Resigned Secretary: PARSYS LIMITED - Dissolved (   From: Aug-1991   To: Aug-1994  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: PARSYS LIMITED - Dissolved (   From: Sep-1989   To: Aug-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Secretary: PARSYS HOLDINGS LIMITED - Dissolved (   From: Mar-1995   To: Aug-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: PARSYS HOLDINGS LIMITED - Dissolved (   From: Jan-1991   To: Aug-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: RKR CONVENIENCE LIMITED - Dissolved (   From: Feb-1997  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: RKR CONVENIENCE LIMITED - Dissolved (   From: Feb-1997  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: BLACKWELL INFORMATION TECHNOLOGY LIMITED - Dissolved (   From: Mar-1997  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: BOREAS LIMITED - Dissolved (   From: Jun-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Secretary: BOREAS LIMITED - Dissolved (   From: Jun-1996   To: Dec-1999  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: APSYLOG (UK) LIMITED - Dissolved (   From: Jul-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: APSYLOG (UK) LIMITED - Dissolved (   From: Jul-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: SCIRON LIMITED - Dissolved (   From: Oct-1996  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Secretary: SCIRON LIMITED - Dissolved (   From: Oct-1996   To: Dec-1999  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: EARLSTON SERVICES LIMITED - Dissolved (   From: Mar-1997  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: EARLSTON SERVICES LIMITED - Dissolved (   From: Mar-1997  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Secretary: KENNET & AVON CONVENIENCE STORES LIMITED - Converted / closed (   From: Jul-1997   To: Jan-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: KENNET & AVON CONVENIENCE STORES LIMITED - Converted / closed (   From: Jul-1997   To: Jan-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Secretary: NO. 1 PROPERTY PORTFOLIO LIMITED - Dissolved (   From: Nov-1999   To: Oct-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: NO. 1 PROPERTY PORTFOLIO LIMITED - Dissolved (   From: Nov-1999   To: Oct-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: COLOURFLOW LIMITED - Dissolved (   From: Feb-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: BRIGHTSKIES LIMITED - Dissolved (   From: Nov-2001   To: Jun-2003  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: B2L 1 LIMITED - Dissolved (   From: Mar-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: B2L 1 LIMITED - Dissolved (   From: Mar-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: B2L 2 LIMITED - Dissolved (   From: Mar-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: B2L 2 LIMITED - Dissolved (   From: Mar-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: PONDGATE LIMITED - Dissolved (   From: Apr-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: PONDGATE LIMITED - Dissolved (   From: Apr-2000  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: SELOC LIMITED - Active (   From: Oct-2003   To: Dec-2004  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: SILVER FOX TEROVENTURES LIMITED - Dissolved (   From: Dec-2003  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: SILVER FOX TEROVENTURES LIMITED - Dissolved (   From: Dec-2003  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: WILDSTONE INVESTMENTS (A) LIMITED - Operating Company (   From: Mar-2005   To: Oct-2005  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Director: MOEBIUS PARTNERS LIMITED - Dissolved (   From: Oct-2005  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Resigned Director: MAKEHAY LTD - Dissolved (   From: Jul-2006   To: Mar-2007  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: UCANDO SPORTS LIMITED - Dissolved (   From: Nov-2005  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: UCAN DO RUGBY LIMITED - Dissolved (   From: Nov-2005  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB

Current Secretary: INTELLIGENT FIELD SOLUTIONS LTD - Dissolved (   From: Dec-2005  )

Address: 6 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB