1
Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
2
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-10-06 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove members → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-10-06 ~ nowCIF 9 - LLP Designated Member → ME
3
Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-18 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Right to appoint or remove members → OE
Officer
2019-01-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
4
Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
5
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove members → OE
6
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Right to appoint or remove members → OE
7
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 21 - Right to appoint or remove members → OE
CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
Officer
2017-06-26 ~ nowCIF 7 - LLP Designated Member → ME
8
FIELD FISHER WATERHOUSE BELGIUM LLP - 2015-09-04
Riverbank House, 2 Swan Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
Officer
2022-04-30 ~ nowCIF 6 - LLP Designated Member → ME
9
FIELD FISHER WATERHOUSE FRANCE LLP - 2016-01-25
Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to surplus assets - 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove members → OE
10
FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove members → OE
CIF 33 - Right to surplus assets - 75% or more → OE
11
Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-03-15 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to surplus assets - 75% or more → OE
CIF 35 - Right to appoint or remove members → OE
12
FFWEC LIMITED - 2007-09-21
FIELD FISHER WATERHOUSE LIMITED - 2016-03-17
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
13
FFW CONSULTANCY LLP - 2014-06-12
FIELDFISHER CONSULTING LLP - 2021-02-02
Riverbank House, 2 Swan Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove members → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2009-07-16 ~ nowCIF 10 - LLP Designated Member → ME
14
FIELD FISHER LIMITED - 2015-10-29
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
15
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
DONALDSON LEGAL CONSULTING LLP - 2025-01-27
Building 2 St Helen’s Business Park, Holywood, Co. Down, Northern IrelandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
799,018 GBP2019-04-30
Person with significant control
2023-06-01 ~ nowCIF 34 - Right to appoint or remove members → OE
CIF 34 - Right to surplus assets - 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
Officer
2023-06-01 ~ nowCIF 5 - LLP Designated Member → ME
17
FFW WORLDWIDE LIMITED - 2021-04-26
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
18
ROLTECH SITE SERVICES LIMITED - 2002-08-22
HS121 LIMITED - 2002-08-13
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United KingdomActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2017-12-07 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
19
C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowCIF 4 - LLP Designated Member → ME
20
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-13 ~ nowCIF 22 - Right to surplus assets - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
Officer
2017-03-13 ~ nowCIF 8 - LLP Designated Member → ME
22
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-18 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
23
CURRENCY TRUSTEE COMPANY (THE) - 1979-12-31
Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE