1
COBCO (518) LIMITED - 2003-03-07
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (27 parents)
Officer
2021-07-22 ~ 2024-01-25
IIF 88 - Secretary → ME
2
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ dissolved
IIF 17 - Director → ME
2006-05-30 ~ dissolved
IIF 49 - Secretary → ME
3
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
2005-10-05 ~ now
IIF 11 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 73 - Secretary → ME
4
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2009-05-19 ~ dissolved
IIF 28 - Director → ME
2009-05-19 ~ dissolved
IIF 77 - Secretary → ME
5
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Officer
2020-04-24 ~ 2024-01-25
IIF 95 - Secretary → ME
6
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
- now 03231424COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- 2024-10-25
03231424DATACARE SOFTWARE (UK) LIMITED
- 2008-01-28
03231424MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
The Pavilions, Bridgwater Road, Bristol
Active Corporate (18 parents, 2 offsprings)
Officer
2007-07-04 ~ 2024-11-15
IIF 23 - Director → ME
2007-07-04 ~ 2024-01-25
IIF 67 - Secretary → ME
7
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
- now 04075753EES SERVICES (UK) LIMITED
- 2017-11-08
04075753HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2011-04-04 ~ dissolved
IIF 45 - Director → ME
2010-02-05 ~ dissolved
IIF 75 - Secretary → ME
8
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
07051009 07051011, 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) The Pavilions, Bridgewater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ dissolved
IIF 25 - Director → ME
2009-10-20 ~ dissolved
IIF 81 - Secretary → ME
9
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
07051011 07051009, 05832185, 04636289Warning 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
2009-10-20 ~ dissolved
IIF 47 - Director → ME
2009-10-20 ~ dissolved
IIF 92 - Secretary → ME
10
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
07883951 08907500, 05832185, 04636289Warning 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 ~ dissolved
IIF 14 - Director → ME
2011-12-15 ~ 2024-01-25
IIF 98 - Secretary → ME
11
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
08907500 07883951, 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) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ dissolved
IIF 12 - Director → ME
12
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
04340113 04636289, 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) The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ dissolved
IIF 20 - Director → ME
2006-01-31 ~ dissolved
IIF 57 - Secretary → ME
13
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
04895098 04340113, 05832185, 04636289Warning 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
2003-09-10 ~ now
IIF 8 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 72 - Secretary → ME
14
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
05832185 04340113, 04895098, 04636289Warning 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
2006-05-30 ~ dissolved
IIF 37 - Director → ME
2006-05-30 ~ dissolved
IIF 50 - Secretary → ME
15
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
04636289TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (20 parents)
Officer
2005-06-03 ~ dissolved
IIF 18 - Director → ME
2006-01-31 ~ dissolved
IIF 56 - Secretary → ME
16
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-07-24 ~ 2002-09-06
IIF 41 - Director → ME
2003-03-24 ~ dissolved
IIF 46 - Director → ME
2006-01-31 ~ dissolved
IIF 70 - Secretary → ME
17
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
2003-03-24 ~ 2021-12-10
IIF 21 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 65 - Secretary → ME
18
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ dissolved
IIF 24 - Director → ME
2021-07-22 ~ dissolved
IIF 94 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2003-03-24 ~ now
IIF 5 - Director → ME
2001-07-27 ~ 2002-09-06
IIF 43 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 71 - Secretary → ME
20
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- now 02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (42 parents)
Officer
2016-06-01 ~ 2024-01-25
IIF 86 - Secretary → ME
21
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2003-05-15 ~ dissolved
IIF 19 - Director → ME
2006-01-31 ~ dissolved
IIF 58 - 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
2003-03-24 ~ dissolved
IIF 22 - Director → ME
2006-01-31 ~ dissolved
IIF 66 - Secretary → ME
23
SAVINGS MANAGEMENT LIMITED - 2016-03-02
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (29 parents)
Officer
2021-07-22 ~ 2024-01-25
IIF 89 - Secretary → ME
24
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2005-10-05 ~ now
IIF 10 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 74 - Secretary → ME
25
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
2006-01-31 ~ now
IIF 7 - Director → ME
2006-01-31 ~ 2024-01-25
IIF 68 - Secretary → ME
26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2001-07-27 ~ now
IIF 2 - Director → ME
2002-08-28 ~ 2024-01-25
IIF 69 - Secretary → ME
27
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED - 2004-06-24
The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 6 - Director → ME
2008-09-01 ~ 2024-01-25
IIF 51 - Secretary → ME
28
CREDIT ADVISORY SERVICES LIMITED
10113211 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2017-01-09
IIF 13 - Director → ME
2021-07-22 ~ 2024-01-25
IIF 91 - Secretary → ME
29
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02
02372388BUSY 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
2008-09-01 ~ dissolved
IIF 29 - Director → ME
2008-09-01 ~ dissolved
IIF 54 - Secretary → ME
30
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ now
IIF 9 - Director → ME
2017-12-01 ~ 2024-01-25
IIF 93 - Secretary → ME
31
EES CAPITAL TRUSTEES LIMITED
- now 03275677HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & 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
2011-04-04 ~ now
IIF 3 - Director → ME
2010-02-05 ~ 2024-01-25
IIF 76 - Secretary → ME
32
EES CORPORATE TRUSTEES LIMITED
- now 02045938HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2011-04-04 ~ now
IIF 4 - Director → ME
2010-02-05 ~ 2024-01-25
IIF 79 - Secretary → ME
33
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04
00576832MOURANT 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
2011-04-04 ~ now
IIF 1 - Director → ME
2010-02-05 ~ 2024-01-25
IIF 78 - Secretary → ME
34
EXPANDI AGENCY LIMITED - now
NETPARTNERING LIMITED.
