1
C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-09-12 ~ 2013-12-31
IIF 17 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-01-25 ~ 2013-12-31
IIF 32 - Director → ME
3
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-09 ~ now
IIF 12 - Director → ME
4
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 27 - Director → ME
5
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19
03793370 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-17 ~ 2007-09-30
IIF 3 - Director → ME
2009-10-22 ~ 2013-12-31
IIF 11 - Director → ME
6
EQUINITI DAVID VENUS LIMITED
- now 06351754FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2009-06-24 ~ 2013-12-31
IIF 25 - Director → ME
7
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT 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 (45 parents, 8 offsprings)
Officer
2009-11-04 ~ 2013-12-31
IIF 16 - Director → ME
8
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-09-30
IIF 28 - Director → ME
9
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-09-30 ~ 2013-12-31
IIF 24 - Director → ME
10
EQUINITI NOMINEES LIMITED
- now 06248732EQUINITI ITSS LIMITED
- 2007-10-05
06248732WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 23 - Director → ME
11
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED
- 2007-10-05
06256862WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 20 - Director → ME
12
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01
03925002 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2000-03-15 ~ 2013-12-31
IIF 22 - Director → ME
13
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-07 ~ 2013-12-31
IIF 18 - Director → ME
14
73 Mackie Avenue, Brighton, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
73 Mackie Avenue, Brighton
Active Corporate (2 parents)
Equity (Company account)
444,234 GBP2024-06-30
Officer
2013-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2009-10-22 ~ 2013-08-30
IIF 10 - Director → ME
17
COMDIRECT NOMINEE LTD
- 2004-09-21
03792881 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2008-01-21 ~ 2013-12-31
IIF 19 - Director → ME
2004-09-17 ~ 2007-09-30
IIF 1 - Director → ME
18
LB REGISTRARS (ISA) NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900WESCARIS NOMINEES LIMITED
- 1999-02-12
01117900 25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
1999-02-03 ~ 2007-09-30
IIF 2 - Director → ME
19
LB REGISTRARS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS NOMINEES LIMITED
- 2014-05-09
00295190LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
- 1999-07-01
00295190LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-01 ~ 2007-09-30
IIF 6 - Director → ME
20
LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
- 2014-05-09
02402840LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED
- 1999-10-21
02402840LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
- 1999-07-01
02402840THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
1998-07-01 ~ 2007-09-30
IIF 5 - Director → ME
21
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
- now 02729260LINK MARKET SERVICES TRUSTEES LIMITED
- 2025-01-20
02729260CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG 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
2021-05-28 ~ now
IIF 8 - Director → ME
22
MUFG PENSION & MARKET SERVICES (UK) LIMITED
- now 08733801LINK GROUP ADMINISTRATION LIMITED
- 2025-01-20
08733801LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29
08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2018-03-20 ~ now
IIF 13 - Director → ME
23
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2013-12-31
IIF 30 - Director → ME
24
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ 2013-12-31
IIF 31 - Director → ME
25
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2012-11-30 ~ 2013-12-31
IIF 26 - Director → ME
26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2012-11-30 ~ 2013-12-31
IIF 29 - Director → ME
27
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2008-04-07 ~ 2013-12-31
IIF 15 - Director → ME
28
25 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2004-11-30 ~ 2007-09-30
IIF 4 - Director → ME
29
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-30 ~ 2013-12-31
IIF 21 - Director → ME
30
EQUINITI SHARE PLANS LIMITED
- 2010-04-01
06744390 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-29 ~ 2013-12-31
IIF 14 - Director → ME