BIRD & BIRD COMPANY SECRETARIES LIMITED - LONDON
BIRD & BIRD COMPANY SECRETARIES LIMITED - LONDON
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Overview
BIRD & BIRD COMPANY SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 402 company roles.
Their most recent appointment, in our records, was to UK CYBERFORTRESS LIMITED on 2024-02-06.
Address
12, New Fetter Lane
London
EC4A 1JP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UK CYBERFORTRESS LIMITED | Active | Corporate Secretary | 2024-02-06 | CURRENT | |
| INVOXX LTD | Active | Corporate Secretary | 2024-01-29 | CURRENT | |
| PLANT MATERIAL LIMITED | Active | Corporate Secretary | 2024-01-23 | CURRENT | £3,015,591 cash |
| COMPOUND HEALTH UK LIMITED | Active | Corporate Secretary | 2023-12-15 | CURRENT | |
| ODYSSEY COMPUTING LIMITED | Active | Corporate Secretary | 2023-11-30 | CURRENT | |
| HIGH TECH ENGINEERING CENTER LIMITED | Active | Corporate Secretary | 2023-10-13 | CURRENT | |
| GECKO HOSPITALITY UK LTD | Active | Corporate Secretary | 2023-10-06 | CURRENT | |
| ESCOFFIER GLOBAL SERVICES LTD | Active | Corporate Secretary | 2023-10-05 | CURRENT | |
| VOLT TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2023-10-04 | CURRENT | |
| RIV UK ENGINEERING LIMITED | Active | Corporate Secretary | 2023-09-13 | CURRENT | |
| AMBAR CLOUD LTD | Active | Corporate Secretary | 2023-07-25 | CURRENT | £977,853 cash, £1,071,221 equity |
| EUC HEALTH UK HOLDINGS LIMITED | Active | Corporate Secretary | 2023-07-19 | CURRENT | |
| VIROQUE PETROLEUM UK LIMITED | Active | Corporate Secretary | 2023-07-17 | CURRENT | |
| TRIFFT CAPITAL (UK) LTD | Active | Corporate Secretary | 2023-07-04 | CURRENT | |
| POONAWALLA DEVELOPERS LTD | Active | Corporate Secretary | 2023-07-03 | CURRENT | |
| EXPEDERA UK LTD | Active | Corporate Secretary | 2023-06-30 | CURRENT | |
| GNOSIS PAY CO LTD. | Active | Corporate Secretary | 2023-06-07 | CURRENT | |
| COMTEAMPUB PLUS LIMITED | Active | Corporate Secretary | 2023-06-06 | CURRENT | |
| INGREDIFIND LIMITED | Active | Corporate Secretary | 2023-05-30 | CURRENT | £194,134 cash, £183,563 equity |
| PRECISIONADVISORS, LTD | Active | Corporate Secretary | 2023-05-25 | CURRENT | |
| PRECISIONADVISORS HOLDINGS, LTD | Dissolved - no longer trading | Corporate Secretary | 2023-05-25 | CURRENT | |
| CASAFARI EUROPE LTD | Active | Corporate Secretary | 2023-05-23 | CURRENT | £71,238 equity |
| MITSOGO LIMITED | Active | Corporate Secretary | 2023-05-22 | CURRENT | |
| VIVA WALLET.COM LTD | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| PROSAPIENT LIMITED | Active | Corporate Secretary | 2023-05-02 | CURRENT | £5,708,080 cash, £6,824,723 equity |
| GENESIS INTERCONTINENTAL LTD | Active | Corporate Secretary | 2023-03-24 | CURRENT | |
| MAKARA HEALTH COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2023-03-22 | CURRENT | £647,603 cash, £1,050,001 equity |
| BORGWARNER UK HOLDING AND SERVICES LTD. | Active | Corporate Secretary | 2023-03-17 | CURRENT | |
| BORGWARNER UK OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-03-17 | CURRENT | |
| BORGWARNER LIMITED | Active | Corporate Secretary | 2023-03-17 | CURRENT | |
| BORGWARNER HOLDINGS LIMITED | Active | Corporate Secretary | 2023-03-17 | CURRENT | |
| BORGWARNER UK FINANCING LTD. | Active | Corporate Secretary | 2023-03-17 | CURRENT | |
| EFICODE UK LIMITED | Active | Corporate Secretary | 2023-03-15 | CURRENT | £2,246,039 cash, £1,649,025 equity |
| OKRA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | £-14,215 equity |
| OKRA TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | £1,274,172 cash, £1,319,656 equity |
| OILX LTD | Active | Corporate Secretary | 2023-02-22 | CURRENT | |
| WELBAR ENERGY STORAGE LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | £-179,623 equity |
| MUDWTR LIMITED | Active | Corporate Secretary | 2023-02-13 | CURRENT | |
| TURACO VALLEY FOODS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2023-02-10 | CURRENT | £1 equity |
| ASTRID ENTERTAINMENT UK LTD | Active | Corporate Secretary | 2023-02-03 | CURRENT | |
| DECIBIO CONSULTING LTD | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| STR QUAYPOINT LIMITED | Active | Corporate Secretary | 2022-12-20 until 2023-12-01 | RESIGNED | |
| MATERIALTECH UK LIMITED | Active | Corporate Secretary | 2022-12-19 | CURRENT | |
| VILLE MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-29 until 2023-06-14 | RESIGNED | £23,147 equity |
| CUVVA NOMINEE LIMITED | Active | Corporate Secretary | 2022-11-23 | CURRENT | £1 cash, £1 equity |
| JOB AND TALENT NOMINEE LIMITED | Active | Corporate Secretary | 2022-11-23 | CURRENT | £100 cash, £100 equity |
| EA GROUP HOLDINGS LTD | Active | Corporate Secretary | 2022-11-22 | CURRENT | |
| EA GROUP EUROPE LTD | Active | Corporate Secretary | 2022-11-17 | CURRENT | |
| CIRCULAR ALGORITHMIC AND DATA SYSTEMS LTD | Active | Corporate Secretary | 2022-11-16 | CURRENT | £2,222 cash, £2,222 equity |
| FIBER ONE LTD. | Active | Corporate Secretary | 2022-10-27 | CURRENT | |
| OWL VENTURES MANAGEMENT UK LIMITED | Active | Corporate Secretary | 2022-09-30 until 2023-03-05 | RESIGNED | |
| SHASHA CLS LIMITED | Active | Corporate Secretary | 2022-08-30 | CURRENT | £20,000 cash |
| TALOS TRADING SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-07-20 | CURRENT | £1 equity |
| SONRU UK LIMITED | Active | Corporate Secretary | 2022-07-16 | CURRENT | £100 cash, £100 equity |
| WORKOS UK LTD | Active | Corporate Secretary | 2022-07-15 | CURRENT | |
| EAG NOMINEES LTD | Active | Corporate Secretary | 2022-07-06 | CURRENT | £1 equity |
| JUMP STAFF LTD | Active | Corporate Secretary | 2022-06-28 | CURRENT | £90,657 cash |
| MODERN HIRE UK LIMITED | Active | Corporate Secretary | 2022-06-26 | CURRENT | £110,773 cash, £-782,271 equity |
| TANLA DIGITAL LABS UK PRIVATE LIMITED | Active | Corporate Secretary | 2022-06-22 | CURRENT | £1,000 cash, £1,000 equity |
| HUB AND SPOKE INNOVATIONS LIMITED | Active | Corporate Secretary | 2022-06-21 | CURRENT | £657,868 cash, £809,205 equity |
| OMNICELL LIMITED | Active | Corporate Secretary | 2022-06-21 | CURRENT | |
| BW ESS UK LIMITED | Active | Corporate Secretary | 2022-06-16 | CURRENT | |
| DAVIDSON HOSPITALITY UK LIMITED | Active | Corporate Secretary | 2022-05-19 | CURRENT | £884,706 cash, £791,293 equity |
| EGIS UK HOLDINGS LIMITED | Active | Corporate Secretary | 2022-05-18 until 2023-12-31 | RESIGNED | £90,142 cash, £2,243,168 equity |
| WESTONWILLIAMSON LIMITED | Active | Corporate Secretary | 2022-05-11 until 2023-12-31 | RESIGNED | £233,016 cash, £225,379 equity |
| RATED LABS LTD | Active | Corporate Secretary | 2022-04-08 | CURRENT | £1,323,432 cash, £1,523,759 equity |
| COHERE UK, LTD. | Active | Corporate Secretary | 2022-03-18 | CURRENT | £199,990 cash, £130,855 equity |
| CELTIC RUGBY UK LIMITED | Active | Corporate Secretary | 2022-03-04 until 2024-01-31 | RESIGNED | |
| TRIPLE HELIX BIOTECHNOLOGY LTD | Active | Corporate Secretary | 2022-02-08 | CURRENT | £159,316 cash, £230,573 equity |
| JUNIPER TECHNOLOGIES UK LTD | Active | Corporate Secretary | 2022-02-08 | CURRENT | |
| AIRCALL UK LTD | Active | Corporate Secretary | 2022-02-01 | CURRENT | |
| RIVIAN UNITED KINGDOM LIMITED | Active | Corporate Secretary | 2022-01-21 | CURRENT | |
| CARBON VALUE EXCHANGE LTD | Active | Corporate Secretary | 2022-01-13 | CURRENT | £100 equity |
| GENSIGHT BIOLOGICS LTD | Dissolved - no longer trading | Corporate Secretary | 2021-12-17 | CURRENT | |
| KEEPIT TECHNOLOGIES UK, LTD | Active | Corporate Secretary | 2021-12-06 | CURRENT | £1 cash, £1 equity |
| VOLT TECHNOLOGIES HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-15 | CURRENT | £9,022,675 cash |
| FILL FUNCTION UK LIMITED | Active | Corporate Secretary | 2021-11-12 | CURRENT | |
| REBEL INTERNET RESTAURANT LIMITED | Active | Corporate Secretary | 2021-11-09 | CURRENT | £95,579 cash, £-28,637 equity |
| BETA LEASING ONE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| BETA ONE HOLDING LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TSG GLOBAL WAGERING SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | £36,848 cash, £14,362 equity |
| JDI BACKUP LIMITED | Active | Corporate Secretary | 2021-09-17 | CURRENT | $659,777 cash, $10,798,026 equity |
| TATUM HOLDINGS LIMITED | Active | Corporate Secretary | 2021-09-07 | CURRENT | £37,302,278 cash, £49,640,312 equity |
| E - EVENT PLATFORM LTD | Active | Corporate Secretary | 2021-08-27 | CURRENT | £-2,670,329 equity |
| BT AI UK LTD | Active | Corporate Secretary | 2021-08-27 | CURRENT | £79,757 equity |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active | Corporate Secretary | 2021-07-13 | CURRENT | £100 equity |
| TRAINING FOR TALENT LTD | Active | Corporate Secretary | 2021-07-13 | CURRENT | |
| TSG FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2021-07-13 | CURRENT | |
| THE CUVVA GROUP LIMITED | Active | Corporate Secretary | 2021-07-06 | CURRENT | |
| ALL ABOUT USO LTD | Dissolved - no longer trading | Corporate Secretary | 2021-05-10 | CURRENT | |
