1
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 18 - director → ME
2
FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2001-04-04 ~ 2021-09-16IIF 4 - director → ME
3
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2016-12-12 ~ 2021-09-16IIF 13 - director → ME
4
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2014-06-24 ~ 2021-09-16IIF 5 - director → ME
5
BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16IIF 12 - director → ME
6
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 20 - director → ME
7
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 15 - director → ME
8
FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09IIF 16 - director → ME
9
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16IIF 21 - director → ME
10
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2018-02-05 ~ 2021-09-16IIF 14 - director → ME
11
Intecho House Bowling Green, Mereheath Lane, Knutsford, United KingdomCorporate (3 parents, 5 offsprings)
Person with significant control
2023-10-05 ~ 2024-02-09IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 3 - director → ME
13
FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16IIF 6 - director → ME
14
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2003-06-12 ~ 2021-09-16IIF 19 - director → ME
15
FISHAWACK GROUP LIMITED - 2018-08-07
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16IIF 2 - director → ME
16
CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,754,608 GBP2017-12-31
Officer
2018-06-29 ~ 2021-09-16IIF 42 - director → ME
17
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2010-05-28 ~ 2021-09-16IIF 35 - director → ME
18
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 11 - director → ME
19
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,867,581 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 7 - director → ME
20
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
21,827 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 8 - director → ME
21
Intecho House Bowling Green, Mereheath Lane, Knutsford, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2024-02-09 ~ 2024-02-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16IIF 10 - director → ME
23
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 9 - director → ME