SQUIRE PATTON BOGGS DIRECTORS LIMITED

Overview

Total number of appointments 176, no active appointments

HAMSARD 3636 LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 7 April 2021

Resigned on: 8 July 2021

Nationality: NATIONALITY UNKNOWN

HAMSARD 3634 LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 16 March 2021

Resigned on: 8 July 2021

Nationality: NATIONALITY UNKNOWN

SPORTSSHOES.COM GROUP LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 February 2021

Resigned on: 19 May 2021

Nationality: NATIONALITY UNKNOWN

MANCHESTER LIFE DEVELOPMENT COMPANY 3 LTD

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 February 2021

Resigned on: 27 May 2021

Nationality: NATIONALITY UNKNOWN

JERSEY WHARF DEVELOPMENTS LTD

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 February 2021

Resigned on: 27 May 2021

Nationality: NATIONALITY UNKNOWN

ELIZA YARD DEVELOPMENTS LTD

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 February 2021

Resigned on: 25 May 2021

Nationality: NATIONALITY UNKNOWN

PHOENIX IRONWORKS DEVELOPMENTS LTD

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 February 2021

Resigned on: 26 May 2021

Nationality: NATIONALITY UNKNOWN

BOSTON TOPCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 4 February 2021

Resigned on: 7 April 2021

Nationality: NATIONALITY UNKNOWN

UPSTIX TECHNOLOGIES LTD

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 4 February 2021

Resigned on: 5 May 2021

Nationality: NATIONALITY UNKNOWN

BOSTON BIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 4 February 2021

Resigned on: 7 April 2021

Nationality: NATIONALITY UNKNOWN

COUNTY MIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 16 December 2020

Resigned on: 22 March 2021

Nationality: NATIONALITY UNKNOWN

COUNTY TOPCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 16 December 2020

Resigned on: 22 March 2021

Nationality: NATIONALITY UNKNOWN

ORANGE CLOUD BIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 17 February 2021

Nationality: NATIONALITY UNKNOWN

TRUEMAN BIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 23 February 2021

Nationality: NATIONALITY UNKNOWN

SAFE FLEET UK LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 22 February 2021

Nationality: NATIONALITY UNKNOWN

WCCTV GROUP LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 25 January 2021

Nationality: NATIONALITY UNKNOWN

HCP MBS STUDIOS UK LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 21 January 2021

Nationality: NATIONALITY UNKNOWN

CHARING CROSS NOMINEES LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 25 January 2021

Nationality: NATIONALITY UNKNOWN

HAMSARD 3609 LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 12 February 2021

Nationality: NATIONALITY UNKNOWN

ORANGE CLOUD TOPCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 17 February 2021

Nationality: NATIONALITY UNKNOWN

ORANGE CLOUD MIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 17 February 2021

Nationality: NATIONALITY UNKNOWN

TRUEMAN MIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 26 November 2020

Resigned on: 23 February 2021

Nationality: NATIONALITY UNKNOWN

BLETCHLEY TOPCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 14 December 2020

Nationality: NATIONALITY UNKNOWN

BLETCHLEY BIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 14 December 2020

Nationality: NATIONALITY UNKNOWN

BLETCHLEY EBT & NOMINEE LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 14 December 2020

Nationality: NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS HOLDINGS LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 15 December 2020

Nationality: NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS MIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 8 December 2020

Nationality: NATIONALITY UNKNOWN

BLETCHLEY MIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 14 December 2020

Nationality: NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS BIDCO LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 20 October 2020

Resigned on: 30 November 2020

Nationality: NATIONALITY UNKNOWN

IDENTICARE LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 19 October 2020

Resigned on: 2 February 2021

Nationality: NATIONALITY UNKNOWN

HAMSARD 3596 LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 19 October 2020

