@UK DORMANT COMPANY SECRETARY LIMITED

Total number of appointments 558, no active appointments


GREEN FIELDS WHOLESALE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2009
Resigned on
20 July 2014

CEGEDIM E-BUSINESS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2009
Resigned on
14 October 2009

NETCARGO UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2009
Resigned on
1 June 2010

ESSEX SKIP HIRE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2009
Resigned on
20 January 2012

THE FOOD CALCULATOR LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2009
Resigned on
24 November 2009

THE REWARD PRACTICE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2008
Resigned on
5 May 2010

DISPLAYPAK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2008
Resigned on
15 November 2010

HIGHER FLYERS EMPLOYMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2008
Resigned on
16 October 2009

BRITANNIA RECYCLING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2008
Resigned on
7 October 2016

PLATINUM SQUARED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2008
Resigned on
5 November 2008

ZUMBA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2008
Resigned on
6 February 2009

BULLDOG LAW LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2008
Resigned on
21 July 2010

HELPKEY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2008
Resigned on
10 March 2009

SALES-I BADGER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2008
Resigned on
1 April 2018

NETCARGO UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
1 June 2009

OXFORD INTERNATIONAL EDUCATIONAL TRUST LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2008
Resigned on
25 March 2010

BASE ESTATES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2008
Resigned on
24 January 2009

GREEN CAPE SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2008
Resigned on
5 August 2011

BLACK BRICK PRODUCTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2008
Resigned on
7 February 2011

BUTSER LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2008
Resigned on
27 April 2011

I AM I.T. LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2008
Resigned on
10 February 2010

PICCOLO PRE-SCHOOL NURSERY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2008
Resigned on
9 August 2008

TRUSTIVE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2008
Resigned on
29 April 2008

BLOSWOOD LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2008
Resigned on
6 March 2008

DIGIALITY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2008
Resigned on
22 January 2010

VALE PROCUREMENT SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2007
Resigned on
12 October 2012

EQUALIA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2007
Resigned on
2 April 2008

JBD MANAGEMENT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2007
Resigned on
1 January 2010

UNIQUE BY AISLEYNE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2007
Resigned on
1 January 2010

CHAMPION COMMUNICATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2007
Resigned on
27 October 2008

CONTRARIAN PROPERTIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2007
Resigned on
15 December 2008

CURA HEALTHCARE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2007
Resigned on
13 October 2009

DSS CRYSTAL LTD.

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2007
Resigned on
16 November 2012

HIGHER FLYERS EMPLOYMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2007
Resigned on
20 October 2008

MYGOODFOODS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2007
Resigned on
28 October 2013

CNE INTERNATIONAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2007
Resigned on
20 October 2008

WILD COOK LIMITED

Correspondence address
5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2007
Resigned on
21 September 2011

VERSABUILD LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2007
Resigned on
16 September 2018

SOLUTIONS COMPLETE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2007
Resigned on
8 September 2008

INFOMERCIAL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2007
Resigned on
16 February 2017

MS CORNWALL CAPITAL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2007
Resigned on
28 April 2011

SAHARA TALENT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2007
Resigned on
20 August 2012

VARIOUS INVESTMENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2007
Resigned on
10 October 2007

HIRE & FIRE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2007
Resigned on
7 November 2016

BULLDOG LAW LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2007
Resigned on
22 July 2008

WHAT TO BUY THEM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2007
Resigned on
20 July 2020

CAMBRIDGE DIGITAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2007
Resigned on
30 May 2015

I-RIGHTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2007
Resigned on
22 August 2014

I-WOMAN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
16 August 2010

ANTRICA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2007
Resigned on
30 July 2009

ACC INTERIORS LIMITED

Correspondence address
8 CORNISH WALK, STOCKWOOD, BRISTOL, ENGLAND, BS14 8LP
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2007
Resigned on
20 July 2010

PINDER (UK) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2007
Resigned on
15 August 2016

GREEN FIELDS WHOLESALE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2007
Resigned on
14 August 2008

AUDITEL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2007
Resigned on
14 August 2008

FIRE IT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2007
Resigned on
27 June 2008

ENERGY SAVINGS DIRECT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2007
Resigned on
21 July 2017

AMBERSTEW LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2007
Resigned on
3 March 2009

ZUMBA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2007
Resigned on
17 July 2008

FOYL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2007
Resigned on
27 July 2020

CHARTERED FINANCIAL ADVICE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2007
Resigned on
10 July 2010

PARETO FINANCIAL DIRECTION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2007
Resigned on
12 May 2008

FUNKY FORMATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2007
Resigned on
1 August 2008

KINGS HILL PROPERTIES (SOUTH EAST) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2007
Resigned on
1 August 2008

BERRYHURST LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2007
Resigned on
29 May 2008

UNDERGROUND MEDIA (UK) LTD.

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2007
Resigned on
22 May 2008

SKYBLUE INTELLIGENT SYSTEMS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2007
Resigned on
6 May 2011

BALANCE RECRUITMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
21 February 2008

NOTE TO SELF LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2007
Resigned on
31 March 2009

CHINAPLAS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2007
Resigned on
14 March 2011

VARIALIFT AIRSHIPS PLC

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
24 April 2011

EQUITY RELEASE SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2007
Resigned on
25 March 2009

MOTASOFT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
3 March 2008

CARBON OFFSET SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
30 March 2018

GOODWOOD WAREHOUSING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
24 February 2012

STAFFWORX LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2007
Resigned on
31 March 2009

OPTIGLASS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2007
Resigned on
14 February 2008

GLOBAL INSURANCE SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2007
Resigned on
11 March 2008

VIKING SIGNS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2007
Resigned on
15 August 2007

GREEN ACCOUNTANCY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2007
Resigned on
23 July 2007

PASTA XPRESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2007
Resigned on
25 January 2008

TANTRA VIBE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2007
Resigned on
26 February 2017

TANTRIC VIBE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2007
Resigned on
26 February 2017

ESSEX SKIP HIRE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2007
Resigned on
24 February 2009

ESSEX SKIPS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2007
Resigned on
24 February 2009

THE WELLBEING PROJECT (EUROPE) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2007
Resigned on
8 November 2007

SOLAROIL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2007
Resigned on
15 August 2007

THE EXTRA SMILE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2007
Resigned on
25 March 2010

OSIRIS CONSULTANCY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2007
Resigned on
8 October 2007

PERFUME PLUS DIRECT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2006
Resigned on
15 October 2007

DIGIALITY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2006
Resigned on
15 January 2008

ABROADO LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2006
Resigned on
2 May 2008

SIMPLE BY DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2006
Resigned on
17 December 2007

MAC CONSULTANTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2006
Resigned on
1 January 2010

ORGANZA ORCHID LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2006
Resigned on
6 March 2007

VAUXSELL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2006
Resigned on
23 November 2006

CHESTER LOCKSMITHS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2006
Resigned on
5 November 2008

POSITIVE EXPRESSIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2006
Resigned on
14 December 2013

ISOLAR INSULATION LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2006
Resigned on
12 January 2011

RELIANCE PLC

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2006
Resigned on
1 December 2011

RFIP SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2006
Resigned on
10 October 2007

PHARM2U LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
18 June 2007

ALLHIRE MIDLANDS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2006
Resigned on
20 December 2006

IMDMS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2006
Resigned on
6 March 2007

CHAMBERLY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2006
Resigned on
22 November 2016

VFDNET LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2006
Resigned on
19 October 2016

FLAIR SIGNS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2006
Resigned on
29 June 2007

CURA HEALTHCARE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2006
Resigned on
12 November 2007

SMITHEREEN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2006
Resigned on
3 January 2007

APPLIANCES FITTED 4U LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2006
Resigned on
30 July 2008

D10 ROLLOUT SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2006
Resigned on
12 December 2006

ASH PARK GROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2006
Resigned on
10 October 2006

GENESIS LABELS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2006
Resigned on
31 January 2007

THE STRATEGIC DEVELOPMENT NETWORK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
27 September 2010

GAMECUBE LEISURE GROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2006
Resigned on
7 October 2017

ARETHE DIRECTORS SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2006
Resigned on
22 February 2007

SHOPPING4DISCOUNT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2006
Resigned on
24 October 2006

CARDS UNIQUE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2006
Resigned on
12 September 2007

MIDLANDS ELECTRICAL SYSTEMS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2006
Resigned on
25 November 2006

TRENT VALLEY LOFTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2006
Resigned on
24 October 2007

TVM LOFTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2006
Resigned on
24 October 2007

HORIZON MOBILITY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2006
Resigned on
15 October 2007

WEBUYANYCOUNCILHOUSE.COM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2006
Resigned on
18 September 2007

FAST CASH PROPERTY BUYERS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2006
Resigned on
9 October 2012

S2 (SECURITY SERVICES) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2006
Resigned on
3 November 2006

CSLK CONSULTANCY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2006
Resigned on
4 April 2007

ACCEPTED DESIGNS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2006
Resigned on
15 August 2007

THISISMATT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2006
Resigned on
7 July 2010

THE MANAGEMENT ADVISORY SERVICE (UK) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2006
Resigned on
6 August 2009

CHAMPION SPORT LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
22 August 2006
Resigned on
13 April 2007

KANDEO LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2006
Resigned on
1 November 2006

TRADEWIND LONDON LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2006
Resigned on
29 August 2006

GURKHA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2006
Resigned on
17 October 2007

EURO AQUATIC LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2006
Resigned on
29 January 2009

SMALL POND LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
2 August 2012

STATIC VOID LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
19 December 2007

VERSABUILD LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
16 September 2007

LANDHOLDING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
5 January 2007

HENSMAN CONSULTING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2006
Resigned on
15 January 2007

MILLHOUSE-COMMUNICATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2006
Resigned on
13 July 2017

STRATEGIC REMUNERATION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, ENGLAND, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
10 August 2010

FLYHIGH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
2 September 2013

PC CENTRAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
14 June 2007

UK COMPLIANCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
2 September 2013

BRAXTON INDEPENDENT ASSOCIATE LTD.

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
14 March 2011

WHIMALL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
4 September 2013

BRAXTON PUBLISHING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
31 July 2006

PETER WOODWARD CONSULTANCY SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
4 September 2013

BOSSCROWNS PRODUCTIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2006
Resigned on
29 July 2007

GEM SOFTWARE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2006
Resigned on
20 July 2007

DNASTREAM LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2006
Resigned on
4 August 2006

THE FOOD CALCULATOR LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2006
Resigned on
21 August 2008

ACADEMY CLASS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
15 August 2006

MORVIN PROCESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
18 August 2014

RENT4FUN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2006
Resigned on
6 July 2007

HOPKINSON AND SONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2006
Resigned on
8 March 2007

TREASURE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2006
Resigned on
28 June 2007

HABITAS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
31 July 2008

CLINICAL AUDIT SUPPORT CENTRE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2006
Resigned on
16 August 2006

CABLES 2 U LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2006
Resigned on
15 May 2008

CASABLANCA MARQUEES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2006
Resigned on
26 March 2008

TAKE A VIEW LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2006
Resigned on
21 June 2010

FORGE UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2006
Resigned on
13 July 2007

SOCIAL CAPITAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2006
Resigned on
3 July 2007

THERMOSENSE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2006
Resigned on
22 September 2006

NWBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2006
Resigned on
8 May 2007

CEGEDIM E-BUSINESS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2006
Resigned on
17 July 2009

FAST FRAME BUILDINGS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2006
Resigned on
14 August 2006

EDGETEK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2006
Resigned on
10 July 2006

ADVANCED BUSINESS STRATEGIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2006
Resigned on
10 July 2006

HOLROYD PRECISION LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2006
Resigned on
10 July 2006

SKYFLIP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2006
Resigned on
29 August 2006

COLLINGBOURNE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2006
Resigned on
15 June 2012

CLEARBUS COMMUNICATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2006
Resigned on
23 August 2006

CRIMINAL RECORDS SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2006
Resigned on
21 February 2007

BET 666 LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2006
Resigned on
23 June 2008

DRAWING PIN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2006
Resigned on
1 June 2009

IMAGINE RESULTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2006
Resigned on
22 February 2010

IMPROVEMENT SYSTEMS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2006
Resigned on
26 February 2010

HORT COUTURE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2006
Resigned on
7 April 2008

AIRTIGHT & NOISECHECK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2006
Resigned on
14 August 2006

MYITECHUK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2006
Resigned on
19 July 2007

LABD LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2006
Resigned on
29 March 2010

PROGRESSIVE MEDIA INSIGHT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2006
Resigned on
22 May 2009

COMMONWEALTH CONSULTING AND RISK ANALYSIS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2006
Resigned on
14 March 2007

WIMAX COMMUNICATIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2006
Resigned on
3 January 2007

IE2 CONSULTANTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
10 December 2006

THE COMPLETE WINDOW COMPANY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
4 February 2009

CAMPBELL ROWE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2006
Resigned on
14 October 2010

B CONSULTANCY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
6 February 2007

FIRE RETARDANT UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
26 October 2006

NEXTDAY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2006
Resigned on
28 March 2008

JUICEPRODUCER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2006
Resigned on
7 February 2007

DEVELOPMENT CONSULT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
15 December 2006

MINT EDUCATION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2006
Resigned on
29 May 2007

CHINA EUROPE SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2006
Resigned on
8 August 2008

OTELLER LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2006
Resigned on
2 June 2017

SILVERSTREAM PROJECTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2006
Resigned on
11 May 2013

INSPECTOR HOME UK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2006
Resigned on
19 April 2007

LASERSUPPORT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2006
Resigned on
1 December 2008

X-RAY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2006
Resigned on
19 April 2009

ALL CLEANER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2006
Resigned on
20 May 2007

ANALOGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2006
Resigned on
15 May 2012

HOLME FARM ESTATE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2006
Resigned on
20 April 2006

MTA PROJECTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
9 November 2007

HELPKEY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2006
Resigned on
13 May 2008

THE BEAUTIFUL MIND CONSULTANCY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2006
Resigned on
15 April 2008

PMOWORKS (UK) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
30 August 2006

CLICK 4 BUSINESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
15 May 2006

ATLANTIC EXECUTIVE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
7 April 2008

DRIVING FORCE EVENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
12 September 2011

HOSPITALITY INDUSTRY TRAINING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
7 May 2009

ODD SOXX LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2006
Resigned on
8 April 2008

MEDISCRIBE CONSULTING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2006
Resigned on
18 April 2006

SOMEARTH REALTORS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
5 March 2007

ITOP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
18 October 2006

ASWW LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
24 August 2009

THE GREEN ACCOUNTANTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
23 July 2007

CYTECH EUROPE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
7 May 2006

GUARDIAN LEGAL SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
17 March 2008

INTERNATIONAL COMMODITIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
30 May 2013

STOP SLIP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2006
Resigned on
28 July 2006

FAITH IN FLOWERS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2006
Resigned on
29 March 2007

MORRIS PROPERTY MANAGEMENT SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2006
Resigned on
6 March 2007

BRENT TAYLOR LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
18 April 2008

CORPORATE & MARINE FINANCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2006
Resigned on
4 August 2007

PC SORTED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
29 April 2019

BIOHEAT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
28 February 2008

LEARNING TO LEAD COMMUNITY INTEREST COMPANY

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2006
Resigned on
23 July 2007

CROPCARE BIOTECH (U.K) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2006
Resigned on
28 March 2011

HOLROYDE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2006
Resigned on
10 March 2009

LONDON COLLEGE OF ACCOUNTING & FINANCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2006
Resigned on
10 April 2015

LONDON COLLEGE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2006
Resigned on
10 April 2015

LONDON COLLEGE GROUP PLC

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2006
Resigned on
10 April 2015

ATLAS PROPERTIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2007

ATLAS HOMES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2007

VERICLEAN SUPPORT SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
23 February 2011

VISUAL INTERACTIVE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2006
Resigned on
5 July 2006

REAL OXYGEN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2006
Resigned on
23 October 2008

PARANOIA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2006
Resigned on
18 February 2011

JUICELAND LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2006
Resigned on
4 May 2006

PROPERTY SOLUTIONS CENTRE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2006
Resigned on
27 February 2009

LONDONOC LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2006
Resigned on
22 November 2006

FINANCIAL SOLUTIONS CENTRE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2006
Resigned on
16 December 2008

NEW IMAGE CONTRACTS (2006) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2006
Resigned on
2 March 2015

TECHWORX LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2006
Resigned on
6 March 2006

KES INTERNATIONAL RESEARCH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
30 November 2018

TAKKER LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2006
Resigned on
1 January 2008

BANK SAMAN (UK) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2006
Resigned on
28 March 2006

SPYDER BATS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2006
Resigned on
25 July 2007

HANDY SHIFTER REMOVALS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2006
Resigned on
23 February 2006

JEJUNARY 16 LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
10 February 2009

THE LITTLE BROWNBOX COMPANY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
5 October 2007

PEAK MEDICAL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2006
Resigned on
27 January 2010

PETRO CONSULTANTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2006
Resigned on
21 February 2008

LILYJK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2006
Resigned on
31 January 2008

QUALIFIED APPOINTMENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
9 February 2009

ENGINEERING SOLUTIONS PARTNERSHIP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2006
Resigned on
21 December 2009

GREENWATT TECHNOLOGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2006
Resigned on
2 February 2007

CJC GROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2006
Resigned on
28 February 2015

CJC CONSULTANTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2006
Resigned on
27 February 2015

CJC RESEARCH (EUROPE) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2006
Resigned on
27 February 2015

MEALAWAY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2006
Resigned on
24 January 2012

UTP LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
26 July 2006

DETECTOMAT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2006
Resigned on
1 March 2018

JAMES DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2006
Resigned on
7 February 2008

BINARY ONE LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
12 January 2006
Resigned on
25 January 2007

LOGICSCAFFOLDING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2006
Resigned on
6 February 2007

BASE ESTATES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2005
Resigned on
10 March 2008

EKCO LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2005
Resigned on
24 January 2009

LONDON OPHTHALMOLOGY CENTRE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2005
Resigned on
21 January 2008

WOODBLOCK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2005
Resigned on
26 July 2007

JASON BROOKS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2005
Resigned on
11 August 2006

BIOMASS HEATING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2005
Resigned on
12 April 2006

MAID2CLEAN (NOTTINGHAM) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
20 December 2005

SORTMYSPACE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
31 August 2006

CAMBER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2005
Resigned on
16 June 2006

IMORA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2005
Resigned on
27 November 2008

NETWORK VISION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2005
Resigned on
13 January 2006

ICDM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
30 November 2006

NAKMAS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2005
Resigned on
7 December 2009

CARROTECH LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2005
Resigned on
17 May 2006

PIMIENTA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

MAVECO LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2005
Resigned on
10 February 2006

DAVID HANNAH FARRIERS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2005
Resigned on
15 November 2005

MOVING PEOPLE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
21 May 2007

BOLTON EXSTREAM LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

FARRELL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

BRT4CBT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

BOLDER SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

LIFE COMPASS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
24 November 2008

TRADE TANKS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
11 November 2005

FOX'S PACIER SPRINTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
13 November 2005

UK NRG LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
5 December 2007

CEDOZ LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
11 November 2005

MOOR VIEW (SOUTH BRENT) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
11 November 2005

PHARMAREG CONSULTING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
7 March 2006

CHAMBER STREET DEVELOPMENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
11 November 2005

LIGHTBOX DIGITAL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2005
Resigned on
6 April 2006

HORIZONS REGAINED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2005
Resigned on
16 January 2008

MELFIN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2005
Resigned on
5 February 2007

TEAMSPIRIT CORPORATE AND BUSINESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2005
Resigned on
24 November 2006

VCCP BLUE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2005
Resigned on
24 November 2006

ETHICAL INFLUENCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2005
Resigned on
23 February 2007

BIRMINGHAM AUTOGAS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2005
Resigned on
7 February 2012

CORE ESSENTIALS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2005
Resigned on
16 February 2006

THE REWARD PRACTICE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2005
Resigned on
22 November 2008

LIVE@ LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2005
Resigned on
28 October 2009

SKYRIVER INVEST LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
22 November 2016

MILLFIELD & PARTNERS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
22 November 2016

TEBCO LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2005
Resigned on
23 July 2006

DIFFERENT PR LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2005
Resigned on
22 January 2006

THINCK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2005
Resigned on
11 November 2007

EVOLUTION ELECTRICAL SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2005
Resigned on
28 February 2007

STEN 10 LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2005
Resigned on
13 December 2006

PLATINUM SQUARED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2005
Resigned on
8 November 2007

THE WATERSPORTS HARDWARE COMPANY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2005
Resigned on
8 March 2006

TOTAL METAL RECOVERY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
10 April 2012

NINE SERVICE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
16 August 2006

RELEASE THE STRESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2005
Resigned on
2 November 2005

WDA ASSOCIATES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2005
Resigned on
5 September 2006

HIGHER FLYERS EMPLOYMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2005
Resigned on
16 October 2007

PORTFOLIOBUILDER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2005
Resigned on
10 October 2010

STERLING GREEN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2005
Resigned on
5 October 2006

KLBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2005
Resigned on
11 September 2007

REGENCY SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
5 October 2006

ROB HALSALL DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
4 September 2006

BRITANNIA RECYCLING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2005
Resigned on
10 October 2008

RAWEARTH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2005
Resigned on
14 March 2007

COLLINGBOURNE WEALTH MANAGEMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2005
Resigned on
18 October 2005

FLY2LET.NET LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2005
Resigned on
12 February 2008

RESIDENTIALLANDLORD.CO.UK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2005
Resigned on
12 February 2008

SUZANNA ROSENTHAL PRODUCTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2005
Resigned on
19 July 2006

SAND SAFETY HEALTH AND ENVIRONMENTAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 August 2005
Resigned on
16 July 2008

HANDYHEAT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
28 September 2009

CREATIVITY BY DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2005
Resigned on
17 August 2010

PRESTONBROOK (CONSTRUCTION) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
24 August 2006

OAKBANK PROPERTY SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
21 August 2006

FAVERSHAM VETERINARY CLINIC LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
5 October 2006

UK BUSINESS ADVISORS NORTHERN GROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2005
Resigned on
18 August 2007

GO4IT UK (COMMUNITY LEARNING) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2005
Resigned on
15 May 2006

RIVERBED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2005
Resigned on
11 September 2006

AIRCOVER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2005
Resigned on
7 December 2010

PREMIUM SECURITY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
14 August 2008

THE BETTER BUSINESS ALLIANCE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2005
Resigned on
4 August 2009

CYANX LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2005
Resigned on
18 January 2006

ALLIED CARPETS LTD

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
2 August 2005
Resigned on
27 July 2007

SOMETHING FOR THE WEEKEND LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2005
Resigned on
19 July 2006

HIRED HELP LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2005
Resigned on
2 July 2007

TOP CLICK MEDIA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2005
Resigned on
6 February 2008

ONECOLD LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2005
Resigned on
9 July 2010

WANG GLOBAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2005
Resigned on
14 October 2015

LOAN HUNTER LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2005
Resigned on
23 August 2010

HOTELS (TR) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2005
Resigned on
12 May 2008

GLOBAL AMICUS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2005
Resigned on
24 August 2006

BETHENEXTLINK.CO.UK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2005
Resigned on
4 February 2006

FABULOUS DAY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2005
Resigned on
24 January 2006

PENNYWISE HOMES LTD.

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2005
Resigned on
23 August 2006

DARKHORSE DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2005
Resigned on
6 August 2011

SIMPLICITY COMMUNICATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2005
Resigned on
12 October 2005

TREATMENT SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2005
Resigned on
12 December 2005

ANYCAST LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2005
Resigned on
1 August 2017

LOADMAC LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2005
Resigned on
5 December 2005

GENESIS INVOICE FINANCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2005
Resigned on
16 March 2006

DOORTIQUE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2005
Resigned on
14 September 2005

ROAD RACE RALLY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2005
Resigned on
11 June 2007

ILLUMINI UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2005
Resigned on
27 April 2007

BELLINGHAM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2005
Resigned on
9 July 2008

STUDIOSTARS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2005
Resigned on
4 July 2015

AEQOS CONSULTING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2005
Resigned on
22 August 2006

COMPLETE WATER SOLUTIONS UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2005
Resigned on
11 July 2005

CITRUS LOUNGE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
2 June 2006

CROSSFLOW RECORDINGS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2005
Resigned on
20 February 2007

MVSQUARED LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2005
Resigned on
5 July 2005

Y3K ENTERPRISES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
5 May 2009

SARA PORT & EXPORT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
2 August 2005

QUEST LIFE & BUSINESS COACHING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
18 May 2010

NWBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2005
Resigned on
14 June 2006

FORTIS TECHNOLOGIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2005
Resigned on
6 September 2005

FORTIS CHROMATOGRAPHY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2005
Resigned on
12 June 2017

APPLIED ECOLOGY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
31 August 2005

RE:SOLUTION HUMAN CAPITAL CONSULTING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2005
Resigned on
8 January 2009

ZAK'S DIY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2005
Resigned on
5 May 2005

RADFORD ELECTRONICS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2005
Resigned on
4 May 2007

NETCARGO UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2005
Resigned on
27 June 2008

ACCADEMIA BRIDGE COMPANY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2005
Resigned on
27 April 2009

ADAPTIVE AUTOMATION LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2005
Resigned on
14 July 2005

MONTY DON LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2005
Resigned on
29 May 2018

THE MARKETING AND PR COMPANY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
18 April 2008

DUNLOP INDUSTRIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2005
Resigned on
26 April 2006

THE VISHON LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2005
Resigned on
29 May 2018

TROLLEY MEDIA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2005
Resigned on
23 August 2005

WILLS & SMITH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2005
Resigned on
13 June 2012

HORT COUTURE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2005
Resigned on
28 May 2006

ESSEX AND LONDON PROPERTIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2005
Resigned on
10 August 2015

TBULL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2005
Resigned on
20 May 2007

ONIONRING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2005
Resigned on
7 April 2007

JUSTCATERING.COM LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
17 August 2005

J C PLANT AND CONSTRUCTION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2005
Resigned on
3 June 2005

ECLECTIC ETC. LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
1 February 2007

CHARLES COURT RESIDENTS (WESTGATE) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
29 May 2006

SHIELDING SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2005
Resigned on
13 July 2005

TUBE PHONES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2005
Resigned on
10 May 2007

IMPRESSION SPACE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2005
Resigned on
17 July 2005

PHOENIX TECHNICAL SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2005
Resigned on
7 August 2005

HR-PAYROLL CONSULTANTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2005
Resigned on
1 December 2005

MANCHESTER LOCUMS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2005
Resigned on
7 April 2005

PROBATE EXPRESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2005
Resigned on
16 April 2008

TOP SPARKS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2005
Resigned on
20 December 2012

HEART RECRUITMENT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2005
Resigned on
16 May 2005

HEART EDUCATION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
16 May 2005

EAST DEVON ESTATE AGENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2005
Resigned on
12 April 2005

ECASHSECURE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2005
Resigned on
25 April 2007

VENTURN LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2005
Resigned on
7 April 2005

LARVA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2005
Resigned on
4 April 2005

LOGIC MEDIA SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2005
Resigned on
11 October 2005

OXFORD INTERNATIONAL EDUCATIONAL TRUST LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2005
Resigned on
20 June 2008

NEXT LEVEL HOLDINGS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2005
Resigned on
5 June 2009

CARTWHEEL UK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2005
Resigned on
4 June 2005

FYLDE HIT SQUAD LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2005
Resigned on
7 April 2005

TECHNICAL ASPECT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
2 May 2017

PLUGIN DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
16 May 2005

BID CHAMPIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2005
Resigned on
24 April 2017

ARC PROSPECTING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2005
Resigned on
3 February 2009

DISABLED MOTORING UK

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
26 April 2005

DOUGH TRADING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2005
Resigned on
20 May 2005

POWERBOATS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2005
Resigned on
2 April 2005

BOOMERANG VIDEO LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2005
Resigned on
20 June 2005

NOW SOLUTIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2005
Resigned on
5 October 2016

LIFESAVER POWER LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2005
Resigned on
18 May 2005

KINDCARE (UK) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
23 March 2005

THISISMATT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
23 August 2006

TEXT2SAVE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
18 March 2008

TEMPLE BAR ADVISORY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
14 April 2005

CORLEY SERVICES (UK) LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
19 June 2006

YES SYZYGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
14 February 2006

PINK HR SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2005
Resigned on
19 March 2011

RAZORBACK INDUSTRIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
30 March 2007

THE AD FACTORY LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
31 August 2006

TECH SUPPORT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2005
Resigned on
15 February 2010

CAPITOL FINANCIAL SOLUTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2005
Resigned on
19 April 2005

8TH DAY PRODUCTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
12 March 2007

MAXIM LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
3 May 2007

OBAN HOLDINGS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2005
Resigned on
9 November 2007

KINETIC CAPITAL MANAGEMENT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
9 November 2007

CLUBLINK NETWORKS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
26 September 2005

5 CWMDONKIN DRIVE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
28 February 2008

MYSTERIOUS FILMS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
13 March 2016

MARK THE FISH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2005
Resigned on
5 October 2005

DELECTICA LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
3 February 2005
Resigned on
10 November 2006

TEMPLE BAR COMMUNICATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2005
Resigned on
6 March 2019

AHW PROMOTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2005
Resigned on
27 January 2007

GREEN SPIRIT ADVENTURES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2005
Resigned on
23 September 2005

CAPITAL NETWORKS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2005
Resigned on
4 March 2005

TRIBORO PICTURES UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2005
Resigned on
29 May 2009

CLEVER CLOGGS TRAINING LTD

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
27 January 2005
Resigned on
30 November 2005

IVINGTON COURT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
27 February 2013

COSANOSTRA DESIGN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
10 September 2005

APPLIED LEARNING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
1 September 2005

JEWEL GARDEN LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
25 February 2013

CAB ASSIST LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2005
Resigned on
17 February 2005

ELSTREE PLUMBING AND HEATING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2005
Resigned on
20 February 2011

FINE ART REPRODUCTIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2005
Resigned on
10 January 2008

ARTISAN TRADING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2005
Resigned on
19 February 2019

AURALIS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2005
Resigned on
27 April 2005

QUOTIENT GLOBAL LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
13 January 2011

QUOTIENT CORPORATE FINANCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
13 January 2011

QUEST INDUSTRIES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
31 December 2009

SGBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
4 January 2008

LGBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
4 January 2008

QUOTIENT LTD.

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
10 January 2014

QUOTIENT ENERGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
13 January 2011

MGBA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
4 January 2008

GRAPPLEGROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2005
Resigned on
2 June 2009

SOUTH WEST BUSINESS ADVISORS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2005
Resigned on
28 January 2008

EVERYCOMM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2005
Resigned on
8 February 2011

WHIMALL LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2005
Resigned on
31 July 2006

FACULTY OF REFLEXOLOGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2005
Resigned on
18 January 2005

EUSAFETY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
29 January 2010

PASTA XPRESS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2004
Resigned on
25 January 2007

BRITISH ASSOCIATES (UK) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2004
Resigned on
31 December 2006

PHOENIX PICTURES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2004
Resigned on
11 May 2007

VOICE OF ENGLAND LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
2 June 2009

SPM EMPLOYEE BENEFITS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
20 October 2005

BEAUTY OF INDIA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2004
Resigned on
14 January 2013

COMPARE MY WEALTH MANAGER LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2004
Resigned on
20 December 2007

CAPITAL BUSINESS MEDIA LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2004
Resigned on
2 June 2009

BEACON HOMELOANS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
24 January 2005

TREVERT LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 December 2004
Resigned on
25 April 2005

DB PROJECT MANAGEMENT SERVICES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2004
Resigned on
4 March 2005

RISK REDUCTION LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2004
Resigned on
13 August 2012

PIERRA LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2004
Resigned on
23 October 2007

EASY LOCATION LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2004
Resigned on
27 May 2005

PANDUS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2004
Resigned on
13 November 2009

DRIFTWORKS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2004
Resigned on
26 May 2005

INVESTMENT PROPERTIES UK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2004
Resigned on
8 August 2005

TEXT4ALOAN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2004
Resigned on
24 October 2007

TLJC PROPERTY SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2004
Resigned on
26 April 2005

THE PAPERLESS OFFICE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2004
Resigned on
16 February 2005

ANTENNA SOLUTIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2004
Resigned on
30 December 2004

PC SOLVE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2004
Resigned on
20 March 2007

SPARES CENTRE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2004
Resigned on
23 February 2005

THE MONEYHUB LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2004
Resigned on
21 October 2009

ZHONG YUAN (UK) LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2004
Resigned on
2 June 2009

VIBE GRAPHICS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2004
Resigned on
21 July 2005

DIRECT HEALTHCARE GROUP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2004
Resigned on
15 January 2009

SHREEJI INFOTECH LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2004
Resigned on
1 October 2004

THE HOT TUB OUTLET LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2004
Resigned on
6 January 2006

PARAGON LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2004
Resigned on
10 January 2005

WELLWISE GROUP LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2004
Resigned on
23 September 2008

EXCEL BUILD & FENCE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2004
Resigned on
11 November 2004

GO GET IT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2004
Resigned on
23 October 2005

RICH INTERACTIVE SOFTWARE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2004
Resigned on
30 September 2005

AGILE IT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2004
Resigned on
23 December 2005

CHI COACHING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
14 September 2010

SWAGBAGS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2004
Resigned on
24 March 2015

DISPLAYPAK LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2004
Resigned on
20 October 2008

VFDNET LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2004
Resigned on
15 October 2006

REMOTE ASSET MANAGEMENT LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2004
Resigned on
7 October 2004

ARCADIA 7 LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2004
Resigned on
18 September 2007

FIORANO LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
27 August 2014

MODERN BRITISH CANTEEN LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
18 October 2004

WORKPLACE PLUS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
20 September 2004

COOKSKI LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2004
Resigned on
23 November 2004

WELLESFORD ENERGY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2004
Resigned on
20 January 2006

INDEPENDENT HEATING AND COOLING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2004
Resigned on
26 July 2011

GREENWORLD POWER SOLUTIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2004
Resigned on
30 April 2006

OCEAN TURTLE DIVING LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
19 February 2005

AARDVARK FORENSICS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
7 April 2005

WEBUYANYCOUNCILHOUSE.COM LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2004
Resigned on
4 September 2006

IMAGE REGISTRATIONS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2004
Resigned on
14 August 2008

WRENSPIRE PROJECTS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
31 August 2005

JCA MAINTENANCE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
31 August 2005

CYBERHOMES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2004
Resigned on
12 October 2005

SINTEC LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2004
Resigned on
25 April 2005

PRO GROUP INTERNATIONAL LTD

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role RESIGNED
corporate-nominee-secretary
Appointed on
23 July 2004
Resigned on
10 May 2006

API LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
26 August 2004

ASSOCIATED PROPERTY INVESTORS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
26 August 2004

ALPHA HOME SERVICE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2004
Resigned on
17 July 2008

GAEBRIDGE ENCODERS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2004
Resigned on
5 August 2008

EASTBOURNE PROPERTIES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
17 July 2020

SMARTWAY ENTERPRISE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
3 March 2006

DESPERADO LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
3 February 2006

CALL 2 JESUS

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2004
Resigned on
24 August 2015

OAKBANK PROPERTY SERVICES LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2004
Resigned on
15 August 2005

THE NETWORKED LEARNING PARTNERSHIP LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
5 July 2005

CLARENDALE LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2004
Resigned on
17 September 2004

CASABLANCA MARQUEES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2004
Resigned on
29 July 2007

SOLARWARE LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2004
Resigned on
30 July 2009

MEDIA MEDICS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2004
Resigned on
30 June 2006

INDEPENDENT HEATING AND COOLING LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2004
Resigned on
24 June 2004

CASABLANCA MARQUEES LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2004
Resigned on
24 June 2004

BOSSCROWNS PRODUCTIONS LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2004
Resigned on
23 July 2006

DIGIWORD LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2004
Resigned on
20 July 2019

DEEPER MAGIC LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2004
Resigned on
9 August 2004

CHANGE SOLUTIONS UK LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2004
Resigned on
27 July 2004

OTELEX LTD

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2004
Resigned on
3 July 2008

ACCOUNTANCY STUDENTS LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2004
Resigned on
1 June 2010

MORE PHOTOGRAPHY LIMITED

Correspondence address
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
19 March 2009