Current Director: CUMBRIAN NOMINEES LIMITED - Dissolved (   From: Apr-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Secretary: SEPIAEB LIMITED - Active (   From: Aug-2009  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Secretary: OAKWOOD CORPORATE SERVICES LIMITED - Active (   From: Aug-2009  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: CANCEDE LIMITED - Active (   From: Jun-2010   To: Mar-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: PENINSULATE LIMITED - Active (   From: Nov-2009   To: Dec-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: DIVERTIGO LIMITED - Active (   From: Dec-2009   To: Mar-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: RATOR TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2009   To: Dec-2009  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: TOWER CENTRE HODDESDON LIMITED - Active (   From: Feb-2010   To: Jul-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: HELIUM MIRACLE 100 LIMITED - Active (   From: Feb-2010   To: Dec-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: FIGUREHEAD HOMES LIMITED - Active (   From: Feb-2010   To: Dec-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: INSTEM LIMITED - Active (   From: Feb-2010   To: Sep-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: CHANDLER JONES INTERNATIONAL LIMITED - Active (   From: Feb-2010   To: Feb-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 107 LIMITED - Dissolved (   From: Mar-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: CORYTON ADVANCED FUELS LIMITED - Active (   From: Apr-2010   To: May-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: PARALINE HOLDINGS LIMITED - Dissolved (   From: Aug-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: W HOTEL TRADING LIMITED - Dissolved (   From: Dec-2010   To: May-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE GUARANTEE SPECIAL LIMITED - Dissolved (   From: Dec-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE GUARANTEE LIMITED - Dissolved (   From: Dec-2010  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: NEWINCCO 1072 LIMITED - Active (   From: Sep-2011   To: Mar-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: ASCOT ROAD WATFORD LIMITED - Active (   From: Jan-2011   To: Mar-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: INFINITY ASSET MANAGEMENT CONSULTING LIMITED - Active (   From: Feb-2011   To: Apr-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 106 LIMITED - Dissolved (   From: Feb-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: PROJECT CURIOUS LIMITED - Dissolved (   From: Feb-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: MONUMENT HILL PROPERTIES LIMITED - Active (   From: May-2011   To: May-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: SCRIPTOGRAPHIC PUBLICATIONS LIMITED - Dissolved (   From: Jun-2011   To: Aug-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: TAURUS ACQUISITION LIMITED - Active (   From: Jul-2011   To: Jul-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 115 LIMITED - Dissolved (   From: Sep-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 111 LIMITED - Dissolved (   From: Oct-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 110 LIMITED - Dissolved (   From: Oct-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: INTERNATIONAL SEAFOODS LIMITED - Active (   From: Nov-2011   To: Mar-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: UNITCOMMS LIMITED - Active (   From: Dec-2011   To: Jan-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HELIUM MIRACLE 117 LIMITED - Dissolved (   From: Dec-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: THE CREW ACADEMY LIMITED - Active (   From: Jan-2012   To: Apr-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: GRANDEUR GLOBAL LIMITED - Dissolved (   From: Feb-2012   To: Feb-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: BLACK LEGAL LIMITED - Dissolved (   From: May-2012   To: Jun-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: VIEWPOINT TRAINING ENVIRONMENTS LIMITED - Active (   From: Aug-2012   To: Oct-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: D AND K CHAPMAN LIMITED - Active (   From: Aug-2012   To: May-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: TBX AQUISITION LIMITED - Dissolved (   From: Dec-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: THE BENEFIT EXPRESS HOLDINGS LIMITED - Active (   From: Dec-2012   To: Dec-2012  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: WN VTECH HOLDINGS LIMITED - In Administration (   From: Jan-2013   To: Jul-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: COLLAGEN SOLUTIONS LIMITED - Active (   From: Mar-2013   To: Mar-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current Director: HEALTHCARE OPPORTUNITIES LIMITED - Dissolved (   From: Mar-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Resigned Director: HELIUM SOFA GROUP LIMITED - Active (   From: Apr-2013   To: Jul-2013  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

Current designated LLP Member: HELIUM MIRACLE PARTNERS LLP - Dissolved (   From: Feb-2011  )

Address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM