1
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 44 - Director → ME
2
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 4 - 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
2011-01-10 ~ 2019-07-31
IIF 36 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2011-01-21 ~ dissolved
IIF 14 - 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
2011-01-21 ~ 2022-09-01
IIF 45 - Director → ME
6
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
- now 04075753EES 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
2011-04-04 ~ 2019-07-31
IIF 24 - Director → ME
7
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 05832185, 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, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-01-21 ~ dissolved
IIF 1 - Director → ME
8
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 04340113, 05832185Warning 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
2011-01-21 ~ 2019-07-31
IIF 21 - Director → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 05832185, 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 (12 parents)
Officer
2011-12-15 ~ 2022-09-01
IIF 41 - Director → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 07051009, 05832185Warning 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 ~ 2019-07-31
IIF 29 - Director → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 04636289, 05832185, 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
2011-01-21 ~ 2019-07-31
IIF 27 - Director → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 04340113, 04636289, 05832185Warning 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
2011-01-21 ~ 2022-06-01
IIF 47 - Director → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04340113, 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 (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 15 - Director → ME
14
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
- now 04636289 04340113, 04895098, 05832185Warning 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
2011-01-21 ~ dissolved
IIF 2 - Director → ME
15
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-01-21 ~ 2019-07-31
IIF 26 - 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
2010-07-30 ~ 2019-07-31
IIF 30 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ 2019-07-31
IIF 33 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2011-01-21 ~ 2022-06-01
IIF 46 - Director → ME
19
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2011-01-21 ~ dissolved
IIF 37 - Director → ME
20
COMPUTERSHARE REGIONAL SERVICES LIMITED
- now 03478550COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (22 parents)
Officer
2011-01-21 ~ 2019-07-31
IIF 22 - Director → ME
21
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2011-01-21 ~ 2019-07-31
IIF 35 - Director → ME
22
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
2011-01-21 ~ 2019-07-31
IIF 32 - Director → ME
23
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-01-21 ~ 2019-07-31
IIF 31 - Director → ME
24
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
2011-01-21 ~ 2019-08-12
IIF 20 - Director → ME
25
BUSY BEES FRADLEY PARK LIMITED - 2011-02-02
BUSY 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
2011-07-20 ~ dissolved
IIF 19 - Director → ME
26
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2019-07-31
IIF 34 - Director → ME
27
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
2011-04-04 ~ 2019-07-31
IIF 25 - Director → ME
28
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
2011-04-04 ~ 2019-07-31
IIF 23 - Director → ME
29
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
2011-04-04 ~ 2019-07-31
IIF 28 - Director → ME
30
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)
Officer
2011-01-21 ~ 2012-07-02
IIF 9 - Director → ME
31
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
2011-01-21 ~ dissolved
IIF 8 - Director → ME
32
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2014-11-17 ~ 2018-08-20
IIF 43 - Director → ME
33
IML INTERACTIVE UK LIMITED
- now 07359615 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2011-01-21 ~ 2013-06-30
IIF 17 - Director → ME
34
BASELINE ANALYTICS LIMITED - 2006-08-22
B2A LIMITED - 2005-12-28
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 42 - Director → ME
35
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 40 - Director → ME
36
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 3 - Director → ME
37
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
2011-01-21 ~ 2013-06-30
IIF 18 - Director → ME
38
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-21 ~ 2013-07-01
IIF 10 - Director → ME
39
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
2011-01-21 ~ 2013-06-30
IIF 16 - Director → ME
40
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 49 - Director → ME
41
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 6 - Director → ME
42
ODYSSEY ADVANTAGE SERVICES LIMITED - now
SAVINGS MANAGEMENT LIMITED
- 2016-03-02
02430258 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (30 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 38 - Director → ME
43
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (45 parents)
Officer
2014-11-17 ~ 2018-08-20
IIF 39 - Director → ME
44
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-01-21 ~ dissolved
IIF 5 - Director → ME
45
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2011-01-21 ~ dissolved
IIF 13 - Director → ME
46
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-01-17 ~ 2019-12-03
IIF 48 - Director → ME
47
KIRBY EMMCO LIMITED - 1989-12-19
FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2011-01-21 ~ dissolved
IIF 12 - Director → ME
48
SOURCE ONE COMMUNICATIONS (UK) LIMITED
- now 03790945SHAREHOLDER GROUP LIMITED - 2000-11-15
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (20 parents)
Officer
2011-01-21 ~ dissolved
IIF 11 - Director → ME
49
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2015-03-30 ~ 2016-09-08
IIF 7 - Director → ME