1
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, 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 (14 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-09-16
IIF 32 - Director → ME
3
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
2001-04-04 ~ 2021-09-16
IIF 18 - Director → ME
4
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
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 (21 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 (24 parents)
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 (14 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 (14 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 (18 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 (14 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 (17 parents)
Officer
2018-02-05 ~ 2021-09-16
IIF 28 - Director → ME
12
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
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 voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
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 (26 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 17 - Director → ME
15
ENGINEERING SERVICES PARTNERSHIP LIMITED
03328057 The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (19 parents)
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 (14 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
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2021-09-16
IIF 33 - Director → 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 15 - Director → ME
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 16 - Director → ME
22
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 36 - Director → ME
23
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-12-28
IIF 4 - Director → ME
24
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
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
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
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 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
MBA CONSULTING ENGINEERS LIMITED
- now 02940859MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, 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 voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → 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 (22 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 (16 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 (15 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-09-16
IIF 22 - Director → ME
34
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ 2025-12-28
IIF 40 - Director → ME
35
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 38 - Director → ME
36
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
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
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (7 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 8 - Director → ME
38
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (9 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 7 - Director → ME
39
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2024-10-26 ~ 2025-12-28
IIF 13 - Director → ME
40
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, 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 (25 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 (25 parents)
Officer
2020-12-16 ~ 2021-09-16
IIF 23 - Director → ME