1
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-05-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CUMMINGS FISHER (SOLICITORS) LIMITED
- now 08012610 Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ dissolved
IIF 3 - Director → ME
4
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ dissolved
IIF 4 - LLP Designated Member → ME
5
FIELDFISHER (BELGIUM) LLP
- now OC361891FIELD FISHER WATERHOUSE BELGIUM LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
2016-04-08 ~ now
IIF 7 - LLP Member → ME
6
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 6 - LLP Member → ME
7
FIELDFISHER CONSULTING LLP - 2021-02-02
FFW CONSULTANCY LLP - 2014-06-12
Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
2022-04-30 ~ now
IIF 5 - LLP Designated Member → ME
8
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2006-03-16 ~ now
IIF 10 - LLP Designated Member → ME
9
FIELDFISHER TRADING LEGAL SOLUTIONS LLP
- now NC001471 Building 2 St Helen’s Business Park, Holywood, Co. Down, Northern Ireland
Active Corporate (6 parents)
Officer
2017-11-02 ~ now
IIF 8 - LLP Designated Member → ME
10
MARUBENI AUTO INVESTMENT (UK) LIMITED
04070688 173 Cross Lane, Salford, Manchester
Active Corporate (54 parents, 3 offsprings)
Officer
2000-09-08 ~ 2000-10-30
IIF 14 - Director → ME
11
MITSUBISHI CORPORATION FINANCE PLC
01865061 8f Mid City Place 71 High Holborn, London
Active Corporate (39 parents)
Officer
2010-03-29 ~ now
IIF 17 - Secretary → ME
12
NOBLET MUNICIPAL SERVICES LIMITED
03459300 C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (39 parents)
Officer
1997-10-28 ~ 1997-10-28
IIF 11 - Director → ME
1997-10-28 ~ 1997-10-28
IIF 18 - Secretary → ME
13
PETRO-DIAMOND RISK MANAGEMENT LTD.
- now 04682358PETRO DIAMOND RISK MANAGEMENT LIMITED - 2003-05-01
TRILAND ENERGY LIMITED - 2003-04-28
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2004-03-31 ~ dissolved
IIF 15 - Secretary → ME
14
Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-01-31
IIF 12 - Director → ME
15
TIENS UK LIMITED - now
TIANSHI UK LIMITED - 2008-05-19
Churchill House Serviced Offices, 120 Bunns Lane, Mill Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-16 ~ 2002-03-31
IIF 13 - Secretary → ME
16
Midcity Place, 71 High Holborn, London
Active Corporate (93 parents)
Officer
2004-03-31 ~ now
IIF 16 - Secretary → ME