Resigned Secretary: GIROVEND HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: GIROVEND HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: PAYCHANNEL LIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: PAYCHANNEL LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: PUBLIC ACCESS TERMINALS LIMITED - Dissolved (   From: Aug-2002   To: Jul-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: PUBLIC ACCESS TERMINALS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: OLD GIROVEND LIMITED - Dissolved (   From: Aug-2002   To: Jul-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: OLD GIROVEND LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: G2 INTEGRATED SOLUTIONS LTD - Dissolved (   From: Sep-1993   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: G2 INTEGRATED SOLUTIONS LTD - Dissolved (   From: Aug-1991   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: TRANSACSYS INVESTMENTS LIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: TRANSACSYS INVESTMENTS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: TRANSACSYS LIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: TRANSACSYS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Secretary: WORKPLACE BANKING SYSTEMS LIMITED - Dissolved (   From: Dec-1996  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: WORKPLACE BANKING SYSTEMS LIMITED - Dissolved (   From: Dec-1996  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: CARDPOINT SERVICES LIMITED - Dissolved (   From: Sep-2004   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: SABLE ISLAND LTD. - Dissolved (   From: Sep-1999   To: Mar-2013  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: THE WEB SHARESHOP LIMITED - Dissolved (   From: Dec-1999   To: Jan-2002  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: PAT HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Jul-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: PAT HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: TRANSACSYS WORKFLOW LTD - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: TRANSACSYS WORKFLOW LTD - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: AURA CONSULTING LIMITED - Dissolved (   From: Aug-2002  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: AIRTIME INTERACTIVE MARKETING LTD - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: AIRTIME INTERACTIVE MARKETING LTD - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: MIRAGE DENTAL PRODUCTS LIMITED - Active - Proposal to Strike off (   From: Aug-2002   To: Mar-2003  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: MIRAGE DENTAL PRODUCTS LIMITED - Active - Proposal to Strike off (   From: Aug-2002   To: Mar-2003  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: STARVEST PLC - Liquidation (   From: Apr-2000   To: Jan-2002  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: MONEYBOX HOLDINGS LIMITED - Dissolved (   From: Sep-2004   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: TRANSACSYS TRUSTEES LIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: TRANSACSYS TRUSTEES LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: GIRONET INTERNATIONAL LIMITED - Dissolved (   From: Aug-2002   To: Jul-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: GIRONET INTERNATIONAL LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: G2IS LIMITED - Dissolved (   From: Aug-2002   To: Apr-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: G2IS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: CYPAD LIMITED - Active (   From: Dec-2017  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Secretary: G2 LIMITED - Dissolved (   From: Mar-2002   To: Mar-2004  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: G2 LIMITED - Dissolved (   From: Mar-2002   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: PARENTPAY LIMITED - Active (   From: Apr-2007  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: ISUZ LIMITED - Active (   From: Jan-2017  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: MONEYBOX LIMITED - Dissolved (   From: Mar-2004   To: Aug-2005  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: CASH4ALL LIMITED - Dissolved (   From: Apr-2007   To: Feb-2008  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: BLUERUNNER SOLUTIONS LIMITED - Active (   From: Dec-2021  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: NEU CO LIMITED - Dissolved (   From: Oct-2006  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: ACQUIRER LIMITED - Dissolved (   From: Jan-2007  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: ARBOREL (HOLDING) LIMITED - Active (   From: Mar-2013   To: Aug-2023  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: NEW SERVCO LTD - Dissolved (   From: Mar-2010  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: G MARQUEE LTD - Active (   From: Mar-2014  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: MUCH PROFIT LIMITED - Active (   From: Aug-2012  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: NEW BUILD PRODUCTIONS LIMITED - Active (   From: May-2013  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: PARENTPAY (HOLDINGS) LTD - Active (   From: Sep-2012  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: BOOKS FM LIMITED - Active (   From: May-2016  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: BAUER GEN CO LTD - Active (   From: Apr-2014  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: NIMBL LIMITED - Active (   From: Oct-2014   To: Apr-2023  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: FRED PILBROW & PARTNERS LTD - Active (   From: Dec-2015  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: RIDE THE WAVE THEATRE COMPANY LTD - Active (   From: Feb-2018  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: RIDE THE WAVE THEATRE COMPANY LTD - Active (   From: Feb-2018   To: Feb-2018  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: JUST EDUCATION LIMITED - Active (   From: Jan-2017  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: JUST EDUCATION RECRUITMENT LIMITED - Active (   From: Jan-2017  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned Director: GDPR IN SCHOOLS LTD - Active (   From: Jul-2017   To: Feb-2024  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: EDUCATION SOFTWARE SOLUTIONS LTD - Active (   From: Aug-2021  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: TIGER UK MIDCO LIMITED - Active (   From: Aug-2021  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current Director: TIGER UK BIDCO LIMITED - Active (   From: Aug-2021  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned non-designated LLP Member: ALBEMARLE(SHOREHAM) LLP - In Administration/Administrative Receiver (   From: Feb-2007   To: Jun-2014  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Resigned non-designated LLP Member: ALBEMARLE CARDIFF LLP - Active - Proposal to Strike off (   From: Jul-2009   To: May-2014  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM

Current designated LLP Member: PILBROW & PARTNERS LLP - Active (   From: Feb-2013  )

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, UNITED KINGDOM