1
MINMAR (825) LIMITED - 2007-07-19
PENSION VESTING SERVICES LIMITED - 2011-03-04
CARE ANNUITY DIRECT LIMITED - 2015-01-02
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-11-16 ~ nowCIF 20 - Secretary → ME
2
4 Cannon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-05-14 ~ nowCIF 2 - Secretary → ME
3
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
Officer
2020-11-16 ~ dissolvedCIF 19 - Secretary → ME
4
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
Officer
2020-11-16 ~ dissolvedCIF 9 - Secretary → ME
5
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
4 Cannon Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
6
FASL PENSION NOMINEES LIMITED - 2024-07-17
4 Cannon Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-16 ~ nowCIF 25 - Secretary → ME
7
FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United KingdomActive Corporate (11 parents, 13 offsprings)
Officer
2020-11-16 ~ nowCIF 23 - Secretary → ME
8
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (6 parents)
Officer
2020-11-16 ~ nowCIF 11 - Secretary → ME
9
CLIVECROWN LIMITED - 1986-06-13
FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (7 parents)
Officer
2020-11-09 ~ nowCIF 30 - Secretary → ME
10
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2020-11-16 ~ nowCIF 8 - Secretary → ME
11
RETIRE DIRECT LIMITED - 2014-07-23
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
5th Floor, The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)
Officer
2020-11-16 ~ dissolvedCIF 26 - Secretary → ME
12
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (8 parents)
Officer
2020-11-16 ~ nowCIF 17 - Secretary → ME
13
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-11-16 ~ nowCIF 12 - Secretary → ME
14
NEWPEERS LIMITED - 1986-06-13
FIDELITY PENSIONS LIMITED - 1987-10-16
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (7 parents)
Officer
2020-11-16 ~ nowCIF 13 - Secretary → ME
15
FIL LFH (UK) LIMITED - 2023-11-20
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, SurreyActive Corporate (6 parents, 1 offspring)
Officer
2023-07-21 ~ nowCIF 5 - Secretary → ME
16
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-11-16 ~ nowCIF 22 - Secretary → ME
17
FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)
Officer
2020-11-16 ~ dissolvedCIF 15 - Secretary → ME
18
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-05-17 ~ nowCIF 1 - Secretary → ME
19
FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
4 Cannon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
Officer
2020-11-16 ~ nowCIF 27 - Secretary → ME
20
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ dissolvedCIF 28 - Secretary → ME
21
FIL SKYLINE NO. 1 LIMITED - 2019-09-10
4 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolvedCIF 29 - Secretary → ME
22
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-16 ~ nowCIF 18 - Secretary → ME
23
FIL RETIRE DIRECT LIMITED - 2015-11-16
MINMAR (822) LIMITED - 2007-03-27
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
ANNUITY DIRECT LIMITED - 2014-07-23
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (5 parents)
Officer
2020-11-16 ~ nowCIF 21 - Secretary → ME
24
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2020-11-16 ~ nowCIF 10 - Secretary → ME
25
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
Officer
2020-11-16 ~ nowCIF 14 - Secretary → ME
26
CAVENDISH ONLINE INVESTMENTS LIMITED - 2022-05-17
4 Cannon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
281,515 GBP2020-03-31
Officer
2021-01-01 ~ nowCIF 7 - Secretary → ME
27
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolvedCIF 24 - Secretary → ME
28
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2020-11-16 ~ nowCIF 16 - Secretary → ME