1
7 CS SERVICES LIMITED - now
ODGERS AND CO. LIMITED
- 1996-01-18
00991200 20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
~ 1995-07-21
IIF 4 - Director → ME
2
Nibley Court 3 Turner Drive, Yate, Bristol, England
Active Corporate (24 parents)
Officer
1994-05-09 ~ 2007-07-25
IIF 27 - Director → ME
3
AVANTE CARE AND SUPPORT LIMITED - now
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST
- 2009-08-21
02565021 De Gelsey House, 1 Jubilee Way, Faversham, Kent
Active Corporate (73 parents, 3 offsprings)
Officer
~ 1995-12-11
IIF 3 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 18 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 16 - Director → ME
6
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Officer
2006-11-24 ~ 2007-12-31
IIF 8 - Director → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-19 ~ 2012-03-31
IIF 13 - Director → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST 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, England
Active Corporate (34 parents)
Officer
2003-09-19 ~ 2012-03-31
IIF 7 - Director → ME
9
PRECIS (1882) LIMITED
- 2000-05-30
03976864 Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-09-30
IIF 17 - Director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
1998-03-18 ~ 2005-10-05
IIF 43 - Director → ME
11
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED
- 1998-07-24
03525139 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
1998-07-24 ~ 2012-03-31
IIF 45 - Director → ME
12
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
1998-07-24 ~ 2012-03-31
IIF 51 - Director → ME
13
CAMERON TAYLOR ONE LIMITED - now
CAMERON TAYLOR BEDFORD LIMITED
- 2005-07-12
02700538 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-12-31
IIF 24 - Director → ME
14
CARE UK LIMITED - now
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1995-07-27 ~ 2006-02-06
IIF 6 - Director → ME
15
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 49 - Director → ME
16
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2004-02-01 ~ 2012-03-31
IIF 39 - Director → ME
17
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 37 - Director → ME
18
CATALYST HEALTHCARE (UK) LIMITED
- now 03251616CATALYST HEALTHCARE (WORCESTER) LIMITED
- 1998-11-30
03251616 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-20 ~ 2005-04-13
IIF 25 - Director → ME
19
CATALYST HEALTHCARE LIMITED
- now 03244555BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-25 ~ 2005-04-13
IIF 26 - Director → ME
20
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-02-24 ~ 2007-03-30
IIF 5 - Director → ME
21
CURRYS RETAIL GROUP LIMITED - now
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
NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2002-02-01
IIF 54 - Director → ME
22
DE FACTO 2348 LIMITED - now
O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
1999-11-02 ~ 2006-12-31
IIF 42 - Director → ME
23
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2011-11-08
IIF 20 - Director → ME
24
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED
- 2008-03-17
01661776POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1999-01-01 ~ 2007-12-31
IIF 9 - Director → ME
25
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-12-29 ~ 2010-09-29
IIF 15 - Director → ME
26
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-09-26 ~ 2002-02-18
IIF 14 - Director → ME
27
HERMES PENSIONS MANAGEMENT LTD - now
HERMES FUND MANAGERS LIMITED
- 2008-03-17
04168395HERMES FUND MANAGERS PLC
- 2005-10-05
04168395PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2007-12-14
IIF 12 - Director → ME
28
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST 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
2001-03-27 ~ 2012-03-31
IIF 46 - Director → ME
29
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2001-03-27 ~ 2012-03-31
IIF 38 - Director → ME
30
THE HORDER CENTRE FOR ARTHRITIS
- 2005-08-30
03052242 St Johns Road, Crowborough, East Sussex
Active Corporate (47 parents, 9 offsprings)
Officer
2011-05-31 ~ 2017-11-30
IIF 28 - Director → ME
1999-06-24 ~ 2009-11-26
IIF 19 - Director → ME
31
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-01-01 ~ 2021-04-30
IIF 36 - Director → ME
32
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-09-13 ~ 2021-04-30
IIF 35 - Director → ME
33
INSIGHT CERTIFICATION LIMITED - now
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
02525516 Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
1995-12-01 ~ 1999-12-31
IIF 2 - Director → ME
34
1st Floor Ashdown House, 125 High Street, Crawley, West Sussex
Active Corporate (6 parents)
Officer
~ now
IIF 44 - Director → ME
35
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2004-03-01
IIF 11 - Director → ME
36
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED
- 1999-05-24
03675306 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-27 ~ 2001-11-26
IIF 41 - Director → ME
37
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2011-11-08
IIF 48 - Director → ME
38
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-08-18 ~ 2007-06-01
IIF 32 - Director → ME
39
MATCH HEALTHCARE SERVICES LIMITED
- now 02822226SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 34 - Director → ME
40
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-05-30 ~ 2007-06-01
IIF 30 - Director → ME
41
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 31 - Director → ME
42
MAYFIELD SCHOOL LTD - now
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
2000-11-28 ~ 2006-11-29
IIF 22 - Director → ME
43
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
2001-04-02 ~ 2001-07-20
IIF 33 - Director → ME
44
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2003-12-01
IIF 10 - Director → ME
45
MINERAL PRODUCTS ASSOCIATION LIMITED - now
QUARRY PRODUCTS ASSOCIATION LIMITED
- 2009-03-03
01634996BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2001-03-22 ~ 2002-10-31
IIF 50 - Director → ME
46
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (6 parents)
Officer
2000-06-19 ~ 2004-10-29
IIF 21 - Director → ME
47
MONADCREST LIMITED
- 1984-03-05
01784597 Company Secretariat Site H, Faraday Road, Swindon, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1997-05-31
IIF 23 - Director → ME
48
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED
- 2007-07-30
03156103SINCLAIR MONTROSE LIMITED
- 2002-06-06
03156103SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-06-01
IIF 29 - Director → ME
49
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST 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
2004-09-16 ~ 2012-03-31
IIF 52 - Director → ME
50
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST 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
2004-09-16 ~ 2012-03-31
IIF 47 - Director → ME
51
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1994-09-27 ~ 1996-01-23
IIF 1 - Director → ME
52
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED
- 1998-12-16
03649503 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
1998-12-03 ~ 2012-03-31
IIF 53 - Director → ME
53
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17
03649489 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
1998-12-03 ~ 2012-03-31
IIF 40 - Director → ME