1
39 EATON PLACE (TENANTS) LIMITED
01620034 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-09-26 ~ dissolved
IIF 22 - Director → ME
2
ANNUITY DIRECT LIMITED
- now 06121221 06121251, 06121229, 02810288Warning 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 29 - 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 9 - Director → ME
4
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2019-12-31
IIF 27 - Director → ME
5
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 4 - Director → ME
6
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-04 ~ dissolved
IIF 14 - Director → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 13 - 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 ~ 2019-03-22
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
2012-09-26 ~ dissolved
IIF 24 - Director → ME
10
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 (21 parents, 1 offspring)
Officer
2012-09-26 ~ 2019-03-22
IIF 17 - Director → ME
11
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY 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, 45 offsprings)
Officer
2012-09-26 ~ 2019-12-31
IIF 20 - Director → ME
2012-09-26 ~ 2019-03-01
IIF 36 - Secretary → ME
12
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 34 - Director → ME
13
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 35 - 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
2015-05-01 ~ 2019-12-31
IIF 28 - 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 ~ 2019-03-22
IIF 33 - Director → ME
16
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781FIDELITY 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 31 - Director → ME
17
FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-09-26 ~ dissolved
IIF 23 - Director → ME
18
FIL SECURITIES (UK) LIMITED
- now 02066330FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 19 - Director → ME
19
FIL SIPP TRUSTEE (UK) LIMITED
- now 08858999FIDELITY 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 30 - Director → ME
20
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-24 ~ 2019-03-22
IIF 26 - Director → ME
21
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 25 - Director → ME
22
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 21 - Director → ME
23
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 15 - Director → ME
24
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
25
1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 12 - Director → ME
26
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 5 - Director → ME
27
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 10 - Director → ME
28
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 8 - Director → ME
29
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-07-31 ~ 2019-12-31
IIF 32 - Director → ME
30
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 11 - Director → ME
31
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-09-26 ~ 2019-03-22
IIF 16 - Director → ME
32
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 7 - Director → ME
33
TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ 2023-11-21
IIF 6 - Director → ME
34
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 3 - Director → ME
35
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 2 - Director → ME