Resigned Secretary: SYNERGY FINANCIAL PRODUCTS LIMITED - Operating Company (   From: Aug-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: NEW DIRECTION FINANCE NOMINEES LIMITED - Operating Company (   From: Aug-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: OPAL INFORMATION SYSTEMS LIMITED - Operating Company (   From: Aug-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - Operating Company (   From: Aug-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: BARNHAM LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: MD SURVEYORS LIMITED - Dissolved (   From: Sep-2008   To: Jan-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: OPAL (UK) HOLDINGS LIMITED - Operating Company (   From: Aug-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: LAND BANK ONE LIMITED - Dissolved (   From: Jun-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED - Active (   From: Nov-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: S.R. (LONDON) LIMITED - Active (   From: Apr-2018  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: GLOBAL MEDICAL HEALTH LIMITED - Dissolved (   From: Apr-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: SO APARTMENTS LIMITED - Liquidation (   From: Jul-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: OAKDALE INVESTMENTS LIMITED - Active (   From: Jan-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: E-VISA STREAM INC. LTD - Dissolved (   From: Dec-2010   To: May-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: UNITED SOMALI LEAGUE TRUST LIMITED - Dissolved (   From: Aug-2008   To: Aug-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: BRIDGING EDUCATION TRUST LIMITED - Dissolved (   From: Jun-2010   To: Sep-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: TEC UK LIMITED - Dissolved (   From: Jan-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: EPC CONNECT LIMITED - Dissolved (   From: Feb-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: WEDDINGS & OCCASIONS LIMITED - Dissolved (   From: Mar-2009   To: Feb-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: FLAT PLANET BAKERIES LIMITED - Liquidation (   From: Mar-2009   To: Mar-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: FLAT PLANET PEOPLE LIMITED - Liquidation (   From: Mar-2009   To: Mar-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ORGANISATION OF ENERGY ASSESSORS LIMITED - Dissolved (   From: Mar-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: CHIPPER LIMITED - Dissolved (   From: May-2009   To: Mar-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: 8 STAFFORD TERRACE (FREEHOLD) LIMITED - Active (   From: Jun-2009   To: Aug-2016  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: IMPACTCHOICE LIMITED - Active (   From: Jun-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: R LIVING LIMITED - Active (   From: Jul-2011   To: Apr-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: FANTASY 925 LIMITED - Active (   From: May-2010   To: Aug-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: SO APARTMENTS (NO 1) LIMITED - Active (   From: Nov-2009  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ROFA CARE & CONSULTING LIMITED - Dissolved (   From: Mar-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ENERHAUGEN LIMITED - Dissolved (   From: Mar-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: CHOCCYWOCCYDOODAH.COM (UK) LIMITED - Active (   From: Apr-2010   To: Mar-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: MADORA MEDIA LIMITED - Dissolved (   From: Apr-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: POLAKKFORMIDLING LIMITED - Dissolved (   From: Jun-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ASIAN CHOICE LIMITED - Dissolved (   From: Sep-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ASHRAF WINE & FOOD LIMITED - Dissolved (   From: Nov-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: THE CORNERSTONE COMMUNITY PROJECT CIC - Dissolved (   From: Dec-2010  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: SYNERGY MEDICAL RESOURCING LIMITED - Active (   From: Aug-2011   To: Nov-2013  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: ELITE SPORTS (UK) LIMITED - Dissolved (   From: Aug-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: CHOVANEC MEDIA UK LIMITED - Dissolved (   From: Oct-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: FLAT WORLD LIMITED - Dissolved (   From: Nov-2011   To: Aug-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: TRIPLANET CONSULTANTS LIMITED - Dissolved (   From: Dec-2011   To: Jan-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: GREENER MOSS LIMITED - Active (   From: Dec-2011  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: OUTREACH INTERNATIONAL HEALING MINISTRIES LIMITED - Active (   From: Apr-2012   To: May-2013  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: AJBAN CORPORATION LIMITED - Dissolved (   From: Jul-2012   To: Jun-2014  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: OPHIRE TRADING COMPANY LIMITED - Dissolved (   From: Oct-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: COMBINE PAYMENT LIMITED - Dissolved (   From: Dec-2012  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: CITY OF LONDON SOCCER ACADEMY LIMITED - Dissolved (   From: Feb-2013   To: Jan-2016  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: COMPLETE GOLF LIMITED - Dissolved (   From: Jun-2014   To: Jan-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: BOOTIFUL BOOTYS LIMITED - Dissolved (   From: Jul-2013  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: MINING ENVIRONMENTAL SOLUTIONS - M.E.S. LIMITED - Active - Proposal to Strike off (   From: Jul-2013  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: GANDY WORLDWIDE LIMITED - Dissolved (   From: Oct-2013   To: Oct-2013  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: SYNERGY NOMINEES LIMITED - Operating Company (   From: Nov-2013   To: Jul-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: MY LALALAND LIMITED - Active (   From: Dec-2013   To: Dec-2014  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: SMILE SCAFFOLDING LIMITED - Dissolved (   From: Mar-2014  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: JAMES & BAILEY LIMITED - Dissolved (   From: Feb-2014  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: TAG GOLF LIMITED - Dissolved (   From: Jun-2014   To: Jan-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: MOBIPAID LIMITED - Active (   From: Aug-2014   To: Aug-2014  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: PQA CANTERBURY LIMITED - Dissolved (   From: Sep-2014   To: Apr-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: HERTWELLS CONSTRUCTION LIMITED - Dissolved (   From: Feb-2015   To: Oct-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: FAMILY HOUSE MINISTRIES - Dissolved (   From: May-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: AGD SERVICES LIMITED - Dissolved (   From: May-2015   To: Nov-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: REAL STYLE ESTATE LIMITED - Active (   From: Aug-2018  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: LIKEABILITY LIMITED - Active - Proposal to Strike off (   From: Oct-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: M & R PERFORMING ARTS LTD - Active - Proposal to Strike off (   From: Dec-2015  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: AMEVI LTD - Dissolved (   From: May-2016  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: IMPEX INTERNATIONAL TRADING LIMITED - Dissolved (   From: Mar-2017  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: THE BARR FERTILITY CLINIC LIMITED - Active (   From: Feb-2018   To: Feb-2023  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: INDIGLOBAL INFRAPRO AND MARKETING LTD - Active (   From: Apr-2018  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: THE DANCE N PARTY PEOPLE LTD - Active (   From: Apr-2018  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: FOUR SEASONS FINE FOODS LIMITED - Active - Proposal to Strike off (   From: Dec-2018  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: CAULFIELD PROPERTIES LIMITED - Active (   From: Oct-2019   To: Sep-2021  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Resigned Secretary: BARR SUPPLEMENTS LIMITED - Active (   From: Mar-2020   To: Dec-2022  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: YELLOW GROUND LIMITED - Active (   From: Mar-2023  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM

Current Secretary: SHOWSTOPPERS CAMP LIMITED - Active (   From: Mar-2023  )

Address: UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM