Resigned Director: WINTER HILL NO.2 LIMITED - Active (   From: Jun-1999   To: Mar-2013  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: GORTONS SAGITTARIAN LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: TURA INTERNATIONAL LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Current Director: ALCONMEAD ENGINEERING LIMITED - Dissolved (   From: Jan-1993  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: RETAIL PLUS LIMITED - Dissolved (   From: Jan-1992   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: RETAIL PLUS LIMITED - Dissolved (   From: Jan-1992   To: Jul-1994  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: SORAYA LTD. - Dissolved (   From: Jan-1991   To: Jan-1994  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: SORAYA LTD. - Dissolved (   From: Jan-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: GREYHOUND TRAVEL LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: LLOYDCART LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: KISS PARIS LTD. - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: LORNAMEAD WINES & SPIRITS LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: JAO SORAYA LTD. - Dissolved (   From: Jan-1991   To: Nov-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: JAO SORAYA LTD. - Dissolved (   From: Jan-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: SORAYA INTERNATIONAL LTD - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: MOSAIC INTERNATIONAL LTD - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: EASTBROOK ENGINEERING LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: PARTY PLAN INTERNATIONAL LTD - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: RUBINA ROYCE LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: LONDON TRUST LIMITED - Dissolved (   From: Nov-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: LONDON TRUST LIMITED - Dissolved (   From: Nov-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: LONDON FINANCIAL TRUST LIMITED - Dissolved (   From: Nov-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: LONDON FINANCIAL TRUST LIMITED - Dissolved (   From: Nov-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: CITY FINANCIAL TRUST LIMITED - Active (   From: Nov-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: CITY FINANCIAL TRUST LIMITED - Active (   From: Nov-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: JATANIA PARFUMS DE PARIS LIMITED - Dissolved (   From: Nov-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: JATANIA PARFUMS DE PARIS LIMITED - Dissolved (   From: Nov-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: JATANIA INTERNATIONAL LIMITED - Dissolved (   From: Nov-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: JATANIA INTERNATIONAL LIMITED - Dissolved (   From: Nov-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: TRANS TRADING & FINANCE LIMITED - Dissolved (   From: Jan-1992   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: GLOXPEN LIMITED - Dissolved (   From: Dec-1992   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: CELSIUS INTERNATIONAL LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: TYSON'S DISTILLERS LIMITED - Dissolved (   From: May-1991   To: Sep-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: TYSON'S DISTILLERS LIMITED - Dissolved (   From: May-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: LORNAMEAD FOODS LIMITED - Dissolved (   From: May-1991   To: Nov-1992  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: LORNAMEAD FOODS LIMITED - Dissolved (   From: May-1991   To: Feb-1995  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Current Director: TELFORD PROPERTIES LIMITED - Dissolved (   From: Jun-1999  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Current Director: WEDDING PLANET LIMITED - Dissolved (   From: Feb-2000  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: PLANNET WEDDING PLC - Dissolved (   From: Feb-2000   To: Jan-2001  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: PLANNET WEDDING PLC - Dissolved (   From: Feb-2000   To: Jan-2001  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: FAMILY BUSINESSES UK LTD - Active (   From: Dec-2006   To: Jun-2014  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: QUIETFIELD LIMITED - Active (   From: Mar-2002   To: Mar-2013  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: QUIETFIELD LIMITED - Active (   From: Mar-2002   To: Mar-2013  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Secretary: NATURAL WHITE (UK) LIMITED - Dissolved (   From: Dec-2002   To: Mar-2003  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: NATURAL WHITE (UK) LIMITED - Dissolved (   From: Dec-2002   To: Mar-2003  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Resigned Director: POCKIT LIMITED - Active (   From: May-2010   To: Mar-2015  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH

Current non-designated LLP Member: ELLESTONE APPAREL LLP - Active - Proposal to Strike off (   From: Sep-2013  )

Address: FLAT 124, 25 PORCHESTER PLACE, LONDON, W2 2PH