Resigned on: 23 November 2020

Nationality: NATIONALITY UNKNOWN

COLE VALLEY CONSULTANTS LIMITED

Correspondence address: PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ

Role RESIGNED: Director

Appointed on: 19 October 2020

Resigned on: 18 November 2020

Nationality: NATIONALITY UNKNOWN

HAMSARD 3568 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 17 June 2020

Nationality: NATIONALITY UNKNOWN

COSMOS TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 16 July 2020

Nationality: NATIONALITY UNKNOWN

FINELINE ALUMINIUM DESIGN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 15 June 2020

Resigned on: 17 June 2020

Nationality: NATIONALITY UNKNOWN

COSMOS BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 15 June 2020

Resigned on: 16 July 2020

Nationality: NATIONALITY UNKNOWN

COSMOS EBT & NOMINEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 15 June 2020

Resigned on: 27 July 2020

Nationality: NATIONALITY UNKNOWN

COSMOS MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 15 June 2020

Resigned on: 16 July 2020

Nationality: NATIONALITY UNKNOWN

KOOTH PLC

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 19 March 2020

Resigned on: 6 August 2020

Nationality: NATIONALITY UNKNOWN

SW 2024 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 18 March 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

PF 2024 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 7 February 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

VIRTUOSO DOORS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 7 February 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

CUSTOMADE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 7 February 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

2C ASSET MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 February 2020

Resigned on: 28 May 2020

Nationality: NATIONALITY UNKNOWN

CUSTOMBUS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 February 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

HAMSARD 3555 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 February 2020

Resigned on: 10 March 2020

Nationality: NATIONALITY UNKNOWN

HAMSARD 3554 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 February 2020

Resigned on: 24 February 2020

Nationality: NATIONALITY UNKNOWN

CUSTOMADE GROUP SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 February 2020

Resigned on: 9 June 2020

Nationality: NATIONALITY UNKNOWN

HAMSARD 3546 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 July 2019

Resigned on: 14 January 2020

Nationality: NATIONALITY UNKNOWN

RAM TRACKING ACQUISITION LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 July 2019

Resigned on: 3 February 2020

Nationality: NATIONALITY UNKNOWN

MACH2 SOLUTIONS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 23 July 2019

Resigned on: 3 February 2020

Nationality: NATIONALITY UNKNOWN

VENICE BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 15 August 2019

Nationality: NATIONALITY UNKNOWN

VENICE HOLDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 15 August 2019

Nationality: NATIONALITY UNKNOWN

COVEREX BROKERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 2 January 2020

Nationality: NATIONALITY UNKNOWN

TGCL 2024 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 25 July 2019

Nationality: NATIONALITY UNKNOWN

GLOBAL AUTOCARE HOLDING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 30 July 2019

Nationality: NATIONALITY UNKNOWN

HAMSARD 3537 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 29 July 2019

Nationality: NATIONALITY UNKNOWN

HAMSARD 3538 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 29 July 2019

Nationality: NATIONALITY UNKNOWN

HAMSARD 3539 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 29 July 2019

Nationality: NATIONALITY UNKNOWN

HAMSARD 3540 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 29 July 2019

Nationality: NATIONALITY UNKNOWN

INDICOR INTERNATIONAL HOLDING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 July 2019

Resigned on: 23 December 2019

Nationality: NATIONALITY UNKNOWN

HAMSARD 3524 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 17 May 2019

Nationality: NATIONALITY UNKNOWN

GUPPY HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 13 June 2019

Nationality: NATIONALITY UNKNOWN

TDKP TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 August 2018

Resigned on: 30 October 2018

Nationality: NATIONALITY UNKNOWN

WSL REALISATIONS LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 August 2018

Resigned on: 15 November 2018

Nationality: NATIONALITY UNKNOWN

WOVEN SOLUTIONS GROUP LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 August 2018

Resigned on: 15 November 2018

Nationality: NATIONALITY UNKNOWN

TDKP MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 August 2018

Resigned on: 30 October 2018

Nationality: NATIONALITY UNKNOWN

TDKP BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 August 2018

Resigned on: 30 October 2018

Nationality: NATIONALITY UNKNOWN

ALPHA SCIENTIFIC LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 8 August 2018

Resigned on: 29 January 2019

Nationality: NATIONALITY UNKNOWN

ALTA PERFORMANCE MATERIALS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 8 August 2018

Resigned on: 21 January 2019

Nationality: NATIONALITY UNKNOWN

HELIOS BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 21 June 2018

Resigned on: 14 September 2018

Nationality: NATIONALITY UNKNOWN

PREESALL INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 21 June 2018

Resigned on: 18 October 2018

Nationality: NATIONALITY UNKNOWN

HELIOS TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 21 June 2018

Resigned on: 14 September 2018

Nationality: NATIONALITY UNKNOWN

HELIOS MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 21 June 2018

Resigned on: 14 September 2018

Nationality: NATIONALITY UNKNOWN

MITA JOINT VENTURE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2018

Resigned on: 25 September 2018

Nationality: NATIONALITY UNKNOWN

THATCH BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 26 April 2018

Resigned on: 9 August 2018

Nationality: NATIONALITY UNKNOWN

NEXUS MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 26 April 2018

Resigned on: 3 July 2018

Nationality: NATIONALITY UNKNOWN

NEXUS BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 26 April 2018

Resigned on: 4 July 2018

Nationality: NATIONALITY UNKNOWN

THATCH MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 26 April 2018

Resigned on: 9 August 2018

Nationality: NATIONALITY UNKNOWN

NEXUS TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 3 July 2018

Nationality: NATIONALITY UNKNOWN

CHARING CROSS BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 20 June 2018

Nationality: NATIONALITY UNKNOWN

CHARING CROSS MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 20 June 2018

Nationality: NATIONALITY UNKNOWN

HAMSARD 3492 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 11 July 2018

Nationality: NATIONALITY UNKNOWN

HAMSARD 3493 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 11 July 2018

Nationality: NATIONALITY UNKNOWN

CHARING CROSS TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 6 April 2018

Resigned on: 20 June 2018

Nationality: NATIONALITY UNKNOWN

ATHERTON BIKES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 February 2018

Resigned on: 23 April 2018

Nationality: NATIONALITY UNKNOWN

WIGAN PROPERTY HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 February 2018

Resigned on: 11 April 2018

Nationality: NATIONALITY UNKNOWN

EVERPLAY GROUP PLC

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 February 2018

Resigned on: 30 April 2018

Nationality: NATIONALITY UNKNOWN

HAMSARD 3486 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 February 2018

Resigned on: 14 June 2018

Nationality: NATIONALITY UNKNOWN

MINSTER BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 December 2017

Resigned on: 17 April 2018

Nationality: NATIONALITY UNKNOWN

ANTHEM INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 December 2017

Resigned on: 1 March 2018

Nationality: NATIONALITY UNKNOWN

MINSTER MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 December 2017

Resigned on: 17 April 2018

Nationality: NATIONALITY UNKNOWN

HAMSARD 3476 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 October 2017

Resigned on: 31 January 2018

Nationality: NATIONALITY UNKNOWN

BEYOND (HOLLOWAY) LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 October 2017

Resigned on: 17 May 2018

Nationality: NATIONALITY UNKNOWN

DAVID PHILLIPS (FF&E) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 October 2017

Resigned on: 14 June 2018

Nationality: NATIONALITY UNKNOWN

ESG IMPACT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 October 2017

Resigned on: 13 February 2018

Nationality: NATIONALITY UNKNOWN

DAVID PHILLIPS (RENTAL) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 October 2017

Resigned on: 14 June 2018

Nationality: NATIONALITY UNKNOWN

SOLSTICE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 October 2017

Resigned on: 9 February 2018

Nationality: NATIONALITY UNKNOWN

DISTRIBUTION HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 12 October 2017

Resigned on: 7 November 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3468 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 8 August 2017

Resigned on: 23 August 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3462 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 13 December 2017

Nationality: NATIONALITY UNKNOWN

WIGAN SPORTS MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 15 February 2018

Nationality: NATIONALITY UNKNOWN

CREDERA HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 20 October 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3465 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 2 February 2018

Nationality: NATIONALITY UNKNOWN

HAMSARD 3466 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 2 February 2018

Nationality: NATIONALITY UNKNOWN

ADEY COMMERCIAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2017

Resigned on: 22 November 2017

Nationality: NATIONALITY UNKNOWN

THE DMW GROUP MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 1 June 2017

Resigned on: 20 October 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3449 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 23 August 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3450 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 23 August 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3446 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 3 August 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3447 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 3 August 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3448 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 25 July 2017

Nationality: NATIONALITY UNKNOWN

JUSTNET GROUP LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 24 July 2017

Nationality: NATIONALITY UNKNOWN

MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 15 January 2018

Nationality: NATIONALITY UNKNOWN

MCN HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 March 2017

Resigned on: 8 September 2017

Nationality: NATIONALITY UNKNOWN

DYNAPAC UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 10 March 2017

Resigned on: 23 March 2017

Nationality: NATIONALITY UNKNOWN

GRAPHENE HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 13 April 2017

Nationality: NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 10 May 2017

Nationality: NATIONALITY UNKNOWN

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 25 April 2017

Nationality: NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 12 April 2017

Nationality: NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 12 April 2017

Nationality: NATIONALITY UNKNOWN

LWMG MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 12 December 2016

Resigned on: 6 April 2017

Nationality: NATIONALITY UNKNOWN

LWMG TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 12 December 2016

Resigned on: 6 April 2017

Nationality: NATIONALITY UNKNOWN

118 GROUP INVESTMENTS LTD.

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 November 2016

Resigned on: 15 March 2017

Nationality: NATIONALITY UNKNOWN

ISLE OF WIGHT FESTIVAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 27 July 2016

Resigned on: 24 February 2017

Nationality: NATIONALITY UNKNOWN

TANDEM 1987 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 27 July 2016

Resigned on: 28 November 2016

Nationality: NATIONALITY UNKNOWN

118 GROUP HOLDINGS LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 27 July 2016

Resigned on: 15 March 2017

Nationality: NATIONALITY UNKNOWN

HAMSARD 3425 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 27 July 2016

Resigned on: 7 February 2017

Nationality: NATIONALITY UNKNOWN

D W PLASTICS GROUP LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 6 October 2016

Nationality: NATIONALITY UNKNOWN

ECAPITAL 3415 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 19 September 2016

Nationality: NATIONALITY UNKNOWN

ECAPITAL 3414 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 19 September 2016

Nationality: NATIONALITY UNKNOWN

MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 31 August 2016

Nationality: NATIONALITY UNKNOWN

THE WINERY EBT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 5 September 2016

Nationality: NATIONALITY UNKNOWN

IRIDIUM TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 7 September 2016

Nationality: NATIONALITY UNKNOWN

IRIDIUM BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 7 September 2016

Nationality: NATIONALITY UNKNOWN

IRIDIUM MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 7 September 2016

Nationality: NATIONALITY UNKNOWN

MOTORCLEAN EBT TRUSTEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 20 June 2016

Resigned on: 25 October 2016

Nationality: NATIONALITY UNKNOWN

SNEAK ENERGY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 18 May 2016

Resigned on: 12 July 2016

Nationality: NATIONALITY UNKNOWN

WATERFALL ELIOR LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 May 2016

Resigned on: 15 July 2016

Nationality: NATIONALITY UNKNOWN

FMP GLOBAL BIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 8 June 2016

Nationality: NATIONALITY UNKNOWN

LOVE YELLOW LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 18 May 2016

Nationality: NATIONALITY UNKNOWN

IMPERIAL LOGISTICS HOLDING UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 24 May 2016

Nationality: NATIONALITY UNKNOWN

FMP GLOBAL HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 8 July 2016

Nationality: NATIONALITY UNKNOWN

DP WORLD PALLETWAYS GROUP LTD

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 25 May 2016

Nationality: NATIONALITY UNKNOWN

CARENTAN HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 16 June 2016

Nationality: NATIONALITY UNKNOWN

CDL TOPCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 1 April 2016

Nationality: NATIONALITY UNKNOWN

FMP GLOBAL MIDCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 8 July 2016

Nationality: NATIONALITY UNKNOWN

CDER GROUP INTERNATIONAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 4 December 2015

