1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-07-21IIF 3 - director → ME
2
APAK GROUP PLC - 2007-05-21
Nibley Court 3 Turner Drive, Yate, Bristol, EnglandCorporate (2 parents)
Officer
1994-05-09 ~ 2007-07-25IIF 27 - director → ME
3
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST - 2009-08-21
De Gelsey House, 1 Jubilee Way, Faversham, KentCorporate (13 parents, 2 offsprings)
Officer
~ 1995-12-11IIF 2 - director → ME
4
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 33 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
1999-01-14 ~ 2007-12-31IIF 17 - director → ME
5
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 29 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Officer
1999-01-14 ~ 2007-12-31IIF 15 - director → ME
6
One America Square, 17 Crosswall, London, EnglandCorporate (11 parents, 7 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
2006-11-24 ~ 2007-12-31IIF 7 - director → ME
7
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-09-19 ~ 2012-03-31IIF 12 - director → ME
8
CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2003-09-19 ~ 2012-03-31IIF 6 - director → ME
9
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-09-30IIF 16 - director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (13 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
1998-03-18 ~ 2005-10-05IIF 43 - director → ME
11
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
1998-07-24 ~ 2012-03-31IIF 45 - director → ME
12
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
1998-07-24 ~ 2012-03-31IIF 51 - director → ME
13
CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
VOLTFIELD LIMITED - 1992-05-28
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
~ 1994-12-31IIF 24 - director → ME
14
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
1995-07-27 ~ 2006-02-06IIF 5 - director → ME
15
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2004-02-01 ~ 2012-03-31IIF 49 - director → ME
16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-02-01 ~ 2012-03-31IIF 39 - director → ME
17
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2004-02-01 ~ 2012-03-31IIF 37 - director → ME
18
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
1996-09-20 ~ 2005-04-13IIF 25 - director → ME
19
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1996-09-25 ~ 2005-04-13IIF 26 - director → ME
20
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2004-02-24 ~ 2007-03-30IIF 4 - director → ME
21
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2002-02-01IIF 54 - director → ME
22
O.C.S. GROUP LIMITED - 2023-01-06
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents, 12 offsprings)
Officer
1999-11-02 ~ 2006-12-31IIF 42 - director → ME
23
FAYREWOOD PLC - 2009-02-17
No. 1 Dorset Street, Southampton, United KingdomDissolved corporate
Officer
2005-06-01 ~ 2011-11-08IIF 19 - director → ME
24
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 26 offsprings)
Officer
1999-01-01 ~ 2007-12-31IIF 8 - director → ME
25
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2006-12-29 ~ 2010-09-29IIF 14 - director → ME
26
HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2001-09-26 ~ 2002-02-18IIF 13 - director → ME
27
HERMES FUND MANAGERS LIMITED - 2008-03-17
HERMES FUND MANAGERS PLC - 2005-10-05
PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2002-01-15 ~ 2007-12-14IIF 11 - director → ME
28
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2001-03-27 ~ 2012-03-31IIF 46 - director → ME
29
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2001-03-27 ~ 2012-03-31IIF 38 - director → ME
30
THE HORDER CENTRE - 2012-06-01
THE HORDER CENTRE FOR ARTHRITIS - 2005-08-30
St Johns Road, Crowborough, East SussexCorporate (11 parents, 9 offsprings)
Officer
2011-05-31 ~ 2017-11-30IIF 28 - director → ME
1999-06-24 ~ 2009-11-26IIF 18 - director → ME
31
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 8 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2006-01-01 ~ 2021-04-30IIF 36 - director → ME
32
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents, 8 offsprings)
Officer
2005-09-13 ~ 2021-04-30IIF 35 - director → ME
33
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
1995-12-01 ~ 1999-12-31IIF 1 - director → ME
34
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-05-30 ~ 2004-03-01IIF 10 - director → ME
35
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
1998-11-27 ~ 2001-11-26IIF 41 - director → ME
36
MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, LondonDissolved corporate
Officer
2009-02-12 ~ 2011-11-08IIF 48 - director → ME
37
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,603,001 GBP2023-12-31
Officer
1999-08-18 ~ 2007-06-01IIF 32 - director → ME
38
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,001,000 GBP2023-12-31
Officer
2001-04-02 ~ 2007-06-01IIF 34 - director → ME
39
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-05-30 ~ 2007-06-01IIF 30 - director → ME
40
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2007-06-01IIF 31 - director → ME
41
ST. LEONARDS-MAYFIELD SCHOOL - 2015-02-20
The Old Palace, High Street, Mayfield, East Sussex, EnglandCorporate (14 parents, 1 offspring)
Officer
2000-11-28 ~ 2006-11-29IIF 21 - director → ME
42
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2001-07-20IIF 33 - director → ME
43
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2000-07-28 ~ 2003-12-01IIF 9 - director → ME
44
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2001-03-22 ~ 2002-10-31IIF 50 - director → ME
45
Branch Registration, Refer To Parent Registry, LuxembourgCorporate (1 parent)
Officer
2000-06-19 ~ 2004-10-29IIF 20 - director → ME
46
MONADCREST LIMITED - 1984-03-05
Company Secretariat Site H, Faraday Road, Swindon, United KingdomDissolved corporate (4 parents)
Officer
~ 1997-05-31IIF 23 - director → ME
47
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-06-01IIF 29 - director → ME
48
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-09-16 ~ 2012-03-31IIF 52 - director → ME
49
CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2004-09-16 ~ 2012-03-31IIF 47 - director → ME
50
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-27 ~ 1996-01-23IIF 22 - director → ME
51
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
1998-12-03 ~ 2012-03-31IIF 53 - director → ME
52
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
1998-12-03 ~ 2012-03-31IIF 40 - director → ME