1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-12-07 ~ 2019-04-18
IIF 7 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED
- 2000-02-01
00467006 30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
1994-01-01 ~ 2004-02-05
IIF 9 - Director → ME
3
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED
- 2000-02-01
SC089468QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
1997-06-18 ~ 2004-04-27
IIF 8 - Director → ME
4
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139 03524906STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2003-07-22 ~ 2003-11-18
IIF 12 - Director → ME
5
CALDERDALE HOSPITAL SPC LTD - now
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2001-10-23 ~ 2002-06-25
IIF 21 - Director → ME
2003-07-22 ~ 2003-11-18
IIF 11 - Director → ME
6
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 22 - Director → ME
7
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26
IIF 13 - Director → ME
8
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 17 - Director → ME
9
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 27 - Director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26
IIF 31 - Director → ME
11
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 15 - Director → ME
12
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2002-11-12 ~ 2003-09-01
IIF 10 - Director → ME
13
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2001-09-06 ~ 2003-09-01
IIF 16 - Director → ME
14
12 Helmet Row, London
Active Corporate (2 parents)
Officer
2009-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Helmet Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
DEVELOPMENT AND CONSULTANCY SERVICES LIMITED
07029670 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 5 - Director → ME
17
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-11-18
IIF 28 - Director → ME
18
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2003-07-22 ~ 2003-11-18
IIF 14 - Director → ME
2001-10-23 ~ 2002-06-25
IIF 23 - Director → ME
19
PROTEC LIMITED - now
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
2005-05-23 ~ 2006-03-29
IIF 32 - Director → ME
20
ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439 04057595BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-23 ~ 2007-10-26
IIF 20 - Director → ME
21
ROEHAMPTON HOSPITAL LIMITED - now
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 26 - Director → ME
22
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-08-23 ~ 2007-10-26
IIF 29 - Director → ME
23
ST JAMES'S ONCOLOGY SPC LTD - now
CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 19 - Director → ME
24
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2005-11-09 ~ 2018-04-26
IIF 4 - Director → ME
25
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-05-21 ~ 2000-06-07
IIF 30 - Director → ME
26
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-11-18
IIF 18 - Director → ME
27
WORCESTERSHIRE HOSPITAL SPC PLC - now
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2001-10-23 ~ 2002-06-25
IIF 24 - Director → ME
2003-07-22 ~ 2003-11-18
IIF 25 - Director → ME