SPEAFI LIMITED

Role

Active

Director

15 January 2009
Appointed as Director

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

PISEAF 510 LIMITED

06792894

Role

Active

Director

15 January 2009
Appointed as Director

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

EGA PROMOTIONS LIMITED

06630667

Role

Active

Director

26 June 2008
Appointed as Director

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

CHESILTON PROPERTIES LIMITED

04506817

Role

Active

Secretary

25 April 2005
Appointed as Secretary

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

MARTLET TRAVEL LIMITED

00621637

Role

Active

Secretary

06 December 2004
Appointed as Secretary

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

GENCO (FC) LIMITED

00011076

Role

Resigned

Secretary

18 September 2003
Appointed as Secretary
14 October 2014
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

H POWER INTERNATIONAL LIMITED

02383294

Role

Resigned

Secretary

25 May 2005
Appointed as Secretary
28 May 2013
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

MOMENTUM MARKETING LIMITED

02602160

Role

Resigned

Secretary

19 May 2005
Appointed as Secretary
16 April 2013
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

WEP WORLDWIDE LIMITED

03166219

Role

Resigned

Secretary

19 May 2005
Appointed as Secretary
27 February 2013
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

WINDSOR EQUESTRIAN PROMOTIONS LIMITED

03161418

Role

Resigned

Secretary

19 May 2005
Appointed as Secretary
18 February 2013
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

DS&S INVESTMENTS LIMITED

04489300

Role

Resigned

Secretary

13 January 2005
Appointed as Secretary
22 September 2011
Resigned

Correspondence Address

No 1 London Street Reading Berkshire RG1 4QW United Kingdom

THE HPOWER GROUP LIMITED

05332261

Role

Resigned

Secretary

14 June 2005
Appointed as Secretary
14 January 2011
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW United Kingdom

ACADEMY INSURANCE SERVICES LIMITED

03041967

Role

Resigned

Secretary

29 June 2004
Appointed as Secretary
27 March 2010
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

QOC MANAGEMENT COMPANY LIMITED

06907601

Role

Resigned

Director

16 May 2009
Appointed as Director
21 July 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

G JACKSON & SONS LIMITED

06870736

Role

Resigned

Director

06 April 2009
Appointed as Director
01 July 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

HEARTSTONE INNS LIMITED

06936915

Role

Resigned

Director

17 June 2009
Appointed as Director
30 June 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

ALLANCO SHARE COMPANY LIMITED

06936899

Role

Resigned

Director

17 June 2009
Appointed as Director
22 June 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

AYCKBOURN LIMITED

06916395

Role

Resigned

Director

27 May 2009
Appointed as Director
17 June 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

POLYCO LIMITED

06916369

Role

Resigned

Director

27 May 2009
Appointed as Director
12 June 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

WINGPOW MANUFACTURING LIMITED

06907599

Role

Resigned

Director

16 May 2009
Appointed as Director
10 June 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

ALLANCO LIMITED

06777807

Role

Resigned

Director

21 December 2008
Appointed as Director
27 May 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

CASALA LIMITED

06870741

Role

Resigned

Director

06 April 2009
Appointed as Director
18 May 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

MOVING PRODUCTS UK LIMITED

06806552

Role

Resigned

Director

30 January 2009
Appointed as Director
24 April 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

BEADWORKS UK LIMITED

06870720

Role

Resigned

Director

06 April 2009
Appointed as Director
21 April 2009
Resigned

Correspondence Address

1 London Street Reading Berkshire RG1 4QW

SIMPLY ACQUISITION LIMITED

06806563

Role

Resigned

Director

30 January 2009
Appointed as Director
02 April 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

HEALTH NET CONNECTIONS LIMITED

06777778

Role

Resigned

Director

21 December 2008
Appointed as Director
23 March 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

EXOR MANAGEMENT HOLDINGS LIMITED

06777814

Role

Resigned

Director

21 December 2008
Appointed as Director
03 March 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

GBKD LIMITED

06511973

Role

Resigned

Director

21 February 2008
Appointed as Director
28 February 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

NEWBURY CAPITAL LIMITED

06719726

Role

Resigned

Director

09 October 2008
Appointed as Director
29 January 2009
Resigned

Correspondence Address

The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

JON BLOWS CONSULTANCY SERVICES LIMITED

06777208