Resigned Secretary: 00015868 LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: 00015868 LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: EAST WEST ORIENTAL BREWING COMPANY LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: EAST WEST ORIENTAL BREWING COMPANY LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FBG INTERNATIONAL LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: FBG INTERNATIONAL LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: TIBSCO LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: TIBSCO LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: KANGAROO RIDGE WINES EUROPE LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: KANGAROO RIDGE WINES EUROPE LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: BOURSE DU VIN LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: BOURSE DU VIN LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: THE WINE EXCHANGE LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: THE WINE EXCHANGE LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: ANGLEMASTER LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: ANGLEMASTER LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: SILVESTER BROTHERS (AMHUK) LIMITED - Dissolved (   From: Sep-2003   To: Nov-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: WOOD HALL TRUST LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: WOOD HALL TRUST LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: BREWMAN GROUP LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: BREWMAN GROUP LIMITED - Active (   From: Jan-2001   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: AUSTRALIAN MERCANTILE LONDON LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: AUSTRALIAN MERCANTILE LONDON LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: WINEMAKERS CHOICE LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: WINEMAKERS CHOICE LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FORRESTER GRANT & CO LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: THE AUSTRALIAN WINE CENTRE LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: THE AUSTRALIAN WINE CENTRE LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: RIMPACIFIC SHIPPING (UK) LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: RIMPACIFIC SHIPPING (UK) LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: CELLARMASTER WINES HOLDINGS (UK) LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: CELLARMASTER WINES HOLDINGS (UK) LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: H.P. BULMER (OVERSEAS HOLDINGS) LIMITED - Dissolved (   From: Feb-2003   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: H.P. BULMER (OVERSEAS HOLDINGS) LIMITED - Dissolved (   From: Feb-2003   To: Jul-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: PICA FINANCE LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: PICA FINANCE LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: DREAMGAME LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: DREAMGAME LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FBG HOLDINGS (UK) LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: FBG HOLDINGS (UK) LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: TREASURY WINE ESTATES EMEA LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: TREASURY WINE ESTATES EMEA LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: W.H. ENTERPRISES LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FBG TREASURY (UK) LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: FBG TREASURY (UK) LIMITED - Active (   From: Jan-2001   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: 02396239 LIMITED - Dissolved (   From: Mar-2003   To: Nov-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: 02396239 LIMITED - Dissolved (   From: Mar-2003   To: Nov-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: CELLARMASTER WINES (UK) LIMITED - Active (   From: Apr-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: THE NEW ZEALAND WINE CLUB LIMITED - Active (   From: Mar-2003   To: Nov-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: THE NEW ZEALAND WINE CLUB LIMITED - Active (   From: Mar-2003   To: Nov-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FBG BREWERY HOLDINGS UK LIMITED - Active (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: FBG BREWERY HOLDINGS UK LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: FIREFUN LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: BERINGER BLASS WINE ESTATES LIMITED - Active (   From: Apr-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: JOE'S LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: THE BISHOP ESTATE LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: THE BISHOP ESTATE LIMITED - Dissolved (   From: Mar-2002   To: Jun-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: TIBSCO PENSIONS LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: TIBSCO PENSIONS LIMITED - Dissolved (   From: Jan-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: MASSIVE LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: SPRING INNS MANAGEMENT LIMITED - Dissolved (   From: Mar-2002   To: Oct-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: SPRING INNS MANAGEMENT LIMITED - Dissolved (   From: Mar-2002   To: Jun-2003  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: THOMAS AND CARTER LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: STRAIGHTPRIDE LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: TUP INNS LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: APERITIVO LIMITED - Dissolved (   From: Jan-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: GLASS HOUSE TMA LIMITED - Dissolved (   From: Dec-2004   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: MASSIVE SERVICES LIMITED - Dissolved (   From: Jun-2007   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: MASSIVE PUBS PORTFOLIO LIMITED - Dissolved (   From: Jun-2007   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: MASSIVE PUB HOLDINGS LIMITED - Dissolved (   From: Jun-2007   To: May-2008  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: L'AUBERGE RESTAURANTS LIMITED - Dissolved (   From: Jan-2009   To: May-2009  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Secretary: SHANK THE MOVIE LIMITED - Dissolved (   From: Aug-2009   To: Nov-2012  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: HOLLAND PARK FILM PARTNERS PLC - Dissolved (   From: Jan-2010   To: Nov-2012  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: GUNSLINGER FILM PARTNERS LIMITED - Dissolved (   From: Mar-2011   To: Nov-2012  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Resigned Director: FINDWATCHSHARE LIMITED - Dissolved (   From: Apr-2012   To: Nov-2012  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM

Current Director: IGNITE FILM FANS LIMITED - Active - Proposal to Strike off (   From: Aug-2013  )

Address: 40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL, UNITED KINGDOM