Current Secretary: A.SCOTT AND COMPANY LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: 00087690 LIMITED - Active - Proposal to Strike off (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: PHILLIPS NEWMAN & COMPANY LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: HERCULES BUILDERS LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: BIRCHWOOD PRINTING LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: UNWINS WINE GROUP LIMITED(THE) - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: BIRCHWOOD AGENCIES LTD. - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: ACTION PLUMBING LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: UDS LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: UNWINS GROUP MANAGEMENT LIMITED - Dissolved (   From: Mar-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: AGFRESH (UK) LIMITED - Dissolved (   From: Oct-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: AVOCO SECURE LIMITED - Active (   From: Sep-2003   To: May-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: HIGHSEAS TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2003   To: Jul-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: DEVEREUX MONTAGU LIMITED - Dissolved (   From: Sep-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PERCEPTION PARTNERS LIMITED - Dissolved (   From: Sep-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: DEVEREUX MONTAGU HOLDINGS LIMITED - Dissolved (   From: Sep-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: TACTICAL INVESTMENT PARTNERS LIMITED - Dissolved (   From: Sep-2003   To: Sep-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: TRANSCRIBE DISTRIBUTION LIMITED - Dissolved (   From: Oct-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: WILLOW WAY LIMITED - Dissolved (   From: Oct-2003  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: WOLLUMBIN INVESTMENTS LIMITED - Dissolved (   From: Oct-2003  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: SSM SOFTWARE DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: DM PRIVATE EQUITY (2004) LIMITED - Dissolved (   From: Oct-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: DECISION EXPRESS LIMITED - Dissolved (   From: Oct-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: THINK GAMES LIMITED - Dissolved (   From: Nov-2003   To: Sep-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: ENCRYPTION LIMITED - Dissolved (   From: Nov-2003  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: UNWINS RETAIL LIMITED - Dissolved (   From: Dec-2003   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: MANAGED INVESTMENTS LIMITED - Dissolved (   From: Dec-2003   To: Apr-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PALANDRI WINE PROMOTIONS LIMITED - Dissolved (   From: Feb-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PHILLIPS NEWMAN AGENCIES LIMITED - Dissolved (   From: Feb-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: GLOBALBANC FINANCIAL SERVICES LIMITED - Dissolved (   From: Feb-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: AGRICULTURAL INVESTMENT PARTNERS LIMITED - Dissolved (   From: Mar-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: SHIELD RESOURCES LIMITED - Dissolved (   From: Mar-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: UNWINS STORES LIMITED - Dissolved (   From: Mar-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: THE MERCHANT TEA & COFFEE COMPANY UK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: NATUROL PRODUCTS COMPANY LIMITED - Dissolved (   From: May-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PHILLIPS NEWMAN STAFF SUPPORT LIMITED - Dissolved (   From: May-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: IMPERIAL PETROLEUM LIMITED - Dissolved (   From: Jun-2004   To: Sep-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: SRF MEDIA LTD - Active (   From: Oct-2004   To: Nov-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: SUSTAINABLE MATERIALS COMPANY LIMITED - Dissolved (   From: Aug-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: UW ACQUISITIONS LIMITED - Dissolved (   From: Sep-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: NYATI RESOURCES PLC - Dissolved (   From: Dec-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PHILLIPS NEWMAN (HOLDINGS) PLC - Dissolved (   From: Oct-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: DIGITAL RIGHTS SOLUTIONS LIMITED - Dissolved (   From: Nov-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: SR FILMS LIMITED - Dissolved (   From: Nov-2004   To: Mar-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: UNWINS FRANCHISE SYSTEMS LIMITED - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Current Secretary: A P M (UK) LIMITED - Dissolved (   From: Nov-2004  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: P N WHOLESALE LIMITED - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: INTERFACE ASSETS LIMITED - Liquidation (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: CHINA FOCUS INVESTMENTS PLC - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: BIOMEDICAL TECHNOLOGIES PLC - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: OUTSOURCED MEDIA PLC - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: MERCHANT TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: UNWINS STAFF SUPPORT LIMITED - Dissolved (   From: Dec-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: UNWINS (HOLDINGS) PLC - Dissolved (   From: Dec-2004   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: PERCEPTION CORPORATE SERVICES LIMITED - Dissolved (   From: Dec-2004   To: Jan-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: MAISONETTE ONLINE LIMITED - Dissolved (   From: Mar-2005   To: May-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: MARGARET RIVER WINES (AUSTRALIA) PLC - Dissolved (   From: Jan-2005   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: MERCHANT GROUP INTERNATIONAL PLC - Dissolved (   From: Feb-2005   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: COMPLIANCE SUPPORT LIMITED - Dissolved (   From: Apr-2005   To: Dec-2005  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Resigned Secretary: THE STEINBERG BREWING COMPANY (1893) PLC - Dissolved (   From: Jun-2005   To: Feb-2006  )

Address: ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL