Current Director: CELSIUS FIRST LIMITED - Active (   From: Dec-2003  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: CONTINENTAL FOODS LIMITED - Dissolved (   From: Oct-1996   To: Mar-2002  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: D. & S. (FOOD PRODUCTS) LIMITED - Dissolved (   From: Dec-1995   To: Nov-1996  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: OREGON CAPITAL PARTNERS LIMITED - Active (   From: May-1995  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: D&S (HOLDINGS) LIMITED - Dissolved (   From: Dec-1995   To: Nov-1996  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Secretary: BE-WELL SALES INTERNATIONAL LIMITED - Dissolved (   From: Oct-1995  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: BE-WELL SALES INTERNATIONAL LIMITED - Dissolved (   From: Oct-1995  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Secretary: CF HOLDINGS LIMITED - Active (   From: Jul-1996   To: Oct-1996  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: CF HOLDINGS LIMITED - Active (   From: Jul-1996   To: Mar-2002  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Secretary: HALLMARK INDUSTRIES LIMITED - Liquidation (   From: Oct-1997   To: Oct-1999  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: HALLMARK INDUSTRIES LIMITED - Liquidation (   From: Oct-1997   To: Aug-2001  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: CHELSEA CAPITAL PARTNERS LIMITED - Active (   From: Aug-1997   To: Nov-1999  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: HALLMARK PARKING LIMITED - Dissolved (   From: Aug-1998   To: Apr-1999  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: PEBOR LIMITED - Dissolved (   From: Nov-2002   To: Jul-2005  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: LION FOODS HOLDINGS LIMITED - Dissolved (   From: Nov-2002   To: Jul-2005  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: V12 RETAIL FINANCE LIMITED - Active (   From: Feb-2011   To: Jan-2013  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: CELSIUS FIRST HOLDINGS LIMITED - Dissolved (   From: Dec-2003  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Secretary: CELSIUS FIRST TRUSTEE LIMITED - Dissolved (   From: Jun-2005  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: CELSIUS FIRST TRUSTEE LIMITED - Dissolved (   From: Jun-2005  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: V12 PERSONAL FINANCE LIMITED - Operating Company (   From: Feb-2011   To: Jan-2013  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: SPARTACUS INVESTMENTS LIMITED - Dissolved (   From: Apr-2005  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: PBLSAT LIMITED - Dissolved (   From: Dec-2006   To: Apr-2009  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: CLIPSTONE MEDIA PARTNERS LIMITED - Dissolved (   From: Sep-2007  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: OREGON TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2007  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current Director: OREGON MEDIA PARTNERS LIMITED - Dissolved (   From: Nov-2009  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: POLKA DOT COLLECTIVE LIMITED - Dissolved (   From: Apr-2010   To: May-2011  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: 925 RECRUITMENT LIMITED - Dissolved (   From: Jun-2010   To: Mar-2014  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Resigned Director: V12 FINANCE GROUP LIMITED - Operating Company (   From: Feb-2011   To: Jan-2013  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Current designated LLP Member: R & D TAX PARTNERS LLP - Dissolved (   From: Nov-2006  )

Address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW