1
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 ~ 2008-11-07
IIF 16 - Director → ME
2
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-28
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 7 - Director → ME
3
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27
FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 17 - Director → ME
4
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 (31 parents)
Officer
2007-01-01 ~ 2007-10-18
IIF 14 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-02-23
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
2007-01-01 ~ 2011-01-18
IIF 9 - Director → ME
6
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
2004-03-30 ~ 2011-01-06
IIF 22 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-21
BRICKLETS.COM LIMITED - 2004-08-12
TRUSHELFCO (NO.2652) LIMITED - 2000-06-19
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11
APPLEBRANCH LIMITED - 1988-01-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 3 - Director → ME
9
FIL INVESTMENT SERVICES (UK) LIMITED - now
FIDELITY 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
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)CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2004-11-18 ~ 2005-09-29
IIF 12 - Director → ME
10
FIL INVESTMENTS INTERNATIONAL - now
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
2004-11-18 ~ 2005-09-29
IIF 18 - Director → ME
11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
FIDELITY NOMINEES LIMITED
- 2008-06-30
02190875 01629709, 06523196, 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)FIDELITY INVESTMENTS LIMITED - 1994-04-06
FIDELITY INVESTMENTS LIMITED - 1994-03-11
FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20
GULLSHORE LIMITED - 1988-01-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 4 - Director → ME
13
FIL PENSIONS MANAGEMENT - now
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
2004-11-18 ~ 2005-09-29
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03
LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 2 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2015-02-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 20 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-28
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (32 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 11 - Director → ME
17
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 13 - Director → ME
18
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
2004-11-18 ~ 2005-09-29
IIF 15 - Director → ME
19
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 21 - Director → ME
20
20 Havelock Road, Hastings, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
21
MUTUAL FUND TECHNOLOGIES (UK) LIMITED
- now 03982433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of control
TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ dissolved
IIF 10 - Director → ME
22
OVAL WEALTH PARTNERS LIMITED
- now 09216256 20 Havelock Road, Hastings, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 19 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
44-46 Old Steins, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE