Resigned Director: COSALT ENTERPRISES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ORBIT HOLDINGS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: R.PERRY AND COMPANY,LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ABBOTT & COMPANY (LANCASTER) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ORBIT INDUSTRIALS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: LEACH & TURNER (FISHING GEAR) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: WAIHI INVESTMENTS & EXPLORATION LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT CARAVANS LIMITED - Active (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: BOY BRUMMEL LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT KILBIRNIE ONE LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ORBIT ACCEPTANCES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: KNOX ENGINEERING LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: YARD SECURITIES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: DISTINCTIVE CLOTHING CO. LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ORBIT SECURITIES (FINANCE) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: T YOUNG & SON LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT REFRIGERATION LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: F.W.MURCH LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT HALSON LEISURE LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: WORKWEAR DIRECT LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: BEACON FELL VIEW CARAVAN PARK LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: JENBRO LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT KILBIRNIE TWO LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: RAVEN OF BARNSLEY LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT HOLDINGS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: MARINE AND LIFTING SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: KENMORE TECHNICAL SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: GLORY YEARS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: THE LINDUM SNACK COMPANY LIMITED - Active (   From: Jun-2003   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: THE LINDUM SNACK COMPANY LIMITED - Active (   From: Jun-2003   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SUPERLEAGUE SPORTS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: MARLIN LEISURE LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: MARMAIR HOLDINGS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT LIGHTING LIMITED - Liquidation (   From: Jun-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT LEISURE PRODUCTS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COSALT INDUSTRIAL SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: YOUNG BIGGLES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: JOHNS-CRAFT LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: 04021465 LIMITED - Active (   From: May-2001   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: 04021465 LIMITED - Active (   From: May-2001   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Secretary: BTL REORGANISATION LIMITED - Dissolved (   From: Apr-2001  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Director: BTL REORGANISATION LIMITED - Dissolved (   From: Apr-2001  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: MICHAEL DE LEON (UK) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: FDS INFORMAL FOODS LIMITED - Active (   From: Nov-2001   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: FDS INFORMAL FOODS LIMITED - Active (   From: Nov-2001   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: FOOD AND DRINK SOLUTIONS LIMITED - Dissolved (   From: Mar-2002   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: FOOD AND DRINK SOLUTIONS LIMITED - Dissolved (   From: Aug-2001   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: ANYTIME FOOD AND DRINK LIMITED - Dissolved (   From: Apr-2002   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ANYTIME FOOD AND DRINK LIMITED - Dissolved (   From: Apr-2002   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SOYMAGIC (U.K.) LIMITED - Dissolved (   From: May-2004   To: Mar-2006  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Secretary: LA MANCHA FOODS LIMITED - Dissolved (   From: Jan-2004  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Director: LA MANCHA FOODS LIMITED - Dissolved (   From: Jan-2004  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Director: BIG THOUGHTS (SOYA) LIMITED - Active (   From: Jan-2004  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: BIG THOUGHTS (SOYA) LIMITED - Active (   From: Jan-2004   To: Sep-2008  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Director: THE PLANE WATER COMPANY LIMITED - Active (   From: Jan-2004  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: THE PLANE WATER COMPANY LIMITED - Active (   From: Jan-2004   To: Sep-2008  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: HISTOGRAM (ORGANICS) LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: HISTOGRAM (ORGANICS) LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: HISTOGRAM (CHILLED) LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: HISTOGRAM (CHILLED) LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: HEALTH BARS LIMITED - Dissolved (   From: Jun-2004   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: HEALTH BARS LIMITED - Dissolved (   From: Jun-2004   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: SHEPHERDBOY LIMITED - Dissolved (   From: Oct-2004   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SHEPHERDBOY LIMITED - Dissolved (   From: Oct-2004   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: GLISTEN SNACKS LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: GLISTEN SNACKS LIMITED - Dissolved (   From: Nov-2006   To: Nov-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Secretary: HISTOGRAM HOLDINGS LIMITED - Dissolved (   From: Nov-2006   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: HISTOGRAM HOLDINGS LIMITED - Dissolved (   From: Nov-2006   To: Mar-2007  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Current Director: DOUGLAS FINANCIAL CONSULTING LIMITED - Dissolved (   From: Aug-2011  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: DEBRETTA LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: COCO CHILDRENSWEAR LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: BEAU (1413) LTD - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: PEGASUS LEISUREWEAR LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SEET LIMITED - Liquidation (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: SEA-DOG LIFE SAVING APPLIANCES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: ABELLA CHILDRENSWEAR LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: GEMINI (UK) LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: LITTLE DARLINGS LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN

Resigned Director: GTC SPECIALIST SERVICES LIMITED - Dissolved (   From: Sep-2011   To: Apr-2012  )

Address: 33 FERNHURST ROAD, LONDON, SW6 7JN