1
Brook House, Rickford, Bristol, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
2
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 24 - Director → ME
3
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 41 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2013-03-22 ~ dissolved
IIF 16 - Director → ME
5
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- 2024-10-25
03231424DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
The Pavilions, Bridgwater Road, Bristol
Active Corporate (18 parents, 2 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 33 - Director → ME
6
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED
- 2017-11-08
04075753HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 13 - Director → ME
7
The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 25 - Director → ME
8
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 27 - Director → ME
9
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 23 - Director → ME
10
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ 2014-07-31
IIF 42 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 39 - Director → ME
12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 38 - Director → ME
13
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 17 - Director → ME
14
COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 14 - Director → ME
15
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 35 - Director → ME
16
COMPUTERSHARE INVESTOR SERVICES PLC
- now 03498808COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 8 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 19 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 15 - Director → ME
18
COMPUTERSHARE PEP NOMINEES LIMITED
- now SC149230RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 32 - Director → ME
19
COMPUTERSHARE REGIONAL SERVICES LIMITED - now
COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (22 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 40 - Director → ME
20
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 26 - Director → ME
21
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
- now 03199675COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 18 - Director → ME
22
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 12 - Director → ME
23
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 2 - Director → ME
24
EES CAPITAL TRUSTEES LIMITED
- now 03275677HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2013-03-22 ~ 2014-07-31
IIF 29 - Director → ME
25
EES CORPORATE TRUSTEES LIMITED
- now 02045938HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 10 - Director → ME
26
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 30 - Director → ME
27
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (24 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 7 - Director → ME
28
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
- now 03114400SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2013-03-22 ~ dissolved
IIF 21 - Director → ME
29
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South Glamorgan
Dissolved Corporate (28 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 5 - Director → ME
30
IML INTERACTIVE UK LIMITED
- now 07359615INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Equity (Company account)
-1,116,088 GBP2022-12-31
Officer
2013-03-22 ~ 2013-06-30
IIF 31 - Director → ME
31
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-03 ~ 2022-10-31
IIF 9 - Director → ME
Person with significant control
2022-01-11 ~ 2022-10-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 37 - Director → ME
33
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (30 parents, 2 offsprings)
Officer
2021-03-03 ~ 2022-10-31
IIF 8 - Director → ME
2021-01-20 ~ 2021-08-18
IIF 45 - Secretary → ME
34
LUMI AGM UK LIMITED - now
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-06-30
IIF 36 - Director → ME
35
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-07-01
IIF 22 - Director → ME
36
LUMI TECHNOLOGIES LIMITED - now
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2013-03-22 ~ 2013-06-30
IIF 34 - Director → ME
37
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-05-28 ~ 2014-07-31
IIF 11 - Director → ME
38
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 28 - Director → ME
39
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ dissolved
IIF 20 - Director → ME
40
TARGET FINANCIAL SYSTEMS LIMITED
- now 02711919HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
Dissolved Corporate (23 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 6 - Director → ME
41
TARGET GROUP PLC - 2002-06-10
TARGET COMPUTER GROUP LIMITED - 1999-12-24
GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (37 parents, 6 offsprings)
Officer
2020-06-24 ~ 2020-12-11
IIF 3 - Director → ME
42
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (30 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 4 - Director → ME