1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2006-10-02 ~ 2008-03-31
IIF 30 - Director → ME
2
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Officer
2009-11-06 ~ 2014-01-06
IIF 12 - Director → ME
3
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2017-01-01 ~ 2020-02-28
IIF 6 - Director → ME
4
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2017-01-01 ~ 2020-02-28
IIF 7 - Director → ME
5
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED
- 2019-07-01
05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Officer
2009-11-06 ~ 2014-01-07
IIF 11 - Director → ME
2019-05-09 ~ 2020-02-28
IIF 24 - Director → ME
6
APEX CORPORATE TRUSTEES (UK) LIMITED
- now 00239726LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01
00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2009-11-09 ~ 2020-02-28
IIF 22 - Director → ME
7
APEX KWS LIMITED - now
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06
06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10
06952370 6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-06 ~ 2014-01-06
IIF 9 - Director → ME
8
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED
- 2019-07-01
05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Officer
2009-11-06 ~ 2014-01-07
IIF 10 - Director → ME
2019-05-09 ~ 2020-02-28
IIF 23 - Director → ME
9
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2019-05-09 ~ 2020-02-28
IIF 25 - Director → ME
2009-11-06 ~ 2014-01-07
IIF 13 - Director → ME
10
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-11-06 ~ 2014-01-07
IIF 8 - Director → ME
2019-05-09 ~ 2020-02-28
IIF 26 - Director → ME
11
BCM ASSET SERVICES (HOLDINGS) LTD - now
LINK ASSET SERVICES (HOLDINGS) LIMITED
- 2024-03-06
05505964CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- 2017-11-06
05505964CAPITA ASSET SERVICES (UK HOLDING) LIMITED
- 2016-02-01
05505964CAPITA FIDUCIARY (UK HOLDING) LIMITED
- 2014-07-11
05505964CAPITA HEALTH LIMITED - 2009-12-23
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
The Peak, 5, Wilton Road, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-02-24 ~ 2019-06-19
IIF 3 - Director → ME
12
4385, 07241137 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2021-11-01 ~ 2024-01-25
IIF 28 - Director → ME
13
CAPITA AESOP TRUSTEES LIMITED
- now 04149124ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2006-10-02 ~ 2010-03-01
IIF 21 - Director → ME
14
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED
- 2010-05-13
05078690KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-03-31 ~ 2010-03-01
IIF 20 - Director → ME
15
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
- now 06719822BURLINGTON HOUSE LAW (2) LIMITED
- 2008-11-21
06719822 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-11-19 ~ 2010-03-01
IIF 5 - Director → ME
16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2006-10-02 ~ 2008-03-31
IIF 31 - Director → ME
17
ISSUES DIRECT PLC - 2005-09-08
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
2008-09-08 ~ 2009-10-20
IIF 15 - Director → ME
18
54 Portland Place, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2020-12-10 ~ 2024-01-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
MARK ANTHONY BRANDS (UK) LIMITED
12467589 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-01 ~ 2020-10-07
IIF 27 - Director → ME
20
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2006-09-08 ~ 2010-03-01
IIF 17 - Director → ME
21
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2011-04-20 ~ 2012-02-27
IIF 4 - Director → ME
2007-07-03 ~ 2010-03-01
IIF 19 - Director → ME
22
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-02 ~ 2010-03-01
IIF 14 - Director → ME
23
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG 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
2006-10-31 ~ 2010-03-01
IIF 18 - Director → ME
24
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-11 ~ 2020-02-28
IIF 2 - Director → ME
25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-10-02 ~ 2008-03-31
IIF 29 - Director → ME
26
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ 2008-03-31
IIF 32 - Director → ME
27
SECTOR WEEDON GRANT LIMITED
- now 03482884WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2010-03-01
IIF 16 - Director → ME
28
TRIDENT TRUST COMPANY (U.K.) LIMITED
01928672 54 Portland Place, London, England
Active Corporate (14 parents, 30 offsprings)
Officer
2023-11-10 ~ 2024-06-18
IIF 1 - Director → ME