Current Secretary: C.R. PROPERTIES LIMITED - Active (   From: Mar-2000  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Director: FINE WHITE LINE LIMITED - Active (   From: Jan-2008   To: Nov-2010  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Secretary: CLIFFORD ROBERTS FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2003  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Director: GAIL HARRIS LIMITED - Dissolved (   From: Mar-2009   To: Mar-2009  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Secretary: THE OLD PACIOLI ACCOUNTANTS LIMITED - Dissolved (   From: Aug-2002  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Secretary: EDMUND HILLARY LIMITED - Dissolved (   From: Jun-2008   To: Oct-2015  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Director: EDMUND HILLARY LIMITED - Dissolved (   From: Jun-2008   To: Oct-2015  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Secretary: LAMBRETTA LICENSING LIMITED - Active (   From: Sep-2009  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Secretary: CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED - Active (   From: Jul-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Director: LAMBRETTA DISTRIBUTION LIMITED - Active (   From: Feb-2009   To: Dec-2010  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Secretary: DARBY WILCH (WVP) LIMITED - Dissolved (   From: May-2009  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Director: DARBY WILCH (WVP) LIMITED - Dissolved (   From: May-2009  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned Director: LAMBRETTA FRANCHISING LIMITED - Active (   From: Jun-2009   To: Nov-2010  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current Director: HILLARY DISTRIBUTION LIMITED - Dissolved (   From: Sep-2011  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned designated LLP Member: EDGAR PRODUCTIONS LLP - Active - Proposal to Strike off (   From: Apr-2007   To: Sep-2010  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: BHE PROPERTY DEVELOPMENTS (1) LLP - Dissolved (   From: May-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned designated LLP Member: EDGAR FILMS LLP - Active - Proposal to Strike off (   From: May-2007   To: Sep-2010  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: ALBATROSS FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: INUIT PRODUCTIONS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: ROCKHOPPER FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: ESKIMO FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: ROSS FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Resigned designated LLP Member: MINK FILMS LLP - Active - Proposal to Strike off (   From: Sep-2007   To: Dec-2015  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: CHINSTRAP FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM

Current designated LLP Member: CRABEATER FILMS LLP - Dissolved (   From: Sep-2007  )

Address: 2 PEDIGREE FARM BARNS ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HE, UNITED KINGDOM