1
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2016-04-27 ~ 2017-10-13
IIF 9 - Director → ME
2009-04-22 ~ 2012-10-09
IIF 4 - Director → ME
2
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- 2008-06-30
01802466 06523390 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-16 ~ 2016-05-10
IIF 2 - Director → ME
3
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED
- 2008-06-30
02016555 06523411, 02190875, 01629709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2008-05-16 ~ 2016-05-10
IIF 5 - Director → ME
4
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
2008-05-16 ~ 2016-05-10
IIF 1 - Director → ME
5
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2009-03-27 ~ 2017-10-13
IIF 6 - Director → ME
6
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
2008-05-16 ~ 2016-05-10
IIF 7 - Director → ME
7
FIDELITY 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
2012-09-06 ~ 2016-05-10
IIF 8 - Director → ME
8
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
2008-05-16 ~ 2016-05-10
IIF 3 - Director → ME
9
121a Brownswall Road, Dudley, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
10
MORRIS & CO SOLUTIONS LTD
- now 14794042MORRIS ECOMMERCE LTD
- 2024-08-09
14794042 121a Brownswall Road, Dudley, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE