1
COBCO (518) LIMITED - 2003-03-07
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (28 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 7 - Director → ME
2
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 17 - 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, Scotland
Active Corporate (31 parents)
Officer
2011-01-10 ~ 2019-07-31
IIF 48 - Director → ME
4
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2011-01-21 ~ dissolved
IIF 27 - Director → ME
5
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
2011-01-21 ~ 2022-09-01
IIF 8 - Director → ME
6
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
2011-04-04 ~ 2019-07-31
IIF 36 - Director → ME
7
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
2011-01-21 ~ dissolved
IIF 14 - Director → ME
8
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
2011-01-21 ~ 2019-07-31
IIF 33 - Director → ME
9
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 ~ 2022-09-01
IIF 4 - Director → ME
10
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 ~ 2019-07-31
IIF 41 - Director → ME
11
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
2011-01-21 ~ 2019-07-31
IIF 39 - Director → ME
12
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
2011-01-21 ~ 2022-06-01
IIF 10 - Director → ME
13
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
2011-01-21 ~ dissolved
IIF 28 - Director → ME
14
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
2011-01-21 ~ dissolved
IIF 15 - Director → ME
15
COMPUTERSHARE INVESTMENTS (UK) LIMITED
04153603 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-01-21 ~ 2019-07-31
IIF 38 - Director → ME
16
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
2010-07-30 ~ 2019-07-31
IIF 42 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-12 ~ 2019-07-31
IIF 45 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol
Active Corporate (33 parents, 11 offsprings)
Officer
2011-01-21 ~ 2022-06-01
IIF 9 - Director → ME
19
RBS PEP NOMINEES LIMITED - 1999-04-06
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2011-01-21 ~ dissolved
IIF 49 - Director → ME
20
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
2011-01-21 ~ 2019-07-31
IIF 34 - Director → ME
21
ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2011-01-21 ~ 2019-07-31
IIF 47 - Director → ME
22
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
2011-01-21 ~ 2019-07-31
IIF 44 - Director → ME
23
The Pavilions, Bridgwater Road, Bristol
Active Corporate (24 parents)
Officer
2011-01-21 ~ 2019-07-31
IIF 43 - Director → ME
24
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
2011-01-21 ~ 2019-08-12
IIF 13 - Director → ME
25
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
2011-07-20 ~ dissolved
IIF 32 - Director → ME
26
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2019-07-31
IIF 46 - Director → ME
27
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
2011-04-04 ~ 2019-07-31
IIF 37 - Director → ME
28
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
2011-04-04 ~ 2019-07-31
IIF 35 - Director → ME
29
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
2011-04-04 ~ 2019-07-31
IIF 40 - Director → ME
30
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
2011-01-21 ~ 2012-07-02
IIF 22 - Director → ME
31
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
2011-01-21 ~ dissolved
IIF 21 - Director → ME
32
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2014-11-17 ~ 2018-08-20
IIF 6 - Director → ME
33
IML INTERACTIVE UK LIMITED
- now 07359615 5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2011-01-21 ~ 2013-06-30
IIF 30 - Director → ME
34
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 ~ 2019-01-21
IIF 5 - Director → ME
35
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
36
LEGOTLA INVESTMENTS (UK) LIMITED
05832364 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 16 - Director → ME
37
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
2011-01-21 ~ 2013-06-30
IIF 31 - Director → ME
38
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-21 ~ 2013-07-01
IIF 23 - Director → ME
39
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
2011-01-21 ~ 2013-06-30
IIF 29 - Director → ME
40
TRITORT LIMITED - 1984-02-14
The Pavilions, Bridgwater Road, Bristol, Avon
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2019-01-21
IIF 12 - Director → ME
41
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (10 parents)
Officer
2011-01-21 ~ dissolved
IIF 19 - Director → ME
42
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 ~ 2019-01-21
IIF 1 - Director → ME
43
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 ~ 2018-08-20
IIF 2 - Director → ME
44
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (9 parents)
Officer
2011-01-21 ~ dissolved
IIF 18 - Director → ME
45
COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (15 parents)
Officer
2011-01-21 ~ dissolved
IIF 26 - Director → ME
46
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-01-17 ~ 2019-12-03
IIF 11 - Director → ME
47
KIRBY EMMCO LIMITED - 1989-12-19
FIFTHONE LIMITED - 1981-12-31
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (23 parents)
Officer
2011-01-21 ~ dissolved
IIF 25 - Director → ME
48
SOURCE ONE COMMUNICATIONS (UK) LIMITED
- now 03790945SHAREHOLDER GROUP LIMITED - 2000-11-15
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (20 parents)
Officer
2011-01-21 ~ dissolved
IIF 24 - Director → ME
49
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 ~ 2016-09-08
IIF 20 - Director → ME