Current Director: LUIZ INVESTMENTS (UK) LIMITED - Dissolved (   From: May-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: BANCOMAT LIMITED - Active (   From: May-2006   To: Nov-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Secretary: INTERCHANGE (HOLDINGS) LIMITED - Active (   From: May-2006   To: May-2012  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: DBT LIMITED - Dissolved (   From: Apr-2005   To: Apr-2005  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: NITEK FINANCE LIMITED - Dissolved (   From: May-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: ALICONS INTERNATIONAL LIMITED - Dissolved (   From: Jun-2007   To: Dec-2010  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: CARLISLE CONSULTING LIMITED - Dissolved (   From: May-2006   To: Oct-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: SHIRETYPE CONSTRUCTION LIMITED - Dissolved (   From: Dec-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: NITROCHEM (UK) LIMITED - Dissolved (   From: Dec-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Secretary: TOOMWAY LIMITED - Dissolved (   From: May-2006   To: Aug-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: BECKHURST (U.K.) LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED - Dissolved (   From: Dec-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: TEREUS INFOSYSTEMS UK LIMITED - Dissolved (   From: May-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: MAYWOOD HOLDINGS LIMITED - Dissolved (   From: May-2006   To: Oct-2012  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: ARAMIX INFRASTRUCTURE LIMITED - Dissolved (   From: May-2006   To: Sep-2012  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: INTERNATIONAL PUBLISHING GROUP LIMITED - Active - Proposal to Strike off (   From: Jul-2002   To: Mar-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: CHOBHAM INVESTMENTS LIMITED - Dissolved (   From: Jun-2007  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: AGROGARANT LTD - Dissolved (   From: Nov-2008  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: VI EUROPE LIMITED - Dissolved (   From: Jun-2007  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: ALISON SMITH LIMITED - Dissolved (   From: Mar-2007   To: Aug-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: HUNTER & MAY LIMITED - Dissolved (   From: Jun-2007   To: Aug-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: PEREGRINE COMPUTERS LIMITED - Dissolved (   From: Mar-2006   To: Oct-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: DEMA CONSULTING LIMITED - Dissolved (   From: Jun-2004  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: EA ADVISORY LIMITED - Dissolved (   From: May-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: NUTRAUSI SERVICES LTD - Dissolved (   From: Jun-2007   To: Jan-2008  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: THAMES CAPITAL PARTNERS LIMITED - Dissolved (   From: Aug-2010   To: Mar-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: OMNIUM SERVICES LIMITED - Dissolved (   From: Nov-2006   To: Dec-2006  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: THORNTON VENTURES LIMITED - Dissolved (   From: Dec-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: EXDECON LIMITED - Dissolved (   From: Oct-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: AEH ALTERNATIVE ENERGY HOLDING LTD - Dissolved (   From: Oct-2010  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: PARITES SERVICES LIMITED - Dissolved (   From: Oct-2010   To: Dec-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: MEROVING INVESTMENT LIMITED - Dissolved (   From: Apr-2011  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: SPITFIRE 3000 LIMITED - Dissolved (   From: Aug-2011   To: Oct-2012  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned Director: DOIY LIMITED - Active (   From: Apr-2016   To: Jul-2016  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Current Director: EGE TECH LTD - Active (   From: May-2020  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

Resigned designated LLP Member: DENIRELLO LLP - Active (   From: Sep-2008   To: Sep-2009  )

Address: SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM