Current Secretary: JANUS CONSULTING LIMITED - Dissolved (   From: Aug-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: KEELSTEM LIMITED - Dissolved (   From: Sep-2005   To: Apr-2014  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: URBANBITE LIMITED - Dissolved (   From: Mar-2007   To: Mar-2009  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: A. W. HEARTS LIMITED - Dissolved (   From: May-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: GUNN MARKETING LIMITED - Dissolved (   From: Jul-2001   To: Aug-2001  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: TODD PROPERTIES LIMITED - Active (   From: Aug-2001  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: ITO JAPANESE LANGUAGE LIMITED - Active (   From: Jun-2005  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: ALEST LIMITED - Dissolved (   From: Feb-2003   To: Nov-2003  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: THE BANK OF WINES LIMITED - Dissolved (   From: Feb-2003   To: Feb-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: PROGES LIMITED - Dissolved (   From: May-2003  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: ARTHUR & COMTE LIMITED - Dissolved (   From: Jun-2003   To: Jun-2003  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: BAMBI ENTERTAINMENT LIMITED - Dissolved (   From: Jun-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: SPECTRUM OUTDOOR SITES LIMITED - Dissolved (   From: Jul-2004   To: Jun-2005  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: DAILAMAN (UK) LIMITED - Dissolved (   From: Sep-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: UK XPRESS LIMITED - Dissolved (   From: Dec-2006  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: JAPAN XPRESS LIMITED - Dissolved (   From: Dec-2006  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: BRITISH XPRESS LIMITED - Dissolved (   From: Dec-2006  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: LONDON XPRESS LIMITED - Dissolved (   From: Dec-2006  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Resigned Secretary: URBANBITE HOLDINGS LIMITED - Dissolved (   From: Jan-2007   To: Mar-2009  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: EDINBURGH SHOE COMPANY LIMITED - Dissolved (   From: May-2007  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: BG PARTNERSHIP CONSULTANTS LIMITED - Active (   From: May-2007  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: MICHAEL DENOON LIMITED - Dissolved (   From: Dec-2007  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Director: ENKA FINANCING SERVICES (UK) LIMITED - Dissolved (   From: Feb-2008  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Director: UK WESTLEAD CAPITAL LIMITED - Dissolved (   From: Aug-2011  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: FORAY CONSULTING LIMITED - Dissolved (   From: Dec-2008  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Director: WASTEMISS LIMITED - Dissolved (   From: Apr-2014  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current designated LLP Member: BSG PARTNERSHIP LLP - Dissolved (   From: Oct-2008  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Director: FRIARSHALL HOTEL COMPANY LIMITED - Dissolved (   From: Feb-2004  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Current Secretary: ISAN FILMS INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Apr-2001  )

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND