Resigned Director: DELIVERANCE LIMITED - Dissolved (   From: May-2004   To: Oct-2015  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: IMPOWER CONSULTING LIMITED - Active (   From: Sep-2001   To: Sep-2009  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Secretary: IG 2007 LIMITED - Dissolved (   From: Sep-2000  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: IG 2007 LIMITED - Dissolved (   From: Jul-2000  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: IMPOWER VENTURES LIMITED - Active (   From: Sep-2001   To: Apr-2011  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: UKPROCURE LIMITED - Dissolved (   From: Dec-2002  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Secretary: QUERIPEL LIMITED - Dissolved (   From: Mar-2004  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: QUERIPEL LIMITED - Dissolved (   From: Mar-2004  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: LEON RESTAURANTS LIMITED - Active (   From: Jul-2005   To: May-2021  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: SECRET GROUP LIMITED - Active (   From: Oct-2016   To: Sep-2022  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: ACTIVE GP LIMITED - Active (   From: Apr-2005  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: IMPOWER HOLDINGS LIMITED - Active (   From: Aug-2005  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: NODE EXPLORE LIMITED - Dissolved (   From: Jan-2007  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: DLL2015 LIMITED - Dissolved (   From: Apr-2010  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: WHOCANFIXMYCAR.COM LTD - Active (   From: Aug-2015   To: Oct-2018  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: LEON NATURALLY FAST FOOD LIMITED - Active (   From: Jun-2012   To: May-2021  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Resigned Director: ACTEV LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2015  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: THE FLYING BURGER COMPANY LIMITED - Dissolved (   From: Aug-2013  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: CHICK 'N SOURS LIMITED - Active (   From: Mar-2017  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: HONEST GROUP LTD - Active (   From: Nov-2014  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: PACIFIC SHELF 1803 LIMITED - Active (   From: Dec-2014  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: CHIK'N LIMITED - Active (   From: Mar-2017  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: FISARU LIMITED - Active (   From: Dec-2018  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: ACTIVE FITZROY NOMINEES LIMITED - Active (   From: Sep-2020  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current designated LLP Member: ACTIVE PARTNERS INVESTMENTS LLP - Active (   From: Jun-2004  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current designated LLP Member: GSN WARNER LLP - Active (   From: Dec-2014  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current non-designated LLP Member: CELADON INVESTMENT PARTNERS LLP - Active (   From: Mar-2018  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM

Current Director: ACTIVE GP II LIMITED - Active (   From: Jun-2014  )

Address: 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM