Resigned Secretary: LAWRENCE AND TESTER LIMITED - Dissolved (   From: Mar-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: LAWRENCE AND TESTER LIMITED - Dissolved (   From: Oct-2002   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: ES REALISATIONS 2017 PLC - Active (   From: Mar-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: ES REALISATIONS 2017 PLC - Active (   From: Jan-2003   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: ADAMS ENVIRONMENTAL LIMITED - Active (   From: Dec-2022  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: RIDGEWAY CLEANING (LEICESTER) - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: RIDGEWAY CLEANING (LEICESTER) - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: SOUTHERN SECURITY GROUP LIMITED - Dissolved (   From: Sep-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: SOUTHERN SECURITY GROUP LIMITED - Dissolved (   From: Sep-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: RIDGEWAY SERVICES GROUP LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: RIDGEWAY SERVICES GROUP LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: RIDGEWAY SUPPLIES LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: RIDGEWAY SUPPLIES LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: RIDGEWAY SECURITY LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: RIDGEWAY SECURITY LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: EMPRISE PLC - Liquidation (   From: Mar-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: EMPRISE PLC - Liquidation (   From: Oct-2003   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: RIDGEWAY CLEANING LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: RIDGEWAY CLEANING LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: SOUTHERN SECURITY A.R. LIMITED - Dissolved (   From: Sep-2004  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: SOUTHERN SECURITY A.R. LIMITED - Dissolved (   From: Sep-2004  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: SSG EMPRISE LIMITED - Dissolved (   From: Sep-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: SSG EMPRISE LIMITED - Dissolved (   From: Sep-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: EMPRISE TRUSTEES LIMITED - Dissolved (   From: Feb-2005   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: EMPRISE TRUSTEES LIMITED - Dissolved (   From: Oct-2003   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Secretary: SOUTHERN SECURITY GUARDS LIMITED - Dissolved (   From: Sep-2004  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: SOUTHERN SECURITY GUARDS LIMITED - Dissolved (   From: Sep-2004  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: RIDGEWAY GROUP LIMITED - Dissolved (   From: Feb-2005   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: RIDGEWAY GROUP LIMITED - Dissolved (   From: Feb-2005   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: EMPRISE HOLDINGS LIMITED - Liquidation (   From: Mar-2004   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: EMPRISE HOLDINGS LIMITED - Liquidation (   From: Oct-2003   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: DMW CLEANING & SUPPORT SERVICES LIMITED - Dissolved (   From: May-2011   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: EMPRISE GROUP HOLDINGS LIMITED - Dissolved (   From: May-2007   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: EMPRISE GROUP HOLDINGS LIMITED - Dissolved (   From: May-2007   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Secretary: ACTIVE COMMERCIAL CLEANERS LIMITED - Dissolved (   From: Sep-2009   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: ACTIVE COMMERCIAL CLEANERS LIMITED - Dissolved (   From: Sep-2009   To: Dec-2011  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: WELCOMBE CARE LIMITED - Active (   From: Mar-2015  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current Director: MCC (STRATFORD) LTD - Active (   From: Mar-2015  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Resigned Director: NEWSON HEALTH LIMITED - Operating Company (   From: Sep-2018   To: Dec-2018  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM

Current designated LLP Member: STRATFORD SKINCARE LLP - Active (   From: Sep-2010  )

Address: 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM