1
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 31 - Director → ME
2
BROOMCO (2370) LIMITED - 2001-02-07
FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2001-04-04 ~ 2021-09-16IIF 17 - Director → ME
3
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-12-12 ~ 2021-09-16IIF 26 - Director → ME
4
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-06-24 ~ 2021-09-16IIF 18 - Director → ME
5
BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16IIF 25 - 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 33 - 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16IIF 28 - Director → ME
8
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09IIF 29 - Director → ME
9
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16IIF 34 - Director → ME
10
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-05 ~ 2021-09-16IIF 27 - Director → ME
11
Intecho House Bowling Green, Mereheath Lane, Knutsford, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-414,621 GBP2024-09-30
Person with significant control
2023-10-05 ~ 2024-02-09IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 16 - Director → ME
13
FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2017-05-23 ~ 2021-09-16IIF 19 - Director → ME
14
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2003-06-12 ~ 2021-09-16IIF 32 - Director → ME
15
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
FISHAWACK GROUP LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16IIF 15 - Director → ME
16
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2010-05-28 ~ 2021-09-16IIF 35 - Director → ME
17
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 24 - Director → ME
18
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,867,581 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 20 - Director → ME
19
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
21,827 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16IIF 21 - Director → ME
20
Intecho House Bowling Green, Mereheath Lane, Knutsford, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
86,400 GBP2024-09-30
Person with significant control
2024-02-09 ~ 2024-02-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16IIF 23 - Director → ME
22
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-16 ~ 2021-09-16IIF 22 - Director → ME