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- EXECUTIVE DIRECTORS (BVI) LIMITED- PO BOX 346 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British 
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- AVATAR EXECUTIVE CONSULTING LIMITED- 43 HAWES STREET, IPSWICH, UNITED KINGDOM, IP2 8RL 
- NON-EXECUTIVE DIRECTORS LIMITED- RANDOLPH HOUSE 122 MAIN STREET, COALTOWN OF WEMYSS, FIFE, SCOTLAND, KY1 4NW 
- THE EXECUTIVE SERVICE LIMITED- 41D GORDON AVENUE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 3QQ 
- BURGESS TM SERVICES LTDActive - Proposal to Strike off- 12210477 - Incorporated on 17 September 2019 
- INCORPORATED COMPANY SECRETARIES LIMITED- 210 PALAMOS HOUSE 66-67 HIGH STREET, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 9AL 
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- INCORPORATED COMPANY SECRETARIES LIMITED- HEADMASTERS HALLS THE SQUARE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GN 
- INCORPORATED COMPANY SECRETARIES LIMITED- 210 PALAMOS HOUSE 66-67 HIGH STREET, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 9AL 
- INCORPORATED COMPANY SECRETARIES LIMITED- CORONATION HOUSE 2 QUEEN STREET, LYMINGTON, ENGLAND, SO41 9NH 
- INCORPORATED COMPANIES SECRETARIES LIMITED- 210 PALAMOS HOUSE 66-67 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AL 
- INCORPORATED COMPANY SECRETARIES LIMITED- HEADMASTER'S HALLS THE SQUARE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GN 
- INCORPORATED COMPANY SECRETARIES LIMITED- CORONATION HOUSE 2 QUEEN STREET, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9NH 
- UPPERNEXT LIMITED PARTNERSHIP INCORPORATED- 11 NEW STREET LEGIS HOUSE, ST PETER PORT, GUERNSEY, GY1 2PF 
- INCORPORATED COMPANY SECRETARIES LIMITED- HEADMASTER'S HALLS THE SQUARE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GN 
- INCORPORATED COMPANY SECRETARIES LIMITED- CORONATION HOUSE (NFTA) 2 QUEEN STREET, LYMINGTON, SO41 9NH 
- INCORPORATED COMPANY SECRETARIES LIMITED- HEADMASTER'S HALLS THE SQUARE, PENNINGTON, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8GN 
- NON-EXECUTIVE DIRECTORS LIMITED- RANDOLPH HOUSE 122 MAIN STREET, COALTOWN OF WEMYSS, FIFE, UNITED KINGDOM, KY1 4NW