1
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
2,633,681 GBP2024-09-30
Officer
2024-02-09 ~ 2025-12-28
IIF 41 - Director → ME
2
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 32 - Director → ME
3
FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-04 ~ 2021-09-16
IIF 18 - Director → ME
4
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-12-12 ~ 2021-09-16
IIF 27 - Director → ME
5
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-24 ~ 2021-09-16
IIF 19 - Director → ME
6
BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16
IIF 26 - Director → ME
7
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 34 - Director → ME
8
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 29 - Director → ME
9
FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-09
IIF 30 - Director → ME
10
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 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 (4 parents)
Officer
2018-02-05 ~ 2021-09-16
IIF 28 - Director → ME
12
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-414,621 GBP2024-09-30
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
TACE LIMITED - 2025-07-07
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (5 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 (4 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 17 - Director → ME
15
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
591,708 GBP2024-09-30
Officer
2024-12-18 ~ 2025-12-28
IIF 14 - Director → ME
16
FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-23 ~ 2021-09-16
IIF 20 - Director → ME
17
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-12 ~ 2021-09-16
IIF 33 - Director → ME
18
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 Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2013-02-01 ~ 2021-09-16
IIF 16 - Director → ME
19
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-28 ~ 2021-09-16
IIF 36 - Director → ME
20
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
387,357 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-04 ~ 2025-12-28
IIF 4 - Director → ME
21
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,511,101 GBP2024-09-30
Officer
2025-04-04 ~ 2025-12-28
IIF 11 - Director → ME
22
M K PROJECT CONSULTANTS LIMITED - 2013-10-07
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,583,513 GBP2024-09-30
Officer
2025-04-04 ~ 2025-12-28
IIF 12 - Director → ME
23
MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
2,982,939 GBP2024-09-30
Officer
2024-10-29 ~ 2025-12-28
IIF 5 - Director → ME
24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 25 - Director → ME
25
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,867,581 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16
IIF 21 - Director → ME
26
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,827 GBP2020-08-31
Officer
2021-03-05 ~ 2021-09-16
IIF 22 - Director → ME
27
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-364,604 GBP2024-09-30
Officer
2024-11-22 ~ 2025-12-28
IIF 40 - Director → ME
28
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
86,400 GBP2024-09-30
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
29
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
388,082 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 8 - Director → ME
30
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
133,412 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 7 - Director → ME
31
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
958,430 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 13 - Director → ME
32
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
244,554 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 10 - Director → ME
33
ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-09-16
IIF 24 - Director → ME
34
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 23 - Director → ME