FIELDFISHER SECRETARIES LIMITED



Total number of appointments 150, 149 active appointments

MOVUS LOGISTICS LIMITED

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
3 May 2023

HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 June 2021
Nationality
BRITISH

HARLAND AND WOLFF (ARNISH) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 June 2021
Nationality
BRITISH

NATUROPATHICA LONDON LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
23 April 2021
Nationality
BRITISH

DAR COMPANIES LONDON LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
22 April 2021
Nationality
BRITISH

CYCLADEX LITHIUM LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 April 2021
Nationality
BRITISH

INW BEE HEALTH (HOLDINGS) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
16 March 2021
Nationality
BRITISH

AIMI GBR LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
5 March 2021
Nationality
BRITISH

RALC INVESTMENTS LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
18 February 2021
Nationality
BRITISH

GRYPHON STRATEGIES (UK) LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
16 February 2021
Nationality
BRITISH

HARLAND AND WOLFF (METHIL) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 February 2021
Nationality
BRITISH

TORNADO TRADING UK DISTRIBUTION LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 December 2020
Nationality
BRITISH

EROCKET LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 December 2020
Nationality
BRITISH

DIVA UK DISTRIBUTION LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 December 2020
Nationality
BRITISH

GREEN REVOLUTION COOLING LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
7 December 2020
Nationality
BRITISH

CG UK HOLDINGS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 December 2020
Nationality
BRITISH

HARLAND & WOLFF HOLDINGS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
13 August 2020
Nationality
BRITISH

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
BRITISH

GETIR UK LIMITED

Correspondence address
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
6 April 2020
Resigned on
11 October 2023

FORENSIC GENOMICS INNOVATION HUB LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
12 March 2020
Nationality
BRITISH

QSTORY LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 February 2020
Nationality
BRITISH

ACOME UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
20 February 2020
Nationality
BRITISH

MERIT DATA & TECHNOLOGY LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
17 February 2020
Nationality
BRITISH

DODS GROUP LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
12 February 2020
Nationality
BRITISH

MISLEX (420) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

VDP LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

VACHER DOD PUBLISHING LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

TRAINING JOURNAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

SOCIAL LENS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

POLITICAL WIZARD LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

FENMAN LIMITED

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
3 February 2020
Resigned on
30 November 2022

HOLYROOD COMMUNICATIONS LTD.

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
3 February 2020
Resigned on
30 November 2022

MONITORING SERVICES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2020
Nationality
BRITISH

SEVENROOMS LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
27 January 2020
Nationality
BRITISH

AMPATH INVESTMENTS UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
27 January 2020
Nationality
BRITISH

SEVENROOMS HOLDINGS LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
24 January 2020
Nationality
BRITISH

CEVOMED (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
17 January 2020
Nationality
BRITISH

HARLAND AND WOLFF TECHNICAL SERVICES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
12 December 2019
Nationality
BRITISH

LITECONE MANAGEMENT LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
11 October 2019
Nationality
BRITISH

HARLAND AND WOLFF (BELFAST) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
BRITISH

TUSK CAPITAL VENTURES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 October 2019
Nationality
BRITISH

BASINGHALL PARTNERS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 October 2019
Nationality
BRITISH

RSG SOFTWARE UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
BRITISH

BIOEPIC LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
18 July 2019
Nationality
BRITISH

DRAWBRIDGE HEALTH UK LTD.

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
15 July 2019
Nationality
BRITISH

EPIGNOSIS UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 June 2019
Nationality
BRITISH

INFRASTRATA ENERGY UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
18 June 2019
Nationality
BRITISH

HARLAND AND WOLFF (APPLEDORE) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
18 June 2019
Nationality
BRITISH

BRITEVERIFY UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
30 May 2019
Nationality
BRITISH

SAAS HOSPITALITY LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
23 May 2019
Nationality
BRITISH

MYGARU TECH LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
25 April 2019
Nationality
BRITISH

PIXLEE TURNTO LTD.

Correspondence address
Riverbank House 2 Swan Lane, London, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
16 April 2019
Resigned on
25 October 2022

VZ INVESTMENT RESEARCH LTD

Correspondence address
Riverbank House 2 Swan Lane Ec4r 3tt, London, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
15 April 2019
Resigned on
1 February 2022

ROCKETAIR LTD

Correspondence address
Fifth Floor, Watson House 54-60 Baker Street, London, United Kingdom, W1U 7BU
Role ACTIVE
corporate-secretary
Appointed on
21 March 2019

HARLAND & WOLFF GROUP HOLDINGS PLC

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
20 March 2019
Nationality
BRITISH

MYGARU TECHNOLOGIES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 February 2019
Nationality
BRITISH

WHITE MOUNTAIN PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
24 January 2019
Nationality
BRITISH

LEOLABS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
BRITISH

J.B. NOMINEES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
15 November 2018
Nationality
BRITISH

NURON LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 October 2018
Nationality
BRITISH

CARETEAM TECHNOLOGIES UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
BRITISH

ARC ADMINISTRATIVE SERVICES 3 LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
26 July 2018
Nationality
BRITISH

ARC ADMINISTRATIVE SERVICES 1 LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
26 July 2018
Nationality
BRITISH

ARC ADMINISTRATIVE SERVICES 2 LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
26 July 2018
Nationality
BRITISH

KIKO MEZCAL LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
11 July 2018
Nationality
BRITISH

UNRAVEL DATA SYSTEMS UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 July 2018
Nationality
BRITISH

VALIDITY INTERNATIONAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
13 April 2018
Nationality
BRITISH

FORSTA (EUROPE) LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
1 March 2018
Nationality
BRITISH

FORSTA SOLUTIONS LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
1 March 2018
Nationality
BRITISH

P1F LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 February 2018
Nationality
BRITISH

ALFRESCO HOLDCO 2 LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 February 2018
Nationality
BRITISH

PEX SOFTWARE LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

METHERA GLOBAL COMMUNICATIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 September 2017
Nationality
BRITISH

VIACOM TREASURY (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
11 September 2017
Nationality
BRITISH

PENDAR SOLUTIONS UK LTD.

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 July 2017
Nationality
BRITISH

HHOH HOXTON LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
19 May 2017
Nationality
BRITISH

JW PLAYER UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
19 May 2017
Nationality
BRITISH

MAVENLINK UK LTD.

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
21 April 2017
Resigned on
6 December 2021

KESPRY UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 March 2017
Nationality
BRITISH

ATALAYA TOURO (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 March 2017
Nationality
BRITISH

GAINSIGHT UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
9 March 2017
Nationality
BRITISH

CHEF SOFTWARE UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
22 December 2016
Nationality
BRITISH

HYPERLOOP ONE MOBILITY SOLUTIONS LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
22 December 2016
Nationality
BRITISH

PETROLBUDDY LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 November 2016
Nationality
BRITISH

GASBUDDY LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 November 2016
Nationality
BRITISH

BIOVIVA UK LTD.

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 October 2016
Nationality
BRITISH

VIMN ARGENTINA LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
13 October 2016
Nationality
BRITISH

SKIFT TRAVEL UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
22 September 2016
Nationality
BRITISH

MATCHPLACE LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
2 September 2016
Nationality
BRITISH

RAPID7 INTERNATIONAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
24 August 2016
Nationality
BRITISH

VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
24 August 2016
Nationality
BRITISH

WUNDERKIND TECHNOLOGIES UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
29 June 2016
Nationality
BRITISH

SCHOTT MUSIC LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
17 June 2016
Nationality
BRITISH

REALPAGE UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 June 2016
Nationality
BRITISH

RAPID7 INTERNATIONAL HOLDINGS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
13 June 2016
Nationality
BRITISH

XERO (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
23 May 2016
Nationality
BRITISH

JUPITER SPRING PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
16 May 2016
Nationality
BRITISH

AIRCRAFT ENGINE AND SPARES TRADING LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 May 2016
Nationality
BRITISH

2.9 FILM DISTRIBUTION LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 May 2016
Nationality
BRITISH

2.9 FILM HOLDING LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 May 2016
Nationality
BRITISH

VIMN FINANCE HOLDING (UK) LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
18 April 2016
Nationality
BRITISH

ARCHLYNK UK LIMITED

Correspondence address
Riverbank House 2 Swan Lane, London, England, England, EC4R 3TT
Role ACTIVE
corporate-secretary
Appointed on
11 April 2016
Resigned on
1 January 2023

LIONS GATE INTERNATIONAL (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 March 2016
Nationality
BRITISH

LIONS GATE CHINA (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 March 2016
Nationality
BRITISH

LIONS GATE UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 March 2016
Nationality
BRITISH

ZIPRECRUITER UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 February 2016
Nationality
BRITISH

MINEBEA INTEC UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
31 December 2015
Nationality
BRITISH

COMPREHEND SYSTEMS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 December 2015
Nationality
BRITISH

VIEW THE SPACE LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
17 November 2015
Nationality
BRITISH

SCIENGINES UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
16 November 2015
Nationality
BRITISH

NICKELODEON U.K. LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
28 September 2015
Nationality
BRITISH

CYENCE LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
23 September 2015
Nationality
BRITISH

BLACKARROW TV LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
20 July 2015
Nationality
BRITISH

PARTNER PROPERTY CONSULTANTS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 July 2015
Nationality
BRITISH

GOWER AVENUE FILMS LIMITED

Correspondence address
C/O FIELDFISHER, RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
1 June 2015
Nationality
BRITISH

CPH SOFTWARE LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 May 2015
Nationality
BRITISH

CLICKTRIPZ UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 April 2015
Nationality
BRITISH

BLUE SKY TECH VENTURES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
30 March 2015
Nationality
BRITISH

SERVICECHANNEL UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
25 March 2015
Nationality
BRITISH

POWERREVIEWS UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
27 November 2014
Nationality
BRITISH

DOMO EUROPE LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
24 October 2014
Nationality
BRITISH

CONTINUUM MANAGED SERVICES UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
2 October 2014
Nationality
BRITISH

VIACOM INTERACTIVE LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 September 2014
Nationality
BRITISH

CHANNEL 5 BROADCASTING LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 September 2014
Nationality
BRITISH

EUCLID EUROPE LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 February 2014
Nationality
BRITISH

VIMN CP SERVICES (UK) LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
5 February 2014
Nationality
BRITISH

HIREVUE UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
3 February 2014
Nationality
BRITISH

BLOOMREACH UK LTD

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
19 December 2013
Nationality
BRITISH

GENCO DEVELOPMENT LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 August 2012
Nationality
BRITISH

AUGUST STREET FILMS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
21 June 2012
Nationality
BRITISH

VIACOM LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
22 March 2012
Nationality
BRITISH

VIACOM GLOBAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
30 November 2011
Nationality
BRITISH

SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
29 June 2011
Nationality
BRITISH

SWAROVSKI ENTERTAINMENT LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
29 June 2011
Nationality
BRITISH

VIACOM CAMDEN LOCK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 June 2011
Nationality
BRITISH

SQUID PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
19 July 2010
Nationality
BRITISH

LACOSTE UK LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 June 2010
Nationality
BRITISH

K.B.L. LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
14 June 2010
Nationality
BRITISH

HAMMER FILM PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
26 August 2009
Nationality
BRITISH

PARAMOUNT PICTURES INTERNATIONAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 April 2009
Nationality
BRITISH

HIGH COMMAND PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 April 2009
Nationality
BRITISH

CAPITAL EQUIPMENT LEASING LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 April 2009
Nationality
BRITISH

PARAMOUNT BRITISH PICTURES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
8 April 2009
Nationality
BRITISH

EXCLUSIVE FILMS INTERNATIONAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
9 September 2008
Nationality
BRITISH

VIACOM NETWORKS ITALIA LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 March 2008
Nationality
BRITISH

NICKELODEON HUGGINGS U.K. LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 March 2008
Nationality
BRITISH

VIACOM BRAND SOLUTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 March 2008
Nationality
BRITISH

NICKELODEON INTERNATIONAL LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
4 March 2008
Nationality
BRITISH

HAMMER PRODUCTIONS LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
7 March 2007
Nationality
BRITISH

RESIDENTIAL AGENCY SERVICES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Role
Secretary
Appointed on
23 October 2017
Nationality
BRITISH