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 14 - 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 11 - 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, 03982397, 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 5 - 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 2 - 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 16 - 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 10 - Director → ME
7
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
1994-10-18 ~ 1999-11-04
IIF 17 - Director → ME
8
FIL (UK) LIMITED - now
FIDELITY M AND R (U.K.) LIMITED
- 1980-12-31
01491313 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 22 - 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 23 - 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 6 - Director → ME
11
FIL INVESTMENT SERVICES (UK) LIMITED - now
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 18 - Director → ME
12
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30
01448245FIDELITY 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 27 - 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 4 - 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 28 - Director → ME
15
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30
02015142FIDELITY 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 20 - 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 21 - 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 3 - Director → ME
(before 1991-03-19) ~ 1993-02-05
IIF 24 - 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 9 - 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 25 - 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 19 - 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 26 - Director → ME
22
28 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
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 29 - 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 7 - Director → ME
25
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2005-03-18 ~ 2010-12-07
IIF 13 - 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 15 - 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 8 - 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 30 - Director → ME