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MR JOHN ANTHONY KIERNANDER

Active 26 New Broadway, Ealing, London, W5 2XA

MR JOHN ANTHONY KIERNANDER

Active 26 New Broadway, Ealing, London, W5 2XA

Company Name	Company Status	Position	Appointed	Resigned
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Director	19/10/06		2006-10-19
PADDINGTON BASIN BUSINESS BARGES LIMITED	Active	Company Secretary	30/06/05		2005-06-30
4 MERCHANT SQUARE RESIDENTIAL LTD	Active	Company Secretary	19/12/07		2007-12-19
THREE MERCHANT SQUARE RESIDENTIAL LTD	Active	Director	25/03/15		2015-03-25
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Active	Company Secretary	19/12/07		2007-12-19
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Company Secretary	19/10/06		2006-10-19
PADDINGTON BASIN MANAGEMENT LIMITED	Active	Director	10/12/05		2005-12-10
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Company Secretary	19/10/06		2006-10-19
PADDINGTON WALK LIMITED	Active	Company Secretary	30/06/05		2005-06-30
2 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Company Secretary	28/11/06		2006-11-28
EUROPEAN LAND & PROPERTY LIMITED	Active	Director	06/06/01		2001-06-06
PADDINGTON BASIN DEVELOPMENTS LIMITED	Active	Company Secretary	30/06/05		2005-06-30
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Director	19/10/06		2006-10-19
PADDINGTON WALK LIMITED	Active	Director	29/11/02		2002-11-29
2 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Director	28/11/06		2006-11-28
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Active	Director	19/12/07		2007-12-19
PADDINGTON WALK MANAGEMENT LIMITED	Active	Company Secretary	30/06/05		2005-06-30
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Director	19/10/06		2006-10-19
5 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Director	28/11/06		2006-11-28
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED	Active	Company Secretary	19/10/06		2006-10-19
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Active	Director	19/12/07		2007-12-19
4 MERCHANT SQUARE RESIDENTIAL LTD	Active	Director	19/12/07		2007-12-19
5 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Company Secretary	28/11/06		2006-11-28
3 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Director	28/11/06		2006-11-28
3 MERCHANT SQUARE (NOMINEE) LIMITED	Active	Company Secretary	28/11/06		2006-11-28
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Active	Company Secretary	19/12/07		2007-12-19
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Active	Company Secretary	19/12/07		2007-12-19
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Active	Director	19/12/07		2007-12-19
PADDINGTON WALK MANAGEMENT LIMITED	Active	Director	20/11/02		2002-11-20
PADDINGTON BASIN MANAGEMENT LIMITED	Active	Company Secretary	30/06/05		2005-06-30
PADDINGTON BASIN BUSINESS BARGES LIMITED	Active	Director	14/08/08		2008-08-14
PADDINGTON BASIN DEVELOPMENTS LIMITED	Active	Director	06/06/01		2001-06-06
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Active	Director	16/09/10		2010-09-16
CANALSIDE WALK MANAGEMENT LIMITED	Active	Director	15/08/17		2017-08-15
EUROPEAN LAND & PROPERTY LIMITED	Active	Company Secretary	30/06/05		2005-06-30
WIGHT MARINE LIMITED	Dissolved	Company Secretary	19/02/09		2009-02-19
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Active	Director	17/01/12		2012-01-17
3 MERCHANT SQUARE MANAGEMENT LIMITED	Active	Director	03/10/11		2011-10-03
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED	Dissolved	Director	21/11/14		2014-11-21
552 KINGS ROAD LIMITED	Active	Director	23/06/05		2005-06-23
KC ESTATE MANAGEMENT LIMITED	Active	Director	20/07/01	27/09/11	2001-07-20
CANALSIDE WALK LIMITED	Active	Director	18/05/17		2017-05-18
MERCHANT SQUARE HOLDINGS LIMITED	Active	Director	05/06/17		2017-06-05
3 MERCHANT SQUARE LIMITED	Active	Director	18/05/17		2017-05-18
MERCHANT SQUARE LIMITED	Dissolved	Director	25/01/05		2005-01-25
ATELIER HOUSE PROPERTY DEVELOPMENT MANAGERS LIMITED	Dissolved	Company Secretary	07/07/03	31/03/04	2003-07-07
ATELIER HOUSE PROPERTY DEVELOPMENT MANAGERS LIMITED	Dissolved	Director	07/07/03	31/03/04	2003-07-07
OYSTER DIVISION PLC	Dissolved	Company Secretary	01/05/01		2001-05-01
OYSTER DIVISION PLC	Dissolved	Director	01/05/01		2001-05-01
EUROPEAN LAND & PROPERTY CORPORATION (HO) LIMITED	Dissolved	Company Secretary	20/03/01		2001-03-20
