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Name

Fishawack Creative Limited

Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID no VAT ID available
Company No. 10785323 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fishawack Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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