1
39 EATON PLACE (TENANTS) LIMITED
01620034 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-09-26 ~ dissolved
IIF 23 - Director → ME
2010-01-07 ~ 2011-01-18
IIF 36 - Director → ME
2
BONDLAW NOMINEES (NO.2) LIMITED
02644414 4 More London Riverside, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-04 ~ 1999-07-15
IIF 28 - Director → ME
3
4 More London Riverside, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-04 ~ 1999-07-15
IIF 30 - Director → ME
4
4 More London Riverside, London
Active Corporate (35 parents, 490 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-04 ~ 1999-07-15
IIF 29 - Director → ME
5
Dashwood House, Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2010-04-15 ~ 2010-06-17
IIF 20 - Director → ME
2010-04-15 ~ 2010-06-17
IIF 41 - Secretary → ME
6
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2023-08-31
IIF 38 - Director → ME
7
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED
- 2015-06-18
03982436TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2007-01-01 ~ 2012-12-04
IIF 24 - Director → ME
8
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2012-09-26 ~ dissolved
IIF 15 - Director → ME
2007-01-01 ~ 2011-01-18
IIF 18 - Director → ME
9
FIDELITY PEP NOMINEES LIMITED
- now 02881957FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 37 - Director → ME
2012-09-26 ~ dissolved
IIF 21 - Director → ME
10
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
2007-01-01 ~ 2007-10-18
IIF 25 - Director → ME
11
FIDELITY 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
2007-01-01 ~ 2011-01-18
IIF 33 - Director → ME
2012-09-26 ~ dissolved
IIF 13 - Director → ME
12
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY ADMINISTRATION LIMITED
- 2008-06-30
01677402FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 45 offsprings)
Officer
2012-09-26 ~ 2023-08-24
IIF 14 - Director → ME
2007-05-30 ~ 2011-01-05
IIF 40 - Secretary → ME
13
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 ~ 2023-08-24
IIF 1 - Director → ME
14
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
2012-12-10 ~ 2023-08-24
IIF 9 - Director → ME
15
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 (16 parents)
Officer
2016-12-05 ~ dissolved
IIF 2 - Director → ME
16
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
2012-09-26 ~ 2023-08-24
IIF 7 - Director → ME
2007-01-01 ~ 2011-01-18
IIF 4 - Director → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-09-26 ~ dissolved
IIF 22 - Director → ME
2007-01-01 ~ 2011-01-18
IIF 5 - Director → ME
18
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
2020-12-16 ~ 2023-08-24
IIF 11 - Director → ME
19
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
2007-01-01 ~ 2011-01-18
IIF 35 - Director → ME
2012-09-26 ~ dissolved
IIF 12 - Director → ME
20
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
2007-01-01 ~ 2011-01-18
IIF 16 - Director → ME
2012-09-26 ~ 2023-09-13
IIF 10 - Director → ME
21
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 34 - Director → ME
2012-09-26 ~ 2023-08-24
IIF 6 - Director → ME
22
OPTEGRA BIRMINGHAM LIMITED
- now 04609700ASTON ACADEMY OF LIFE SCIENCES LIMITED
- 2010-06-17
04609700CONTINENTAL SHELF 262 LIMITED - 2003-04-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-06-01 ~ 2011-02-22
IIF 27 - Director → ME
2010-06-01 ~ 2011-02-22
IIF 31 - Secretary → ME
23
BRILLION (UK) LIMITED
- 2006-11-14
05846041 7 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-06-14 ~ 2007-02-02
IIF 26 - Director → ME
2008-08-12 ~ 2010-11-17
IIF 3 - Director → ME
24
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 17 - Director → ME
2012-09-26 ~ 2023-08-24
IIF 8 - Director → ME
25
TELEHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1,774,490 GBP2024-04-30
Officer
2011-02-17 ~ 2011-05-23
IIF 32 - Secretary → ME
26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-02-02 ~ 2011-02-22
IIF 19 - Director → ME
2010-02-05 ~ 2011-02-22
IIF 39 - Secretary → ME