1
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 22 - director → ME
2
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 40 - director → ME
3
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
The Pavilions, Bridgwater Road, BristolCorporate (4 parents, 2 offsprings)
Officer
2013-03-22 ~ 2014-07-31IIF 32 - director → ME
4
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, BristolDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 11 - director → ME
5
The Pavilions, Bridgewater Road, BristolDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 23 - director → ME
6
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved corporate (6 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 25 - director → ME
7
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 21 - director → ME
8
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2014-02-24 ~ 2014-07-31IIF 41 - director → ME
9
The Pavilions, Bridgwater Road, BristolDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 38 - director → ME
10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (6 parents, 17 offsprings)
Officer
2013-03-22 ~ 2014-07-31IIF 37 - director → ME
11
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 15 - director → ME
12
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, BristolDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 12 - director → ME
13
The Pavilions, Bridgwater Road, BristolDissolved corporate (6 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31IIF 34 - director → ME
14
COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
The Pavilions, Bridgwater Road, BristolCorporate (7 parents, 5 offsprings)
Officer
2013-03-22 ~ 2014-07-31IIF 17 - director → ME
15
The Pavilions, Bridgwater Road, BristolCorporate (6 parents, 5 offsprings)
Officer
2013-03-22 ~ 2014-07-31IIF 13 - director → ME
16
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 31 - director → ME
17
COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 39 - director → ME
18
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 24 - director → ME
19
COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
The Pavilions, Bridgwater Road, BristolCorporate (6 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 16 - director → ME
20
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 10 - director → ME
21
BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-07-31IIF 26 - director → ME
22
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2013-03-22 ~ 2014-07-31IIF 28 - director → ME
23
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 2 offsprings)
Officer
2013-03-22 ~ 2014-07-31IIF 8 - 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, BristolCorporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 29 - director → ME
25
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, WalesCorporate (4 parents)
Officer
2020-07-31 ~ 2020-12-11IIF 5 - director → ME
26
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved corporate (3 parents)
Officer
2020-07-31 ~ 2020-12-11IIF 3 - director → ME
27
INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, EnglandCorporate (3 parents)
Equity (Company account)
-1,116,088 GBP2022-12-31
Officer
2013-03-22 ~ 2013-06-30IIF 30 - director → ME
28
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-12-03 ~ 2022-10-31IIF 7 - director → ME
Person with significant control
2022-01-11 ~ 2022-10-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 36 - director → ME
30
LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-10-31IIF 6 - director → ME
2021-01-20 ~ 2021-08-18IIF 43 - secretary → ME
31
IML LIMITED - 2017-04-28
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-06-30IIF 35 - director → ME
32
INTERACTIVE MEETINGS LIMITED - 2017-04-28
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-07-01IIF 20 - director → ME
33
EVENTBOOKINGS LTD - 2017-07-06
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
4,769 GBP2023-12-31
Officer
2013-03-22 ~ 2013-06-30IIF 33 - director → ME
34
The Pavilions, Bridgwater Road, BristolDissolved corporate (4 parents)
Officer
2013-05-28 ~ 2014-07-31IIF 9 - director → ME
35
The Pavilions, Bridgwater Road, BristolDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2014-07-31IIF 27 - director → ME
36
HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South GlamorganDissolved corporate (4 parents)
Officer
2020-07-31 ~ 2020-12-11IIF 4 - director → ME
37
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, WalesCorporate (5 parents, 6 offsprings)
Officer
2020-06-24 ~ 2020-12-11IIF 1 - director → ME
38
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, WalesCorporate (3 parents)
Officer
2020-07-31 ~ 2020-12-11IIF 2 - director → ME