1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 10 - Director → ME
2
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
2017-08-01 ~ 2022-03-01
IIF 12 - Director → ME
3
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
2017-08-01 ~ 2021-07-01
IIF 8 - Director → ME
4
EQUINITI GLOBAL PAYMENTS LIMITED
- now 06135586TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25
06135586 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-22 ~ 2019-01-29
IIF 11 - Director → ME
5
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
2017-08-01 ~ 2022-03-01
IIF 15 - Director → ME
6
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
2022-06-14 ~ 2026-01-30
IIF 2 - Director → ME
7
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
2017-08-01 ~ 2022-03-01
IIF 17 - Director → ME
8
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2022-06-14 ~ 2026-01-30
IIF 3 - Director → ME
9
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
2017-08-01 ~ 2022-03-01
IIF 13 - Director → ME
10
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2022-06-14 ~ 2026-01-30
IIF 4 - Director → ME
11
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 16 - Director → ME
12
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 7 - Director → ME
13
RICHARD DAVIES INVESTOR RELATIONS LIMITED
04557486 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-06-15 ~ 2026-01-30
IIF 6 - Director → ME
14
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 435 offsprings)
Officer
2022-06-14 ~ dissolved
IIF 14 - Director → ME
15
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 636 offsprings)
Officer
2022-06-14 ~ 2026-01-30
IIF 5 - Director → ME
16
Hooper House 1 Hooper Gate, Willen, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-02 ~ 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
17
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 9 - Director → ME