1
One, Fleet Place, London, EnglandActive Corporate (4 parents)
Officer
2018-10-02 ~ 2018-10-12IIF 3 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2006-09-08IIF 28 - Director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)
Officer
2002-12-18 ~ 2005-05-10IIF 32 - Director → ME
4
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA HEALTH LIMITED - 2009-12-23
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2014-01-21 ~ 2015-02-27IIF 8 - Director → ME
5
SHOPREPAIR LIMITED - 2001-05-02
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2011-10-13IIF 22 - Director → ME
6
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2010-03-25IIF 9 - Director → ME
7
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2008-12-01IIF 27 - Director → ME
8
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2006-09-08IIF 36 - Director → ME
9
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-30 ~ 2015-02-27IIF 4 - Director → ME
10
CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, EnglandActive Corporate (15 parents)
Officer
2015-11-24 ~ 2019-11-20IIF 18 - Director → ME
11
467 Rainham Road South, Dagenham, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
122,778 GBP2024-03-31
Officer
2015-12-24 ~ 2018-02-09IIF 2 - Director → ME
2015-12-24 ~ 2018-02-15IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2007-05-18 ~ 2013-02-01IIF 19 - Director → ME
2003-01-03 ~ 2006-09-08IIF 33 - Director → ME
13
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2006-05-01 ~ 2007-06-18IIF 30 - Director → ME
14
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-03-31 ~ 2013-02-01IIF 21 - Director → ME
2006-03-08 ~ 2006-09-08IIF 34 - Director → ME
15
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-01-11 ~ 2006-09-08IIF 29 - Director → ME
2007-07-06 ~ 2013-02-01IIF 20 - Director → ME
2003-02-18 ~ 2004-07-01IIF 37 - Director → ME
16
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2006-09-08IIF 31 - Director → ME
17
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2006-09-08IIF 35 - Director → ME
18
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)
Officer
2000-04-10 ~ 2002-10-22IIF 43 - Secretary → ME
19
820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,992 GBP2024-03-31
Officer
2019-10-07 ~ 2022-10-19IIF 26 - Director → ME
Person with significant control
2019-10-07 ~ 2021-12-01IIF 38 - Has significant influence or control → OE
20
WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-30 ~ 2013-03-22IIF 6 - Director → ME
21
LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-08-30 ~ 2013-03-22IIF 7 - Director → ME
22
LAWGRAM DIRECTORS LIMITED - 2008-03-17
LAWGRA (NO.375) LIMITED - 1996-08-07
CAYENNE SOFTWARE LIMITED - 1996-10-04
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Officer
2012-08-30 ~ 2013-03-22IIF 10 - Director → ME
23
GLOWTRIPLE LIMITED - 1988-10-28
LAWGRAM SECRETARIES LIMITED - 2008-03-17
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Officer
2012-08-30 ~ 2013-03-22IIF 5 - Director → ME