Resigned Director: ROCKSPRING - Active (   From: Feb-2010   To: Sep-2010  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Director: COBALT PARTNERS LIMITED - Active (   From: Nov-2007   To: May-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Secretary: MEL GIEDROYC LIMITED - Active - Proposal to Strike off (   From: Nov-1998   To: Jun-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Secretary: SUE PERKINS LIMITED - Active (   From: Nov-1998   To: Jun-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Secretary: BMG STRATEGY CONSULTING LIMITED - Dissolved (   From: Jan-2008   To: Jan-2011  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: AG TAX LIMITED - Active (   From: Feb-2004  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Secretary: GIL-CASARES CONSULTANTS LIMITED - Dissolved (   From: Mar-2004  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Secretary: CAMPIGOTTO RESTAURANTS LIMITED - Dissolved (   From: May-2007  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Secretary: CHRISTINE DEHMEL CONSULTANCY LTD - Active (   From: Apr-2007   To: Jun-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Director: JINMEN AUDIT LIMITED - Active - Proposal to Strike off (   From: Oct-2010   To: Jul-2015  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: PLNCAP LIMITED - Active - Proposal to Strike off (   From: Mar-2013  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: PANIC ART LIMITED - Dissolved (   From: Mar-2013  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: NEW CAVENDISH PROPERTY MANAGEMENT LIMITED - Active (   From: Apr-2016  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Director: DR H&B LIMITED - Active (   From: Feb-2016   To: Mar-2020  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Director: SWISSNATURE LABS LTD - Active (   From: Feb-2016   To: Mar-2020  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: RE & FIN PARTNERS LTD - Active (   From: Jul-2016  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: BLACKHEATH HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: DESIGN CREATE EXPLORE LIMITED - Active - Proposal to Strike off (   From: Nov-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: IMMODERATE TRADING LIMITED - Active - Proposal to Strike off (   From: Nov-2018  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: IMMODERATE CAPITAL LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: IMMODERATE INVESTMENT GROUP LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: BLACKHEATH INVESTMENT GROUP LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: BLACKHEATH ACQUISITIONS LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: AVARIS CAPITAL LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: PORCUS INVESTMENT GROUP LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: ARGONAUT CAPITAL LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: MAMBA CAPITAL LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned Director: KARTESIA UK LTD - Active (   From: Apr-2019   To: Oct-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director: BLACKHEATH EDITORIAL LIMITED - Active - Proposal to Strike off (   From: Sep-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current non-designated LLP Member: GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP - Active - Proposal to Strike off (   From: Apr-2003  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current non-designated LLP Member: LEADENHALL NO 076 LLP - Active (   From: Aug-2006  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Resigned non-designated LLP Member: LEADENHALL NO 076 LLP - Active (   From: Aug-2006   To: Mar-2019  )

Address: 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND