1
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (9 parents)
Equity (Company account)
2,633,681 GBP2024-09-30
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 10898016, 10491330, 10278001Warning 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 (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)
Equity (Company account)
2,066,408 GBP2017-12-31
Officer
2018-11-27 ~ 2021-09-16
IIF 26 - Director → ME
7
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 34 - Director → ME
8
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 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)
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
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)
Equity (Company account)
591,708 GBP2024-09-30
Officer
2024-12-18 ~ 2025-12-28
IIF 14 - 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 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
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 08426545, 08019360, 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 15 - Director → ME
21
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
- now 08279590FISHAWACK GROUP LIMITED
- 2018-08-07
08279590SANDCO 1249 LIMITED
- 2013-02-12
08279590 08159620, 08019339, 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) 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
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (14 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
24
Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,511,101 GBP2024-09-30
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)
Equity (Company account)
8,583,513 GBP2024-09-30
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)
Cash at bank and in hand (Company account)
6,820 GBP2024-06-30
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)
Equity (Company account)
2,982,939 GBP2024-09-30
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)
Equity (Company account)
-461,326 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
32
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 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)
Equity (Company account)
21,827 GBP2020-08-31
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)
Equity (Company account)
-364,604 GBP2024-09-30
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)
Equity (Company account)
86,400 GBP2024-09-30
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)
Equity (Company account)
388,082 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 8 - Director → ME
38
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (9 parents)
Equity (Company account)
133,412 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 7 - Director → ME
39
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
958,430 GBP2024-09-30
Officer
2024-10-26 ~ 2025-12-28
IIF 13 - Director → ME
40
Intecho House Bowling Green, Mereheath Lane, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
244,554 GBP2024-09-30
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