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COMP COMPANY SECRETARIES LIMITED

Active 90/92 Parkway, London, NW1 7AN

COMP COMPANY SECRETARIES LIMITED

Active 90/92 Parkway, London, NW1 7AN

Company Name	Company Status	Position	Appointed	Resigned
34 BASSETT ROAD LONDON LIMITED	Active	Company Secretary	11/02/02	08/10/02	2002-02-11
STREATHAM MANOR GARDENS LIMITED	Active	Company Secretary	15/02/99	10/09/01	1999-02-15
105 COLLEGE PLACE LIMITED	Active	Company Secretary	22/09/98	09/10/98	1998-09-22
VIVANTVISUAL LIMITED	Dissolved	Company Secretary	09/10/98	16/03/01	1998-10-09
INDIGO MEWS LIMITED	Active	Company Secretary	07/01/08	03/02/09	2008-01-07
6 ALEXANDRA PARK ROAD LIMITED	Active	Company Secretary	12/10/98	28/04/99	1998-10-12
THE HOLT MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	13/11/98		1998-11-13
37 FREEGROVE ROAD LIMITED	Active	Company Secretary	24/11/98		1998-11-24
HELP HOTELS LIMITED	Dissolved	Company Secretary	24/03/99	28/04/00	1999-03-24
59 CAVERSHAM ROAD LIMITED	Active	Company Secretary	06/05/99	05/06/99	1999-05-06
ACTIVE WEB PRODUCTIONS LIMITED	Dissolved	Company Secretary	14/05/99	04/03/01	1999-05-14
153-157 KNOLLYS ROAD LIMITED	Active	Company Secretary	04/06/99	20/01/01	1999-06-04
28 ROSENDALE ROAD MANAGEMENT COMPANY LIMITED	Active	Company Secretary	30/09/99	04/11/99	1999-09-30
WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED	Dissolved	Company Secretary	08/10/99	20/10/99	1999-10-08
HOWARD ROAD PROPERTIES LIMITED	Active	Company Secretary	22/11/99	23/11/99	1999-11-22
49 BROADHURST GARDENS LONDON LIMITED	Active	Company Secretary	09/08/07	13/08/07	2007-08-09
12 ALBERT ROAD LONDON LIMITED	Active	Company Secretary	07/03/06	18/12/06	2006-03-07
HOWARD ROAD PROPERTIES LIMITED	Active	Director	22/11/99	23/11/99	1999-11-22
NEELD COURT MANAGEMENT COMPANY LIMITED	Active	Company Secretary	29/12/99	07/02/00	1999-12-29
MOUNTAIRE COURT MANAGEMENT COMPANY LIMITED	Active	Company Secretary	29/12/99	12/10/01	1999-12-29
215 NKR LONDON LIMITED	Active	Director	06/02/06	26/09/06	2006-02-06
5 FELIX AVENUE LONDON LIMITED	Active	Director	26/01/06	26/01/15	2006-01-26
5 FELIX AVENUE LONDON LIMITED	Active	Company Secretary	26/01/06	26/01/15	2006-01-26
17 STONOR ROAD LIMITED	Active	Company Secretary	10/02/00	15/03/00	2000-02-10
93 YORK WAY LIMITED	Active	Director	27/09/05	27/09/06	2005-09-27
5 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED	Active	Company Secretary	29/02/00	15/05/01	2000-02-29
93 YORK WAY LIMITED	Active	Company Secretary	27/09/05	27/09/06	2005-09-27
MALARKEY LIMITED	Dissolved	Company Secretary	06/04/00		2000-04-06
THREE YORKE ROAD (MANAGEMENT) LIMITED	Active	Company Secretary	11/05/00	25/07/00	2000-05-11
MERIT LIMITED	Active	Company Secretary	15/05/00	25/05/00	2000-05-15
3, 5 AND 7 AINGER ROAD LIMITED	Active	Company Secretary	31/05/00	07/06/01	2000-05-31
46 SPRINGDALE ROAD LONDON LIMITED	Active	Director	23/06/05	10/11/06	2005-06-23
MERIT 2000 LIMITED	Dissolved	Company Secretary	29/06/00		2000-06-29
42 SHERWOOD PARK ROAD MANAGEMENT LIMITED	Active	Company Secretary	04/07/00	10/07/00	2000-07-04
8 ST QUINTIN GARDENS MANAGEMENT LIMITED	Dissolved	Company Secretary	23/08/00	24/08/00	2000-08-23
46 SPRINGDALE ROAD LONDON LIMITED	Active	Company Secretary	23/06/05	10/11/06	2005-06-23
126 DALSTON LANE MANAGEMENT COMPANY LIMITED	Active	Company Secretary	31/08/00	06/06/02	2000-08-31
17 NASSINGTON ROAD LIMITED	Active	Company Secretary	04/10/00	09/10/00	2000-10-04
CRESSY MANAGEMENT LIMITED	Active	Company Secretary	13/11/00	26/03/02	2000-11-13
42 HACKFORD ROAD LIMITED	Active	Company Secretary	21/11/00	05/01/05	2000-11-21
FORENSIC CLAIMS LIMITED	Active	Company Secretary	28/11/00	24/01/04	2000-11-28
6 ELSWORTHY ROAD LIMITED	Active	Company Secretary	05/12/00		2000-12-05
28 CHALK HILL LIMITED	Active	Director	11/03/05	26/05/06	2005-03-11
28 CHALK HILL LIMITED	Active	Company Secretary	11/03/05	26/05/06	2005-03-11
134 WESTBOURNE GROVE LIMITED	Active	Company Secretary	29/12/00		2000-12-29
44 HACKFORD ROAD LIMITED	Active	Company Secretary	06/02/01	07/02/01	2001-02-06
53 TOLLINGTON WAY LONDON LIMITED	Active	Director	26/10/04	23/12/04	2004-10-26
53 TOLLINGTON WAY LONDON LIMITED	Active	Company Secretary	26/10/04	23/12/04	2004-10-26
62 ONSLOW GARDENS LONDON LIMITED	Active	Director	11/03/04	09/11/04	2004-03-11
62 ONSLOW GARDENS LONDON LIMITED	Active	Company Secretary	11/03/04	09/11/04	2004-03-11
ACCESSFREE LIMITED	Active	Director	11/07/02	18/07/03	2002-07-11
ACCESSFREE LIMITED	Active	Company Secretary	11/07/02	18/07/03	2002-07-11
71 HAREHILLS AVENUE LEEDS LIMITED	Active	Company Secretary	22/03/02	11/10/02	2002-03-22
WRAPOLOGY LIMITED	Active	Company Secretary	30/03/01	23/10/01	2001-03-30
51 MUSWELL HILL LONDON LIMITED	Active	Company Secretary	26/10/01	31/10/01	2001-10-26
42 FELLOWS ROAD LONDON LIMITED	Active	Company Secretary	02/11/01	12/01/04	2001-11-02
LONDON PROPERTY CONCEPTS LIMITED	Active	Company Secretary	07/11/01	22/11/01	2001-11-07
71 MORNINGTON STREET LONDON LIMITED	Active	Company Secretary	27/11/01	10/12/01	2001-11-27
36 BASSETT ROAD LONDON LIMITED	Active	Company Secretary	11/02/02	08/10/02	2002-02-11
ATLANTIC HOUSE LONDON LIMITED	Active	Company Secretary	26/02/02	09/03/10	2002-02-26

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COMP COMPANY SECRETARIES LIMITED

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