Resigned on: 1 April 2016

Nationality: NATIONALITY UNKNOWN

XERXES HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 4 December 2015

Resigned on: 30 March 2016

Nationality: NATIONALITY UNKNOWN

NEPTUNE NETWORKS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 4 December 2015

Resigned on: 8 July 2016

Nationality: NATIONALITY UNKNOWN

HAMSARD 3389 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 December 2015

Resigned on: 4 April 2016

Nationality: NATIONALITY UNKNOWN

VESSO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 12 October 2015

Resigned on: 16 June 2016

Nationality: NATIONALITY UNKNOWN

POSITIVE MOMENTUM PARTNERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2015

Resigned on: 18 February 2016

Nationality: NATIONALITY UNKNOWN

WOODRON HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2015

Resigned on: 28 October 2015

Nationality: NATIONALITY UNKNOWN

HAMSARD 3381 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 16 June 2015

Resigned on: 20 November 2015

Nationality: NATIONALITY UNKNOWN

COOKE OPTICS GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 26 February 2015

Resigned on: 11 August 2015

Nationality: NATIONALITY UNKNOWN

COOKE OPTICS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 25 February 2015

Resigned on: 11 August 2015

Nationality: NATIONALITY UNKNOWN

SENIOR DIGITAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 25 February 2015

Resigned on: 2 February 2016

Nationality: NATIONALITY UNKNOWN

GBUK GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 25 February 2015

Resigned on: 21 October 2015

Nationality: NATIONALITY UNKNOWN

E-DAYS ABSENCE MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 25 February 2015

Resigned on: 8 October 2015

Nationality: NATIONALITY UNKNOWN

JAMES BRIGGS (HYGIENE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 2 February 2015

Resigned on: 20 April 2015

Nationality: NATIONALITY UNKNOWN

MINCON CARBIDE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 2 February 2015

Resigned on: 16 March 2015

Nationality: NATIONALITY UNKNOWN

FLYDOCS SYSTEMS (TOPCO) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 18 March 2015

Nationality: NATIONALITY UNKNOWN

HAMSARD 3351 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 October 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

HAMSARD 3353 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 October 2014

Resigned on: 13 February 2015

Nationality: NATIONALITY UNKNOWN

FLYDOCS SYSTEMS (MIDCO) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 October 2014

Resigned on: 19 March 2015

Nationality: NATIONALITY UNKNOWN

HAMSARD 3352 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 9 October 2014

Resigned on: 13 February 2015

Nationality: NATIONALITY UNKNOWN

XLN ENERGY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 2 September 2014

Resigned on: 18 November 2014

Nationality: NATIONALITY UNKNOWN

FORBO FLOORING UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 2 September 2014

Resigned on: 9 October 2014

Nationality: NATIONALITY UNKNOWN

HAMSARD 3350 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 2 September 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

XLN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 18 June 2014

Resigned on: 27 August 2014

Nationality: NATIONALITY UNKNOWN

ADLER & ALLAN GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 18 June 2014

Resigned on: 15 September 2014

Nationality: NATIONALITY UNKNOWN

RECYCLED STAIRLIFTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 4 June 2014

Resigned on: 26 August 2014

Nationality: NATIONALITY UNKNOWN

PHILIPS COLLECTION SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 7 February 2014

Resigned on: 19 June 2014

Nationality: NATIONALITY UNKNOWN

MANCHESTER LIFE MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 3 December 2013

Resigned on: 18 May 2016

Nationality: NATIONALITY UNKNOWN

DES DECENTRALIZED ENERGY SUPPLY PLC

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Role RESIGNED: Director

Appointed on: 14 January 2011

Resigned on: 31 July 2015

Nationality: NATIONALITY UNKNOWN