1
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 26 - Director → ME
2
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
SC167176 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 43 - Director → ME
3
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 (4 parents, 2 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 35 - Director → ME
4
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED
- 2017-11-08
04075753HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
13287624 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 15 - Director → ME
5
The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 27 - Director → ME
6
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 29 - Director → ME
7
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 25 - Director → ME
8
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2014-07-31
IIF 44 - Director → ME
9
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 41 - Director → ME
10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents, 14 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 40 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 19 - Director → ME
12
COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
01475068, 02155600TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 16 - Director → ME
13
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 37 - Director → ME
14
COMPUTERSHARE INVESTOR SERVICES PLC
- now 03498808CORPORATE REGISTRY SERVICES PLC - 1998-02-25
03478550 The Pavilions, Bridgwater Road, Bristol
Active Corporate (7 parents, 5 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 21 - Director → ME
15
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 5 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 17 - Director → ME
16
COMPUTERSHARE PEP NOMINEES LIMITED
- now SC149230RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 34 - Director → ME
17
COMPUTERSHARE REGIONAL SERVICES LIMITED - now
COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
03498808 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 42 - Director → ME
18
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
SC167175 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 28 - Director → ME
19
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 (6 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 20 - Director → ME
20
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 14 - Director → ME
21
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 4 - Director → ME
22
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
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (4 parents)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2013-03-22 ~ 2014-07-31
IIF 31 - Director → ME
23
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 (5 parents, 2 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 12 - Director → ME
24
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 (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 32 - Director → ME
25
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (4 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 9 - Director → ME
26
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 7 - Director → ME
27
IML INTERACTIVE UK LIMITED
- now 07359615INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
04597176 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (3 parents)
Equity (Company account)
-1,116,088 GBP2022-12-31
Officer
2013-03-22 ~ 2013-06-30
IIF 33 - Director → ME
28
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-03 ~ 2022-10-31
IIF 11 - Director → ME
Person with significant control
2022-01-11 ~ 2022-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 39 - Director → ME
30
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-10-31
IIF 10 - Director → ME
2021-01-20 ~ 2021-08-18
IIF 45 - Secretary → ME
31
LUMI AGM UK LIMITED - now
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-06-30
IIF 38 - Director → ME
32
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-07-01
IIF 24 - Director → ME
33
LUMI TECHNOLOGIES LIMITED
- now 05885409CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2013-03-22 ~ 2013-06-30
IIF 36 - Director → ME
34
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2014-07-31
IIF 13 - Director → ME
35
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 30 - Director → ME
36
TARGET FINANCIAL SYSTEMS LIMITED
- now 02711919HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 8 - Director → ME
37
TARGET COMPUTER GROUP LIMITED - 1999-12-24
03844469GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (6 parents, 6 offsprings)
Officer
2020-06-24 ~ 2020-12-11
IIF 5 - Director → ME
38
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 6 - Director → ME