Resigned Secretary: NATROCELL TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2004   To: Aug-2005  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: THE STORE CHANNEL LIMITED - Dissolved (   From: Oct-2004  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: BIOTRANS LTD - Dissolved (   From: Dec-2002  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: BIOTRANS LTD - Dissolved (   From: Dec-2002  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: WINFORE CONSULTANTS LTD - Dissolved (   From: Dec-2002  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: WINFORE CONSULTANTS LTD - Dissolved (   From: Dec-2002  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: CM SUBCO 3 LIMITED - Dissolved (   From: Mar-2006   To: Dec-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: THE STORYTELLERS LIMITED - Active (   From: Feb-2008   To: Apr-2011  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: RELATEALLIED LIMITED - Dissolved (   From: Aug-2003  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: POINT OF PURCHASE TV LIMITED - Dissolved (   From: Feb-2004   To: Feb-2005  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: M-POSAM LIMITED - Dissolved (   From: Feb-2004  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: M-POSAM LIMITED - Dissolved (   From: Feb-2004   To: Dec-2007  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: CAN MEDIA LIMITED - Active (   From: Feb-2004   To: Dec-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: CAN MEDIA LIMITED - Active (   From: Feb-2004   To: Dec-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: CM SUBCO 4 LIMITED - Dissolved (   From: Feb-2004   To: Dec-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: CM SUBCO 4 LIMITED - Dissolved (   From: Feb-2004   To: Dec-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: INSTALLATION SERVICES AND SOLUTIONS LIMITED - Dissolved (   From: Feb-2004   To: Mar-2012  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: INSTALLATION SERVICES AND SOLUTIONS LIMITED - Dissolved (   From: Feb-2004   To: Mar-2012  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: POP TV LIMITED - Dissolved (   From: Apr-2004   To: Feb-2005  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: BIKEFAX LIMITED - Dissolved (   From: Oct-2004   To: Nov-2004  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: ATLANTIC NORTHERN LIMITED - Dissolved (   From: Dec-2004  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: CM SUBCO 2 LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: CM SUBCO 2 LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: PHILIP LOUIS (NORTH) LIMITED - Dissolved (   From: Aug-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: PHILIP LOUIS (NORTH) LIMITED - Dissolved (   From: Aug-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: PHILIP LOUIS (SOUTH) LIMITED - Dissolved (   From: Aug-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: PHILIP LOUIS (SOUTH) LIMITED - Dissolved (   From: Aug-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: NATROCELL SHAREHOLDERS LIMITED - Dissolved (   From: Jan-2005   To: Aug-2005  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: LEADMILL CARVEOUTCO LIMITED - Active (   From: Feb-2008   To: Feb-2011  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: ST. KITTS CLUBS (UK) LIMITED - Dissolved (   From: Jul-2005  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: OPUS AUDIO TECHNOLOGIES LTD - Dissolved (   From: Nov-2005   To: Apr-2008  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: MARBRYN SERVICES LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: AFRICAN NATURAL RESOURCES LIMITED - Dissolved (   From: Jun-2006  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: THE IMPERATIVE GROUP LIMITED - Active (   From: Jan-2007   To: Jan-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: IMPERATIVE DELIVERY LIMITED - Dissolved (   From: Jan-2007   To: Jan-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: IMPERATIVE DOING LIMITED - Active (   From: Jan-2007   To: Jan-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: IMPERATIVE INSIGHT LIMITED - Active (   From: Jan-2007   To: Jan-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Secretary: IMPERATIVE THINKING LIMITED - Dissolved (   From: Jan-2007   To: Jan-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: THE ADVERTISING VAN LIMITED - Dissolved (   From: Jul-2007  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: THE ADVERTISING VAN LIMITED - Dissolved (   From: May-2007  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Secretary: 37 SOUTHOLM STREET LIMITED - Active (   From: Jan-2009  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: 37 SOUTHOLM STREET LIMITED - Active (   From: Aug-2008  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DECOBA UK LIMITED - Dissolved (   From: Dec-2009   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DARWIN (PIRAN MEADOWS) LIMITED - Active (   From: Jun-2010   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DARWIN (WOODSIDE COASTAL RETREAT) LIMITED - Active (   From: Jun-2010   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DARWIN (WOODSIDE BAY) LIMITED - Active (   From: Jun-2010   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DARWIN (HOLIDAY PARK) 1 LIMITED - Dissolved (   From: Jun-2010   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: DARWIN (HOLIDAY PARK) 2 LIMITED - Dissolved (   From: Jun-2010   To: Aug-2010  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Resigned Director: INSTALLATION SERVICES AND LOGISTICS LIMITED - Active (   From: Feb-2011   To: Dec-2012  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ

Current Director: SPRINGWELL LIMITED - Dissolved (   From: Aug-2011  )

Address: 37C SOUTHOLM STREET, LONDON, SW11 5EZ