Resigned Director: ANGLO-AUSTRIAN PATISSERIE LIMITED - Liquidation (   From: Dec-2015   To: Jan-2022  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: EASTERN ALUMINIUM CO. LIMITED - Dissolved (   From: Apr-2011  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: WINDMILL EXTRUSIONS LIMITED - Active (   From: Apr-2011   To: Oct-2014  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: ALUMINIUM SHAPES LIMITED - Active (   From: Apr-2011   To: Feb-2017  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: DOMES OF SILENCE GROUP LIMITED - Active - Proposal to Strike off (   From: Apr-2011  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: DOMES OF SILENCE GROUP LIMITED - Active - Proposal to Strike off (   From: Apr-2011   To: Jun-2019  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Secretary: BEAUFORT VENTURES GP LIMITED - Dissolved (   From: Sep-2008   To: Jun-2009  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: BEAUFORT VENTURES GP LIMITED - Dissolved (   From: Sep-2008   To: Jun-2009  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - Active (   From: Apr-2009   To: Jan-2010  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: Z1A1 LIMITED - Dissolved (   From: Sep-2009   To: Jan-2010  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: HAMILTON BRADSHAW ASSET MANAGEMENT LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: HAMILTON BRADSHAW UKDPF GP LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: PRESTIGE BAKERIES LIMITED - Active (   From: Jun-2010   To: Dec-2016  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: NS OPTIMUM HOLDINGS LIMITED - Active (   From: Jan-2011   To: Mar-2019  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: TRIGGERBUDDY LTD - Active - Proposal to Strike off (   From: Aug-2019   To: Sep-2021  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: APPLIED COMPONENT TECHNOLOGY LIMITED - Liquidation (   From: Sep-2012   To: Dec-2015  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: FLIGHTWEIGHT LIMITED - Active (   From: Feb-2015   To: Jun-2016  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: EDIT CONCEPTS (UK) LIMITED - Active (   From: Dec-2013   To: Sep-2016  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: SECURITY SEAL TECHNOLOGY LIMITED - Operating Company (   From: Jul-2014   To: Apr-2017  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned Director: CERTEC PRODUCTS LIMITED - Dissolved (   From: Jan-2015   To: Sep-2016  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: BCB MARKETS LIMITED - Active (   From: Mar-2020  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: LESSAR CONSULTING LIMITED - Active (   From: Nov-2017  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: LAB577 LTD - Active (   From: Dec-2023  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: BCB GROUP HOLDINGS LIMITED - Active (   From: Apr-2018  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: BCB PAYMENTS LIMITED - Active (   From: Apr-2018  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: TITAN CLEAR CAPITAL LIMITED - Active (   From: Jun-2018  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: BCB DIGITAL LTD - Active (   From: Jun-2019  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current Director: SAMUELSON 26773 LIMITED - Operating Company (   From: Jun-2020  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current designated LLP Member: CLEVELAND ROAD CAPITAL LLP - Dissolved (   From: Mar-2008  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned designated LLP Member: SANDERSON CAPITAL LLP - Dissolved (   From: Jun-2008   To: May-2009  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Resigned designated LLP Member: PEMBERTON CAPITAL LLP - Active (   From: Nov-2009   To: Mar-2022  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND

Current designated LLP Member: PEMCAP ADVISORY LLP - Active - Proposal to Strike off (   From: Sep-2014  )

Address: UNIT 2.05, 12-18 HOXTON STREET, LONDON, N1 6NG, ENGLAND