Resigned Director: ARTHUR C. ABBOTT LIMITED - Active (   From: Oct-1995   To: Jan-2000  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: CAMBORNE HOUSE (SUTTON) LIMITED - Active (   From: May-1992   To: Aug-1993  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: CAMBORNE HOUSE (SUTTON) LIMITED - Active (   From: Mar-1992   To: Aug-1993  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: INVISION MICROSYSTEMS LIMITED - Liquidation (   From: May-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: CORALWAVE LIMITED - Dissolved (   From: Sep-1994  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: RHODENBECK LIMITED - Dissolved (   From: Sep-1994  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: ARCADIAN MARKETING SERVICES LIMITED - Dissolved (   From: Aug-1994  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: ARCADIAN MARKETING SERVICES LIMITED - Dissolved (   From: Aug-1994   To: Mar-1996  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: TERRANDENE LIMITED - Dissolved (   From: Feb-1995  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: TERRANDENE LIMITED - Dissolved (   From: Feb-1995  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: BISCO-INVISION LIMITED - Active - Proposal to Strike off (   From: May-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: INVISION DISPLAYS LIMITED - Dissolved (   From: May-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: EMENENCO LIMITED - Dissolved (   From: Apr-1998  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: EMENENCO LIMITED - Dissolved (   From: Apr-1998  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: BIOBAS LIMITED - Dissolved (   From: Dec-1996   To: Jul-1997  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: PACKAGING XCELLENCE LIMITED - Dissolved (   From: Dec-1996   To: Jul-1997  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: FINE BONE CHINA LIMITED - Dissolved (   From: Sep-1997   To: Sep-1998  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: COMPENDIUM PUBLISHING LIMITED - Dissolved (   From: Dec-1997   To: Apr-1998  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: ABBEYHAWK LIMITED - Dissolved (   From: Dec-1997  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: PUBLISHING SERVICES NETWORK LIMITED - Dissolved (   From: Feb-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: INVISION LED SYSTEMS LIMITED - Dissolved (   From: May-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: SCREEN NET LIMITED - Dissolved (   From: Oct-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: SCREEN NET LIMITED - Dissolved (   From: Oct-1999  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: LUMON EXCHANGE LTD - Active (   From: Mar-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: LUMON EXCHANGE LTD - Active (   From: Oct-2003   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: MATRIX OPERATIONS LIMITED - Dissolved (   From: May-2002  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: MATRIX OPERATIONS LIMITED - Dissolved (   From: Jan-2002  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: WWW.FX4LESS.COM LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: WWW.CAR-FINANCE4LESS.COM LIMITED - Dissolved (   From: Mar-2004   To: Mar-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: CRYSTAL TAVERNS LIMITED - Dissolved (   From: Jun-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: CRYSTAL TAVERNS LIMITED - Dissolved (   From: Jun-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: MATRIX INVENTORY FINANCE LIMITED - Dissolved (   From: Oct-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: MATRIX INVENTORY FINANCE LIMITED - Dissolved (   From: Oct-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: MATRIX TRADE BILLS LIMITED - Dissolved (   From: Oct-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Director: MATRIX TRADE BILLS LIMITED - Dissolved (   From: Oct-2001  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: BOATFINANCE4LESS LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: CURRENCIES4LESS LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: EVENINGROSE LIMITED - Dissolved (   From: Sep-2006  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Current Secretary: CAPITAL SCREEN NETWORKS LIMITED - Dissolved (   From: Sep-2006  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: FLG INSURANCE BROKERS LIMITED - Dissolved (   From: May-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: FLG INSURANCE BROKERS LIMITED - Dissolved (   From: May-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Secretary: FLG CORPORATE SERVICES LIMITED - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: FLG CORPORATE SERVICES LIMITED - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ

Resigned Director: CHINA PUBLISHING LIMITED - Dissolved (   From: Jul-2006   To: Sep-2007  )

Address: 35 HUGH STREET, LONDON, SW1V 1QJ