Resigned Director: WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED - Active (   From: Oct-2005   To: Sep-2008  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: ST. THOMAS DAY NURSERY - Active (   From: Jun-2006   To: Jun-2007  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA REGIONAL VENTURES LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: HYBRID BIOSYSTEMS LIMITED - Active (   From: Dec-2007   To: Apr-2009  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES GROUP LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: WARWICK EFFECT POLYMERS LIMITED - Dissolved (   From: Sep-2007   To: Apr-2009  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Secretary: MULTIMETAPHASE LIMITED - Dissolved (   From: Dec-2005  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: CELENTYX LIMITED - Active (   From: Jul-2008   To: Apr-2009  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: EVBL (GENERAL PARTNER SYIF SBF) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA BUSINESS LOANS LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA FUND 2 GENERAL PARTNER LIMITED - Dissolved (   From: Jan-2011  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: NANOTHERICS LTD - Active (   From: Sep-2008   To: Jun-2009  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED - Active (   From: Feb-2009  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA FUND MANAGEMENT LIMITED - Active (   From: Sep-2010  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: EV BUSINESS LOANS LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES LIMITED - Active (   From: Jul-2011  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES CONSULTANTS LIMITED - Dissolved (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: MABLYTE LIMITED - Dissolved (   From: Mar-2013   To: Aug-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 2 LIMITED - Active (   From: Mar-2013  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 3 LIMITED - Active (   From: Feb-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: EVBL (GENERAL PARTNER EV SME LOANS) LIMITED - Active (   From: Mar-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA INVESTMENTS LIMITED - Active (   From: Jun-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES LIMITED - Active (   From: Jun-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA TECHNOLOGIES LIMITED - Active (   From: Sep-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA DIGITAL NOMINEES LIMITED - Active (   From: Sep-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA ASSET MANAGEMENT PLC - Active (   From: Sep-2014  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 4 LIMITED - Active (   From: Feb-2015  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA (GENERAL PARTNER) LIMITED - Active (   From: Sep-2015  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: UGF NOMINEES LIMITED - Active (   From: Sep-2015  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 5 LIMITED - Active (   From: Jan-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED - Active (   From: May-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 6 LIMITED - Active (   From: Jun-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA GROWTH NOMINEES 7 LIMITED - Active (   From: Nov-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED - Active (   From: Dec-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED - Active (   From: Dec-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED - Active (   From: Dec-2016  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: MERCIA VCT NOMINEE LIMITED - Active (   From: Jan-2017  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED - Active (   From: Jan-2017  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: LOTHIAN SHELF (582) LIMITED - Dissolved (   From: Jan-2011  )

Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND