FIDELITY SERVICES LIMITED

Company number 11066089 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Malcolm Swallow

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-01
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
128, Cannon Workshops, 3 Cannon Drive, London, E14 4AS, United Kingdom

Mr. Iyke N Ezeanyika

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-15
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
24 Melrose Ave, Melrose Avenue, Reading, RG6 7BN, United Kingdom

Mr. Marcin Cieslik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-15
Ceased on
2019-07-01
Date of birth
July 1976
Nationality
Polish
Country of residence
Poland
Correspondence address
48/12, Ul. Dziadoszanska, Wroclaw, 54-153, Poland

Ms Paulina Cieslik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-15
Ceased on
2026-01-01
Date of birth
June 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
128, Cannon Workshops, 3 Cannon Drive, London, E14 4AS, United Kingdom