1
3R GOVERNANCE CONSULTANCY LIMITED
13693478 16 Arundel Road, Camberley, England
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 36 - Secretary → ME
3
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 30 - Secretary → ME
4
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
2011-07-21 ~ 2021-07-23
IIF 55 - Secretary → ME
5
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2011-07-21 ~ dissolved
IIF 12 - Secretary → ME
6
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Officer
2020-04-24 ~ 2021-07-23
IIF 48 - Secretary → ME
7
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
2011-07-21 ~ 2021-07-23
IIF 23 - Secretary → ME
8
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
- now 04075753EES 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
2011-07-21 ~ 2021-07-23
IIF 34 - Secretary → ME
9
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
2011-07-21 ~ dissolved
IIF 11 - Secretary → ME
10
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
2011-07-21 ~ 2021-07-23
IIF 39 - Secretary → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 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 (12 parents)
Officer
2011-12-15 ~ 2021-07-23
IIF 45 - Secretary → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 07051009, 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
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ dissolved
IIF 51 - Secretary → ME
13
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
2011-07-21 ~ dissolved
IIF 22 - Secretary → ME
14
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
2011-09-21 ~ 2021-07-23
IIF 41 - Secretary → ME
15
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
2011-07-21 ~ dissolved
IIF 15 - Secretary → ME
16
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
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
2011-07-21 ~ dissolved
IIF 24 - Secretary → ME
17
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 25 - Secretary → ME
18
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
2011-07-21 ~ 2021-07-23
IIF 29 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ 2021-07-23
IIF 53 - Secretary → ME
20
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 31 - Secretary → ME
21
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2011-07-21 ~ dissolved
IIF 56 - Secretary → ME
22
COMPUTERSHARE REGIONAL SERVICES LIMITED
- now 03478550COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 14 - Secretary → ME
23
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 57 - Secretary → ME
24
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
2011-07-21 ~ 2021-07-23
IIF 27 - Secretary → ME
25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 16 - Secretary → ME
26
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
2011-07-21 ~ 2021-07-23
IIF 44 - Secretary → ME
27
CREDIT ADVISORY SERVICES LIMITED
10113211 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2021-07-23
IIF 46 - Secretary → ME
28
BUSY BEES FRADLEY PARK LIMITED - 2011-02-02
BUSY 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
2011-07-21 ~ dissolved
IIF 47 - Secretary → ME
29
DEL MONTE (UK) LIMITED - now
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-28 ~ 2005-11-23
IIF 8 - Secretary → ME
30
DEL MONTE EUROPE LIMITED
- now 00218486 02459100, 02459100, 02459100Warning 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)CIRIO DEL MONTE NE LIMITED - 2004-02-09
CIRIO DEL MONTE UK LIMITED - 2002-08-27
DEL MONTE FOODS (UK) LIMITED - 2002-01-02
DEL MONTE FOODS LIMITED - 1990-07-17
3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (30 parents)
Officer
2005-10-28 ~ 2005-11-23
IIF 7 - Secretary → ME
31
DEL MONTE FOODS INTERNATIONAL LIMITED
- now 02455416CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-10-28 ~ 2005-11-23
IIF 9 - Secretary → ME
32
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2021-07-23
IIF 52 - Secretary → ME
33
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)
Officer
2011-07-21 ~ 2021-07-23
IIF 17 - Secretary → ME
34
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
2011-07-21 ~ 2021-07-23
IIF 21 - Secretary → ME
35
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
2011-07-21 ~ 2021-07-23
IIF 18 - Secretary → ME
36
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
2011-07-21 ~ 2012-07-02
IIF 32 - Secretary → ME
37
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
2011-07-21 ~ dissolved
IIF 33 - Secretary → ME
38
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2014-11-17 ~ 2021-07-23
IIF 43 - Secretary → ME
39
IML INTERACTIVE UK LIMITED
- now 07359615 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2011-07-21 ~ 2013-06-30
IIF 59 - Secretary → ME
40
BASELINE ANALYTICS LIMITED - 2006-08-22
B2A LIMITED - 2005-12-28
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ dissolved
IIF 35 - Secretary → ME
41
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 19 - Secretary → ME
42
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
2011-07-21 ~ 2013-06-30
IIF 28 - Secretary → ME
43
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-07-01
IIF 61 - Secretary → ME
44
LUMI TECHNOLOGIES LIMITED - now
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Officer
2011-07-21 ~ 2013-06-30
IIF 60 - Secretary → ME
45
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ dissolved
IIF 38 - Secretary → ME
46
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 20 - Secretary → ME
47
ODYSSEY ADVANTAGE SERVICES LIMITED - now
SAVINGS MANAGEMENT LIMITED
- 2016-03-02
02430258 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (30 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 37 - Secretary → ME
48
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (45 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 42 - Secretary → ME
49
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Secretary → ME
50
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ dissolved
IIF 13 - Secretary → ME
51
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 50 - Secretary → ME
52
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 49 - Secretary → ME
53
THE COMMUNITY MATTERS PARTNERSHIP C.I.C.
07412802 Southwood Pavilion, Grasmere Road, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-10-19 ~ dissolved
IIF 6 - Director → ME
2010-10-19 ~ 2012-12-31
IIF 58 - Secretary → ME
54
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2015-03-30 ~ 2021-07-23
IIF 40 - Secretary → ME
55
TRADITIONAL MARTIAL ARTISTS C.I.C.
07412857 16 Arundel Road, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 4 - Director → ME
2010-10-19 ~ dissolved
IIF 54 - Secretary → ME
56
16 Arundel Road, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2008-07-27
IIF 5 - Director → ME
2006-08-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE