1
12 Hollington Court Chislehurst, United Kingdom, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-04-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fieldfisher, Riverbank House, 2 Swan Lane, London, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
140 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 9 - Director → ME
4
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 1 - LLP Member → ME
5
Riverbank House, 2 Swan Lane, London
Active Corporate (531 parents, 28 offsprings)
Officer
2013-05-01 ~ now
IIF 2 - LLP Member → ME
6
FIELDFISHER WORLDWIDE LIMITED
- now 07527272FFW WORLDWIDE LIMITED
- 2021-04-26
07527272 Riverbank House, 2 Swan Lane, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-11-28 ~ now
IIF 5 - Director → ME
7
Riverbank House, 2 Swan Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
318 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
318 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
318 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MOUNTWOOD INVESTMENTS LIMITED
- now 08977712MOUNTWOOD SOTHERON LTD
- 2023-09-20
08977712MOUNTWOOD INVESTMENTS LIMITED
- 2021-05-28
08977712 Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-07-01
IIF 15 - Director → ME
12
140 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
13
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
318 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 16 - Has significant influence or control → OE
15
140 Tabernacle Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 11 - Director → ME