1
Hamilton House, Mabledon Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-08-04 ~ now
IIF 1 - Director → ME
2
C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-09-12 ~ dissolved
IIF 4 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-01-25 ~ 2018-12-05
IIF 10 - Director → ME
4
Lavender Cottage, Ringles Cross, Uckfield, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2014-02-14 ~ 2018-12-05
IIF 8 - Director → ME
6
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
2012-12-21 ~ 2018-12-05
IIF 5 - Director → ME
7
EQUINITI GLOBAL PAYMENTS LIMITED - now
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25
06135586 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2015-09-03 ~ 2018-06-22
IIF 14 - Director → ME
8
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2010-04-01 ~ 2018-12-05
IIF 12 - Director → ME
9
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-02-14 ~ 2018-12-05
IIF 7 - Director → ME
10
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2010-04-01 ~ 2018-12-05
IIF 13 - Director → ME
11
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-07 ~ 2018-12-05
IIF 11 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ 2020-03-10
IIF 15 - Director → ME
13
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2010-04-01 ~ 2018-12-05
IIF 9 - Director → ME
14
271 Royal College Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Olive Sanctuary, Olives Yard, Uckfield, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 ~ 2018-12-05
IIF 6 - Director → ME