THOMAS, Lesley Amanda

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomas, Lesley Amanda
Registered addresses and corresponding companies
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
Thomas, Lesley
Registered addresses and corresponding companies
- 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England
  IIF 13
Thomas, Lesley Amanda
British
Registered addresses and corresponding companies
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Thomas, Lesley Amanda
British accountant
Registered addresses and corresponding companies
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Thomas, Lesley Amanda
British chartered accountant
Registered addresses and corresponding companies
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
Thomas, Lesley Amanda
British chartered accountants
Registered addresses and corresponding companies
- 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England
  IIF 53
Thomas, Lesley
born in September 1960
Resident in England
Registered addresses and corresponding companies
- Knight Frank Llp, 55 Baker Street, London, W1U 8AN, United Kingdom
  IIF 54
Thomas, Lesley
English accountant born in September 1960
Resident in England
Registered addresses and corresponding companies
- 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England
  IIF 55
Thomas, Lesley Amanda
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England
  IIF 56
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
Thomas, Lesley Amanda
British chartered accountant born in September 1960
Resident in England
Registered addresses and corresponding companies
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66
Thomas, Lesley Amanda
British director born in September 1960
Resident in England
Registered addresses and corresponding companies
- 27, South Cottage Gardens, Chorleywood, Herts, WD35EH, England
  IIF 67
- 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
  IIF 68
Mrs Lesley Amanda Thomas
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- 5a, Stewkley Road, Wing, Leighton Buzzard, LU7 0NJ, England
  IIF 69

Offspring entities and appointments 59

1
3147398 LIMITED - now
BACCHUS ESTATES LIMITED
- 2004-07-14 03147398 04577064
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-06-21 ~ 2000-11-23
IIF 68 - Director → ME
1996-01-17 ~ 2000-07-12
IIF 22 - Secretary → ME
2
AEROBLUE LIMITED
SC185922
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 29 - Secretary → ME
3
ATTIC PROPERTIES LIMITED
03545853
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 48 - Secretary → ME
4
BACKDEAN LIMITED
03541701
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 39 - Secretary → ME
5
BACKLANE LIMITED
03541707
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 30 - Secretary → ME
6
BACKREED LIMITED
03541713
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 37 - Secretary → ME
7
BACKRISE LIMITED
03541716
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 40 - Secretary → ME
8
BALLARD HOUSING COMPANY LIMITED
- now 03537704
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 34 - Secretary → ME
9
COAST AND HIGHLAND ESTATES LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2015-11-09
3088876 LIMITED - 2005-04-19
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09 03088876
ZODIAC SERVICES LIMITED
- 1995-08-17 03088876
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 62 - Director → ME
1995-08-10 ~ 2000-03-17
IIF 23 - Secretary → ME
10
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2007-01-10 ~ 2008-04-15
IIF 57 - Director → ME
11
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (17 parents, 383 offsprings)
Officer
2007-01-11 ~ 2008-09-17
IIF 59 - Director → ME
12
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2000-09-28
IIF 47 - Secretary → ME
13
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 42 - Secretary → ME
14
DENETOWER LIMITED
01197872
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 28 - Secretary → ME
15
DEVON CHALETS LIMITED
- now 03460392
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 31 - Secretary → ME
16
DEWGIFT LIMITED
03359924
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 41 - Secretary → ME
17
ERA (GB) LIMITED
- now 03944549
PRECIS (1869) LIMITED
- 2000-07-03 03944549 03921766... (more)
Leconfield House, 4th Floor, Curzon Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2002-01-08
IIF 19 - Secretary → ME
18
ERGOMAN LIMITED
SC191098
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 15 - Secretary → ME
19
ESTATES & MANAGEMENT LIMITED
- now 03244100 03088305
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 6 - Secretary → ME
20
FAIRHOLD (2002) LIMITED - now
BACKMAIN LIMITED
- 2003-01-13 03541709
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 12 - Secretary → ME
21
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 2 - Secretary → ME
22
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 11 - Secretary → ME
23
FAIRHOLD HOLDINGS LIMITED
- now 04080387 04235942... (more)
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2001-01-10 ~ 2001-07-20
IIF 27 - Secretary → ME
24
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697439... (more)
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 5 - Secretary → ME
25
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 43 - Secretary → ME
26
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502432... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 46 - Secretary → ME
27
FAIRHOLD HOMES LIMITED
- now 02556027 03249934
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 3 - Secretary → ME
28
FAIRHOLD LIMITED
- now 03007876 03541709... (more)
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 1 - Secretary → ME
29
FAIRHOLD OF SCOTLAND LIMITED
SC177826
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 9 - Secretary → ME
30
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17 03481631
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 16 - Secretary → ME
31
FASTBUCK LIMITED
02586481
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2013-06-14
Dissolved on 2013-10-05
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 64 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 52 - Secretary → ME
32
FIDELIS INVESTMENTS LIMITED
03625821
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 56 - Director → ME
1998-09-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
33
GLENACRE MANAGEMENT LIMITED
SC172787
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 7 - Secretary → ME
34
HALLMARK PROPERTY MANAGEMENT LIMITED
- now 04443930
TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2010-04-21 ~ 2012-06-11
IIF 67 - Director → ME
35
HOMESTEAD INSURANCE SERVICES LIMITED
03472637
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 17 - Secretary → ME
36
INNSTERNET LIMITED - now
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
CPO LEGAL EXPENSES LIMITED
- 2000-01-13 03398491
Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 1998-07-10
IIF 21 - Secretary → ME
37
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 45 - Secretary → ME
38
KNIGHT FRANK LLP
OC305934 02059297... (more)
55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2012-11-01 ~ 2019-03-31
IIF 54 - LLP Member → ME
39
LEVELBASIC LIMITED
03572092
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 4 - Secretary → ME
40
LITTONACE (NO.2) LIMITED
- now 03848146 03697237... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 38 - Secretary → ME
41
LITTONACE PROPERTIES LIMITED
03207266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 44 - Secretary → ME
42
LONGWOOD INTERIORS LIMITED
09317696
5a, Stewkley Road, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 55 - Director → ME
2014-11-19 ~ dissolved
IIF 13 - Secretary → ME
43
LYLEBOURNE LIMITED
03513317 03244169
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 24 - Secretary → ME
44
MARIS INVESTMENTS LIMITED
02059808
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 65 - Director → ME
1993-07-01 ~ 2000-06-23
IIF 49 - Secretary → ME
45
MEDIABASIC LIMITED
03572095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 32 - Secretary → ME
46
OWNERS PROVIDENT LIMITED
03094366
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 8 - Secretary → ME
47
PARKVILLE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2011-09-01
3734977 LIMITED - 2005-02-07
PARKVILLE DEVELOPMENTS LIMITED
- 2004-09-15 03734977
4 Jury Street, Warwick
Dissolved Corporate (9 parents)
Officer
1999-03-17 ~ 1999-05-31
IIF 26 - Secretary → ME
48
PEMBERTONS DIRECTORS LIMITED - now
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19 05369751
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents, 52 offsprings)
Officer
2007-04-11 ~ 2008-04-15
IIF 61 - Director → ME
49
PEMBERTONS SECRETARIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents, 254 offsprings)
Officer
2007-04-11 ~ 2008-04-15
IIF 66 - Director → ME
2007-04-11 ~ 2008-04-15
IIF 51 - Secretary → ME
50
PERIDOT ESTATES LIMITED
06317108
27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ dissolved
IIF 60 - Director → ME
2007-07-18 ~ dissolved
IIF 14 - Secretary → ME
51
PERIDOT PROPERTIES LIMITED
06313758
27 South Cottage Gardens, Chorleywood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 58 - Director → ME
52
REALGATE LIMITED
- now 03465262
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 18 - Secretary → ME
53
REGALDALE LIMITED
- now 03088305 03244100
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 10 - Secretary → ME
54
SIDEWALK PROPERTIES LIMITED
03475355
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 25 - Secretary → ME
55
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents, 26 offsprings)
Officer
2007-03-06 ~ 2008-04-15
IIF 20 - Secretary → ME
56
TILEBOURNE LIMITED
03505171
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 36 - Secretary → ME
57
TYRECARD LIMITED
03322473
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 33 - Secretary → ME
58
VAN DE BERG AND CO. LIMITED
02433352
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2013-06-14
Dissolved on 2013-10-05
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-10-01 ~ 2000-02-17
IIF 63 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 50 - Secretary → ME
59
WEST LANCASHIRE INVESTMENTS LIMITED
00772962
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 35 - Secretary → ME

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Thomas, Lesley

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Thomas, Lesley

Thomas, Lesley

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Thomas, Lesley Amanda

Mrs Lesley Amanda Thomas

BACCHUS ESTATES LIMITED

AEROBLUE LIMITED

ATTIC PROPERTIES LIMITED

BACKDEAN LIMITED

BACKLANE LIMITED

BACKREED LIMITED

BACKRISE LIMITED

BALLARD HOUSING COMPANY LIMITED

ABERDEEN & HIGHLAND ESTATES LIMITED

ZODIAC SERVICES LIMITED

COUNTY ESTATE DIRECTORS SERVICES LIMITED

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

OWNERS PROVIDENT PROPERTIES LIMITED

DENETOWER INVESTMENT PROPERTIES LIMITED

DENETOWER LIMITED

DEVON CHALETS LIMITED

DEWGIFT LIMITED

ERA (GB) LIMITED

PRECIS (1869) LIMITED

ERGOMAN LIMITED

ESTATES & MANAGEMENT LIMITED

BACKMAIN LIMITED

FAIRHOLD (HUDDERSFIELD) LIMITED

FAIRHOLD (MIDLANDS) LIMITED

FAIRHOLD HOLDINGS LIMITED

FAIRHOLD HOMES (NO.2) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

FAIRHOLD HOMES INVESTMENT LIMITED

FAIRHOLD HOMES LIMITED

FAIRHOLD LIMITED

FAIRHOLD OF SCOTLAND LIMITED

ALLARD PROPERTY COMPANY LIMITED

FASTBUCK LIMITED

FIDELIS INVESTMENTS LIMITED

GLENACRE MANAGEMENT LIMITED

HALLMARK PROPERTY MANAGEMENT LIMITED

HOMESTEAD INSURANCE SERVICES LIMITED

CPO LEGAL EXPENSES LIMITED

KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED

KNIGHT FRANK LLP

LEVELBASIC LIMITED

LITTONACE (NO.2) LIMITED

LITTONACE PROPERTIES LIMITED

LONGWOOD INTERIORS LIMITED

LYLEBOURNE LIMITED

MARIS INVESTMENTS LIMITED

MEDIABASIC LIMITED

OWNERS PROVIDENT LIMITED

PARKVILLE DEVELOPMENTS LIMITED

SOLITAIRE DIRECTORS LIMITED

SOLITAIRE SECRETARIES LTD

PERIDOT ESTATES LIMITED

PERIDOT PROPERTIES LIMITED

REALGATE LIMITED

REGALDALE LIMITED

SIDEWALK PROPERTIES LIMITED

STONEDALE PROPERTY MANAGEMENT LIMITED

TILEBOURNE LIMITED

TYRECARD LIMITED

VAN DE BERG AND CO. LIMITED

WEST LANCASHIRE INVESTMENTS LIMITED