Resigned Secretary: HARROW CARPET STUDIOS LIMITED - Live but Receiver Manager on at least one charge (   From: Feb-2007   To: Apr-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: MAREFAIR (NORTHAMPTON) LTD - Operating Company (   From: Feb-2007   To: Apr-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: GETLENSES UK LTD - Active (   From: Feb-2014   To: Feb-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: ACTUATOR MARKETING SERVICES LIMITED - Active (   From: Jul-1998  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: EDREAMS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: SA.FA CAPITAL SERVICES LIMITED - Dissolved (   From: Mar-2005  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: VISION DISPENSING LTD. - Active (   From: Dec-2008   To: Feb-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: SPEED 9294 LIMITED - Dissolved (   From: Aug-2002  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: LAWYERS WITHOUT BORDERS UK LIMITED - Operating Company (   From: Nov-2003   To: Dec-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: VISION DIRECT GROUP LTD - Active (   From: May-2004   To: Feb-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: LIBERO MUSIC PUBLISHING COMPANY LIMITED - Active (   From: Nov-2004   To: Jun-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: GEOREX UK LIMITED - Active (   From: Mar-2015   To: Dec-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: THE NATURE'S BOUNTY CO. LTD. - Operating Company (   From: Jul-2005   To: Jun-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: VISION DIRECT LTD - Active - Proposal to Strike off (   From: Feb-2014   To: Feb-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: ATTUNE UK LIMITED - Active (   From: Feb-2010   To: Feb-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: DIW INSTANDHALTUNG VERWALTUNGS LIMITED - Dissolved (   From: Oct-2014  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: VISION DIRECT EUROPE LTD - Active (   From: Mar-2008   To: Feb-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: SPOTLIGHTFILMS COMPANY LIMITED - Dissolved (   From: Sep-2008  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: LOVE SUCCESS LIMITED - Active (   From: Apr-2010   To: Apr-2015  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: SHP HAMPSTEAD LIMITED - Dissolved (   From: Jan-2012  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: VISTAAR TECHNOLOGIES (UK) LIMITED - Dissolved (   From: Apr-2012  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Current Secretary: MILLION WISHES LIMITED - Dissolved (   From: May-2014  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND

Resigned Secretary: FLEMING ASSET MANAGEMENT EUROPE LIMITED - Dissolved (   From: Oct-2014   To: May-2016  )

Address: 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND