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Nom

Fishawack Creative Limited

Adresse
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10785323 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fishawack Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Avalere Health Group Limited Status: Active Notified: 23/05/2017 Companies House Number: 10490695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gransee, John Richard Booths Hall, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda London, United Kingdom Status: Active Notified: 09/09/2019 Role: Secretary
    Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 23/05/2017 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Avalere Health London Limited Status: Active Notified: 27/11/2018 Companies House Number: 04663183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carling Communications Limited Status: Active Notified: 05/02/2018 Companies House Number: 11185509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Healthcircle Advertising LTD | Healthcircle Advertising LTD Status: Active Notified: 29/06/2018 Companies House Number: 06690361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors