FIELDFISHER SECRETARIES LIMITED - LONDON
FIELDFISHER SECRETARIES LIMITED - LONDON
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Overview
FIELDFISHER SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 370 company roles.
Their most recent appointment, in our records, was to KULIPA LIMITED on 2024-01-31.
Address
Riverbank House, 2 Swan Lane
London
EC4R 3TT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KULIPA LIMITED | Active | Corporate Secretary | 2024-01-31 | CURRENT | |
| CREAMS OVERSEAS LTD | Active | Corporate Secretary | 2023-10-20 | CURRENT | |
| URSANAV UK LIMITED | Active | Corporate Secretary | 2023-10-17 | CURRENT | |
| MD CONSENTS LIMITED | Active | Corporate Secretary | 2023-10-12 | CURRENT | £159,933 equity |
| AL JAZI REAL ESTATE LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
| BEAVERBROOK ENERGY LTD | Active | Corporate Secretary | 2023-07-14 | CURRENT | |
| ALBOURNE PARTNERS (INTERNATIONAL) LIMITED | Active | Corporate Secretary | 2023-07-11 | CURRENT | |
| ALBOURNE PARTNERS LIMITED | Active | Corporate Secretary | 2023-07-11 | CURRENT | |
| HARLAND & WOLFF (TECHNOLOGIES) LIMITED | Active | Corporate Secretary | 2023-06-20 | CURRENT | |
| WORLD CHAMPIONSHIP EVENTS UK LIMITED | Active | Corporate Secretary | 2023-05-05 | CURRENT | |
| MOVUS LOGISTICS LIMITED | Active | Corporate Secretary | 2023-05-03 | CURRENT | £150,946 cash, £2,091,017 equity |
| RICARDO PLC | Active | Corporate Secretary | 2023-03-31 until 2023-09-11 | RESIGNED | |
| VZ HYBRID COMPUTE (UK) LIMITED | Active | Corporate Secretary | 2023-02-02 | CURRENT | £5,633,779 cash, £30,225,873 equity |
| SEXY BEAST PRODUCTIONS LIMITED | Active | Corporate Secretary | 2023-01-19 | CURRENT | £4,545,576 cash |
| PENTLAND BRANDS UK DISTRIBUTION LIMITED | Active | Corporate Secretary | 2023-01-04 | CURRENT | |
| CBS ENTERPRISES (UK) LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS BROADCAST SERVICES LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS EMEA LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS INTERNATIONAL TELEVISION (UK) LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS OUTDOOR METRO SERVICES LTD | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS UK | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS UK CHANNELS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS UK PRODUCTIONS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| R.G.L. REALTY LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| SIMON & SCHUSTER (UK) LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS ACQUISITION HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS OFFSHORE NETWORKS HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS ALL ACCESS INTERNATIONAL UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS PUBLISHING UK HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| WILMERDING INTERNATIONAL HOLDING UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS FINANCE 2 UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS FINANCE HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS FINANCE 1 UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS STUDIOS DISTRIBUTION UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| CBS INTERNATIONAL HOLDINGS UK LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| VIACOMCBS INTERACTIVE HOLDINGS LIMITED | Active | Corporate Secretary | 2023-01-01 | CURRENT | |
| ALLEGRO FOODSERVICE LTD | Active | Corporate Secretary | 2022-11-14 | CURRENT | |
| SYMPHONYAI NETREVEAL UK LIMITED | Active | Corporate Secretary | 2022-10-28 | CURRENT | |
| VZ HYBRID HOLDINGS LIMITED | Active | Corporate Secretary | 2022-10-11 | CURRENT | |
| CHEMONICS GROUP UK LIMITED | Active | Corporate Secretary | 2022-10-11 | CURRENT | |
| SYMPHONYAI NETREVEAL MIDCO LIMITED | Active | Corporate Secretary | 2022-10-06 | CURRENT | |
| SYMPHONYAI NETREVEAL TOPCO LIMITED | Active | Corporate Secretary | 2022-10-05 | CURRENT | |
| TOGETHER GROUP HOLDINGS PLC | Active | Corporate Secretary | 2022-10-04 | CURRENT | £147,640 cash, £-576,737 equity |
| TOGETHER GROUP VENTURES & PROJECTS LIMITED | Active | Corporate Secretary | 2022-10-03 | CURRENT | |
| TOGETHER GROUP STUDIOS LIMITED | Active | Corporate Secretary | 2022-10-03 | CURRENT | £1 equity |
| HOT POT GROUP LIMITED | Active | Corporate Secretary | 2022-10-03 | CURRENT | £-141,080 equity |
| TGHB2 LIMITED | Active | Corporate Secretary | 2022-10-03 | CURRENT | |
| HOT POT DIGITAL LTD | Active | Corporate Secretary | 2022-10-03 | CURRENT | £156,113 cash, £406,887 equity |
| ADTEC HEALTHCARE LIMITED | Active | Corporate Secretary | 2022-08-26 | CURRENT | |
| OPLOG UK LIMITED | Active | Corporate Secretary | 2022-08-23 | CURRENT | £8 cash, £-66,972 equity |
| MARKETPLACER (UK) LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | |
| HSL FIC LTD | Active | Corporate Secretary | 2022-08-08 | CURRENT | £102,054 cash, £-297,312 equity |
| PARAMOUNT GLOBAL UK HOLDINGS LIMITED | Active | Corporate Secretary | 2022-07-20 | CURRENT | |
| POLITICAL ENGAGEMENT LTD | Active | Corporate Secretary | 2022-07-05 until 2022-11-30 | RESIGNED | |
| SYMPHONYAI NETREVEAL BIDCO LIMITED | Active | Corporate Secretary | 2022-06-13 | CURRENT | |
| DOOM LIMITED | Active | Corporate Secretary | 2022-06-10 | CURRENT | £1 cash, £1 equity |
| MADE UP STORIES LIMITED | Active | Corporate Secretary | 2022-05-24 | CURRENT | £10,699 cash, £12,314 equity |
| SECUREFRAME EUROPE LIMITED | Active | Corporate Secretary | 2022-05-03 | CURRENT | £17,455 cash, £8,112 equity |
| STRATEGIA WORLDWIDE LIMITED | Active | Corporate Secretary | 2022-05-03 until 2022-12-31 | RESIGNED | £23,497 equity |
| VERIFONE PAYMENTS UK LIMITED | Active | Corporate Secretary | 2022-04-05 | CURRENT | |
| DSB ADVISORY SERVICES LIMITED | Active | Corporate Secretary | 2022-03-31 | CURRENT | |
| RESCALE UK LIMITED | Active | Corporate Secretary | 2022-03-25 | CURRENT | |
| FF 24032022 LIMITED | Active | Corporate Secretary | 2022-03-24 | CURRENT | |
| NIMBA DEVELOPMENT COMPANY PLC | Active | Corporate Secretary | 2022-03-02 until 2024-02-15 | RESIGNED | |
| SOPA CAPITAL LIMITED | Active | Corporate Secretary | 2021-12-07 | CURRENT | |
| PLANIT HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-17 | CURRENT | £694 cash, £171,148 equity |
| NIMBA DEVELOPMENT HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-11-16 | CURRENT | |
| AUTHENTICATED EMPLOYEE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-09-29 | CURRENT | |
| MADE TECH GROUP PLC | Active | Corporate Secretary | 2021-09-03 | CURRENT | £100 equity |
| 6SENSE INSIGHTS UK LIMITED | Active | Corporate Secretary | 2021-08-02 | CURRENT | |
| ELEXSYS ENERGY PLC | Active | Corporate Secretary | 2021-07-27 | CURRENT | |
| SAIETTA GROUP PLC | Active | Corporate Secretary | 2021-06-24 | CURRENT | £2,857,513 cash, £4,098,305 equity |
| HADRIAN FINCO LTD | Active | Corporate Secretary | 2021-06-16 | CURRENT | |
| HARLAND AND WOLFF (ARNISH) LIMITED | Active | Corporate Secretary | 2021-06-08 | CURRENT | |
| HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED | Active | Corporate Secretary | 2021-06-08 | CURRENT | |
| NATUROPATHICA LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-23 | CURRENT | |
| DAR COMPANIES LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-22 | CURRENT | |
| MOVUS LOGISTICS LIMITED | Active | Corporate Secretary | 2021-04-20 until 2023-04-03 | RESIGNED | £150,946 cash, £2,091,017 equity |
| CYCLADEX LITHIUM LIMITED | Active | Corporate Secretary | 2021-04-03 | CURRENT | £1 cash, £1 equity |
| BEE HEALTH LIMITED | Active | Corporate Secretary | 2021-03-25 | CURRENT | £6,979,495 cash, £15,548,854 equity |
| INW BEE HEALTH (HOLDINGS) LIMITED | Active | Corporate Secretary | 2021-03-16 | CURRENT | |
| AIMI GBR LIMITED | Active | Corporate Secretary | 2021-03-05 | CURRENT | £16,263 cash, £-656,665 equity |
| FORSTA TECHNOLOGIES LTD | Active | Corporate Director | 2021-02-24 until 2021-02-24 | RESIGNED | £158,571 equity |
| FORSTA TECHNOLOGIES LTD | Active | Corporate Secretary | 2021-02-24 | CURRENT | £158,571 equity |
| RALC INVESTMENTS LTD | Active | Corporate Secretary | 2021-02-18 | CURRENT | £5,428,875 equity |
| GRYPHON STRATEGIES (UK) LTD | Active | Corporate Secretary | 2021-02-16 | CURRENT | £-10,258 equity |
| HARLAND AND WOLFF (METHIL) LIMITED | Active | Corporate Secretary | 2021-02-04 | CURRENT | |
| TORNADO TRADING UK DISTRIBUTION LTD | Active | Corporate Secretary | 2020-12-21 | CURRENT | £300 cash, £300 equity |
| EROCKET LTD | Active | Corporate Secretary | 2020-12-21 | CURRENT | £-225,090 equity |
| DIVA UK DISTRIBUTION LTD | Active | Corporate Secretary | 2020-12-21 | CURRENT | £300 cash, £300 equity |
| GREEN REVOLUTION COOLING LTD | Active | Corporate Secretary | 2020-12-07 | CURRENT | |
| CG UK HOLDINGS LIMITED | Active | Corporate Secretary | 2020-12-04 | CURRENT | £103,491 cash, £-365,522 equity |
| COURIER HOLDINGS LTD | Active | Corporate Secretary | 2020-11-19 until 2023-08-16 | RESIGNED | £56,446 cash, £-191,832 equity |
| AFRICAN LION GOLD PLC | Active | Corporate Secretary | 2020-11-09 until 2021-01-29 | RESIGNED | |
| FOX'S BISCUITS LIMITED | Active | Corporate Secretary | 2020-10-31 | CURRENT | |
| HARLAND & WOLFF HOLDINGS LIMITED | Active | Corporate Secretary | 2020-08-13 | CURRENT | |
| THE HEIGHTS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2020-05-05 | CURRENT | |
| GETIR UK LIMITED | Active | Corporate Secretary | 2020-04-06 until 2023-10-11 | RESIGNED | £38,429 cash |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HOWARD THOMAS | Crayford | 153 | |
| AMAURY DE PORET | Director | Ch-1701 Fribourg, Switzerland | 1 |
| MR ANDREW JASON PAGE | Consulting And Investment Management | Reigate, United Kingdom | 12 |
| MR GUY SIMON CHARLES PETTIGREW | Chartered Accountant | London, England | 38 |
| TURUL TASKENT | Engineer | Newcastle Upon Tyne, United Kingdom | 3 |
| ALEXANDER MITCHELL BROWN | Director | London | 16 |
| SHUITSU FUJII | Company Director | Twickenham, England | 1 |
| MARY MCGOVERN | Managing Director | London, United Kingdom | 2 |
| MR TOSHIHIRO TAKAHARA | Director | Fukuyama, Japan | 1 |
| NOBUYUKI HORITA | Company Director | Hounslow | 1 |
| MR STEPHEN GEORGE NOONAN | Sales & Marketing Manager | Hounslow | 1 |
| SHINTAROU SHIMADA | Company Director | Hounslow | 1 |
| SIMON BERNARD RUDDICK | Financial Consultant | London, United Kingdom | 8 |
| ALEXANDER JONES | Passenger Road Transport | Chatham | 2 |
| NICHOLAS RICHMOND NOBLE | Solicitor | London, United Kingdom | 7 |
| MR OMER OMER KUTLUOGLU | BUSINESSMAN | BERKHAMSTED, UNITED KINGDOM | 19 |
| SIMON TIMOTHY CHAMBERLAIN | Solicitor | London | 2 |
| CLARE HELEN COTTON | Chief Financial Officer | London, United Kingdom | 3 |
| CHRISTINE EDWARDS | Finance | San Francisco, United States | 1 |
| MR CARLTON ROBERT DURRANT | Solicitor | London, England | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JONATHAN PAUL BROOKS | Solicitor | London, United Kingdom | 32 |
| OLIVER HOLT | Director | London, United Kingdom | 13 |
| GRAEME JOHN NUTTALL | Solicitor | London | 58 |
| ROBERT WILLIAM MOSLEY | Human Resources | London, United Kingdom | 6 |
| MS IONA MEERES-YOUNG | Lawyer | London | 2 |
| SIMON LAURENCE HAYNES | London, England | 8 | |
| MARY MCGOVERN | Managing Director | London, United Kingdom | 2 |
| SIMON LAURENCE HAYNES | LONDON, ENGLAND | 188 | |
| PETER JAMES ROBERT STEWART | London, United Kingdom | 8 | |
| ROGER OWEN DAVEY | Company Director | London, United Kingdom | 10 |