Resigned Director: ALLENBY PRIME LIMITED - Dissolved (   From: Jun-1994   To: Dec-1994  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: SIMSEC LIMITED - Dissolved (   From: Oct-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: SIMSEC LIMITED - Dissolved (   From: Oct-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MAL OPERATIONS LIMITED - Dissolved (   From: Oct-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MAYFLOWER AEROSPACE (MILITARY) LIMITED - Dissolved (   From: Oct-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MAYFLOWER AEROSPACE (CIVIL) LIMITED - Dissolved (   From: Oct-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD INTERNET LIMITED - Liquidation (   From: Oct-2002   To: Oct-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXERA HOLDINGS LIMITED - Liquidation (   From: Nov-2002   To: Mar-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: LIBERTY EUROPE NETWORK LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: AN INTERESTS LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ENTERPRISE DEVELOPMENTS INTERNATIONAL LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OX4 PROPERTIES LIMITED - Active (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM GLOBAL MARKETING LIMITED - Dissolved (   From: Dec-2002   To: Dec-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD HEALTH GROUP LIMITED - Dissolved (   From: Feb-2003   To: Feb-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD HEALTH LIMITED - Dissolved (   From: Feb-2003   To: Feb-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: GLOBAL TECHNOLOGIES WORLDWIDE LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: FAMILIARITY LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: K W BROOKS & CO. LIMITED - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ADVANCED BUSINESS COMMUNICATION LIMITED - Dissolved (   From: Jun-2003   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM MACHINERY LIMITED - Dissolved (   From: Jun-2003   To: Jun-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: LEMONTREE (OXFORD) LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM ENCAPSULATION LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: SOUTHERN HEMISPHERE EXPERIENCE LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM TECHNOLOGIES LIMITED - Dissolved (   From: Aug-2003   To: Aug-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD SECURITY INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD SECURITY INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM RESEARCH AND DEVELOPMENT LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: GLOBAL TECHNOLOGY VENTURES LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM EUROPE LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ICON BIOMETRICS LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ICON BIOMETRICS LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: MIDWEST HEALTH LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: MIDWEST FISHERIES LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: MIDWEST GROUP LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MIDWEST GROUP LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: HENSINGTON NUTRACEUTICALS LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: HENSINGTON NUTRACEUTICALS LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: BATTLEBRIDGE CONSULTING LIMITED - Dissolved (   From: Jan-2004   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ADVANCED MEDICAL MATERIALS LIMITED - Dissolved (   From: Feb-2004   To: Feb-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM CONSTRUCTION LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM AFRICA LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM RUSSIA LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM CENTRAL ASIA LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: MEDICAL WASTE SOLUTIONS LIMITED - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: EUROFONE LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: PPKIDD TEN LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM RESEARCH LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD CAPITAL NOMINEES LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD CAPITAL GROUP LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD CAPITAL GROUP LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: KWIK SIGNS LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: KIWI INVESTMENTS LIMITED - Dissolved (   From: Jul-2004   To: Jul-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: FRP DEBT ADVISORY LIMITED - Active (   From: Aug-2004   To: Aug-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: NAPIER PROPERTY LIMITED - Liquidation (   From: Sep-2004   To: Sep-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: IVS CCTV LIMITED - Dissolved (   From: Oct-2004   To: Oct-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: SUB-UNDERGROUND PRODUCTIONS LIMITED - Dissolved (   From: Nov-2004   To: Nov-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD WINE COLLECTION LIMITED - Dissolved (   From: Dec-2004   To: Dec-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: ASPIRE AVIATION LIMITED - Dissolved (   From: Dec-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: 3DM ASIA LIMITED - Dissolved (   From: Feb-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: 3DM ASIA LIMITED - Dissolved (   From: Feb-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: MALO INVENTIONS LIMITED - Dissolved (   From: Mar-2005   To: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: GALILEO TOURISM LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: GALILEO TRAVEL LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: GALILEO GROUP LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: GALILEO GROUP LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: AGRIWASTE SOLUTIONS LIMITED - Dissolved (   From: May-2005   To: May-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: OXFORD WINE INVESTMENTS LIMITED - Dissolved (   From: Jun-2005   To: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: RETAIL SECURITY ASSOCIATES LIMITED - Dissolved (   From: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: BATTLEBRIDGE RACING LIMITED - Dissolved (   From: Jun-2005   To: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WWC SECURITIES LIMITED - Dissolved (   From: Jul-2005   To: Oct-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: EUROPLASTICS MACHINERY LTD - Dissolved (   From: Sep-2005   To: Sep-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: UK IRAQI LAW ASSOCIATION - Dissolved (   From: Sep-2005   To: Sep-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: AHHB LIMITED - Dissolved (   From: Sep-2005   To: Sep-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: BATTLEBRIDGE CAPITAL LIMITED - Dissolved (   From: Oct-2005   To: Oct-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: BATTLEBRIDGE CAPITAL LIMITED - Dissolved (   From: Oct-2005   To: Oct-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: EPT EUROPE LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: TIRESIAS LIMITED - Dissolved (   From: Feb-2006   To: Feb-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: EPT TECH LIMITED - Dissolved (   From: Apr-2006   To: Apr-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: BIG D PRODUCTIONS LIMITED - Dissolved (   From: Apr-2006   To: Apr-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ADVANCED DIGITAL COMPONENTS LIMITED - Dissolved (   From: May-2006   To: Jun-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: STREETZ IZ WATCHIN LIMITED - Dissolved (   From: Jul-2006   To: Jul-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WHITE KNIGHT CAPITAL LIMITED - Dissolved (   From: Sep-2006   To: Sep-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WHITE OCEAN UK LIMITED - Dissolved (   From: Oct-2006   To: Oct-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WHITE KNIGHT ACQUISITIONS LIMITED - Dissolved (   From: Dec-2006   To: Dec-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WHITE KNIGHT WINE LIMITED - Dissolved (   From: Dec-2006   To: Dec-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: LAPLEY NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: RED BRICK NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: NEW RECORD NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: CHUKKA NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: SOUTH COAST NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: HIGHWORTH RESEARCH LIMITED - Operating Company (   From: Feb-2007   To: Feb-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WATERLOO CAPITAL LIMITED - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: EVERBRIDGE INVESTMENTS LIMITED - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: THE PLASTIC WASTE COMPANY LIMITED - Dissolved (   From: Apr-2007   To: Apr-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: KYMATIKA LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: LUDLOW HI FASHION LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: 3DM PRODUCT DEVELOPMENT LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: 3DM WORLDWIDE LIMITED - Dissolved (   From: Jul-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: WHITE KNIGHT RESOURCES LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB