Resigned Secretary: FREDRICKSON INTERNATIONAL LIMITED - Active (   From: Dec-1992   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: FREDRICKSON INTERNATIONAL LIMITED - Active (   From: Dec-1992   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Secretary: INTERLAKEN GROUP LIMITED - Liquidation (   From: Mar-1996   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: INTERLAKEN GROUP LIMITED - Liquidation (   From: Mar-1996   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: CYCLONE ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: CYCLONE ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: GOLF MANAGEMENT INTERNATIONAL LIMITED - Dissolved (   From: Oct-2004   To: Sep-2011  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: THE FREDRICKSON PARTNERSHIP LIMITED - Dissolved (   From: May-2003  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: THE FREDRICKSON PARTNERSHIP LIMITED - Dissolved (   From: May-2003  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: THE CYCLONE PARTNERSHIP LIMITED - Dissolved (   From: Jun-2003  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: THE CYCLONE PARTNERSHIP LIMITED - Dissolved (   From: Jun-2003  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Secretary: SRJ DEBT RECOVERIES LIMITED - Liquidation (   From: Mar-2004   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: SRJ DEBT RECOVERIES LIMITED - Liquidation (   From: Mar-2004   To: May-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: MERLIGEN MAILING SERVICES LIMITED - Dissolved (   From: Sep-2004  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN MAILING SERVICES LIMITED - Dissolved (   From: Sep-2004  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: FREDRICKSON TRANSACTION SERVICES LIMITED - Dissolved (   From: May-2005  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: BELLA VISTA RESTAURANTS LIMITED - Dissolved (   From: Aug-2005  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: BELLA VISTA RESTAURANTS LIMITED - Dissolved (   From: Aug-2005  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: FREDRICKSON RECYCLING SERVICES LIMITED - Dissolved (   From: Nov-2005  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: BOB THE BACKUP LIMITED - Dissolved (   From: Jul-2006  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: BOB THE BACKUP LIMITED - Dissolved (   From: Jul-2006  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: MERLIGEN MANAGEMENT LIMITED - Dissolved (   From: May-2006  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN MANAGEMENT LIMITED - Dissolved (   From: May-2006  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: PAYOFFLINE LIMITED - Dissolved (   From: Mar-2007  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary: MERLIGEN MANAGED SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN MANAGED SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: SUPER SMOKER LIMITED - Dissolved (   From: Mar-2008   To: Dec-2009  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Resigned Director: TAGGUARD GLOBAL LIMITED - Dissolved (   From: Mar-2010   To: Feb-2012  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN INVESTMENTS LIMITED - Liquidation (   From: Sep-2011  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN COLLECTIONS LIMITED - Dissolved (   From: Oct-2011  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: B CARTER LIMITED - Dissolved (   From: Feb-2012  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: CNLJ PROPERTY LIMITED - Active - Proposal to Strike off (   From: Jun-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: COMPUTERS AND DESIGN LIMITED - Dissolved (   From: Dec-2013  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: MERLIGEN ACQUISITIONS LTD - Dissolved (   From: Jul-2016  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director: CALVIN ONE INVESTMENTS LIMITED - Dissolved (   From: Jul-2018  )

Address: 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM