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 40 - Secretary → ME
3
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 34 - 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 59 - Secretary → ME
5
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2011-07-21 ~ dissolved
IIF 16 - Secretary → ME
6
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Officer
2020-04-24 ~ 2021-07-23
IIF 52 - 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 27 - 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 38 - Secretary → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 04895098, 04340113Warning 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 15 - Secretary → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 04895098, 04340113Warning 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 43 - Secretary → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 04895098, 07051009Warning 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 49 - Secretary → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 07051009, 07051011Warning 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 55 - Secretary → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 05832185, 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 (19 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Secretary → ME
14
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 05832185, 04636289, 04340113Warning 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 45 - Secretary → ME
15
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04636289, 04895098, 04340113Warning 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 19 - Secretary → ME
16
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
- now 04636289 05832185, 04895098, 04340113Warning 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 28 - 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 29 - 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 33 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ 2021-07-23
IIF 57 - Secretary → ME
20
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 35 - 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 60 - 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 18 - 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 61 - 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 31 - Secretary → ME
25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 20 - 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 48 - 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 50 - 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 51 - Secretary → ME
29
DE L'ORA BEVERAGES LIMITED
- now 02467730DMFE HOLDINGS LIMITED - 1999-05-13
DAMISGRANGE LIMITED - 1990-07-03
240 London Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-10-28 ~ 2005-11-23
IIF 10 - Secretary → ME
30
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 11 - Secretary → ME
31
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 8 - Secretary → ME
32
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 13 - Secretary → ME
33
DEL MONTE FOODS NORTHERN EUROPE LIMITED
- now 01808593 00767486, 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 FOODS NORTHERN EUROPE LIMITED - 2004-02-09
DEL MONTE FOODS NORTHERN EUROPE LIMITED - 2002-01-02
DEL MONTE HOLDINGS (U.K.) LIMITED - 1990-07-25
R. J. REYNOLDS HOLDINGS (U.K.) LIMITED. - 1990-06-20
LEGIBUS 423 LIMITED - 1984-07-06
240 London Road, Staines, Middlesex
Dissolved Corporate (23 parents)
Officer
2005-10-28 ~ 2005-11-23
IIF 12 - Secretary → ME
34
HACKREMCO (NO. 1965) LIMITED - 2002-06-20
240 London Road, Staines, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-28 ~ 2005-11-23
IIF 9 - Secretary → ME
35
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2021-07-23
IIF 56 - Secretary → ME
36
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 21 - Secretary → ME
37
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 25 - Secretary → ME
38
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 22 - Secretary → ME
39
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 36 - Secretary → ME
40
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 37 - Secretary → ME
41
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (54 parents, 3 offsprings)
Officer
2014-11-17 ~ 2021-07-23
IIF 47 - Secretary → ME
42
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 63 - Secretary → ME
43
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 39 - Secretary → ME
44
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 23 - Secretary → ME
45
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 32 - Secretary → ME
46
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 65 - Secretary → ME
47
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 64 - Secretary → ME
48
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ dissolved
IIF 42 - Secretary → ME
49
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 24 - Secretary → ME
50
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 41 - Secretary → ME
51
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 (47 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 46 - Secretary → ME
52
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 30 - Secretary → ME
53
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 17 - Secretary → ME
54
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 54 - Secretary → ME
55
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 53 - Secretary → ME
56
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 62 - Secretary → ME
57
THE JUST JUICE COMPANY LIMITED
- now 00767486DEL MONTE FOODS NORTHERN CONTINENTAL EUROPE LIMITED - 1999-03-16
DEL MONTE FOODS TRUSTEES (EUROPE) LIMITED - 1991-03-22
LINCOLNSHIRE CANNERS LIMITED - 1990-11-16
240 London Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-10-28 ~ 2005-11-23
IIF 7 - Secretary → ME
58
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2015-03-30 ~ 2021-07-23
IIF 44 - Secretary → ME
59
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 58 - Secretary → ME
60
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 14 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE