1
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 ~ 2023-04-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ 2023-04-30
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-01-18 ~ 2008-02-13
IIF 19 - Director → ME
4
CUMMINGS FISHER (SOLICITORS) LIMITED
- now 08012610 Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ dissolved
IIF 4 - Director → ME
5
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-26 ~ 2023-04-30
IIF 5 - LLP Designated Member → ME
7
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 ~ 2022-04-30
IIF 9 - LLP Designated Member → ME
8
FIELD FISHER WATERHOUSE FRANCE LLP
- 2016-01-25
OC344902 Riverbank House, 2 Swan Lane, London
Active Corporate (15 parents)
Officer
2013-04-29 ~ 2019-04-30
IIF 8 - LLP Member → ME
9
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 7 - LLP Member → ME
10
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
11
FFWEC LIMITED - 2007-09-21
Riverbank House, 2 Swan Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-12-15
IIF 3 - Director → ME
12
FIELDFISHER CONSULTING LLP
- 2021-02-02
OC347194FFW CONSULTANCY LLP
- 2014-06-12
OC347194 Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
2013-10-09 ~ 2022-04-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2006-03-16 ~ 2023-04-30
IIF 15 - LLP Member → ME
14
FIELDFISHER TRADING LEGAL SOLUTIONS LLP - now
Building 2 St Helen’s Business Park, Holywood, Co. Down, Northern Ireland
Active Corporate (6 parents)
Officer
2017-11-02 ~ 2023-04-30
IIF 13 - LLP Designated Member → ME
15
HILL HOFSTETTER LIMITED
- now 07952811 06716484, OC341173, 06761148Warning 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)HIHOF LIMITED - 2012-07-31
Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-08 ~ 2023-04-30
IIF 1 - Director → ME
16
IMAGINE BROADBAND (USA) LIMITED
04116600 30 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2000-11-24 ~ 2000-11-24
IIF 17 - Director → ME
17
MOONLOCK LIMITED - 1998-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (6 parents)
Officer
1999-01-06 ~ 2025-12-08
IIF 24 - Secretary → ME
18
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 26 - Secretary → ME
19
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2022-10-07
IIF 14 - LLP Designated Member → ME
20
S-TEL COMMUNICATIONS GROUP LIMITED
- now 03686860 Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
1999-01-06 ~ 2025-12-08
IIF 27 - Secretary → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ 2023-04-06
IIF 23 - LLP Member → ME
22
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-18 ~ 2023-04-30
IIF 16 - Director → ME
23
THE SAVILLE HOLDING GROUP LIMITED
- now 03679167SAVILLE HOLDINGS LIMITED
- 1999-04-22
03679167JMS TELECOMS LIMITED
- 1999-02-08
03679167WINTERBLUES LIMITED
- 1998-12-23
03679167 Riverbank House, 2 Swan Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
1998-12-23 ~ 2025-11-24
IIF 25 - Secretary → ME
24
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (5 parents)
Officer
2000-12-20 ~ 2000-12-20
IIF 18 - Director → ME
25
VITAL LINK EUROPE LIMITED
- now 03083985VITAL LINK (LONDON) LIMITED
- 2005-02-22
03083985BRIEFEDGE LIMITED - 1995-09-04
Unit 9 Stanhope Gate, Stanhope Road, Camberley, Surrey
Active Corporate (11 parents)
Officer
1995-10-17 ~ now
IIF 28 - Secretary → ME