Resigned Secretary: DICKER AQUATICS LTD - Dissolved (   From: Dec-1994   To: Apr-1997  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Secretary: GODALMING STUDIOS LIMITED - Dissolved (   From: Jan-1995  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: INTERNATIONAL BUSINESS ACTION LIMITED - Dissolved (   From: Nov-1995  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: STRATEGIC ACTION (TURNAROUND) LTD - Dissolved (   From: Feb-1996  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: SABLE STUDIOS LIMITED - Dissolved (   From: Aug-1996  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: SABLE STUDIOS LIMITED - Dissolved (   From: Aug-1996   To: Nov-1997  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: GATEFIELD INVESTMENTS LIMITED - Dissolved (   From: Oct-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: MADRUGADA LIMITED - Active - Proposal to Strike off (   From: Dec-1996  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: DROVECROFT LIMITED - Dissolved (   From: Mar-1997  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: OLDBRIDGE CORPORATION LIMITED - Active (   From: Nov-2004   To: Dec-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: GOLDSTAR AGENCY LIMITED - Dissolved (   From: Sep-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MANHATTAN CONNECTIONS LIMITED - Dissolved (   From: Dec-2001   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MAYCOAST LIMITED - Dissolved (   From: Dec-2001   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MCMORGAN FOOD TECHNOLOGY LIMITED - Dissolved (   From: Jul-2002   To: Jan-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: COMPLETE FLOORING LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: HATBORO MARKETING LIMITED - Dissolved (   From: May-2004   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: COMPAIL LIMITED - Dissolved (   From: Aug-2001   To: Aug-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: HARBOUR INTERIORS LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: VALAX LIMITED - Dissolved (   From: Aug-2001   To: Feb-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: TROY INDUSTRIES INC. LIMITED - Dissolved (   From: Oct-2001   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: INTRACAPITAL LIMITED - Dissolved (   From: Oct-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: UNIFINO LIMITED - Dissolved (   From: Jan-2000   To: Jul-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MEDICA DATASCOPE CO. LIMITED - Dissolved (   From: May-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MULTINATIONAL INDUSTRIES (UK) LIMITED - Dissolved (   From: Sep-2002   To: Mar-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: LODGECRAFT LIMITED - Dissolved (   From: Jul-2000  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: LODGECRAFT LIMITED - Dissolved (   From: Sep-2000   To: Jun-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ABBYY SOFTWARE HOUSE E.E. LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ALPHA EUROCOMMERCE LIMITED - Dissolved (   From: May-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: FORTLINE DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: STRATEGIC DIRECTORS LIMITED - Active - Proposal to Strike off (   From: Mar-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: STRATEGIC DIRECTORS LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jul-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: ORBIX MINERALS LIMITED - Dissolved (   From: Oct-2000   To: May-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: FORTCLIFF CONSTRUCTIONS LIMITED - Dissolved (   From: Sep-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: IMPLICATION LIMITED - Active - Proposal to Strike off (   From: Apr-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: TRANSENERGY (UK) LIMITED - Dissolved (   From: Apr-2005   To: Jul-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: STRATEGIC SECRETARIES LTD - Dissolved (   From: Jun-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: AEROFOILS LTD - Active - Proposal to Strike off (   From: Jun-2001  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: AMAL EXCHANGE AND TRANSFER LIMITED - Dissolved (   From: Oct-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: THOMAS & WHITEHILL LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: LANEX LIMITED - Dissolved (   From: Jul-2001   To: Aug-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: STIMEX LIMITED - Dissolved (   From: Aug-2001   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: DILFORD PROPERTIES LTD - Dissolved (   From: Nov-2001   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: STAR MERCHANTS LIMITED - Dissolved (   From: Dec-2001   To: Jul-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ONE AIR CONDITIONING LIMITED - Dissolved (   From: Jan-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: THRILLS LIMITED - Active - Proposal to Strike off (   From: Mar-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: STRATEGIC NOMINEES LIMITED - Active - Proposal to Strike off (   From: Feb-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: STRATEGIC SECRETARIES LTD - Active - Proposal to Strike off (   From: Jul-2010  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: STRATEGIC SECRETARIES LTD - Active - Proposal to Strike off (   From: Apr-2002   To: Jun-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: TECHNOLOGIES & DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2002   To: Dec-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: LUTON HOLIDAYS LTD - Dissolved (   From: Jun-2002   To: Jul-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: SAM WEDGES LIMITED - Active - Proposal to Strike off (   From: Feb-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: CALYPSO QUEST LIMITED - Dissolved (   From: Feb-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: SPYGLASS COMMUNICATIONS LIMITED - Active - Proposal to Strike off (   From: Feb-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: FREE AGENT (INTERNATIONAL) LTD - Dissolved (   From: Jul-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ROMAN INTERNATIONAL MARKETING LTD - Dissolved (   From: Jul-2002   To: Mar-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: HERMES TRADE LIMITED - Dissolved (   From: Jul-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MITRIDAT LIMITED - Dissolved (   From: Jul-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: PHAEDRA DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: AEON GLOBAL CONSULTANTS INC. LTD - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: CATALPA (EUROPE) LTD - Active - Proposal to Strike off (   From: Aug-2002   To: Aug-2017  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: MANIFEST ASSOCIATES LIMITED - Dissolved (   From: Aug-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: PANTHERA CORPORATION LIMITED - Dissolved (   From: Aug-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: ANTHONY AVERY (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Aug-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: CHAPELLE CONSULTANTS LIMITED - Active - Proposal to Strike off (   From: Sep-2002  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: RANDBROOK ENTERPRISES LIMITED - Dissolved (   From: Oct-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ANTRANS LTD - Dissolved (   From: Aug-2003   To: Dec-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: LATCHMERE SERVICES LTD - Dissolved (   From: Nov-2007  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: STRATEGIC ACTION (ACCOUNTING) LTD - Active - Proposal to Strike off (   From: Nov-2007   To: Dec-2011  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: LODGECRAFT LIMITED - Dissolved (   From: Nov-2007  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: CALEDONIA RESOURCES LTD - Dissolved (   From: Nov-2007  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: MOOSE CANOES LTD - Dissolved (   From: Nov-2007  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: ACE (ANGLO CONTINENTAL EXPANSION ) LTD - Active - Proposal to Strike off (   From: Feb-2014  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ACE (ANGLO CONTINENTAL EXPANSION ) LTD - Active - Proposal to Strike off (   From: Dec-2002   To: May-2011  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: REMINGTON EQUIPMENT LTD - Active - Proposal to Strike off (   From: Dec-2002   To: Dec-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: SCORPION MERCHANTS LTD - Dissolved (   From: Dec-2002   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ALPHA CORUNDUM INDUSTRIES LIMITED - Dissolved (   From: Feb-2003   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: BRANTFORD DEVELOPMENTS LTD - Dissolved (   From: Mar-2003   To: Oct-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Secretary: CHRIS AVERY LANDSCAPING LIMITED - Dissolved (   From: Jul-2003   To: Oct-2009  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: DAWNTREADER CHARTERS LIMITED - Active - Proposal to Strike off (   From: May-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: GRANDWEST LIMITED - Dissolved (   From: Dec-2004   To: Jan-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: AMATRANS LIMITED - Dissolved (   From: Aug-2003   To: Dec-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: IBEROCAR LTD - Dissolved (   From: Nov-2003  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: MY THRILLS LIMITED - Dissolved (   From: Mar-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: RENDEZVOUS LTD - Active - Proposal to Strike off (   From: Jul-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: BROMLEY HOLDINGS LIMITED - Dissolved (   From: Sep-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: ALMERON INVESTMENTS LTD - Dissolved (   From: Sep-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: DELTAX MANAGEMENT LIMITED - Active (   From: Sep-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: COLINDEX INCORPORATED LTD - Dissolved (   From: Sep-2004   To: Nov-2004  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: EMOTIVE (LONDON) LTD - Dissolved (   From: Feb-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: DRIVE SPAIN LTD - Dissolved (   From: Jul-2008  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: CONVERSA LTD - Dissolved (   From: Jul-2008  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: PORTFOLIA LTD - Active (   From: Oct-2006   To: May-2023  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: LAKROND INDUSTRIAL LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: CORPORATE TROUBLESHOOTERS LTD - Active (   From: Jul-2008  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: TRINITY M LTD. - Dissolved (   From: Jun-2005   To: Jan-2006  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Resigned Director: MRIYA MARINE LTD. - Dissolved (   From: Jun-2005   To: Jan-2006  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: PANCAKE HOUSE LTD - Active - Proposal to Strike off (   From: Jan-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: AFTERGLOW LTD - Active - Proposal to Strike off (   From: Feb-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: FULL FINANCE MANAGEMENT LIMITED - Dissolved (   From: Jul-2008  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND

Current Director: INTERLUDE LTD - Active - Proposal to Strike off (   From: Jun-2005  )

Address: 3 HOUGHTON SQUARE, LONDON, SW9 9AN, ENGLAND