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 (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 23 - Director → ME
2
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
2001-07-16 ~ 2021-09-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - 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 10437969, 10303867, 10253121, 10898016, 10523724, 10489435, 10489530, 10001369, 13014136, 10090828, 10303959, 12155305, 08568565, 10489659, 10489644, 11273213, 10278001, 11609901, 10511036, 10491330Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-01-21 ~ 2021-09-16
IIF 6 - 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 (20 parents)
Officer
2014-06-24 ~ 2021-09-16
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-06
IIF 38 - 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 (23 parents)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16
IIF 17 - Director → ME
6
AVALERE HEALTH MIDCO 1 LIMITED - now
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 26 - Director → ME
7
AVALERE HEALTH MIDCO 2 LIMITED - now
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 20 - 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 (17 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09
IIF 24 - 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 (13 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-09-16
IIF 22 - 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)
Equity (Company account)
-7,018 GBP2024-02-29
Officer
2022-10-28 ~ 2025-10-28
IIF 2 - Director → ME
11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2021-09-16
IIF 7 - Director → ME
12
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
325 GBP2024-06-30
Officer
2023-01-04 ~ 2023-06-01
IIF 28 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
CIVIC LIFE LIMITED - 2022-12-13
Carver's Warehouse, 77 Dale Street, Manchester, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-50,508 GBP2024-02-28
Officer
2023-01-24 ~ now
IIF 39 - Director → ME
14
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Equity (Company account)
7,821 GBP2025-04-30
Officer
2007-02-25 ~ 2008-05-21
IIF 35 - Director → ME
15
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 9 - Director → ME
16
FISHAWACK CREATIVE LIMITED
- now 10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16
IIF 8 - Director → ME
17
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-01-30 ~ dissolved
IIF 19 - Director → ME
18
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-06
IIF 37 - Has significant influence or control → OE
19
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED
- 2013-09-26
04796387 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-06-12 ~ 2021-09-16
IIF 25 - Director → ME
2003-06-12 ~ 2008-01-29
IIF 42 - Secretary → ME
20
FISHAWACK INVESTMENT LIMITED
- now 08279611SANDCO 1250 LIMITED
- 2013-02-01
08279611 13668716, 08388127, 07742259, 07996935, 08388192, 08426546, 08374477, 07849212, 08476691, 08426517, 08426545, 08586813, 08476790, 06407335, 08131191, 07135270, 08374359, 08388342, 08019360, 03887270Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
- now 08279590FISHAWACK GROUP LIMITED
- 2018-08-07
08279590SANDCO 1249 LIMITED
- 2013-02-12
08279590 12597678, 07135248, 08279592, 08142270, 08476790, 08279485, 06407331, 08159875, 08142378, 07996790, 08131181, 08586788, 08159620, 08159678, 08019339, 08142375, 08131191, 07849265, 08586546, 06279305Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - 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 (17 parents)
Equity (Company account)
1,754,608 GBP2017-12-31
Officer
2018-06-29 ~ 2021-09-16
IIF 5 - Director → ME
23
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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - 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)
Equity (Company account)
35,515 GBP2024-12-31
Officer
1999-08-09 ~ 2001-07-13
IIF 36 - Director → ME
25
100-102 King Street, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
26
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 16 - Director → ME
27
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-461,326 GBP2024-09-30
Officer
2025-04-07 ~ 2025-12-16
IIF 1 - Director → ME
28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,867,581 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16
IIF 11 - Director → ME
29
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
21,827 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16
IIF 12 - Director → ME
30
QUERN PROPERTY INVESTMENTS LIMITED
13767436 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
126,811 GBP2025-03-31
Officer
2021-11-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 18 - 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 (24 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16
IIF 13 - Director → ME
33
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 10 - Director → ME