Resigned Director: LONDON'S AIR AMBULANCE LIMITED - Active (   From: Apr-1997   To: Sep-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: LINDSTRAND TECHNOLOGIES LTD - Liquidation (   From: Apr-1993   To: Nov-1997  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCCARTHY TRADING LIMITED - Dissolved (   From: Sep-1992  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: GOSH! THAT'S BIG LIMITED - Dissolved (   From: Sep-1992  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: WEALD AVIATION SERVICES LIMITED - Active (   From: Apr-1994   To: Feb-1999  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCCARTHY PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Sep-1996  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCCARTHY CORPORATION PLC - Dissolved (   From: Dec-1995  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: SKYHOPPER LIMITED - Dissolved (   From: Nov-1995   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: THE BOCCACCIO COLLECTION LIMITED - Dissolved (   From: Sep-1995  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: SHOWOFFS LIMITED - Dissolved (   From: Oct-1995   To: Nov-1995  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCCARTHY STRATEGIC HOLDINGS LIMITED - Dissolved (   From: Jan-1996  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: EFFECTIVE COSMETICS RETAIL LIMITED - Dissolved (   From: Jun-1996   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: VICTORY CORPORATION LIMITED - Dissolved (   From: Jun-1996   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: EFFECTIVE CLOTHING RETAIL LIMITED - Dissolved (   From: Jun-1996   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: SPEED 5608 LIMITED - Dissolved (   From: May-1996  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: VICTORY ENTERPRISES LIMITED - Dissolved (   From: Aug-1996  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: VICTORY PROJECTS LIMITED - Dissolved (   From: Aug-1996  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: M V HOLDINGS LIMITED - Dissolved (   From: Jan-1997  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: WAGAMAMA GROUP LIMITED - Operating Company (   From: Jul-1998   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: VIRGIN EXECUTIVE JETS LIMITED - Dissolved (   From: Aug-1997   To: May-2000  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCCARTHY RESTAURANT HOLDINGS LIMITED - Dissolved (   From: Sep-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: VIRGIN EXECUTIVE AVIATION LIMITED - Dissolved (   From: Aug-1997   To: Aug-1998  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: V2 MUSIC PUBLISHING (HOLDINGS) LIMITED - Dissolved (   From: Jul-1997   To: May-2000  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: V2 MUSIC (HOLDINGS) LIMITED - Dissolved (   From: Jul-1997   To: May-2000  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: HYGIENE PRODUCTS LIMITED - Dissolved (   From: May-1997  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: THE BIG RED PHONE COMPANY LTD - Dissolved (   From: Jun-1999  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: HIGH HEAD LIMITED - Dissolved (   From: Apr-1999  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MOONSTAR TELECOMMUNICATIONS LIMITED - Dissolved (   From: Jan-2000  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: TRADECORP INVESTMENTS LIMITED - Dissolved (   From: Sep-2000  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Current Director: MCC 2 PLC - Dissolved (   From: Mar-2002  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH

Resigned Director: RMS PRODUCTIONS LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 47 ADDISON ROAD, LONDON, W14 8JH