Resigned Secretary: ANGLO CANADIAN EXPLORATION (ACE) LIMITED - Active (   From: Apr-1994   To: Sep-1997  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: X DP SERVICES AND MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2001   To: Apr-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: HOSPITAL SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Dec-1992   To: Dec-1992  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: THE FRENCH BOOKSHOP LIMITED - Dissolved (   From: May-1992  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: ESSENTIEL LIMITED - Dissolved (   From: Jul-1993   To: Jun-1993  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: YVES ROCHER (YORK) LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: WESTAWAY FASHION LIMITED - Dissolved (   From: Aug-1993  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: R E L (ENGINEERING) LIMITED - Dissolved (   From: Sep-2006   To: Jun-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: COLORANT COMPONENTS LIMITED - Active (   From: Aug-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: BRIAN MOOREHEAD INTERNATIONAL LIMITED - Dissolved (   From: Feb-2009  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: WATSON TOBACCO LIMITED - Active (   From: Feb-2006   To: May-2017  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: GEORGEBESTOFFICIAL DOT COM LIMITED - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: X DP SERVICES AND FREEHOLDING COMPANY LIMITED - Active (   From: Aug-2000   To: Aug-2000  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: X DP SERVICES AND FREEHOLDING COMPANY LIMITED - Active (   From: Aug-2000   To: Aug-2000  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2000   To: Sep-2000  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2000   To: Sep-2000  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: IMIC (UK) LIMITED - Dissolved (   From: Feb-2006   To: May-2017  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: ATLANTIC SWISS LIMITED - Dissolved (   From: Jan-2007   To: Mar-2007  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: 12 PARK AVENUE MANAGEMENT COMPANY LIMITED - Active (   From: May-2001   To: May-2001  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: 12 PARK AVENUE MANAGEMENT COMPANY LIMITED - Active (   From: May-2001   To: May-2001  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: WEST ONE ENTERTAINMENTS LIMITED - Dissolved (   From: Sep-2001   To: Nov-2001  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Director: BROOK STREET ASSETS LIMITED - Dissolved (   From: Nov-2001   To: May-2005  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: SMC BUILD LIMITED - Dissolved (   From: Nov-2003  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: REEL INSURANCE BROKERS LIMITED - Dissolved (   From: Jan-2007   To: Mar-2007  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: HIP HOTELS MEDIA LIMITED - Dissolved (   From: Mar-2011  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: MALVERN DLO LIMITED - Dissolved (   From: Oct-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: SILVERDALE CLOSE MANAGEMENT LIMITED - Dissolved (   From: Sep-2005   To: Jul-2010  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: PARSIAN BANK (UK) LIMITED - Active - Proposal to Strike off (   From: Oct-2005   To: Jul-2018  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: ATLANTIC SWISS FINANCIAL COLLECTIVE LIMITED - Dissolved (   From: Jan-2007   To: Mar-2007  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN HOLDINGS LIMITED - Dissolved (   From: Apr-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN LIMITED - Dissolved (   From: Apr-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN FINANCE LIMITED - Dissolved (   From: Apr-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN LEASING LIMITED - Dissolved (   From: Apr-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: PARSIAN INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Apr-2006   To: Jan-2018  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN INSURANCE SERVICES LIMITED - Dissolved (   From: Apr-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: PARSIAN FORFAITING (UK) LIMITED - Dissolved (   From: Sep-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: GLENDOWER MANSIONS (FREEHOLD) LIMITED - Active (   From: Sep-2006   To: Sep-2010  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: CASSLETON ELLIOTT & CO LIMITED - Active (   From: Dec-2006   To: Feb-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: ARYA FINANCIAL CORPORATION LIMITED - Dissolved (   From: Dec-2006  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: SEDGEWOOD CLOSE MANAGEMENT COMPANY LIMITED - Dissolved (   From: Mar-2007  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: ARAN (HIGH WYCOMBE) LIMITED - Active (   From: Apr-2007   To: Jun-2009  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: SWISS FORFAIT (UK) LIMITED - Dissolved (   From: Jun-2007   To: Jul-2007  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: 41 THURLOE SQUARE COMPANY LIMITED - Active (   From: Nov-2007   To: Dec-2016  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: BSO NETWORK SOLUTIONS LIMITED - Operating Company (   From: Dec-2007   To: Apr-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: RUM JUNGLE PROPERTIES LIMITED - Dissolved (   From: Mar-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: TRADEX COMMODITIES LIMITED - Dissolved (   From: Jun-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: BANK TEJARAT (UK) LTD - Dissolved (   From: Sep-2008  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Current Secretary: WULSTAN CAPITAL ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-2009  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED - Liquidation (   From: Jan-2010   To: Apr-2013  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: IMPERIAL ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2010   To: Aug-2011  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: I. A. M. RETAIL LIMITED - Dissolved (   From: Jul-2010   To: Aug-2011  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: I. A. M. CHESTER ROAD (MOLD) LIMITED - Dissolved (   From: Jul-2010   To: Aug-2011  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: MAYFAIR CASINO LIMITED - Active (   From: Jan-2013   To: Nov-2017  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD

Resigned Secretary: SEVEN LUCK CASINO LIMITED - Active (   From: Feb-2013   To: May-2017  )

Address: 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD