Resigned Secretary: THE FALCON GROUP LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: THE FALCON GROUP LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: THE COMPLIANCE INSTITUTE - Active (   From: May-2006   To: Aug-2011  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSEXPRESS LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSEXPRESS LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSEPLUS LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSEPLUS LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: CITY TRUSTEES LIMITED - Active (   From: Dec-2008   To: Aug-2010  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE BENEFITS LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE BENEFITS LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: MONKERTON COURT MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2007  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE GROUP LIMITED - Active (   From: Mar-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE GROUP LIMITED - Active (   From: Oct-2009   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE PENSIONS HELP LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSETEMPLE LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSETEMPLE LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: FALCON FINANCIAL ADVICE LIMITED - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE ADVISORY SERVICES LIMITED - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE ADVISORY SERVICES LIMITED - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE CORPORATE SERVICES LTD - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE SUPPORT SERVICES LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE SUPPORT SERVICES LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE+ LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE+ LIMITED - Dissolved (   From: Jun-2008   To: Jan-2009  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: BRIGHTHELM BUSINESS SOLUTIONS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: BRIGHTHELM BUSINESS SOLUTIONS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: FINANCIAL SYNERGIES LIMITED - Dissolved (   From: Dec-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: SUMUS LIMITED - Dissolved (   From: Dec-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: SUMUS LIMITED - Dissolved (   From: Oct-2011  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: DEVERILL BLACK & COMPANY LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: CARRWOOD MORTGAGE SERVICES LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: CARRWOOD MORTGAGE SERVICES LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE WEALTH MANAGEMENT LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE WEALTH MANAGEMENT LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: CARRWOOD BARKER HOLDINGS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: CARRWOOD BARKER HOLDINGS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: CITY PENSIONS LIMITED - Active (   From: Dec-2008   To: Aug-2010  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: CITY PENSIONS LIMITED - Active (   From: Jul-2008   To: Aug-2010  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: LIGHTHOUSEFSAS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: LIGHTHOUSEFSAS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE FINANCIAL ADVICE LIMITED - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: LIGHTHOUSEGP LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: LIGHTHOUSEGP LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: CARRWOOD DIRECTORS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: CARRWOOD DIRECTORS LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Secretary: TEMPLE MORTGAGES LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Current Director: TEMPLE MORTGAGES LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: LIGHTHOUSE FINANCIAL ADVISERS LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE FINANCIAL ADVISERS LIMITED - Dissolved (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: MKC (CARRWOOD) LIMITED - Active (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: LIGHTHOUSE DIRECT LIMITED - Dissolved (   From: Nov-2010   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Secretary: FINANCIAL SERVICES ADVICE & SUPPORT LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG

Resigned Director: FINANCIAL SERVICES ADVICE & SUPPORT LIMITED - Liquidation (   From: Jun-2008   To: Mar-2014  )

Address: THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG