1
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED - 2015-06-18
TRUSHELFCO (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 12 - Director → ME
2
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 3 - Director → ME
3
FIDELITY PEP NOMINEES LIMITED
- now 02881957FCB 1060 LIMITED - 1994-01-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 13 - 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 (30 parents)
Officer
2007-01-01 ~ 2007-10-18
IIF 10 - Director → ME
5
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
2007-01-01 ~ 2011-01-18
IIF 5 - Director → ME
6
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY ADMINISTRATION LIMITED
- 2008-06-30
01677402FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 45 offsprings)
Officer
2004-03-30 ~ 2011-01-06
IIF 18 - Director → ME
7
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
2004-11-18 ~ 2005-09-29
IIF 8 - Director → ME
8
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
2004-11-18 ~ 2005-09-29
IIF 14 - Director → ME
9
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30
01949781 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 2 - Director → ME
10
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
2004-11-18 ~ 2005-09-29
IIF 4 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 16 - Director → ME
12
FIL SECURITIES (UK) LIMITED
- now 02066330FIDELITY SECURITIES LIMITED
- 2008-06-30
02066330 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 7 - Director → ME
13
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
2007-01-01 ~ 2011-01-18
IIF 9 - Director → ME
14
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 11 - Director → ME
15
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 17 - Director → ME
16
20 Havelock Road, Hastings, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
17
MUTUAL FUND TECHNOLOGIES (UK) LIMITED
- now 03982433TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ dissolved
IIF 6 - Director → ME
18
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 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-01-01 ~ 2011-01-18
IIF 15 - Director → ME
20
44-46 Old Steins, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE