1
Moonraker House, Green Lane, Camberley, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED - 2015-06-18
TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2003-01-01 ~ 2008-10-17
IIF 5 - Director → ME
3
FIDELITY INVESTMENTS LIMITED
- now 04447198FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-10-17
IIF 3 - Director → ME
4
FIDELITY PEP NOMINEES LIMITED
- now 02881957FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2003-07-01 ~ 2008-10-17
IIF 7 - Director → ME
5
FIDELITY STOCK PLAN SERVICES UK LIMITED - now
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
- 2013-01-10
02709979BELLADALE LIMITED - 1992-06-08
54 Portland Place, London, England
Active Corporate (30 parents)
Officer
2003-01-01 ~ 2007-10-18
IIF 19 - Director → ME
6
FIDELITY INTERNATIONAL (U.K.) LIMITED
- 2008-06-30
01491313FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-01-01 ~ 2008-10-17
IIF 4 - Director → ME
7
FIL INVESTMENT ADVISORS (UK) LIMITED - now
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- 2008-06-30
01802466 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2003-01-23 ~ 2008-06-02
IIF 13 - Director → ME
8
FIL INVESTMENT SERVICES (UK) LIMITED - now
FIDELITY INVESTMENT SERVICES LIMITED
- 2008-06-30
02016555CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2003-01-23 ~ 2008-06-02
IIF 12 - Director → ME
9
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30
01448245FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2003-01-23 ~ 2008-06-02
IIF 14 - Director → ME
10
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30
01949781 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-01 ~ 2008-10-17
IIF 17 - Director → ME
11
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30
02015142FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
2003-06-26 ~ 2008-06-02
IIF 9 - Director → ME
12
FIL PROPERTY COMPANY LIMITED - now
FIDELITY PROPERTY COMPANY LIMITED
- 2008-06-30
02039759 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2003-01-01 ~ 2006-12-31
IIF 10 - Director → ME
13
FIL SECURITIES (UK) LIMITED
- now 02066330FIDELITY SECURITIES LIMITED
- 2008-06-30
02066330 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
2003-07-01 ~ 2008-10-17
IIF 15 - Director → ME
14
FIL VILLA MUMM LIMITED - now
FIDELITY VILLA MUMM LIMITED
- 2008-06-30
03855677TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-01-01 ~ 2006-12-31
IIF 18 - Director → ME
15
FINANCIAL ADMINISTRATION SERVICES LIMITED
- now 01629709FIDELITY 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 Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2003-01-23 ~ 2008-06-02
IIF 11 - Director → ME
16
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-01 ~ 2008-10-17
IIF 16 - Director → ME
17
MUTUAL FUND TECHNOLOGIES (UK) LIMITED
- now 03982433TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2004-10-01
IIF 6 - Director → ME
18
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2004-10-01 ~ 2008-10-17
IIF 8 - Director → ME