1
Brook House, Rickford, Bristol, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 26 - Director → ME
3
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
2013-03-22 ~ 2014-07-31
IIF 43 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2013-03-22 ~ dissolved
IIF 18 - Director → ME
5
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
2013-03-22 ~ 2014-07-31
IIF 35 - Director → ME
6
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
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 15 - Director → ME
7
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 07883951, 04636289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 27 - Director → ME
8
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 04636289, 08907500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 29 - Director → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 04636289, 07051011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (12 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 25 - Director → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 07051011, 04636289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ 2014-07-31
IIF 44 - Director → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 05832185, 04636289, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 41 - Director → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 04340113, 05832185, 04636289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 40 - Director → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04340113, 04895098, 04636289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 19 - Director → ME
14
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
- now 04636289 04895098, 05832185, 04340113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2013-03-22 ~ 2014-07-31
IIF 16 - Director → ME
15
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31
IIF 37 - 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
2013-03-22 ~ 2014-07-31
IIF 21 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2013-03-22 ~ 2014-07-31
IIF 17 - 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
2013-03-22 ~ 2014-07-31
IIF 34 - 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
2013-03-22 ~ 2014-07-31
IIF 42 - Director → ME
20
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 28 - 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
2013-03-22 ~ 2014-07-31
IIF 20 - Director → ME
22
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 14 - Director → ME
23
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
2013-03-22 ~ 2014-07-31
IIF 4 - Director → ME
24
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)
Officer
2013-03-22 ~ 2014-07-31
IIF 31 - Director → ME
25
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
2013-03-22 ~ 2014-07-31
IIF 12 - Director → ME
26
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
2013-03-22 ~ 2014-07-31
IIF 32 - Director → ME
27
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (24 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 9 - Director → ME
28
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
2013-03-22 ~ dissolved
IIF 23 - Director → ME
29
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South Glamorgan
Dissolved Corporate (28 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 7 - Director → ME
30
IML INTERACTIVE UK LIMITED
- now 07359615INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2013-03-22 ~ 2013-06-30
IIF 33 - Director → ME
31
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (7 parents)
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
32
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 39 - Director → ME
33
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 (30 parents, 2 offsprings)
Officer
2021-03-03 ~ 2022-10-31
IIF 10 - Director → ME
2021-01-20 ~ 2021-08-18
IIF 45 - Secretary → ME
34
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
2013-03-22 ~ 2013-06-30
IIF 38 - Director → ME
35
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-07-01
IIF 24 - Director → ME
36
LUMI TECHNOLOGIES LIMITED - now
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Officer
2013-03-22 ~ 2013-06-30
IIF 36 - Director → ME
37
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2013-05-28 ~ 2014-07-31
IIF 13 - Director → ME
38
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2014-07-31
IIF 30 - Director → ME
39
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ dissolved
IIF 22 - Director → ME
40
TARGET FINANCIAL SYSTEMS LIMITED
- now 02711919HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
Dissolved Corporate (23 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 8 - Director → ME
41
TARGET GROUP PLC - 2002-06-10
TARGET COMPUTER GROUP LIMITED - 1999-12-24
GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (37 parents, 6 offsprings)
Officer
2020-06-24 ~ 2020-12-11
IIF 5 - Director → ME
42
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (30 parents)
Officer
2020-07-31 ~ 2020-12-11
IIF 6 - Director → ME