1
39 EATON PLACE (TENANTS) LIMITED
01620034 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-26 ~ dissolved
IIF 37 - Director → ME
2
ANNUITY DIRECT LIMITED
- now 06121221 02810288, 06121251, 06121229Warning 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)CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-25 ~ 2019-12-31
IIF 44 - Director → ME
3
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 24 - Director → ME
4
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2019-12-31
IIF 42 - Director → ME
5
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 19 - Director → ME
6
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 16 - Director → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 8 - Director → ME
8
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-04 ~ dissolved
IIF 29 - Director → ME
9
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 15 - Director → ME
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ dissolved
IIF 28 - Director → ME
11
FIDELITY INVESTMENT SERVICES LIMITED
06523411 02016555, 01629709, 02190875Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 10 - Director → ME
12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 5 - Director → ME
13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 9 - Director → ME
14
FIDELITY INVESTMENTS LIMITED
- now 04447198 02190875, 02190875, 01629709Warning 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)FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (17 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 33 - Director → ME
15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 2 - Director → ME
16
FIDELITY NOMINEES LIMITED
- now 06523196 01629709, 02190875, 01629709Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 6 - Director → ME
17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 4 - Director → ME
18
FIDELITY PEP NOMINEES LIMITED
- now 02881957 01629709, 02190875, 01629709Warning 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)FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2012-09-26 ~ dissolved
IIF 39 - Director → ME
19
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 3 - Director → ME
20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 12 - Director → ME
21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 13 - Director → ME
22
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 7 - Director → ME
23
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 11 - Director → ME
24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - Director → ME
25
FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-26 ~ 2019-03-22
IIF 32 - Director → ME
26
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2012-09-26 ~ 2019-12-31
IIF 35 - Director → ME
2012-09-26 ~ 2019-03-01
IIF 51 - Secretary → ME
27
FIL GPP TRUSTEE (UK) LIMITED - now
FASL PENSION NOMINEES LIMITED
- 2024-07-17
08385574 4 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-01 ~ 2019-12-31
IIF 49 - Director → ME
28
FIL HOLDINGS (UK) LIMITED - now
FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2008-10-30 ~ 2009-01-12
IIF 50 - Director → ME
29
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4 Cannon Street, London, United Kingdom
Active Corporate (37 parents, 31 offsprings)
Officer
2015-05-01 ~ 2019-12-31
IIF 43 - Director → ME
30
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (18 parents)
Officer
2016-12-05 ~ 2019-03-22
IIF 48 - Director → ME
31
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 46 - Director → ME
32
FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-09-26 ~ dissolved
IIF 38 - Director → ME
33
FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (32 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 34 - Director → ME
34
FIDELITY WORLDWIDE INVESTMENT LIMITED
- 2016-10-14
08858999 4 Cannon Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-23 ~ 2019-04-10
IIF 45 - Director → ME
35
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-24 ~ 2019-03-22
IIF 41 - Director → ME
36
FIL SPS NOMINEE LIMITED - now
FIL SKYLINE NO. 1 LIMITED
- 2019-09-10
09653922 4 Cannon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-24 ~ 2019-03-22
IIF 40 - Director → ME
37
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2019-12-31
IIF 36 - Director → ME
38
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 30 - Director → ME
39
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
1 Stephen Street, London
Active Corporate (31 parents)
Officer
2022-06-29 ~ 2023-11-21
IIF 1 - Director → ME
40
1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 27 - Director → ME
41
FREMANTLEMEDIA ANIMATION LIMITED
- now 02671189EVA ENTERTAINMENT LIMITED - 2001-12-20
EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 20 - Director → ME
42
FREMANTLEMEDIA STUDIOS LIMITED
- now 06512529ARBIE PRODUCTIONS LTD
- 2023-08-29
06512529 1 Stephen Street, London
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 25 - Director → ME
43
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 23 - Director → ME
44
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-07-31 ~ 2019-12-31
IIF 47 - Director → ME
45
RETORT PRODUCTIONS LIMITED
- now 066897831939 LIMITED - 2016-08-30
1 Stephen Street, London, England
Active Corporate (13 parents)
Officer
2022-09-14 ~ 2023-11-21
IIF 26 - Director → ME
46
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 31 - Director → ME
47
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 22 - Director → ME
48
TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 21 - Director → ME
49
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 18 - Director → ME
50
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, London
Active Corporate (41 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 17 - Director → ME