Current Secretary: HAMSARD 2664 LIMITED - Dissolved (   From: Apr-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2663 LIMITED - Dissolved (   From: Apr-2003   To: Nov-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2662 LIMITED - Dissolved (   From: Apr-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: EAGLEBURGMANN INDUSTRIES UK LIMITED - Active (   From: Apr-2003   To: May-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: CSL REALISATIONS (2010) LIMITED - Dissolved (   From: Apr-2003   To: Sep-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: ROSEMOUNT STOCKYARD LIMITED - Active (   From: Apr-2003   To: Sep-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2658 LIMITED - Dissolved (   From: Apr-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: T-ASIA-H LIMITED - Dissolved (   From: Apr-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: AQH GORDON STREET DEVELOPMENT LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: LIVE NATION FACILITATION LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: RECYCLED WASTE (GLASS) LIMITED - Dissolved (   From: May-2003   To: May-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: RECYCLED WASTE (CLINICAL) LIMITED - Dissolved (   From: May-2003   To: May-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: LOWER WINTERBORNE WINDFARM LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: ARENA GROUP HOSPITALITY LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: RUGBY CARE LIMITED - Active (   From: Sep-2003   To: Sep-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: JANE B. MORRISON LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: TRANSMODE (UK) LIMITED - Dissolved (   From: Nov-2003   To: Mar-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: LIVEMENTOR LIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: BRAVEX LIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: TEAM Y&R SAUDI LIMITED - Active (   From: Dec-2003   To: Dec-2003  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: CHOICE SCHOOLS LIMITED - Dissolved (   From: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: J.M.S. FINANCIAL SERVICES (NO.2) LIMITED - Active (   From: Mar-2004   To: Jul-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: AGUSTAWESTLAND PROPERTIES LIMITED - Dissolved (   From: Mar-2004   To: Jul-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2728 LIMITED - Dissolved (   From: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: AHP SHAREHOLDER LIMITED - Dissolved (   From: Mar-2004   To: Sep-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: STANDARD WOOL UK (HOLDINGS) LIMITED - Active (   From: Mar-2004   To: Jul-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: NEW START VENTURES LIMITED - Liquidation (   From: Mar-2004   To: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2736 LIMITED - Dissolved (   From: Mar-2004   To: Jul-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: INSIGHT INFORMATION SOLUTIONS LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: BREMEN HOUSE MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2004   To: Apr-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: YOUNG & RUBICAM BRANDS US HOLDINGS - Active - Proposal to Strike off (   From: May-2004   To: Jun-2004  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: TPC BUYING LIMITED - Dissolved (   From: Oct-2004   To: Sep-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: PROLOGIS ASTRAL (WARRINGTON) LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Jan-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2775 LIMITED - Dissolved (   From: Oct-2004   To: Jan-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2005   To: Jan-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: OXONICA LIMITED - Active (   From: Feb-2005   To: Jun-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: MRSL LIMITED - Dissolved (   From: Mar-2005   To: May-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2810 LIMITED - Dissolved (   From: Mar-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: MOTORCLEAN GROUP LIMITED - Active (   From: Mar-2005   To: Jul-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: DESTINY LEGAL SERVICES LIMITED - Dissolved (   From: Mar-2005   To: Sep-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED - Liquidation (   From: Mar-2005   To: May-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: MOTORCLEAN SERVICES LIMITED - Dissolved (   From: Mar-2005   To: Jul-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: NJAHILI RESOURCES LIMITED - Dissolved (   From: Mar-2005   To: Mar-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: ITM COMMUNICATIONS LIMITED - Active (   From: Mar-2005   To: Apr-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2806 LIMITED - Dissolved (   From: Mar-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: COUNTERMINE TECHNOLOGIES PLC - Dissolved (   From: May-2005   To: Jul-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: BROADVIEW ENERGY DEVELOPMENTS LIMITED - Active (   From: Jul-2005   To: Sep-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: NAH GROUP LIMITED - Active (   From: Oct-2005   To: Mar-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: NIGHTINGALES HOLDINGS LIMITED - Dissolved (   From: Oct-2005   To: Mar-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2954 LIMITED - Dissolved (   From: Oct-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2952 LIMITED - Dissolved (   From: Oct-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: WORKINGTON ENERGY LIMITED - Active (   From: Oct-2005   To: Dec-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: G. M. IMBER & SONS LIMITED - Active (   From: Oct-2005   To: Dec-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: PAST TIMES TRADING LIMITED - Dissolved (   From: Oct-2005   To: Dec-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: POWDER PROCESS SYSTEMS LIMITED - Dissolved (   From: Oct-2005   To: Mar-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: C70 LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2968 LIMITED - Dissolved (   From: Oct-2005   To: Feb-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: VIDEO STAR GAMING LIMITED - Dissolved (   From: Oct-2005   To: Feb-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2966 LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: PENNWELL INTERNATIONAL PUBLICATIONS LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: COLOMBIA GOLD MINING LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: VOLVERE CENTRAL SERVICES LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 2996 LIMITED - Dissolved (   From: Apr-2006   To: Dec-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 2997 LIMITED - Dissolved (   From: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: PROGRESS PLANT (HOLDINGS) LIMITED - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: SPENDLOVE C. JEBB HOLDINGS LIMITED - Liquidation (   From: Apr-2006   To: Jul-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 3000 LIMITED - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: BURNETTS MANUFACTURING LIMITED - Active (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: APPLABS TECHNOLOGIES (UK) PVT LIMITED - Liquidation (   From: Apr-2006   To: Aug-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: M2 SMILE LIMITED - Active (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: EATONFIELD GROUP PLC - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: KLEENEZE LIMITED - In Administration/Administrative Receiver (   From: Apr-2006   To: Oct-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 3006 LIMITED - Dissolved (   From: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: CREATIVE ARTISTS AGENCY UK LIMITED - Active (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 3008 LIMITED - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: SAILTIME NORTH WALES LIMITED - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Current Secretary: HAMSARD 3010 LIMITED - Dissolved (   From: Apr-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: HAMSARD 3012 LIMITED - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: KNDS UK HOLDINGS LIMITED - Operating Company (   From: Apr-2006   To: Dec-2006  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Resigned Secretary: MOBILECAST HOLDINGS LIMITED - Dissolved (   From: Apr-2006   To: Apr-2007  )

Address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH