Current Secretary: GEMANA CONSULTING LIMITED - Dissolved (   From: Dec-1997  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Director: GEMANA CONSULTING LIMITED - Dissolved (   From: Dec-2004  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: ECLIPSE SUPPLIES LIMITED - Dissolved (   From: Jun-2001  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: IFL FINANCE AND TRADING LIMITED - Dissolved (   From: Oct-1997  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: HINTON INVESTMENTS LIMITED - Liquidation (   From: Jan-2006   To: Jan-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: EQUITRON LIMITED - Dissolved (   From: May-2005  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: MALAUSSENE LIMITED - Dissolved (   From: Aug-1998   To: Feb-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: OBLIVION LIMITED - Dissolved (   From: Jul-2007  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: SPEEDLEVER LIMITED - Dissolved (   From: Oct-2001   To: Aug-2014  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: H.W.C. HELICOPTER WORK CONTRACTOR LIMITED - Dissolved (   From: Nov-2001  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: NEW ENTER LIMITED - Dissolved (   From: Feb-2003   To: Feb-2009  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: ICM SECRETARIES LIMITED - Dissolved (   From: Apr-2004   To: Jul-2014  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: POLIMER LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: MADILO PROMOTION LIMITED - Dissolved (   From: Dec-2003  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: HOLOTRON LIMITED - Dissolved (   From: Jul-2004   To: May-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: GEMANA GLOBAL INCORPORATOR LIMITED - Dissolved (   From: Jul-2004   To: Dec-2009  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: RUSSELL & DRAYCOTT PARTNERS LIMITED - Dissolved (   From: Jul-2004  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: EUROPEAN FINANCE CONSULTANTS LIMITED - Dissolved (   From: Aug-2004  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: AZIMUT ASSOCIATES LIMITED - Dissolved (   From: Aug-2004   To: May-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: BURN DESIGN LIMITED - Dissolved (   From: Aug-2004   To: Jan-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: WORLD GAMES PARTNERS LIMITED - Dissolved (   From: Aug-2004   To: Jan-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: HEALTH-CHANNEL TV IN THE WORLD LTD. - Dissolved (   From: Aug-2004   To: Jan-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: VIEW FIRST PRODUCTION LIMITED - Dissolved (   From: Nov-2004   To: Jul-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: ECOSOFTWARE ENGINEERING LIMITED - Dissolved (   From: Nov-2004  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: AGYM LIMITED - Dissolved (   From: Dec-2004   To: Nov-2009  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: GLOBAL ONE TECHNOLOGY LIMITED - Dissolved (   From: Jan-2005  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: ABBEVILLE CONSULTANCY LIMITED - Dissolved (   From: Mar-2005   To: Feb-2009  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: D.U.K.E. INDUSTRIES HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Oct-2007  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: INTERNATIONAL SOFTWARE INVESTMENTS LIMITED - Dissolved (   From: Mar-2005   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED - Dissolved (   From: Apr-2005   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: DOLBEN DEVELOPMENT LIMITED - Dissolved (   From: Apr-2005  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: GILANN'S RESEARCH LIMITED - Dissolved (   From: Jul-2006  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: INDUSTRIAL BUILDING MANAGEMENT LIMITED - Dissolved (   From: Jul-2005   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: AIER LIMITED - Dissolved (   From: Jul-2005   To: Jul-2009  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: A1 STUDIO LIMITED - Active - Proposal to Strike off (   From: Dec-2005   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: IN.GE.CO. LIMITED - Dissolved (   From: Dec-2005   To: May-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: WIDEFILL LIMITED - Dissolved (   From: Mar-2006   To: Aug-2014  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: SPORT WORLD MANAGEMENT LIMITED - Dissolved (   From: Mar-2006   To: Aug-2008  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: BLUCHER LIMITED - Active (   From: Sep-2006   To: Aug-2014  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Secretary: BALHAM CONSULTING LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Current Secretary: EBBIE DESIGN LIMITED - Dissolved (   From: Aug-2007  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Director: FARRALL & CO LIMITED - Dissolved (   From: May-2010   To: Jul-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ

Resigned Director: BLOEMERS LIMITED - Active (   From: Feb-2009   To: Sep-2010  )

Address: 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