1
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,861,813 GBP2024-06-30
Officer
2012-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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)
Equity (Company account)
-1,672,806 GBP2023-09-30
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 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
5
Pennsylvania Castle, Pennsylvania Road, Portland, Dorset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,118,963 GBP2024-06-30
Officer
2010-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2021-11-11
IIF 31 - Director → ME
7
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 5 - Director → ME
8
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
9
The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2010-11-05
IIF 30 - Director → ME
10
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-11-05
IIF 29 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2010-11-05
IIF 12 - Director → ME
12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2006-01-31 ~ 2008-08-27
IIF 13 - Director → ME
13
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ 2010-11-05
IIF 7 - Director → ME
14
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
15
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
16
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
17
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
18
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
2006-01-31 ~ 2010-11-05
IIF 8 - Director → ME
19
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
20
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
21
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
22
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2006-05-09 ~ 2010-11-05
IIF 24 - Director → ME
23
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
24
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
25
2 New Street Square, London, 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
26
85 Dundas Place, Albert Park, Victoria, Australia
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
1980-12-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
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
27
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
2012-07-02 ~ 2022-01-14
IIF 27 - Director → ME
28
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
29
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
30
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
31
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
32
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
33
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
34
25 Noel Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,228,909 GBP2024-12-31
Person with significant control
2024-06-26 ~ 2025-07-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
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)
Total Assets Less Current Liabilities (Company account)
923,487 GBP2015-10-31
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)
Total Assets Less Current Liabilities (Company account)
67 GBP2015-10-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
42
20-22 Wenlock Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-6,561,796 GBP2024-06-30
Officer
2016-03-15 ~ 2022-01-17
IIF 25 - Director → ME