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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
COBCO (518) LIMITED - 2003-03-07
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (27 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
The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 11 - Secretary → ME
10
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 39 - Secretary → ME
11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (12 parents)
Officer
2011-12-15 ~ 2021-07-23
IIF 45 - Secretary → ME
12
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ dissolved
IIF 51 - Secretary → ME
13
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Secretary → ME
14
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2011-09-21 ~ 2021-07-23
IIF 41 - Secretary → ME
15
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Secretary → ME
16
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
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- now 02466320SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (42 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 42 - Secretary → ME
22
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
2011-07-21 ~ dissolved
IIF 56 - Secretary → ME
23
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
24
SAVINGS MANAGEMENT LIMITED
- 2016-03-02
02430258 The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (29 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 37 - Secretary → ME
25
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
26
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
27
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 16 - Secretary → ME
28
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
29
CREDIT ADVISORY SERVICES LIMITED
10113211 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2021-07-23
IIF 46 - Secretary → ME
30
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
31
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
32
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
33
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
34
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2021-07-23
IIF 52 - Secretary → ME
35
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
2011-07-21 ~ 2021-07-23
IIF 17 - Secretary → ME
36
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
37
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
38
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)
Equity (Company account)
1,455,912 GBP2020-06-30
Officer
2011-07-21 ~ 2012-07-02
IIF 32 - Secretary → ME
39
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
40
CERTAINFINAL LIMITED - 1988-03-16
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (49 parents, 3 offsprings)
Officer
2014-11-17 ~ 2021-07-23
IIF 43 - Secretary → ME
41
IML INTERACTIVE UK LIMITED
- now 07359615 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
2011-07-21 ~ 2013-06-30
IIF 59 - Secretary → ME
42
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
43
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 19 - Secretary → ME
44
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
45
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
46
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
2011-07-21 ~ 2013-06-30
IIF 60 - Secretary → ME
47
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ dissolved
IIF 38 - Secretary → ME
48
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 20 - 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
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 50 - Secretary → ME
52
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 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
The Pavilions, Bridgwater Road, Bristol
Active Corporate (46 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)
Equity (Company account)
2 GBP2022-07-31
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 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