Resigned Secretary: PHOTOBITION WARRENS LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (CPL) LIMITED - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: H.G. ARMITAGE (PHOTOGRAPHERS) LIMITED - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: STANDEASY MODULAR DISPLAY SYSTEMS LTD. - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: CPL (INTERNATIONAL) LIMITED - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: COLOUR PROCESSING LABORATORIES (EXHIBITIONS) LIMITED - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (LEA) LIMITED - Dissolved (   From: Jul-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GARDINER LAMINATING LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Director: ASIA EQUITY (UK) LIMITED - Dissolved (   From: Apr-1992   To: Feb-1999  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Director: FPSUK (NOMINEES) LIMITED - Dissolved (   From: Apr-1992   To: Feb-1999  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: ELECTRIC ICON LIMITED - Dissolved (   From: Sep-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: WARRENS PHOTOLABS (SHEFFIELD) LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: PHOTOBITION GROUP PLC - Dissolved (   From: Dec-1999   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: G.L.G PROMOTIONS LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director: BIRHOLD LIMITED - Dissolved (   From: Sep-1994  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Director: ASIA EQUITY (USA) HOLDINGS LIMITED - Dissolved (   From: Nov-1994   To: Feb-1999  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: MAGMASTERS SOUND STUDIOS LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GLG FILM PRODUCTS LTD - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GLG HOLDINGS LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: WARRENS HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: DATA DESIGN LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (INVESTMENTS) LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (MEDIA) LIMITED - Dissolved (   From: Dec-1999   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Director: PEOPLE RISK LIMITED - Dissolved (   From: Sep-2001   To: Nov-2002  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (GRAPHICS) LIMITED - Dissolved (   From: May-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (UK GRAPHICS) LIMITED - Dissolved (   From: May-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Secretary: NAIL BLISS LIMITED - Dissolved (   From: Sep-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: DATA DESIGN DISTRIBUTION LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Secretary: SQUARE BAY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director: SQUARE BAY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director: SQUARE BAY (PROPERTY) LIMITED - Active (   From: Mar-2007  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director: LOWER HUTT MANAGEMENT LIMITED - Active (   From: Feb-2011  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Director: NEW ENGLAND SQUARE MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Mar-2012   To: May-2012  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director: SQUARE BAY LIMITED - Active (   From: Nov-2013  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SQUARE BAY (NO 1) LLP - Dissolved (   From: Jul-2007  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SQUARE BAY (NO 2) LLP - Dissolved (   From: Sep-2007  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: HOPE HOUSE DEVELOPMENTS LLP - Dissolved (   From: Dec-2011  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SQUARE BAY (BATH) LLP - Dissolved (   From: Mar-2013  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SQUARE BAY DEVELOPMENT LLP - Dissolved (   From: Nov-2013  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SBS REDWOOD LLP - Dissolved (   From: Feb-2014  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned designated LLP Member: SQUARE BAY (WESTBURY) LLP - Active (   From: Jan-2015   To: Jan-2018  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current designated LLP Member: SQUARE BAY (ANCHOR) LLP - Dissolved (   From: Jul-2015  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Resigned Secretary: GRAPHICS REALISATIONS (BS) LIMITED - Dissolved (   From: Dec-1999   To: Dec-2000  )

Address: 4 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN