1
3R GOVERNANCE CONSULTANCY LIMITED
13693478 16 Arundel Road, Camberley, England
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 26 - Secretary → ME
3
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 20 - Secretary → ME
4
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 45 - Secretary → ME
5
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2011-07-21 ~ dissolved
IIF 2 - Secretary → ME
6
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Officer
2020-04-24 ~ 2021-07-23
IIF 38 - Secretary → ME
7
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- 2024-10-25
03231424DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
The Pavilions, Bridgwater Road, Bristol
Active Corporate (18 parents, 2 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 13 - Secretary → ME
8
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
- now 04075753EES SERVICES (UK) LIMITED
- 2017-11-08
04075753HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 24 - Secretary → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 05832185, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 1 - Secretary → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 04340113, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 29 - Secretary → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 05832185, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (12 parents)
Officer
2011-12-15 ~ 2021-07-23
IIF 35 - Secretary → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 07051009, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ dissolved
IIF 41 - Secretary → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 04636289, 05832185, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ dissolved
IIF 12 - Secretary → ME
14
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 04340113, 04636289, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 20 offsprings)
Officer
2011-09-21 ~ 2021-07-23
IIF 31 - Secretary → ME
15
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04340113, 04636289, 04895098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 5 - Secretary → ME
16
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
- now 04636289 04340113, 04895098, 05832185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Bristol
Dissolved Corporate (20 parents)
Officer
2011-07-21 ~ dissolved
IIF 14 - Secretary → ME
17
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 15 - Secretary → ME
18
COMPUTERSHARE INVESTOR SERVICES PLC
- now 03498808COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 8 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 19 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ 2021-07-23
IIF 43 - Secretary → ME
20
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 21 - Secretary → ME
21
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2011-07-21 ~ dissolved
IIF 46 - Secretary → ME
22
COMPUTERSHARE REGIONAL SERVICES LIMITED
- now 03478550COMPUTERSHARE REGISTRY SERVICES LIMITED
- 2016-03-23
03478550CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 4 - Secretary → ME
23
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 47 - Secretary → ME
24
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
- now 03199675COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 17 - Secretary → ME
25
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 6 - Secretary → ME
26
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 34 - Secretary → ME
27
CREDIT ADVISORY SERVICES LIMITED
10113211 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2021-07-23
IIF 36 - Secretary → ME
28
BUSY BEES FRADLEY PARK LIMITED - 2011-02-02
BUSY BEES CHILDCARE LIMITED - 2006-12-21
BUSY BEES CONSULTANCY LIMITED - 1998-05-12
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ dissolved
IIF 37 - Secretary → ME
29
DEL MONTE (UK) LIMITED - now
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-28 ~ 2005-11-23
IIF 53 - Secretary → ME
30
DEL MONTE EUROPE LIMITED
- now 00218486 02459100, 02459100, 02459100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIRIO DEL MONTE NE LIMITED - 2004-02-09
CIRIO DEL MONTE UK LIMITED - 2002-08-27
DEL MONTE FOODS (UK) LIMITED - 2002-01-02
DEL MONTE FOODS LIMITED - 1990-07-17
3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (30 parents)
Officer
2005-10-28 ~ 2005-11-23
IIF 52 - Secretary → ME
31
DEL MONTE FOODS INTERNATIONAL LIMITED
- now 02455416CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-10-28 ~ 2005-11-23
IIF 54 - Secretary → ME
32
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2021-07-23
IIF 42 - Secretary → ME
33
EES CAPITAL TRUSTEES LIMITED
- now 03275677HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-07-23
IIF 7 - Secretary → ME
34
EES CORPORATE TRUSTEES LIMITED
- now 02045938HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2011-07-21 ~ 2021-07-23
IIF 11 - Secretary → ME
35
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, Bristol
Active Corporate (47 parents)
Officer
2011-07-21 ~ 2021-07-23
IIF 8 - Secretary → ME
36
FLAG COMMUNICATIONS LIMITED - 1998-01-06
CAMBRIDGE FLAG LIMITED - 1995-10-31
BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
31-35 Kirby Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-07-02
IIF 22 - Secretary → ME
37
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
- now 03114400SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ dissolved
IIF 23 - Secretary → ME
38
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2014-11-17 ~ 2021-07-23
IIF 33 - Secretary → ME
39
IML INTERACTIVE UK LIMITED
- now 07359615 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2011-07-21 ~ 2013-06-30
IIF 49 - Secretary → ME
40
BASELINE ANALYTICS LIMITED - 2006-08-22
B2A LIMITED - 2005-12-28
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ dissolved
IIF 25 - Secretary → ME
41
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 9 - Secretary → ME
42
LUMI AGM UK LIMITED - now
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-06-30
IIF 18 - Secretary → ME
43
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-07-01
IIF 51 - Secretary → ME
44
LUMI TECHNOLOGIES LIMITED - now
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Officer
2011-07-21 ~ 2013-06-30
IIF 50 - Secretary → ME
45
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ dissolved
IIF 28 - Secretary → ME
46
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 10 - Secretary → ME
47
ODYSSEY ADVANTAGE SERVICES LIMITED - now
SAVINGS MANAGEMENT LIMITED
- 2016-03-02
02430258 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (30 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 27 - Secretary → ME
48
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (45 parents)
Officer
2014-11-17 ~ 2021-07-23
IIF 32 - Secretary → ME
49
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 16 - Secretary → ME
50
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ dissolved
IIF 3 - Secretary → ME
51
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 40 - Secretary → ME
52
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2021-07-23
IIF 39 - Secretary → ME
53
THE COMMUNITY MATTERS PARTNERSHIP C.I.C.
07412802 Southwood Pavilion, Grasmere Road, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-10-19 ~ dissolved
IIF 59 - Director → ME
2010-10-19 ~ 2012-12-31
IIF 48 - Secretary → ME
54
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2015-03-30 ~ 2021-07-23
IIF 30 - Secretary → ME
55
TRADITIONAL MARTIAL ARTISTS C.I.C.
07412857 16 Arundel Road, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 57 - Director → ME
2010-10-19 ~ dissolved
IIF 44 - Secretary → ME
56
16 Arundel Road, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2008-07-27
IIF 58 - Director → ME
2006-08-15 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE