1
COBCO (518) LIMITED - 2003-03-07
The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)
Officer
2014-11-17 ~ 2015-09-16IIF 37 - Director → ME
2
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2010-07-01IIF 21 - Director → ME
3
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 66 - Director → ME
2008-02-26 ~ 2010-07-01IIF 19 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2010-07-01IIF 30 - Director → ME
5
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, BristolActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-01 ~ 2021-07-16IIF 57 - Director → ME
2008-02-26 ~ 2010-07-01IIF 1 - Director → ME
6
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
2014-08-01 ~ 2019-07-31IIF 51 - Director → ME
7
The Pavilions, Bridgewater Road, BristolDissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2010-07-01IIF 40 - Director → ME
8
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (6 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 42 - Director → ME
2009-10-20 ~ 2010-07-01IIF 39 - Director → ME
9
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 49 - Director → ME
10
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 48 - Director → ME
11
The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 46 - Director → ME
2008-02-26 ~ 2010-07-01IIF 11 - Director → ME
12
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 17 offsprings)
Officer
2014-08-01 ~ 2022-06-01IIF 63 - Director → ME
2008-02-26 ~ 2008-08-27IIF 4 - Director → ME
2006-03-27 ~ 2006-11-01IIF 71 - Director → ME
13
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2010-07-01IIF 25 - Director → ME
14
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
2008-02-26 ~ 2010-07-01IIF 2 - Director → ME
15
The Pavilions, Bridgwater Road, BristolDissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2019-07-31IIF 45 - Director → ME
2008-02-26 ~ 2010-07-01IIF 27 - Director → ME
16
COMPUTERSHARE SERVICES PLC - 2001-06-04
CORPORATE REGISTRY SERVICES PLC - 1998-02-25
The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 5 offsprings)
Officer
2014-09-01 ~ 2022-06-30IIF 61 - Director → ME
2008-02-26 ~ 2010-07-01IIF 10 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-12 ~ 2019-07-31IIF 64 - Director → ME
18
The Pavilions, Bridgwater Road, BristolActive Corporate (6 parents, 5 offsprings)
Officer
2014-08-01 ~ 2022-06-01IIF 62 - Director → ME
2008-02-26 ~ 2010-07-01IIF 17 - Director → ME
19
SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents)
Officer
2014-11-17 ~ 2015-09-16IIF 32 - Director → ME
20
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2010-07-01IIF 29 - Director → ME
21
COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2022-06-01IIF 56 - Director → ME
2008-02-26 ~ 2010-07-01IIF 28 - Director → ME
22
SAVINGS MANAGEMENT LIMITED - 2016-03-02
The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)
Officer
2014-11-17 ~ 2015-09-16IIF 33 - Director → ME
23
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 68 - Director → ME
2008-02-26 ~ 2010-07-01IIF 9 - Director → ME
24
COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
The Pavilions, Bridgwater Road, BristolActive Corporate (6 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 60 - Director → ME
2008-02-26 ~ 2010-07-01IIF 22 - Director → ME
25
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 55 - Director → ME
2008-02-26 ~ 2010-07-01IIF 3 - Director → ME
26
BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 1 offspring)
Officer
2014-08-01 ~ 2019-08-12IIF 44 - Director → ME
2008-09-01 ~ 2010-07-01IIF 16 - Director → ME
27
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2016-04-08 ~ 2017-01-09IIF 69 - Director → 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 KingdomDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2010-07-01IIF 6 - Director → ME
29
The Pavilions, Bridgwater Road, Bristol, United KingdomActive Corporate (5 parents)
Officer
2017-12-01 ~ 2019-07-31IIF 65 - Director → ME
30
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, BristolActive Corporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2014-08-01 ~ 2022-04-01IIF 59 - Director → ME
31
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2019-07-31IIF 47 - Director → ME
32
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, BristolActive Corporate (5 parents)
Officer
2014-08-01 ~ 2019-07-31IIF 54 - Director → ME
33
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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,455,912 GBP2020-06-30
Officer
2008-12-16 ~ 2010-07-01IIF 18 - Director → ME
34
SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2010-07-01IIF 15 - Director → ME
35
CERTAINFINAL LIMITED - 1988-03-16
The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents, 3 offsprings)
Officer
2014-11-17 ~ 2015-09-16IIF 36 - Director → ME
36
BASELINE ANALYTICS LIMITED - 2006-08-22
B2A LIMITED - 2005-12-28
The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2015-09-16IIF 35 - Director → ME
37
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2010-07-01IIF 13 - Director → ME
38
IML LIMITED - 2017-04-28
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-08-11 ~ 2010-07-01IIF 7 - Director → ME
39
INTERACTIVE MEETINGS LIMITED - 2017-04-28
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-12-16 ~ 2010-07-01IIF 5 - Director → ME
40
EVENTBOOKINGS LTD - 2017-07-06
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,769 GBP2023-12-31
Officer
2009-08-12 ~ 2010-07-01IIF 12 - Director → ME
41
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2015-09-16IIF 31 - Director → ME
42
The Pavilions, Bridgwater Road, BristolDissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2010-07-01IIF 14 - Director → ME
43
The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)
Officer
2009-08-12 ~ 2010-07-01IIF 26 - Director → ME
44
KIRBY EMMCO LIMITED - 1989-12-19
FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2010-07-01IIF 20 - Director → ME
45
SHAREHOLDER GROUP LIMITED - 2000-11-15
The Pavilions, Bridgwater Road, BristolDissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2010-07-01IIF 8 - Director → ME
46
COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED - 2010-07-29
STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
2nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
923,487 GBP2015-10-31
Officer
2008-04-03 ~ 2010-07-01IIF 23 - Director → ME
47
2nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2015-10-31
Officer
2008-04-03 ~ 2010-07-01IIF 24 - Director → ME
48
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2015-03-30 ~ 2015-09-16IIF 38 - Director → ME