Resigned Secretary: THOROGOOD LIMITED - Dissolved (   From: May-1994   To: Dec-1994  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: DIGIPHONE EUROPE LIMITED - Dissolved (   From: Mar-1995   To: Mar-1996  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: HEMINGWAY LIMITED - Dissolved (   From: Mar-1996   To: Jul-1996  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: ELTHORNE GATE LIMITED - Dissolved (   From: May-1996   To: Sep-1996  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: ALEXANDER MARK SECURITIES LIMITED - Dissolved (   From: Dec-1996   To: Feb-1997  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: CONSTABLE INVESTMENTS LIMITED - Dissolved (   From: Dec-1996   To: Feb-1997  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: WARC LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: Jan-1998  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: CURTAINSIDER COMPONENTS LIMITED - Dissolved (   From: Jul-1999   To: Jan-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: E-STAR LTD - Dissolved (   From: Dec-1999   To: Oct-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: AMBERLAND LIMITED - Dissolved (   From: Dec-1999   To: Oct-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: SHELFCORP 141 LIMITED - Dissolved (   From: Feb-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: SCI-FI DOMAIN LIMITED - Dissolved (   From: Feb-2000   To: Oct-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: CORGRAIN LIMITED - Dissolved (   From: Mar-2000   To: Oct-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD - Active (   From: Apr-2000   To: Jun-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: WORLD ADVERTISING RESEARCH CENTER LIMITED - Active (   From: Apr-2000   To: Jun-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: MICRO WAREHOUSE (NO. 1) LIMITED - Dissolved (   From: Apr-2000   To: Jun-2000  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: RUSO LIMITED - Active (   From: Apr-2000   To: Jun-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: QUOD 3 LIMITED - Dissolved (   From: Jul-2000   To: Jan-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: QUOD 4 LIMITED - Dissolved (   From: Jul-2000   To: Apr-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: FONE RANGE LIMITED - Active (   From: Oct-2000   To: Apr-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: LIBRISWEB LIMITED - Dissolved (   From: Oct-2000   To: Apr-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: ROOKERY LANDFILL LIMITED - Dissolved (   From: Jan-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: COURTS & CO SOLICITORS LIMITED - Dissolved (   From: Jul-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: S T MILLS (LONDON) LIMITED - Dissolved (   From: Sep-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: TAURUS WASTE RECYCLING (HOLDINGS) LIMITED - Active (   From: Sep-2001   To: Dec-2001  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: ISL PROPERTY LIMITED - Dissolved (   From: Jan-2002  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: SUNBROOK INVESTMENTS LIMITED - Dissolved (   From: Feb-2002   To: Mar-2002  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: LEXICON GROUP SURVEYING SERVICES LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: DHAMECHA GROUP LIMITED - Active (   From: Mar-2002   To: Mar-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: LEXICON SURVEYING SERVICES LIMITED - Dissolved (   From: Mar-2003   To: Oct-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: LEXICON ENERGY LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: INVOICECHECKER LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: PENNY KENNEDY LIMITED - Active (   From: Aug-2003   To: Dec-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: DEALCHECKER LIMITED - Dissolved (   From: Aug-2003   To: Oct-2003  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: AQUA NOVUS LIMITED - Dissolved (   From: Apr-2004   To: Jun-2004  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: SHELFCORP 166 LIMITED - Dissolved (   From: Jun-2004  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: TAYLOR BENNETT HOLDINGS LIMITED - Active (   From: Nov-2004   To: Dec-2004  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: TGM ENVIRONMENTAL LIMITED - In Administration/Administrative Receiver (   From: Jan-2005   To: Feb-2005  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: SHELFCORP 168 LIMITED - Dissolved (   From: Jan-2005  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: CANINE COMMUNICATIONS LIMITED - Dissolved (   From: Jan-2005   To: Feb-2005  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: NTC RESEARCH LIMITED - Dissolved (   From: Aug-2005   To: Oct-2005  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: AVENT PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: NORTH BOND STREET LIMITED - Dissolved (   From: Feb-2006   To: Jan-2007  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: TGM RECYCLING GROUP LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Mar-2006  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: 37 BIRKBECK ROAD LIMITED - Dissolved (   From: Mar-2006   To: Jul-2008  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: THOROUGHSHRED LIMITED - Dissolved (   From: Apr-2006   To: Apr-2006  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Current Secretary: WHITESTONE PROPERTIES (GUILDFORD) LIMITED - Dissolved (   From: Jul-2006  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: REVEGO UK LIMITED - Dissolved (   From: May-2007   To: Oct-2008  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: RONLY GROUP LIMITED - Active (   From: Jun-2007   To: Oct-2007  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: DHAMECHA HOLDINGS LIMITED - Active (   From: Mar-2008   To: Mar-2008  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY

Resigned Secretary: DHAMECHA PROPERTY LIMITED - Active (   From: Mar-2008   To: Mar-2008  )

Address: 15 WIMPOLE STREET, LONDON, W1G 9SY