| MAGMATIC GAMES LTD | Active | Corporate Secretary | 2021-04-30 until 2021-08-11 | RESIGNED | £574,716 cash, £8,741,004 equity |
| THE STAFFING GROUP LIMITED | Active | Corporate Secretary | 2021-04-29 | CURRENT | |
| EXTRA PERSONNEL LIMITED | Active | Corporate Secretary | 2021-04-29 | CURRENT | |
| SINGLE RESOURCE LIMITED | Active | Corporate Secretary | 2021-04-29 | CURRENT | |
| THE STAFFING HOLDINGS LIMITED | Active | Corporate Secretary | 2021-04-29 | CURRENT | £1,514 equity |
| POSHMARK LIMITED | Active | Corporate Secretary | 2021-04-26 | CURRENT | £464,847 cash, £-2,164,863 equity |
| HUMIO LIMITED | Active | Corporate Secretary | 2021-03-05 until 2022-07-01 | RESIGNED | |
| CROWDSTRIKE UK LIMITED | Active | Corporate Secretary | 2021-03-05 until 2022-07-01 | RESIGNED | |
| UNIQUE EMPLOYMENT SERVICES LIMITED | Active | Corporate Secretary | 2021-02-10 | CURRENT | £700 cash, £614,322 equity |
| JOBANDTALENT UK LIMITED | Active | Corporate Secretary | 2021-02-10 | CURRENT | £314,933 cash, £-34,508,279 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RICHARD KATZ | Financial Services | London | 3 |
| MR STEVEN TODD BRUNELL | Financial Executive | Calabasas, Usa | 6 |
| MR DAVID JOSEPH GOLDHILL | Business Executive | New York, Usa | 6 |
| LORNE ABONY | Director | London | 2 |
| ANDREW RIVKIN | Director | London | 1 |
| STEPHEN TUCKER | Cfo Fun Tech Inc | Loan Tree, Usa | 5 |
| MR GEOFFREY PHILIP OGNALL | Business Consultant Company Director | London, United Kingdom | 23 |
| MR MALCOLM EDWARD BLUEMEL | Company Director | Bishop's Stortford | 19 |
| AGNAR SVERRISSON | Company Director | London, United Kingdom | 5 |
| HERMAN AGNAR SVERRISSON | Chef | London, United Kingdom | 1 |
| WALTER ANNASOHN | Company Director | Switzerland | 3 |
| JOHN RANDOLPH BOARDMAN | President & Company Director | Egham | 2 |
| MR ANTHONY COLIN TURNER | Director | London | 5 |
| LORNE ABONY | Lawyer | Toronto, M2p 2c2 | 5 |
| MR XAVIER MICHEL JEAN ROUSSET | Director | Hove, United Kingdom | 13 |
| MR JOHANNES CHRISTOPH BRAUN | Director | London, England | 4 |
| MR PETER ERIC GOLD | Vice President Finance | Toronto, Canada | 7 |
| MR PETER THOMAS RANDAZZO | Chief Financial Officer | Santa Monica, Usa | 5 |
| MR MARK BERNARD FELDMAN | Presidentceo Of Gsn Games, Inc. | Culver City, United States | 4 |
| MICHAEL MIN HO KIM | Svp, Controller Of Scopely, Inc. | Culver City, United States | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMON REGINALD THOMAS PHILLIPS | Solicitor | London | 3 |
| NEIL THOMAS JENKINS | Solicitor | London, United Kingdom | 5 |
| MICHAEL VARVILL | London | 7 | |
| MS CAROLYN LUCY MADDOX | Director | London, United Kingdom | 33 |
| MR STEPHEN JOHN POWELL | Company Director | London, United Kingdom | 10 |
| DAVID HARVEY AYERS | Solicitor | London, United Kingdom | 16 |
| MS LISA MOREEN OPIE | Managing Director | London, United Kingdom | 69 |
| JANE MARY MUTIMEAR | Solicitor | London | 5 |
| CHRISTOPHER JEREMY RICHARD BARRETT | Solicitor | London | 31 |
| MARTIN ANAYI | Ceo | London, United Kingdom | 2 |