1
AVALERE HEALTH FINCO LIMITED - now
FISHAWACK HEALTH FINCO LIMITED
- 2024-08-01
12357809COMMERCIAL SERVICES FINCO LIMITED
- 2020-05-01
12357809 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 31 - Director → ME
2
AVALERE HEALTH GLOBAL LIMITED - now
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-07-16 ~ 2021-09-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVALERE HEALTH GROUP LIMITED - now
AGHOCO 1476 LIMITED
- 2018-10-12
10490695 10489644, 10523724, 11273213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2017-01-21 ~ 2021-09-16
IIF 14 - Director → ME
4
AVALERE HEALTH LIMITED - now
FISHAWACK FACILITATE LIMITED
- 2024-08-01
04269638FACILITATE LIMITED
- 2014-07-08
04269638 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-24 ~ 2021-09-16
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVALERE HEALTH LONDON LIMITED - now
BLUE LATITUDE NETWORK LIMITED
- 2024-08-01
04663183 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-11-27 ~ 2021-09-16
IIF 25 - Director → ME
6
AVALERE HEALTH MIDCO 1 LIMITED - now
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 34 - Director → ME
7
AVALERE HEALTH MIDCO 2 LIMITED - now
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 28 - Director → ME
8
AVALERE HEALTH TOPCO LIMITED - now
FISHAWACK HEALTH TOPCO LIMITED
- 2024-08-01
12357729COMMERCIAL SERVICES TOPCO LIMITED
- 2020-05-11
12357729 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09
IIF 32 - Director → ME
9
AVALERE HEALTH UK BIDCO LIMITED - now
FISHAWACK HEALTH UK BIDCO LIMITED
- 2024-08-01
12358133COMMERCIAL SERVICES UK BIDCO LIMITED
- 2020-05-01
12358133 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16
IIF 30 - Director → ME
10
BEAR CONTRACTING SERVICES LIMITED
- now 11196752BEAR CONSULTANCY GRP LTD
- 2024-04-12
11196752 651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ 2025-10-28
IIF 10 - Director → ME
11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-05 ~ 2021-09-16
IIF 15 - Director → ME
12
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-04 ~ 2023-06-01
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CIVIC LIFE LIMITED - 2022-12-13
Carver's Warehouse, 77 Dale Street, Manchester, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2023-01-24 ~ now
IIF 40 - Director → ME
14
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2007-02-25 ~ 2008-05-21
IIF 38 - Director → ME
15
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 17 - Director → ME
16
FISHAWACK CREATIVE LIMITED
- now 10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16
IIF 16 - Director → ME
17
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-01-30 ~ dissolved
IIF 27 - Director → ME
18
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-08-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-06
IIF 1 - Has significant influence or control → OE
19
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2021-09-16
IIF 33 - Director → ME
2003-06-12 ~ 2008-01-29
IIF 42 - Secretary → ME
20
FISHAWACK INVESTMENT LIMITED
- now 08279611SANDCO 1250 LIMITED
- 2013-02-01
08279611 08476790, 08388127, 08131191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
FISHAWACK GROUP LIMITED
- 2018-08-07
08279590SANDCO 1249 LIMITED
- 2013-02-12
08279590 08476790, 08159678, 08019339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
HEALTHCIRCLE ADVERTISING LIMITED
- now 06690361CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-06-29 ~ 2021-09-16
IIF 13 - Director → ME
23
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED
- 2016-10-28
04073430 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-28 ~ 2021-09-16
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
MULTIPLEX PENSION TRUSTEES LIMITED
- now 03525292STUDIOCARE LIMITED - 1998-08-10
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
1999-08-09 ~ 2001-07-13
IIF 39 - Director → ME
25
100-102 King Street, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
26
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 24 - Director → ME
27
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-07 ~ 2025-12-16
IIF 8 - Director → ME
28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-05 ~ 2021-09-16
IIF 19 - Director → ME
29
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-09-16
IIF 20 - Director → ME
30
QUERN PROPERTY INVESTMENTS LIMITED
13767436 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-26 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 8b Plantation Insdustrial Estate, Whitelands Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2009-10-02
IIF 26 - Director → ME
32
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16
IIF 21 - Director → ME
33
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 18 - Director → ME