1
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 KingdomCorporate (4 parents)
Officer
2015-06-25 ~ 2019-12-31IIF 30 - director → ME
2
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, LondonCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 10 - director → ME
3
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, BermudaCorporate (3 parents)
Officer
2018-06-11 ~ 2019-12-31IIF 28 - director → ME
4
1 Stephen Street, LondonCorporate (4 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 5 - director → ME
5
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (3 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 19 - director → ME
6
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, NorwichDissolved corporate (3 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 18 - director → ME
7
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 KingdomCorporate (3 parents, 12 offsprings)
Officer
2012-09-26 ~ 2019-12-31IIF 21 - director → ME
2012-09-26 ~ 2019-03-01IIF 41 - secretary → ME
8
FASL PENSION NOMINEES LIMITED - 2024-07-17
4 Cannon Street, London, United KingdomCorporate (5 parents)
Officer
2013-02-01 ~ 2019-12-31IIF 35 - director → ME
9
FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United KingdomCorporate (11 parents, 13 offsprings)
Officer
2008-10-30 ~ 2009-01-12IIF 1 - director → ME
10
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 KingdomCorporate (7 parents, 28 offsprings)
Officer
2015-05-01 ~ 2019-12-31IIF 29 - director → ME
11
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (4 parents)
Officer
2016-12-05 ~ 2019-03-22IIF 34 - director → ME
12
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (4 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 32 - director → ME
13
FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (4 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 20 - director → ME
14
FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
4 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2014-01-23 ~ 2019-04-10IIF 31 - director → ME
15
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-24 ~ 2019-03-22IIF 27 - director → ME
16
FIL SKYLINE NO. 1 LIMITED - 2019-09-10
4 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-06-24 ~ 2019-03-22IIF 26 - director → ME
17
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2012-09-26 ~ 2019-12-31IIF 22 - director → ME
18
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 16 - director → ME
19
RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
1 Stephen Street, LondonCorporate (5 parents)
Officer
2022-06-29 ~ 2023-11-21IIF 3 - director → ME
20
1 Stephen Street, London, United KingdomCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 13 - director → ME
21
1 Stephen Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-04-27 ~ 2023-11-21IIF 40 - secretary → ME
22
EVA ENTERTAINMENT LIMITED - 2001-12-20
EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, LondonCorporate (2 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 6 - director → ME
23
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonCorporate (5 parents, 37 offsprings)
Officer
2022-02-01 ~ 2023-11-21IIF 36 - secretary → ME
24
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, LondonCorporate (6 parents, 37 offsprings)
Officer
2022-02-01 ~ 2023-11-21IIF 37 - secretary → ME
25
ARBIE PRODUCTIONS LTD - 2023-08-29
1 Stephen Street, LondonCorporate (5 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 11 - director → ME
26
UFA FICTION LIMITED - 2025-01-31
1 Stephen Street, LondonCorporate (4 parents)
Officer
2022-06-13 ~ 2023-11-21IIF 38 - secretary → ME
27
1 Stephen Street, LondonCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 9 - director → ME
28
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United KingdomDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2019-12-31IIF 33 - director → ME
29
1939 LIMITED - 2016-08-30
1 Stephen Street, London, EnglandCorporate (3 parents)
Officer
2022-09-14 ~ 2023-11-21IIF 12 - director → ME
30
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2012-09-26 ~ 2019-03-22IIF 17 - director → ME
31
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, LondonCorporate (4 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 8 - director → ME
32
TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
1 Stephen Street, LondonCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 7 - director → ME
33
COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, LondonCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 4 - director → ME
34
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, LondonCorporate (3 parents)
Officer
2022-07-01 ~ 2023-11-21IIF 2 - director → ME