1
70 Raglan Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION
05402127 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (49 parents)
Officer
2018-09-19 ~ 2024-09-19
IIF 18 - Director → ME
3
70 Raglan Road, Reigate, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 10 - Director → ME
2008-02-18 ~ dissolved
IIF 2 - Secretary → ME
4
70 Raglan Road, Reigate, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
- now 01042232CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
CSFB TRUSTEES LIMITED - 1994-03-07
WHITE WELD TRUSTEES LIMITED - 1987-03-25
5 Broadgate, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
2003-09-18 ~ 2008-10-31
IIF 4 - Director → ME
6
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2010-07-23 ~ 2012-03-05
IIF 17 - Director → ME
7
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2010-07-23 ~ 2012-03-05
IIF 13 - Director → ME
8
FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
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
2010-07-23 ~ 2012-03-05
IIF 12 - Director → ME
9
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
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
2010-07-23 ~ 2012-03-05
IIF 16 - Director → ME
10
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
2010-07-23 ~ 2012-03-05
IIF 15 - Director → ME
11
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
2010-07-23 ~ 2012-03-05
IIF 14 - Director → ME
12
GWELLA CONSULTING LIMITED
- now 06623860AMOJO CONSULTING LIMITED
- 2016-03-03
06623860CITY EXECUTIVE COACHING LIMITED
- 2016-01-22
06623860 70 Raglan Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-18 ~ now
IIF 11 - Director → ME
2008-06-18 ~ 2016-01-21
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Level 30 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (21 parents)
Officer
1994-10-31 ~ 1996-02-23
IIF 1 - Secretary → ME
14
MACQUARIE INTERNATIONAL LIMITED - now
MACQUARIE SECURITIES LIMITED
- 1993-10-25
01802574TRUSHELFCO (NO. 668) LIMITED
- 1984-05-24
01802574 01789504, 01764223, 01832198Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
~ 1996-02-23
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-21
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
1994-12-02 ~ 1996-02-23
IIF 6 - Secretary → ME
16
MACQUARIE UK HOLDINGS LIMITED - now
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED
- 2001-05-01
02579363 06863307, 09458807, 07802517Warning 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)TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
1992-05-19 ~ 1996-02-23
IIF 5 - Secretary → ME