1
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28
04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28
04030166 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2000-07-05 ~ 2007-05-02
IIF 43 - Director → ME
3
AUGA TECHNOLOGIES LIMITED
- now 05885409APOLLO MOBILE LTD - 2010-12-06
APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLONIAL LEISURE GROUP JERSEY LIMITED
OE016872 13 Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-01-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
5
Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2021-11-11
IIF 31 - Director → ME
6
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 5 - Director → ME
7
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
2005-11-08 ~ 2010-11-05
IIF 11 - Director → ME
8
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 05832185, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2010-11-05
IIF 30 - Director → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 04340113, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-11-05
IIF 29 - Director → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 04636289, 05832185, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2010-11-05
IIF 12 - Director → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 04340113, 04636289, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2006-01-31 ~ 2008-08-27
IIF 13 - Director → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04340113, 04636289, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 7 - Director → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
- now 04636289 04340113, 04895098, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COMPUTERSHARE FIXED INCOME SERVICES LIMITED
- 2008-06-27
04636289SHAREHOLDER 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
2005-12-01 ~ 2010-11-05
IIF 20 - Director → ME
14
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-01-31 ~ 2010-11-05
IIF 19 - Director → ME
15
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
2005-11-04 ~ 2010-11-05
IIF 14 - Director → ME
16
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
1995-01-30 ~ 2001-07-27
IIF 35 - Director → ME
2005-11-08 ~ 2010-11-05
IIF 23 - Director → ME
17
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2006-01-31 ~ 2010-11-05
IIF 8 - Director → ME
18
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
2006-01-31 ~ 2010-11-05
IIF 22 - Director → ME
19
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2006-02-01 ~ 2010-11-05
IIF 10 - Director → ME
20
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
2006-01-31 ~ 2010-11-05
IIF 18 - Director → ME
21
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2006-05-09 ~ 2010-11-05
IIF 24 - Director → ME
22
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-11-05
IIF 2 - Director → ME
23
CVS FRADLEY PARK LIMITED - now
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02
02372388BUSY BEES CHILDCARE LIMITED - 2006-12-21
BUSY BEES CONSULTANCY LIMITED - 1998-05-12
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-01 ~ 2010-11-05
IIF 28 - Director → ME
24
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-06-25 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
25
85 Dundas Place, Albert Park, Victoria, Australia
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
1980-12-15 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
26
FLAG COMMUNICATIONS LIMITED - 1998-01-06
CAMBRIDGE FLAG LIMITED - 1995-10-31
BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
31-35 Kirby Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-02 ~ 2022-01-14
IIF 27 - Director → ME
27
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
- now 02764793COMPUTERSHARE ANALYTICS (UK) LIMITED - 2004-09-20
CITYWATCH LIMITED - 2002-01-31
INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2006-05-09 ~ 2006-07-01
IIF 33 - 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
2006-01-31 ~ 2010-11-05
IIF 17 - Director → ME
29
LIPPER LIMITED - 1999-02-04
HLULUMITI LIMITED - 1999-01-22
LAWGRA (NO.357) LIMITED - 1996-05-24
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2006-07-01
IIF 34 - Director → ME
30
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 9 - Director → ME
31
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
2006-01-04 ~ 2010-11-05
IIF 6 - Director → ME
32
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-04 ~ 2010-11-05
IIF 32 - Director → ME
33
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (14 parents)
Person with significant control
2024-06-26 ~ 2025-07-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
35
MORRIS GROUP TRADING LIMITED
- now 07452988COLONIAL LEISURE LIMITED
- 2026-02-18
07452988 Pennsylvania Castle, Pennsylvania Road, Portland, Dorset
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
36
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 15 - Director → ME
37
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2012-12-22
IIF 42 - Director → ME
38
KIRBY EMMCO LIMITED - 1989-12-19
FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2006-05-09 ~ 2010-11-05
IIF 16 - Director → ME
39
STRAND ELECTORAL MANAGEMENT SERVICES LIMITED - now
COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
- 2010-07-29
02231204STRAND BUSINESS SYSTEMS LIMITED
- 2008-06-27
02231204 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2010-07-29
IIF 26 - Director → ME
40
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ 2010-07-29
IIF 21 - Director → ME
41
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-09-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
20-22 Wenlock Road, London, England
Active Corporate (12 parents)
Officer
2016-03-15 ~ 2022-01-17
IIF 25 - Director → ME