1
H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (21 parents)
Officer
2008-11-06 ~ 2015-07-15
IIF 32 - Director → ME
2
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
1996-09-30 ~ 2006-07-03
IIF 29 - Director → ME
3
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED - 2015-06-18
TRUSHELFCO (NO.2653) LIMITED
- 2000-06-19
03982436 03918564, 03872141, 03982439Warning 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) Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2000-06-16 ~ 2003-07-01
IIF 23 - Director → ME
4
FIDELITY EUROPEAN TRUST PLC - now
LEGISTSHELFCO NO. 112 PLC - 1991-09-10
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (26 parents)
Officer
1991-09-24 ~ 2002-07-26
IIF 20 - Director → ME
5
FIDELITY JAPAN TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-11-27
SAVEMARGIN PUBLIC LIMITED COMPANY
- 1994-02-10
02885584 C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
1994-01-18 ~ 2000-05-11
IIF 2 - Director → ME
6
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
1998-01-15 ~ 2003-07-01
IIF 28 - Director → ME
7
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
1994-10-18 ~ 1999-11-04
IIF 5 - Director → ME
8
FIL (UK) LIMITED - now
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
01491313 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2000-02-29
IIF 10 - Director → ME
9
FIL ADMINISTRATION LIMITED - now
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED
- 1989-07-07
01677402 4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
~ 2000-02-29
IIF 11 - Director → ME
10
FIL BROKERAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-21
FIDELITY BROKERAGE SERVICES LIMITED - 2008-06-30
BRICKLETS.COM LIMITED
- 2004-08-12
03982438TRUSHELFCO (NO.2652) LIMITED
- 2000-06-19
03982438 04320653, 04718940, 03946622Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-06-16 ~ 2003-07-01
IIF 19 - Director → ME
11
FIL EUROPE LIMITED - now
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
02190711APPLEBRANCH LIMITED
- 1988-01-04
02190711 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-19) ~ 2001-12-18
IIF 3 - Director → ME
12
FIDELITY HOLDINGS (U.K.) LIMITED
- 1990-09-12
02349713BESTSECOND LIMITED
- 1989-07-17
02349713 4 Cannon Street, London, United Kingdom
Active Corporate (37 parents, 31 offsprings)
Officer
~ 2012-06-30
IIF 24 - Director → ME
13
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
02016555 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2001-12-01
IIF 6 - Director → ME
14
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO
- 1991-02-28
01448245FIDELITY INTERNATIONAL MANAGEMENT LIMITED
- 1986-07-09
01448245BRIGHTBEAM LIMITED
- 1979-12-31
01448245 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
(before 1993-01-03) ~ 2001-12-01
IIF 15 - Director → ME
15
FIL LIFE INSURANCE LIMITED - now
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
- 2008-06-30
03406905FIDELITY INVESTMENTS LIFE COMPANY LIMITED
- 1998-03-09
03406905 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
1997-12-19 ~ 2002-09-09
IIF 22 - Director → ME
16
FIL NOMINEE (SHAREHOLDINGS) LIMITED - now
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
~ 2000-02-29
IIF 16 - Director → ME
17
FIL NOMINEES LIMITED - now
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
02190875 01629709, 04447198, 02016555Warning 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
- 1994-03-11
02190875 01629709, 04447198, 02016555Warning 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 PERSONAL PENSIONS LIMITED
- 1991-02-20
02190875 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1991-03-19) ~ 2001-12-18
IIF 1 - Director → ME
18
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS LIMITED
- 1987-10-16
02015142 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
(before 1992-10-22) ~ 2001-12-01
IIF 8 - Director → ME
19
FIL PORTFOLIO MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
LEGISTSHELFCO NO. NINETEEN LIMITED
- 1987-02-18
02045483 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1991-12-28) ~ 2001-12-18
IIF 4 - Director → ME
20
FIL PROPERTY COMPANY LIMITED - now
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
(before 1992-01-17) ~ 2000-02-29
IIF 9 - Director → ME
21
FIL SECURITIES (UK) LIMITED - now
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
(before 1991-03-19) ~ 1993-02-05
IIF 12 - Director → ME
1998-01-15 ~ 2003-07-01
IIF 21 - Director → ME
22
FIL VILLA MUMM LIMITED - now
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-11-12 ~ 2006-12-31
IIF 27 - Director → ME
23
FINANCIAL ADMINISTRATION SERVICES LIMITED - now
FIDELITY INVESTMENTS LIMITED
- 2002-07-31
01629709 04447198, 02190875, 02190875Warning 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) Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
(before 1991-12-28) ~ 2001-12-01
IIF 13 - Director → ME
24
FIDELITY MONEY MANAGERS LIMITED
- 1996-11-22
02066304 4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2001-12-18
IIF 7 - Director → ME
25
MUTUAL FUND TECHNOLOGIES (UK) LIMITED
- now 03982433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2012-09-08
TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-02-15 ~ 2001-12-18
IIF 14 - Director → ME
26
28 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED
- 1989-07-31
SC114606 90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
(before 1990-05-22) ~ 1991-04-08
IIF 17 - Director → ME
28
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-08-07 ~ 2004-10-01
IIF 25 - Director → ME
29
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2005-03-18 ~ 2010-12-07
IIF 31 - Director → ME
30
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED
03826860 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (15 parents)
Officer
2012-05-03 ~ 2012-06-12
IIF 33 - Director → ME
31
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2006-05-24
IIF 26 - Director → ME
32
THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
IMA SERVICES LIMITED - 2015-01-02
AUTIF (SERVICES) LIMITED - 2002-02-08
U.T.A. (SERVICES) LIMITED
- 1993-08-25
02292214 10 Norton Folgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1991-05-02 ~ 1993-07-13
IIF 18 - Director → ME