKERVILLE ROAD LONDON LIMITED	Active	Company Secretary	07/01/03	30/03/04	2003-01-07
258 CAMDEN ROAD LONDON LIMITED	Active	Company Secretary	06/02/04	27/02/04	2004-02-06
38 HACKFORD ROAD LIMITED	Active	Director	28/11/03	01/09/04	2003-11-28
10 CRANWICH ROAD LIMITED	Active	Director	01/07/03	28/10/03	2003-07-01
PELLERIN ROAD LIMITED	Dissolved	Company Secretary	26/04/04		2004-04-26

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