FIELDFISHER SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
31 Dec 9999 QUANTUM BASE HOLDINGS PLC (12502915) Active
Active Secretary/
13 Feb 2025 SKYRORA VENTURES LIMITED (SC586664) Active
Active Secretary/
26 Jan 2025 VICTORIA GARDENS DEVELOPMENT LIMITED (08644111) Active
Active Secretary/
19 Dec 2024 CT INFORMATION SYSTEMS UK LTD. (16145094) Active
Active Secretary/
30 Sep 2024 LG UK BDRIGHTS HOLDINGS LIMITED (15980725) Active
Active Secretary/
10 Sep 2024 TAKE FLIGHT VENTURES UK LTD (15947448) Active
Active Secretary/
31 Jul 2024 WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY (00022473) Active
Active Secretary/
23 Jul 2024 POPLAR TECHNOLOGIES LTD (11559527) Active
Active Secretary/
11 Jul 2024 CENTURY UK BUYER LIMITED (15048598) Active
Active Secretary/
09 Jul 2024 TAIGA CLOUD UK LIMITED (15508595) Active
Active Secretary/
09 Jul 2024 NORTHERN DATA SERVICES (UK) LIMITED (09027295) Active
Active Secretary/
03 Jul 2024 NORTHERN DATA LINLITHGOW LIMITED (15816451) Active
Active Secretary/
05 Jun 2024 ONAPP SERVICES LIMITED (11547654) Active
Active Secretary/
28 May 2024 CRYSTAL BALL PRODUCTIONS LIMITED (15745677) Active
Active Secretary/
28 May 2024 CROWN JEWEL PRODUCTIONS LIMITED (15745901) Active
Active Secretary/
28 May 2024 22 STARS PRODUCTIONS LIMITED (15745971) Active
Active Secretary/
28 May 2024 BUNGALOW ONE PRODUCTIONS LIMITED (15745980) Active
Active Secretary/
24 Apr 2024 SLRBS TRUSTEE LIMITED (15676109) Active
Active Secretary/
31 Jan 2024 KULIPA LIMITED (15457222) Active
Active Secretary/
18 Dec 2023 3G CAPITAL INVESTMENTS LTD (13578756) Active
Active Secretary/
20 Oct 2023 CREAMS OVERSEAS LTD (15223721) Active
Active Secretary/
17 Oct 2023 URSANAV UK LIMITED (15216349) Active
Active Secretary/
12 Oct 2023 MD CONSENTS LIMITED (11040674) Active
Active Secretary/
03 Oct 2023 AL JAZI REAL ESTATE LIMITED (15185052) Active
Active Secretary/
14 Jul 2023 BEAVERBROOK ENERGY LTD (14444174) Active
Active Secretary/
11 Jul 2023 ALBOURNE PARTNERS (INTERNATIONAL) LIMITED (02990625) Active
Active Secretary/
11 Jul 2023 ALBOURNE PARTNERS LIMITED (02905244) Active
Resigned Secretary/
20 Jun 2023 01 Feb 2024 HALO (TECHNOLOGIES) 2025 LIMITED (14947732) Liquidation
25%
Active Secretary/
05 May 2023 WORLD CHAMPIONSHIP EVENTS UK LIMITED (14848213) Active
Resigned Secretary/
03 May 2023 07 Oct 2024 MOVUS LOGISTICS LIMITED (13347745) Active
Active Secretary/
31 Mar 2023 RICARDO PLC (00222915) Active
Active Secretary/
02 Feb 2023 VZ HYBRID COMPUTE (UK) LIMITED (05413991) Active
Active Secretary/
19 Jan 2023 SEXY BEAST PRODUCTIONS LIMITED (13861605) Active
Active Secretary/
04 Jan 2023 PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078) Active
Active Secretary/
01 Jan 2023 VIACOMCBS INTERACTIVE HOLDINGS LIMITED (12911775) Active
Active Secretary/
01 Jan 2023 CBS UK PRODUCTIONS LIMITED (08546009) Active
Active Secretary/
01 Jan 2023 CBS PRODUCTIONS UK HOLDINGS LIMITED (11682639) Active
Active Secretary/
01 Jan 2023 CBS PUBLISHING UK HOLDINGS LIMITED (11682672) Active
Active Secretary/
01 Jan 2023 CBS INTERNATIONAL TELEVISION (UK) LIMITED (00715593) Active
Active Secretary/
01 Jan 2023 CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619) Active
Active Secretary/
01 Jan 2023 CBS BROADCAST SERVICES LIMITED (02149581) Active
Active Secretary/
01 Jan 2023 CBS EMEA LIMITED (07887826) Active
Resigned? Secretary/
01 Jan 2023 CBS OUTDOOR METRO SERVICES LTD (08045611) Active - Proposal to Strike off
88%
Active Secretary/
01 Jan 2023 CBS UK (02659891) Active
Active Secretary/
01 Jan 2023 CBS ALL ACCESS INTERNATIONAL UK LIMITED (11605641) Active
Active Secretary/
01 Jan 2023 CBS FINANCE 2 UK LIMITED (11978262) Active
Active Secretary/
01 Jan 2023 COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED (11682614) Active
Active Secretary/
01 Jan 2023 WILMERDING INTERNATIONAL HOLDING UK LIMITED (11601482) Active
Active Secretary/
01 Jan 2023 CBS FINANCE 1 UK LIMITED (11977951) Active
Active Secretary/
01 Jan 2023 R.G.L. REALTY LIMITED (03653256) Active
Active Secretary/
01 Jan 2023 CBS ACQUISITION HOLDINGS LIMITED (12156692) Active
Active Secretary/
01 Jan 2023 CBS OFFSHORE NETWORKS HOLDINGS LIMITED (12156965) Active
Active Secretary/
01 Jan 2023 SIMON & SCHUSTER (UK) LIMITED (00714516) Active
Active Secretary/
01 Jan 2023 CBS ENTERPRISES (UK) LIMITED (00139268) Active
Active Secretary/
01 Jan 2023 CBS STUDIOS DISTRIBUTION UK LIMITED (11682919) Active
Active Secretary/
01 Jan 2023 CBS FINANCE HOLDINGS LIMITED (11706177) Active
Active Secretary/
01 Jan 2023 CBS UK CHANNELS LIMITED (06972345) Active
Active Secretary/
14 Nov 2022 ALLEGRO FOODSERVICE LTD (14483697) Active
Active Secretary/
28 Oct 2022 SYMPHONYAI NETREVEAL UK LIMITED (13996538) Active
Active Secretary/
11 Oct 2022 VZ HYBRID HOLDINGS LIMITED (14412257) Active
Active Secretary/
11 Oct 2022 CHEMONICS GROUP UK LIMITED (14411359) Active
Active Secretary/
06 Oct 2022 SYMPHONYAI NETREVEAL MIDCO LIMITED (14402894) Active
Active Secretary/
05 Oct 2022 SYMPHONYAI NETREVEAL TOPCO LIMITED (14400739) Active
Active Secretary/
04 Oct 2022 TOGETHER GROUP HOLDINGS LIMITED (10963571) Active
Active Secretary/
03 Oct 2022 TGHB2 LIMITED (13651373) Active
Active Secretary/
03 Oct 2022 HOT POT GROUP LIMITED (13718614) Active
Active Secretary/
03 Oct 2022 TOGETHER GROUP STUDIOS LIMITED (12369355) Active
Active Secretary/
03 Oct 2022 TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291) Active
Active Secretary/
03 Oct 2022 HOT POT DIGITAL LTD (08136519) Active
