1
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (9 parents)
Officer
2024-02-09 ~ 2025-12-28
IIF 41 - Director → ME
2
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 (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 32 - Director → ME
3
AVALERE HEALTH GLOBAL LIMITED - now
FISHAWACK COMMUNICATIONS LIMITED
- 2024-08-02
04096110BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-04 ~ 2021-09-16
IIF 18 - Director → ME
4
AVALERE HEALTH GROUP LIMITED - now
AGHOCO 1476 LIMITED
- 2018-10-12
10490695 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2016-12-12 ~ 2021-09-16
IIF 27 - Director → ME
5
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 (20 parents)
Officer
2014-06-24 ~ 2021-09-16
IIF 19 - Director → ME
6
AVALERE HEALTH LONDON LIMITED - now
BLUE LATITUDE NETWORK LIMITED
- 2024-08-01
04663183 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-27 ~ 2021-09-16
IIF 26 - Director → ME
7
AVALERE HEALTH MIDCO 1 LIMITED - now
FISHAWACK HEALTH MIDCO 1 LIMITED
- 2024-08-01
12357886COMMERCIAL SERVICES MIDCO 1 LIMITED
- 2020-05-01
12357886 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 34 - Director → ME
8
AVALERE HEALTH MIDCO 2 LIMITED - now
FISHAWACK HEALTH MIDCO 2 LIMITED
- 2024-08-01
12357948COMMERCIAL SERVICES MIDCO 2 LIMITED
- 2020-05-01
12357948 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 29 - Director → ME
9
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 (17 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09
IIF 30 - Director → ME
10
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 (13 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16
IIF 35 - Director → ME
11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2021-09-16
IIF 28 - Director → ME
12
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-10-05 ~ 2025-12-28
IIF 6 - Director → ME
Person with significant control
2023-10-05 ~ 2024-02-09
IIF 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
13
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-10-26 ~ 2025-12-28
IIF 9 - Director → ME
14
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 17 - Director → ME
15
ENGINEERING SERVICES PARTNERSHIP LIMITED
03328057 Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (19 parents)
Officer
2024-12-18 ~ 2025-12-28
IIF 14 - Director → ME
16
FISHAWACK CREATIVE LIMITED
- now 10785323FISHAWACK MIDCO LIMITED
- 2018-08-07
10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16
IIF 20 - Director → ME
17
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-01-30 ~ dissolved
IIF 37 - Director → ME
18
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-08-09 ~ dissolved
IIF 31 - Director → ME
19
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED
- 2013-09-26
04796387FISHAWACK MEDICOM LIMITED
- 2011-11-17
04796387 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-06-12 ~ 2021-09-16
IIF 33 - Director → ME
20
FISHAWACK INVESTMENT LIMITED
- now 08279611SANDCO 1250 LIMITED
- 2013-02-01
08279611 3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 15 - Director → ME
21
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
- now 08279590FISHAWACK GROUP LIMITED
- 2018-08-07
08279590FISHAWACK HOLDCO LIMITED
- 2013-06-11
08279590SANDCO 1249 LIMITED
- 2013-02-12
08279590 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16
IIF 16 - Director → ME
22
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED
- 2016-10-28
04073430 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-05-28 ~ 2021-09-16
IIF 36 - Director → ME
23
KAM GROUP HOLDINGS 2020 LIMITED
13064789 Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-12-28
IIF 4 - Director → ME
24
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-12-28
IIF 11 - Director → ME
25
KAM PROJECT CONSULTANTS LIMITED
- now 08638566M K PROJECT CONSULTANTS LIMITED - 2013-10-07
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-04 ~ 2025-12-28
IIF 12 - Director → ME
26
LASKER TRAP DEVELOPMENT CAPITAL LIMITED
14159008 Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
MBA CONSULTING ENGINEERS LIMITED
- now 02940859MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (10 parents)
Officer
2024-10-29 ~ 2025-12-28
IIF 5 - Director → ME
28
NORTH STAR DENTAL GROUP LIMITED
16854600 Intecho House, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
100-102 King Street, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ dissolved
IIF 39 - LLP Designated Member → ME
30
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 25 - Director → ME
31
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
32
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-05 ~ 2021-09-16
IIF 21 - Director → ME
33
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-09-16
IIF 22 - Director → ME
34
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ 2025-12-28
IIF 40 - Director → ME
35
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 38 - Director → ME
36
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (7 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 8 - Director → ME
38
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (9 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 7 - Director → ME
39
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 13 - Director → ME
40
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 10 - Director → ME
41
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16
IIF 24 - Director → ME
42
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 23 - Director → ME