Resigned Director: SEA-LAND SERVICE INTERNATIONAL LIMITED - Dissolved (   From: May-1991   To: Aug-1991  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: CALCOT MANOR HOTEL LIMITED - Active (   From: Aug-1992   To: Feb-1993  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED - Active (   From: Oct-1993   To: Nov-1993  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: CASHBATCH LIMITED - Dissolved (   From: Nov-1993  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: BETTERAUTO LIMITED - Dissolved (   From: Nov-1993   To: Nov-1993  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: BETTERITEM LIMITED - Dissolved (   From: Nov-1993   To: Nov-1993  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: HOBBY PRODUCTS GROUP LIMITED - Dissolved (   From: Apr-1994   To: Apr-1994  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: HOBBY PRODUCTS GROUP LIMITED - Dissolved (   From: Apr-1994   To: Sep-1994  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BESTPLAZA LIMITED - Dissolved (   From: Oct-1994  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: CENTRECOPY LIMITED - Dissolved (   From: Oct-1994   To: Oct-1994  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: VALUEITEM LIMITED - Dissolved (   From: Oct-1994  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BREEZE EC1 LIMITED - Dissolved (   From: Mar-1998  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: BAR EC1 LIMITED - Dissolved (   From: Oct-2002  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BAR EC1 LIMITED - Dissolved (   From: Oct-1998  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BREEZE SALON MANAGEMENT LIMITED - Dissolved (   From: Feb-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: ANGELA LENCI LIMITED - Dissolved (   From: Jul-2000  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: ANGELA LENCI LIMITED - Dissolved (   From: Jul-2000  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: BAR W1 LIMITED - Dissolved (   From: Feb-2003  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BAR W1 LIMITED - Dissolved (   From: Apr-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: BAR SOLUTIONS LIMITED - Dissolved (   From: Jul-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BAR SOLUTIONS LIMITED - Dissolved (   From: Jul-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: PROOF LIQUOR LIMITED - Dissolved (   From: Jul-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: PROOF LIQUOR LIMITED - Dissolved (   From: Jul-1999  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: THE MATCH CORPORATION LTD - Dissolved (   From: Feb-2000  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE MATCH CORPORATION LTD - Dissolved (   From: Feb-2000  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: BAR EC2 LIMITED - Dissolved (   From: Feb-2002  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BAR EC2 LIMITED - Dissolved (   From: Feb-2000  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: THE PROOF BEER COMPANY LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE PROOF BEER COMPANY LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: MATCH 4 LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: MATCH 4 LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: SOHO M LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: SOHO M LIMITED - Dissolved (   From: Apr-2001   To: Jan-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: SOHO P LIMITED - Dissolved (   From: Oct-2001  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: SOHO P LIMITED - Dissolved (   From: Oct-2001   To: Jan-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE RUSHMORE GROUP LIMITED - Active - Proposal to Strike off (   From: May-2002  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: THE RUSHMORE GROUP LIMITED - Active - Proposal to Strike off (   From: May-2002   To: Jan-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: MATCH BAR GROUP LIMITED - Dissolved (   From: May-2002  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: MATCH BAR GROUP LIMITED - Dissolved (   From: May-2002  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: THE PROOF BEER COMPANY LTD. - Dissolved (   From: Mar-2003  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE PROOF BEER COMPANY LTD. - Dissolved (   From: Mar-2003  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: PROOF PUBLISHING LIMITED - Dissolved (   From: May-2003  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: BAR W11 LIMITED - Dissolved (   From: Sep-2003  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: BAR W11 LIMITED - Dissolved (   From: Sep-2003   To: Jan-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: LEISURE DYNAMICS LIMITED - Dissolved (   From: Feb-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE NEW EAST ONE COMPANY LIMITED - Dissolved (   From: May-2004  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: LOVE & SQUALOR LIMITED - Dissolved (   From: Mar-2005  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE CLUBHOUSE (CHAMONIX) LIMITED - Dissolved (   From: Nov-2005  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: NEW MATCH BAR CO LIMITED - Dissolved (   From: Dec-2007  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 45 CLERKENWELL ROAD LTD - Dissolved (   From: Jul-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 78 WESTBOURNE GROVE LTD - Dissolved (   From: Aug-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE EAST ROOM LIMITED - Dissolved (   From: Nov-2008  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: 8 BROADWICK ST LTD - Active (   From: Mar-2009   To: May-2014  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 2A TABERNACLE ST LTD - Dissolved (   From: Mar-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 61MP LTD - Dissolved (   From: Mar-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 8PB LTD - Dissolved (   From: Mar-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: PLUMSTEAD PROPERTY LTD - Dissolved (   From: Jul-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Secretary: RIVERMOOR ESTATES LIMITED - Dissolved (   From: Jul-2009   To: Feb-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: RIVERMOOR ESTATES LIMITED - Dissolved (   From: Jul-2009   To: Feb-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: 469 BRIXTON ROAD LIMITED - Dissolved (   From: Jul-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 469 BRIXTON ROAD LIMITED - Dissolved (   From: Jul-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Secretary: THE SOUTH ROOM LIMITED - Dissolved (   From: Jul-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: THE SOUTH ROOM LIMITED - Dissolved (   From: Jul-2009  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

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

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: RUSHMORE RESTAURANTS LIMITED - Dissolved (   From: Apr-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: RHL TRADING LIMITED - Dissolved (   From: Apr-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 89 TURNMILL STREET LIMITED - Dissolved (   From: Apr-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: GIANT EC1 LTD - Dissolved (   From: Apr-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: TINY W2 LIMITED - Dissolved (   From: Aug-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: 202 BRICK LANE LIMITED - Active (   From: Sep-2010   To: Sep-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: TINY E1 LIMITED - Dissolved (   From: Sep-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: OUT FOR LONDON LIMITED - Dissolved (   From: Sep-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 28 STAMFORD ROAD LIMITED - Dissolved (   From: Oct-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: GIANT N1 LIMITED - Dissolved (   From: Oct-2010  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: COWCROSS TRADING LTD - Dissolved (   From: Jan-2011   To: Jan-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: MH SOHO LIMITED - Dissolved (   From: Oct-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: TP SOHO LIMITED - Dissolved (   From: Oct-2011   To: Jan-2012  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: DOD E1 LIMITED - Dissolved (   From: Oct-2011   To: Jan-2012  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: NEW CENTURY SOHO LIMITED - Active (   From: Dec-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 61-63 SHAFTESBURY AVENUE LIMITED - Dissolved (   From: Dec-2011  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: 434 KINGSLAND ROAD LTD - Operating Company (   From: Dec-2012   To: Nov-2014  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: 70CIRO LIMITED - Dissolved (   From: Dec-2012  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Current Director: CITYRO LIMITED - Dissolved (   From: Dec-2012  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND

Resigned Director: RED YELLOW LIMITED - Dissolved (   From: Aug-2013   To: May-2014  )

Address: 61 POLAND STREET, LONDON, W1F 7NU, ENGLAND