Active Secretary/
26 Aug 2022 ADTEC HEALTHCARE LIMITED (14320008) Active
Active Secretary/
23 Aug 2022 OPLOG UK LIMITED (14313427) Active
Active Secretary/
17 Aug 2022 MARKETPLACER (UK) LIMITED (14301815) Active
Active Secretary/
08 Aug 2022 HSL FIC LTD (14283217) Active
Active Secretary/
20 Jul 2022 PARAMOUNT GLOBAL UK HOLDINGS LIMITED (14245934) Active
Resigned Secretary/
05 Jul 2022 30 Nov 2022 POLITICAL ENGAGEMENT LTD (14216691) Active
Active Secretary/
13 Jun 2022 SYMPHONYAI NETREVEAL BIDCO LIMITED (14169530) Active
Active Secretary/
10 Jun 2022 DOOM LIMITED (14165230) Active
Active Secretary/
24 May 2022 MADE UP STORIES LIMITED (14127264) Active
Resigned Secretary/
03 May 2022 31 Dec 2022 STRATEGIA WORLDWIDE LIMITED (09881081) Active
Active Secretary/
03 May 2022 SECUREFRAME EUROPE LIMITED (14082881) Active
Active Secretary/
05 Apr 2022 VERIFONE PAYMENTS UK LIMITED (14027000) Active
Active Secretary/
31 Mar 2022 DSB ADVISORY SERVICES LIMITED (14016640) Active
Active Secretary/
25 Mar 2022 RESCALE UK LIMITED (14003169) Active
Active Secretary/
24 Mar 2022 FF 24032022 LIMITED (14000600) Active
Resigned Secretary/
02 Mar 2022 15 Feb 2024 NIMBA DEVELOPMENT COMPANY PLC (13950762) Active
Active Secretary/
07 Dec 2021 SOPA CAPITAL LIMITED (13787589) Active
Active Secretary/
17 Nov 2021 PLANIT HOLDINGS LIMITED (12700820) Active
Resigned Secretary/
16 Nov 2021 15 Feb 2024 NIMBA DEVELOPMENT HOLDINGS LIMITED (13746206) Active
Resigned? Secretary/
29 Sep 2021 AUTHENTICATED EMPLOYEE SERVICES LIMITED (13393017) Active - Proposal to Strike off
100%
Active Secretary/
03 Sep 2021 MADE TECH GROUP PLC (12204805) Active
Active Secretary/
02 Aug 2021 6SENSE INSIGHTS UK LIMITED (13542561) Active
Active Secretary/
27 Jul 2021 ELEXSYS ENERGY PLC (12918271) Active - Proposal to Strike off
100%
Active Secretary/
24 Jun 2021 SAIETTA GROUP PLC (06744840) In Administration
100%
Active Secretary/
16 Jun 2021 HADRIAN FINCO LTD (13460649) Active
Resigned Secretary/
08 Jun 2021 01 Feb 2024 HALO (ARNISH) REALISATIONS LIMITED (13444660) In Administration
55%
Resigned Secretary/
08 Jun 2021 01 Feb 2024 HALO (PEOPLE & SKILLS) REALISATIONS LIMITED (13443832) In Administration
55%
Resigned? Secretary/
23 Apr 2021 NATUROPATHICA LONDON LIMITED (13353206) Dissolved
27 Sep 2022
57%
Resigned? Secretary/
22 Apr 2021 DAR COMPANIES LONDON LIMITED (13352615) Dissolved
27 Sep 2022
57%
Resigned Secretary/
20 Apr 2021 03 Apr 2023 MOVUS LOGISTICS LIMITED (13347745) Active
Resigned? Secretary/
03 Apr 2021 CYCLADEX LITHIUM LIMITED (13311879) Active - Proposal to Strike off
100%
Active Secretary/
25 Mar 2021 BEE HEALTH LIMITED (06653237) Active
Active Secretary/
16 Mar 2021 INW BEE HEALTH (HOLDINGS) LIMITED (13269084) Active
Active Secretary/
05 Mar 2021 AIMI GBR LIMITED (13246194) Active
Active Secretary/
24 Feb 2021 FORSTA TECHNOLOGIES LTD (08032984) Active
Active Secretary/
18 Feb 2021 RALC INVESTMENTS LTD (13210260) Active
Resigned Secretary/
16 Feb 2021 21 Mar 2024 GRYPHON STRATEGIES (UK) LTD (13202937) Active
Resigned Secretary/
04 Feb 2021 01 Feb 2024 HALO (METHIL) REALISATIONS LIMITED (13178621) In Administration
55%
Active Secretary/
21 Dec 2020 DIVA UK DISTRIBUTION LTD (13091818) Active
Active Secretary/
21 Dec 2020 EROCKET LTD (13091925) Active
Active Secretary/
21 Dec 2020 TORNADO TRADING UK DISTRIBUTION LTD (13092164) Active
Active Secretary/
07 Dec 2020 GREEN REVOLUTION COOLING LTD (13068752) Active - Proposal to Strike off
100%
Active Secretary/
04 Dec 2020 CG UK HOLDINGS LIMITED (13062774) Active
Resigned Secretary/
19 Nov 2020 16 Aug 2023 COURIER HOLDINGS LTD (07699529) Active
Resigned Secretary/
09 Nov 2020 29 Jan 2021 AFRICAN LION GOLD PLC (13004051) Active
Active Secretary/
31 Oct 2020 FOX'S BISCUITS LIMITED (12900055) Active
Resigned Secretary/
13 Aug 2020 01 Feb 2024 HALO (HOLDINGS) REALISATIONS LIMITED (12810172) In Administration
55%
Active Secretary/
05 May 2020 THE HEIGHTS MANAGEMENT COMPANY LIMITED (02683022) Active
Resigned Secretary/
06 Apr 2020 11 Oct 2023 GETIR UK LIMITED (12548945) Active - Proposal to Strike off
43%
Active Secretary/
12 Mar 2020 FORENSIC GENOMICS INNOVATION HUB LIMITED (12515423) Active
Active Secretary/
21 Feb 2020 QSTORY LIMITED (08840798) Active
Active Secretary/
20 Feb 2020 ACOME UK LTD (12472966) Active
Active Secretary/
17 Feb 2020 MERIT DATA & TECHNOLOGY LIMITED (04842380) Active
Active Secretary/
12 Feb 2020 DODS GROUP LIMITED (01262354) Active
Resigned? Secretary/
03 Feb 2020 MERIT PROCESSES LIMITED (06585689) Active
Active Secretary/
03 Feb 2020 FENMAN LIMITED (02173351) Active
Resigned Secretary/
03 Feb 2020 30 Nov 2022 TOTAL POLITICS LIMITED (06455159) Active
Resigned? Secretary/
03 Feb 2020 SOCIAL LENS LIMITED (08283208) Active
Resigned? Secretary/
03 Feb 2020 VDP LIMITED (02967191) Active - Proposal to Strike off
100%
Resigned? Secretary/
03 Feb 2020 VACHER DOD PUBLISHING LIMITED (03570309) Active - Proposal to Strike off
100%
Resigned? Secretary/
03 Feb 2020 MONITORING SERVICES LIMITED (01783278) Active - Proposal to Strike off
100%
Resigned? Secretary/
03 Feb 2020 POLITICAL WIZARD LIMITED (04942192) Active
Active Secretary/
03 Feb 2020 TRAINING JOURNAL LIMITED (04779328) Active
Resigned? Secretary/
03 Feb 2020 MISLEX (420) LIMITED (04995715) Active
Resigned Secretary/
03 Feb 2020 30 Nov 2022 HOLYROOD COMMUNICATIONS LTD. (SC200011) Active
Active Secretary/
31 Jan 2020 AROS KAPITAL LIMITED (12436394) Active
Active Secretary/
27 Jan 2020 SEVENROOMS LTD (12427015) Active
Active Secretary/
27 Jan 2020 AMPATH INVESTMENTS UK LIMITED (12427797) Active
Active Secretary/
24 Jan 2020 SEVENROOMS HOLDINGS LTD (12424003) Active
Resigned? Secretary/
17 Jan 2020 CEVOMED (UK) LIMITED (12410804) Dissolved
26 Apr 2022
91%
Resigned Secretary/
12 Dec 2019 01 Feb 2024 HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495) Active - Proposal to Strike off
55%
Resigned? Secretary/
08 Nov 2019 SCIENCE EXCHANGE LIMITED (10962721) Active
Resigned? Secretary/
11 Oct 2019 LITECONE MANAGEMENT LIMITED (12257426) Active
Resigned Secretary/
04 Oct 2019 01 Feb 2024 HALO (BELFAST) REALISATIONS LIMITED (NI664860) In Administration
55%
Active Secretary/
03 Oct 2019 TUSK CAPITAL VENTURES LIMITED (11118513) Active
Active Secretary/
03 Oct 2019 BASINGHALL PARTNERS LIMITED (10765458) Active
Resigned? Secretary/
20 Sep 2019 RSG SOFTWARE UK LIMITED (12217437) Active
Resigned Secretary/
15 Aug 2019 04 Jul 2023 LITECONE LIMITED (12158974) Active
Active Secretary/
18 Jul 2019 BIOEPIC LTD (09150096) Liquidation
100%
Resigned? Secretary/
15 Jul 2019 DRAWBRIDGE HEALTH UK LTD. (12104088) Active
Active Secretary/
21 Jun 2019 EPIGNOSIS UK LIMITED (09291105) Active
Resigned Secretary/
18 Jun 2019 01 Feb 2024 HALO (APPLEDORE) REALISATIONS LIMITED (12055724) In Administration
55%
Resigned Secretary/
18 Jun 2019 01 Feb 2024 INFRASTRATA ENERGY UK LIMITED (12056174) Active
Active Secretary/
06 Jun 2019 MERIT GROUP PLC (04267888) Active
Resigned? Secretary/
30 May 2019 BRITEVERIFY UK LTD (08213725) Active
Active Secretary/
23 May 2019 SAAS HOSPITALITY LIMITED (12013641) Active
Active Secretary/
25 Apr 2019 MYGARU TECH LIMITED (11963760) Active
Resigned Secretary/
16 Apr 2019 25 Oct 2022 PIXLEE TURNTO LTD. (11948926) Active
Resigned Secretary/
15 Apr 2019 01 Feb 2022 VZ INVESTMENT RESEARCH LTD (11947978) Active
Resigned? Secretary/
21 Mar 2019 ROCKETAIR LTD (11896577) Active - Proposal to Strike off
100%
Active Secretary/
20 Mar 2019 HALO (GROUP HOLDINGS) REALISATIONS PLC (06409712) In Administration
100%
Resigned? Secretary/
21 Feb 2019 MYGARU TECHNOLOGIES LIMITED (11839392) Active
Active Secretary/
24 Jan 2019 WHITE MOUNTAIN PRODUCTIONS LIMITED (11786897) Active
Active Secretary/
11 Dec 2018 LEOLABS LIMITED (11721911) Active
Active Secretary/
29 Nov 2018 DETAIL GARAGE (PRESTON) LIMITED (11703532) Active
Active Secretary/
15 Nov 2018 J.B. NOMINEES LIMITED (02101626) Active
Active Secretary/
25 Oct 2018 CYCLADEX LTD (11642832) Active
Active Secretary/
10 Oct 2018 NURON LIMITED (09260399) Active
Active Secretary/
31 Aug 2018 CARETEAM TECHNOLOGIES UK LIMITED (11545280) Active - Proposal to Strike off
100%
Active Secretary/
26 Jul 2018 ARC ADMINISTRATIVE SERVICES 2 LIMITED (11486067) Active
Active Secretary/
26 Jul 2018 ARC ADMINISTRATIVE SERVICES 3 LIMITED (11486112) Active
Active Secretary/
26 Jul 2018 ARC ADMINISTRATIVE SERVICES 1 LIMITED (11486246) Active
Active Secretary/
11 Jul 2018 KIKO MEZCAL LTD (11459954) Active
Active Secretary/
03 Jul 2018 UNRAVEL DATA SYSTEMS UK LTD (11446307) Active
Resigned Secretary/
26 Apr 2018 11 Feb 2020 AVIATOR UK EOL 2479 LIMITED (11331997) Active - Proposal to Strike off
0%
Active Secretary/
13 Apr 2018 VALIDITY INTERNATIONAL LIMITED (11309966) Active
Active Secretary/
01 Mar 2018 FORSTA (EUROPE) LTD (05271302) Active
Active Secretary/
01 Mar 2018 FORSTA SOLUTIONS LTD (07957441) Active
Active Secretary/
28 Feb 2018 P1F LIMITED (09748744) Active
Resigned? Secretary/
28 Feb 2018 ALFRESCO HOLDCO 2 LIMITED (11228793) Dissolved
29 Sep 2020
100%
Resigned Secretary/
19 Dec 2017 29 Jan 2018 TUSK CAPITAL VENTURES LIMITED (11118513) Active
Resigned? Secretary/
23 Oct 2017 RESIDENTIAL AGENCY SERVICES LIMITED (09896055) Active
Active Secretary/
23 Oct 2017 PEX SOFTWARE LIMITED (03585492) Active
Active Secretary/
28 Sep 2017 METHERA GLOBAL COMMUNICATIONS LIMITED (09820485) Active
Active Secretary/
25 Sep 2017 REALPAGE UK HOLDINGS LTD (10980646) Active
Resigned? Secretary/
11 Sep 2017 VIACOM TREASURY (UK) LIMITED (10956321) Active
Resigned? Secretary/
20 Jul 2017 EDGEWATER NETWORKS LTD. (10876393) Active
Active Secretary/
14 Jul 2017 PENDAR SOLUTIONS UK LTD. (10867274) Active - Proposal to Strike off
100%
Resigned? Secretary/
15 Jun 2017 AVANZCARE LIMITED (10821604) Active
Resigned Secretary/
06 Jun 2017 11 Jan 2019 POLL IT LIVE LTD (10805757) Active
Active Secretary/
19 May 2017 JW PLAYER UK LTD (10780059) Active
Resigned Secretary/
19 May 2017 21 Nov 2021 HHOH HOXTON LIMITED (10779781) Active
Resigned? Secretary/
13 May 2017 AVIATOR UK ML 19000404 LIMITED (10769599) Active
Resigned Secretary/
11 May 2017 29 Jan 2018 BASINGHALL PARTNERS LIMITED (10765458) Active
Resigned Secretary/
05 May 2017 11 Feb 2020 AVIATOR UK ML 35302 LIMITED (10756660) Active - Proposal to Strike off
0%
Resigned Secretary/
21 Apr 2017 06 Dec 2021 MAVENLINK UK LTD. (10734532) Active
Resigned? Secretary/
14 Mar 2017 KESPRY UK LTD (10669724) Active
Resigned Secretary/
13 Mar 2017 22 Mar 2018 BNN TECHNOLOGY PLC (06624900) Liquidation
0%
Active Secretary/
10 Mar 2017 ATALAYA TOURO (UK) LIMITED (10664230) Active
Active Secretary/
09 Mar 2017 GAINSIGHT UK LTD (10662016) Active
Resigned? Secretary/
21 Feb 2017 LXR&CO UK LIMITED (10631284) Active
Report limited to 200 entries!

Number of active appointments: 140
Number resignations: 60
Average tenure of active positions: -53.5 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 15.0%
Average Dissolution Attribution: 10.7%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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