1
PERFECTSPARE LIMITED - 1988-10-21
48 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2007-09-30
IIF 14 - Director → ME
2
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2007-09-30
IIF 11 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ 2013-07-31
IIF 23 - Director → ME
4
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-17 ~ 2013-07-31
IIF 22 - Director → ME
5
EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2014-12-31
IIF 5 - Secretary → ME
6
KNIGHT 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 (7 parents, 8 offsprings)
Officer
2007-09-30 ~ 2015-07-08
IIF 18 - Director → ME
7
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-28 ~ 2014-12-31
IIF 2 - Secretary → ME
8
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 27 - Director → ME
9
EQUINITI NEWCO 2 PLC - 2015-12-22
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-12-31
IIF 4 - Secretary → ME
10
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 28 - Director → ME
11
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 29 - Director → ME
12
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-02 ~ 2003-07-16
IIF 7 - Director → ME
2008-01-21 ~ 2013-07-31
IIF 19 - Director → ME
13
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2013-07-31
IIF 24 - Director → ME
14
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-17 ~ 2013-07-31
IIF 17 - Director → ME
15
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-03 ~ 2000-06-29
IIF 6 - Director → ME
2007-10-10 ~ 2008-02-20
IIF 15 - Director → ME
16
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2014-11-26
IIF 16 - Director → ME
17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ 2005-10-31
IIF 12 - Director → ME
18
EUROLLOYDS LIMITED - 1994-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-29 ~ 2007-09-30
IIF 13 - Director → ME
19
LBI NOMINEES LIMITED - 1986-10-28
48 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2007-09-30
IIF 9 - Director → ME
20
LLOYDS TSB GROUP LIMITED - 1995-12-28
LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
KETCHOVIC LIMITED - 1990-08-17
25 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2007-09-30
IIF 10 - Director → ME
21
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
2014-03-31 ~ 2015-06-05
IIF 25 - Director → ME
22
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2010-11-30
IIF 21 - Director → ME
23
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2009-06-08
IIF 8 - Director → ME
24
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 26 - Director → ME
25
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-29 ~ 2013-07-31
IIF 20 - Director → ME