- 2022-06-13
03937247NETPARTNERING.COM LIMITED - 2002-02-26
38 Craven Street, London, England
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2013-04-01
IIF 31 - Director → ME
35
38 Craven Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2009-07-24 ~ now
IIF 26 - Director → 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
2006-01-31 ~ 2012-07-02
IIF 84 - Secretary → ME
37
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
- now 02764793COMPUTERSHARE ANALYTICS (UK) LIMITED
- 2004-09-20
02764793CITYWATCH LIMITED - 2002-01-31
INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2003-03-24 ~ 2006-07-01
IIF 39 - Director → ME
2006-01-31 ~ 2006-07-01
IIF 61 - Secretary → ME
38
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
2005-10-05 ~ dissolved
IIF 35 - Director → ME
2006-01-31 ~ dissolved
IIF 64 - Secretary → ME
39
LIPPER LIMITED - 1999-02-04
HLULUMITI LIMITED - 1999-01-22
LAWGRA (NO.357) LIMITED - 1996-05-24
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-03-24 ~ 2006-07-01
IIF 36 - Director → ME
2006-01-31 ~ 2006-07-01
IIF 59 - Secretary → ME
40
CERTAINFINAL LIMITED - 1988-03-16
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (49 parents, 3 offsprings)
Officer
2014-11-17 ~ 2024-01-25
IIF 87 - Secretary → ME
41
IML INTERACTIVE UK LIMITED
- now 07359615 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2010-08-27 ~ 2013-06-30
IIF 27 - Director → ME
2010-08-27 ~ 2013-06-30
IIF 82 - Secretary → ME
42
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ dissolved
IIF 44 - Director → ME
2006-05-30 ~ dissolved
IIF 52 - Secretary → ME
43
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
2006-01-04 ~ 2013-06-30
IIF 42 - Director → ME
44
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-04 ~ 2013-07-01
IIF 40 - Director → ME
2006-01-31 ~ 2013-07-01
IIF 85 - Secretary → ME
45
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
2008-10-31 ~ 2013-06-30
IIF 30 - Director → ME
2008-10-31 ~ 2013-06-30
IIF 83 - Secretary → ME
46
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ dissolved
IIF 16 - Director → ME
2006-05-30 ~ dissolved
IIF 48 - Secretary → ME
47
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2008-08-12 ~ dissolved
IIF 15 - Director → ME
2011-07-21 ~ dissolved
IIF 80 - Secretary → ME
48
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2006-01-31 ~ dissolved
IIF 60 - Secretary → ME
49
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-22 ~ 2024-01-25
IIF 97 - Secretary → ME
50
KIRBY EMMCO LIMITED - 1989-12-19
FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2005-10-05 ~ dissolved
IIF 34 - Director → ME
2006-01-31 ~ dissolved
IIF 62 - Secretary → ME
51
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-22 ~ 2024-01-25
IIF 96 - Secretary → ME
52
SOURCE ONE COMMUNICATIONS (UK) LIMITED
- now 03790945SHAREHOLDER GROUP LIMITED - 2000-11-15
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (20 parents)
Officer
2005-10-05 ~ dissolved
IIF 38 - Director → ME
2006-01-31 ~ dissolved
IIF 63 - Secretary → ME
53
STRAND ELECTORAL MANAGEMENT SERVICES LIMITED - now
COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
- 2010-07-29
02231204STRAND BUSINESS SYSTEMS LIMITED
- 2008-06-27
02231204 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2010-07-29
IIF 33 - Director → ME
2008-04-03 ~ 2010-07-29
IIF 53 - Secretary → ME
54
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ 2010-07-29
IIF 32 - Director → ME
2008-04-03 ~ 2010-07-29
IIF 55 - Secretary → ME
55
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (46 parents, 2 offsprings)
Officer
2021-07-22 ~ 2024-01-25
IIF 90 - Secretary → ME