Current Secretary: NIJAN LIMITED - Dissolved (   From: Dec-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: RINGBAY LTD - Active (   From: Oct-2011   To: Oct-2016  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: CEC XCO LTD - Dissolved (   From: Mar-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: SHELSTRUCT LIMITED - Dissolved (   From: Dec-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: POWER TRANSMISSIONS INTERNATIONAL LIMITED - Active (   From: Dec-2011   To: Nov-2016  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: LIFTEKNIC LIMITED - Dissolved (   From: May-2015  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: YOUME LIMITED - Dissolved (   From: Aug-2011   To: Sep-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: PANDA ENGINEERING (BFD) LIMITED - Active (   From: Dec-2011   To: Oct-2015  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: RENERGY (NORTH WEST) LTD - Dissolved (   From: Dec-2010   To: Jan-2013  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: UK BIKE FACTORY LIMITED - Active - Proposal to Strike off (   From: Dec-2011   To: Jul-2012  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: SPARKLEMINE LTD. - Active - Proposal to Strike off (   From: Dec-2010  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: TRIDENTBAY LTD. - Active (   From: Mar-2011   To: Aug-2017  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: MAYCAMP LTD. - Dissolved (   From: Nov-2010  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: HALTON MILLS LTD - Dissolved (   From: Nov-2010   To: Aug-2012  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: DEBTIDE LTD. - Active - Proposal to Strike off (   From: Nov-2010   To: Sep-2017  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: CEBE INVESTMENTS LTD - Active (   From: Dec-2010   To: Dec-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: TRL TIMBER PRODUCTS LTD - Dissolved (   From: Feb-2011   To: Feb-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: P&A (ST ANNS) LTD - Dissolved (   From: Feb-2011   To: Mar-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: QT TIMBER PRODUCTS LTD - Dissolved (   From: Oct-2011   To: Oct-2011  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current Secretary: CHARTHALL LTD. - Dissolved (   From: Oct-2012  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Resigned Secretary: SG CONSULTING GROUP PLC - Active - Proposal to Strike off (   From: Jul-2015   To: Jul-2017  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current designated LLP Member: PORTAL CAPITAL LLP - Active (   From: Mar-2023  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND

Current designated LLP Member: WESTBOURNE F & L LLP - Active (   From: Nov-2022  )

Address: 6 PORTAL BUSINESS PARK, 1ST FLOOR, SUITE 3 & 4, EATON LANE, TARPORLEY, CW6 9DL, ENGLAND