1
70 Raglan Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION
05402127 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (49 parents)
Officer
2018-09-19 ~ 2024-09-19
IIF 10 - Director → ME
3
70 Raglan Road, Reigate, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
- now 01042232CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
CSFB TRUSTEES LIMITED - 1994-03-07
WHITE WELD TRUSTEES LIMITED - 1987-03-25
5 Broadgate, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
2003-09-18 ~ 2008-10-31
IIF 11 - Director → ME
5
FIL INVESTMENT ADVISORS (UK) LIMITED
- now 01802466FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2010-07-23 ~ 2012-03-05
IIF 9 - Director → ME
6
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2010-07-23 ~ 2012-03-05
IIF 5 - Director → ME
7
FIL INVESTMENTS INTERNATIONAL
- now 01448245FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY 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
2010-07-23 ~ 2012-03-05
IIF 4 - Director → ME
8
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY 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
2010-07-23 ~ 2012-03-05
IIF 8 - Director → ME
9
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06331348FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-23 ~ 2012-03-05
IIF 7 - Director → ME
10
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 Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2010-07-23 ~ 2012-03-05
IIF 6 - Director → ME
11
GWELLA CONSULTING LIMITED
- now 06623860AMOJO CONSULTING LIMITED
- 2016-03-03
06623860CITY EXECUTIVE COACHING LIMITED
- 2016-01-22
06623860 70 Raglan Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-18 ~ now
IIF 3 - Director → ME
2008-06-18 ~ 2016-01-21
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
MACQUARIE INTERNATIONAL LIMITED - now
MACQUARIE SECURITIES LIMITED
- 1993-10-25
01802574TRUSHELFCO (NO. 668) LIMITED
- 1984-05-24
01802574 01789504, 01764223, 01832198Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
~ 1996-02-23
IIF 18 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
1994-12-02 ~ 1996-02-23
IIF 17 - Secretary → ME
14
MACQUARIE UK HOLDINGS LIMITED - now
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED
- 2001-05-01
02579363 06863307, 09458807, FC033246Warning 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)TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
1992-05-19 ~ 1996-02-23
IIF 16 - Secretary → ME