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 28 - 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 25 - Director → ME
3
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED - 2015-06-18
TRUSHELFCO (NO.2653) LIMITED
- 2000-06-19
03982436 03548785, 03982438, 04006763Warning 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 19 - 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 16 - Director → ME
5
FIDELITY JAPAN TRUST PLC - now
SAVEMARGIN PUBLIC LIMITED COMPANY
- 1994-02-10
02885584 C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents)
Officer
1994-01-18 ~ 2000-05-11
IIF 1 - Director → ME
6
FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-01-15 ~ 2003-07-01
IIF 24 - Director → ME
7
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
1994-10-18 ~ 1999-11-04
IIF 2 - Director → ME
8
FIL (UK) LIMITED - now
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2000-02-29
IIF 7 - Director → ME
9
FIL ADMINISTRATION LIMITED - now
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED
- 2002-07-31
01677402INTERNATIONAL INVESTMENT SYMPOSIA LIMITED
- 1989-07-07
01677402 4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 45 offsprings)
Officer
~ 2000-02-29
IIF 8 - Director → ME
10
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 20 - Director → ME
11
FIL INVESTMENT SERVICES (UK) LIMITED - now
CLIVECROWN LIMITED - 1986-06-13
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 3 - Director → ME
12
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30
01448245FIDELITY 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
(before 1993-01-03) ~ 2001-12-01
IIF 12 - Director → ME
13
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 18 - Director → ME
14
FIL NOMINEE (SHAREHOLDINGS) LIMITED - now
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30
01949781 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
~ 2000-02-29
IIF 13 - Director → ME
15
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30
02015142FIDELITY 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
(before 1992-10-22) ~ 2001-12-01
IIF 5 - Director → ME
16
FIL PROPERTY COMPANY LIMITED - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1992-01-17) ~ 2000-02-29
IIF 6 - Director → ME
17
FIL SECURITIES (UK) LIMITED - now
FIDELITY SECURITIES LIMITED
- 2008-06-30
02066330 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
1998-01-15 ~ 2003-07-01
IIF 17 - Director → ME
(before 1991-03-19) ~ 1993-02-05
IIF 9 - Director → ME
18
FIL VILLA MUMM LIMITED - now
FIDELITY VILLA MUMM LIMITED
- 2008-06-30
03855677TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-11-12 ~ 2006-12-31
IIF 23 - Director → ME
19
FINANCIAL ADMINISTRATION SERVICES LIMITED - now
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 10 - Director → ME
20
FIDELITY MONEY MANAGERS LIMITED
- 1996-11-22
02066304 4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2001-12-18
IIF 4 - Director → ME
21
MUTUAL FUND TECHNOLOGIES (UK) LIMITED
- now 03982433TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-02-15 ~ 2001-12-18
IIF 11 - Director → ME
22
28 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
(before 1990-05-22) ~ 1991-04-08
IIF 14 - Director → ME
24
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-08-07 ~ 2004-10-01
IIF 21 - Director → ME
25
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2005-03-18 ~ 2010-12-07
IIF 27 - Director → ME
26
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 29 - Director → ME
27
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2006-05-24
IIF 22 - Director → ME
28
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 15 - Director → ME