Current Secretary: GOODISON LIMITED - Dissolved (   From: Sep-2007  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: CALCO PUBS LIMITED - Dissolved (   From: Oct-2007   To: Oct-2012  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: CALCO HOLDINGS LIMITED - Dissolved (   From: Oct-2007   To: Oct-2012  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: THE BOLD PUB COMPANY - Dissolved (   From: Oct-2007   To: Oct-2012  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: NORTHUMBRIAN TAVERNS - Dissolved (   From: Oct-2007   To: Oct-2012  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: BOLEO TRADING LIMITED - Dissolved (   From: Sep-2006  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: BETBULL BOOKMAKERS LIMITED - Dissolved (   From: Oct-2007  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: GERONIMO GROUP LIMITED - Dissolved (   From: Jan-2008   To: Dec-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Director: VISTA RIDGE MOTORSPORTS LIMITED - Dissolved (   From: Aug-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: THE FOLEY PUB COMPANY LIMITED - Operating Company (   From: Jun-2008   To: May-2015  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: GREENGATE HOLDINGS LIMITED - Dissolved (   From: Jul-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: SMART ELEMENTS BROKERAGE LIMITED - Dissolved (   From: Sep-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: GREENGATE INVESTMENTS (RENEWABLES) LIMITED - Dissolved (   From: Sep-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: SMART ELEMENTS GROUP LIMITED - Dissolved (   From: Sep-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Secretary: RICH MEDIA HOLDINGS LIMITED - Dissolved (   From: Oct-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Director: GLOBAL RESOURCE CONSULTING LIMITED - Dissolved (   From: Oct-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: ID TALENT DIRECT LIMITED - Dissolved (   From: Jan-2009   To: Feb-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: ID TALENT DIRECT LIMITED - Dissolved (   From: Jan-2009   To: Feb-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: FALCON & ASSOCIATES INTERNATIONAL LIMITED - Liquidation (   From: Feb-2009   To: Feb-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: FALCON & ASSOCIATES INTERNATIONAL LIMITED - Liquidation (   From: Feb-2009   To: Feb-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: SERIOUS TRIVIA HOLDINGS LIMITED - Dissolved (   From: Mar-2009   To: Mar-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: SERIOUS TRIVIA HOLDINGS LIMITED - Dissolved (   From: Mar-2009   To: Mar-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Secretary: NEXT STEP HOLDINGS LIMITED - Dissolved (   From: May-2009   To: May-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: NEXT STEP HOLDINGS LIMITED - Dissolved (   From: May-2009   To: May-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Director: ALTUS UK MANAGEMENT SERVICES LIMITED - Dissolved (   From: Sep-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current Director: SMART SENSE TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: CAL MANAGEMENT LIMITED - Dissolved (   From: Oct-2009   To: Oct-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: CAL MANAGEMENT HOLDINGS LIMITED - Dissolved (   From: Oct-2009   To: Oct-2009  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: STICKY FINGERS FOOD LIMITED - Active (   From: Feb-2010   To: Mar-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: THAMES ADVISORY HOLDINGS LIMITED - Dissolved (   From: Feb-2010   To: Feb-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

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

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: XOLAR LIMITED - Dissolved (   From: Apr-2010   To: May-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: XOLAR FINANCE LIMITED - Dissolved (   From: May-2010   To: May-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: MOOD MEDIA UK HOLDINGS LIMITED - Active (   From: Jul-2010   To: Jul-2010  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: FIRESTARTER GLOBAL PLC - Dissolved (   From: Oct-2012   To: Dec-2012  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: BL CAPITAL LTD - Dissolved (   From: Feb-2013   To: Feb-2013  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: CALATRAVA & CO LTD - Dissolved (   From: Feb-2013   To: Feb-2013  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: ARC APPLIED SCIENCES LTD - Active - Proposal to Strike off (   From: Jan-2015   To: Mar-2015  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Resigned Director: ARC PARTNERS HOLDING LTD - Active - Proposal to Strike off (   From: Jan-2015   To: Mar-2015  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current non-designated LLP Member: BIRD & BIRD LLP - Operating Company (   From: Nov-2008  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP

Current non-designated LLP Member: BIRD & BIRD (BELGIUM) LLP - Operating Company (   From: Apr-2019  )

Address: 15 FETTER LANE, LONDON, EC4A 1JP