EUROPEAN LAND & PROPERTY CORPORATION (HO) LIMITED	Dissolved	Director	20/03/01		2001-03-20
CATENIGMA LIMITED	Dissolved	Director	01/02/01	31/03/04	2001-02-01
JAMEBRIDGE COMPANY LIMITED	Dissolved	Director	30/03/00		2000-03-30
GRESHAM STREET CORPORATION (JVC) LIMITED	Dissolved	Director	07/07/03	31/03/04	2003-07-07
GRESHAM STREET CORPORATION (JVC) LIMITED	Dissolved	Company Secretary	07/07/03	31/03/04	2003-07-07
CAMPDEN HILL (ATKINS) LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
CAMPDEN HILL (ATKINS) LIMITED	Dissolved	Director	01/02/01	31/03/04	2001-02-01
CAMPDEN HILL (CAMPUS) LIMITED	Active	Company Secretary	09/07/01	31/03/04	2001-07-09
CAMPDEN HILL (CAMPUS) LIMITED	Active	Director	01/02/01	31/03/04	2001-02-01
FARRINGTON CC LIMITED	Dissolved	Company Secretary	20/04/01	06/11/01	2001-04-20
MANRESA ROAD LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
MANRESA ROAD LIMITED	Dissolved	Director	01/02/01	31/03/04	2001-02-01
BEACHSPACE LIMITED	Dissolved	Company Secretary	21/02/02	26/02/02	2002-02-21
552 KINGS ROAD LIMITED	Active	Company Secretary	09/07/01	31/03/04	2001-07-09
EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
METROSILVER LIMITED	Dissolved	Company Secretary	21/02/02	26/02/02	2002-02-21
EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED	Dissolved	Director	01/02/01	31/03/04	2001-02-01
EUROPEAN LAND MANAGEMENT SERVICES LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
PADDINGTON WALK HOLDINGS LIMITED	Dissolved	Director	29/11/02	29/04/09	2002-11-29
EUROPEAN LAND MANAGEMENT SERVICES LIMITED	Dissolved	Director	01/02/01	31/03/04	2001-02-01
GRESHAM STREET CORPORATION LIMITED	Dissolved	Director	07/07/03	31/03/04	2003-07-07
PADDINGTON WALK HOLDINGS LIMITED	Dissolved	Company Secretary	30/06/05		2005-06-30
GRESHAM STREET CORPORATION LIMITED	Dissolved	Company Secretary	07/07/03	31/03/04	2003-07-07
CLEAR THINKING GROUP LIMITED	Dissolved	Director	10/02/97	27/10/97	1997-02-10
WALLPILL LIMITED	Dissolved	Director	27/03/03	31/03/04	2003-03-27
WALLPILL LIMITED	Dissolved	Company Secretary	27/03/03	31/03/04	2003-03-27
DRAYPOT LIMITED	Dissolved	Director	27/03/03	31/03/04	2003-03-27
MERCHANT SQUARE LIMITED	Dissolved	Company Secretary	30/06/05		2005-06-30
DRAYPOT LIMITED	Dissolved	Company Secretary	27/03/03	31/03/04	2003-03-27
AGP (2001) LIMITED	Active	Director	20/03/01	04/05/04	2001-03-20
MERCHANT SQUARE DEVELOPMENTS LIMITED	Dissolved	Director	25/01/05		2005-01-25
MERCHANT SQUARE DEVELOPMENTS LIMITED	Dissolved	Company Secretary	30/06/05		2005-06-30
AGP (2001) LIMITED	Active	Company Secretary	20/03/01	04/05/04	2001-03-20
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
OYSTER MANAGEMENT SERVICES LIMITED	Dissolved	Company Secretary	01/05/01		2001-05-01
MERCHANT SQUARE PROPERTY LIMITED	Dissolved	Director	18/09/06		2006-09-18
OYSTER MANAGEMENT SERVICES LIMITED	Dissolved	Director	01/05/01		2001-05-01
MERCHANT SQUARE PROPERTY LIMITED	Dissolved	Company Secretary	27/04/09		2009-04-27
O Y O LIMITED	Dissolved	Director	01/05/01		2001-05-01
MERCHANT SQUARE ESTATES LIMITED	Dissolved	Director	18/09/06		2006-09-18
ALDEBURGH WHITE CITY GP LIMITED	Dissolved	Director	01/11/01	31/03/04	2001-11-01
ALDEBURGH WHITE CITY GP LIMITED	Dissolved	Company Secretary	01/11/01	31/03/04	2001-11-01
PONDBRIDGE EUROPE LIMITED	Dissolved	Company Secretary	19/02/01	20/02/03	2001-02-19
HUGHES ALLEN MANAGEMENT SERVICES LIMITED	Dissolved	Director	20/11/92		1992-11-20
HUALLENAC TRUSTEE COMPANY	Active	Director	20/11/92	31/12/97	1992-11-20
O Y O LIMITED	Dissolved	Company Secretary	01/05/01		2001-05-01
MERCHANT SQUARE ESTATES LIMITED	Dissolved	Company Secretary	27/04/09		2009-04-27
MERCHANT SQUARE ESCO LIMITED	Dissolved	Company Secretary	13/06/08		2008-06-13
MERCHANT SQUARE ESCO LIMITED	Dissolved	Director	13/06/08		2008-06-13
CATENIGMA LIMITED	Dissolved	Company Secretary	09/07/01	31/03/04	2001-07-09
BEACON REVERSIONARY NOMINEES U.K. LIMITED	Active	Director	18/03/11		2011-03-18
PONDBRIDGE EUROPE LIMITED	Dissolved	Director	24/02/17		2017-02-24
COPARTNERSHIP DEVELOPMENTS LIMITED	Active	Director	13/05/19		2019-05-13
BRIKOM INVESTMENTS LIMITED	Active	Director	30/09/19		2019-09-30
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Active	Director	05/09/01	27/01/04	2001-09-05

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MR JOHN ANTHONY KIERNANDER

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MR JOHN ANTHONY KIERNANDER

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