1
C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-09-12 ~ 2013-12-31
IIF 6 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-01-25 ~ 2013-12-31
IIF 21 - Director → ME
3
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-09 ~ now
IIF 1 - Director → ME
4
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 16 - Director → ME
5
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19
03793370 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-17 ~ 2007-09-30
IIF 27 - Director → ME
2009-10-22 ~ 2013-12-31
IIF 32 - Director → ME
6
EQUINITI DAVID VENUS LIMITED
- now 06351754FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2009-06-24 ~ 2013-12-31
IIF 14 - Director → ME
7
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2009-11-04 ~ 2013-12-31
IIF 5 - Director → ME
8
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-09-30
IIF 17 - Director → ME
9
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-09-30 ~ 2013-12-31
IIF 13 - Director → ME
10
EQUINITI ITSS LIMITED
- 2007-10-05
06248732WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 12 - Director → ME
11
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED
- 2007-10-05
06256862WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 9 - Director → ME
12
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01
03925002 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2000-03-15 ~ 2013-12-31
IIF 11 - Director → ME
13
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-07 ~ 2013-12-31
IIF 7 - Director → ME
14
73 Mackie Avenue, Brighton, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
73 Mackie Avenue, Brighton
Active Corporate (2 parents)
Officer
2013-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2009-10-22 ~ 2013-08-30
IIF 31 - Director → ME
17
COMDIRECT NOMINEE LTD
- 2004-09-21
03792881 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2004-09-17 ~ 2007-09-30
IIF 25 - Director → ME
2008-01-21 ~ 2013-12-31
IIF 8 - Director → ME
18
LB REGISTRARS (ISA) NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900 02402840, 00295190, 02402840Warning 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)WESCARIS NOMINEES LIMITED
- 1999-02-12
01117900 25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
1999-02-03 ~ 2007-09-30
IIF 26 - Director → ME
19
LB REGISTRARS NOMINEES LIMITED - now
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-01 ~ 2007-09-30
IIF 30 - Director → ME
20
LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
- 1999-07-01
02402840THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-01 ~ 2007-09-30
IIF 29 - Director → ME
21
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2021-05-28 ~ now
IIF 23 - Director → ME
22
MUFG PENSION & MARKET SERVICES (UK) LIMITED
- now 08733801LINK GROUP ADMINISTRATION LIMITED
- 2025-01-20
08733801LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29
08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2018-03-20 ~ now
IIF 2 - Director → ME
23
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2013-12-31
IIF 19 - Director → ME
24
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ 2013-12-31
IIF 20 - Director → ME
25
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2012-11-30 ~ 2013-12-31
IIF 15 - Director → ME
26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2012-11-30 ~ 2013-12-31
IIF 18 - Director → ME
27
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2008-04-07 ~ 2013-12-31
IIF 4 - Director → ME
28
25 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2004-11-30 ~ 2007-09-30
IIF 28 - Director → ME
29
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 10 - Director → ME
30
EQUINITI SHARE PLANS LIMITED
- 2010-04-01
06744390 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-29 ~ 2013-12-31
IIF 3 - Director → ME