1
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (2 parents)
Officer
~ 1994-12-31
IIF 53 - 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
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-05-22 ~ 2006-09-25
IIF 40 - Director → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-07-24 ~ 2006-09-04
IIF 37 - Director → ME
4
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST 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 (7 parents)
Officer
2003-02-21 ~ 2003-09-19
IIF 34 - Director → ME
5
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1996-06-28 ~ 2000-07-31
IIF 4 - Director → ME
6
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
1992-05-05 ~ 2000-07-31
IIF 5 - Director → ME
7
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-23 ~ 2009-10-31
IIF 27 - Director → ME
8
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2009-10-31
IIF 28 - Director → ME
9
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 33 offsprings)
Officer
1991-07-04 ~ 1992-04-27
IIF 52 - Director → ME
10
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2015-07-31 ~ 2022-04-01
IIF 26 - Director → ME
11
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-09 ~ 2009-07-20
IIF 12 - Director → ME
12
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2007-10-09 ~ 2009-07-20
IIF 1 - Director → ME
13
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-05-17 ~ 2016-07-28
IIF 50 - Director → ME
2019-02-21 ~ 2022-03-31
IIF 32 - Director → ME
14
HEALTH MANAGEMENT (CARLISLE) LIMITED
- now 02804172HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2019-02-21 ~ 2022-03-31
IIF 31 - Director → ME
2016-05-17 ~ 2016-07-28
IIF 49 - Director → ME
15
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2023-06-21
IIF 46 - Director → ME
16
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-06-21
IIF 44 - Director → ME
17
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2023-06-21
IIF 45 - Director → ME
18
LANCASHIRE SCHOOLS PSP LIMITED - now
CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27
05976829 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents, 5 offsprings)
Officer
2007-10-09 ~ 2009-11-01
IIF 11 - Director → ME
19
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-09 ~ 2009-10-31
IIF 14 - Director → ME
20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-10-31
IIF 16 - Director → ME
21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-26 ~ 2009-09-30
IIF 9 - Director → ME
22
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-10-31
IIF 30 - Director → ME
23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2007-10-09 ~ 2009-10-31
IIF 10 - Director → ME
24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2009-10-31
IIF 13 - Director → ME
25
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2008-06-26 ~ 2009-09-30
IIF 15 - Director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2009-05-14 ~ 2009-10-31
IIF 29 - Director → ME
27
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-08 ~ 2009-02-05
IIF 6 - Director → ME
2009-02-05 ~ 2009-10-20
IIF 35 - Director → ME
28
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-09-26
IIF 38 - Director → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1992-05-22 ~ 2000-07-31
IIF 2 - Director → ME
30
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-11 ~ 2000-07-12
IIF 41 - Director → ME
31
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2000-04-11 ~ 2000-07-12
IIF 33 - Director → ME
32
MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15
08950875 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2020-02-18 ~ 2021-03-04
IIF 8 - Director → ME
33
MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12
08811246 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2020-02-18 ~ 2021-03-04
IIF 7 - Director → ME
34
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-03-17 ~ 2021-02-26
IIF 18 - Director → ME
35
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-02-26
IIF 19 - Director → ME
36
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2020-03-17 ~ 2021-02-26
IIF 23 - Director → ME
37
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2020-03-17 ~ 2021-02-26
IIF 17 - Director → ME
38
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2017-11-30 ~ 2022-04-01
IIF 47 - Director → ME
2017-09-01 ~ 2017-11-30
IIF 43 - Director → ME
39
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2017-09-01 ~ 2017-11-30
IIF 42 - Director → ME
2017-11-30 ~ 2022-04-01
IIF 48 - Director → ME
40
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-13 ~ 2000-07-13
IIF 36 - Director → ME
41
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2000-04-13 ~ 2000-07-13
IIF 39 - Director → ME
42
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2015-07-31 ~ 2022-04-01
IIF 24 - Director → ME
43
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-31 ~ 2022-04-01
IIF 25 - Director → ME
44
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-12 ~ 2022-04-01
IIF 22 - Director → ME
45
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2015-10-12 ~ 2022-04-01
IIF 20 - Director → ME
46
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,000 GBP2024-12-31
Officer
2015-10-12 ~ 2022-04-01
IIF 21 - Director → ME
47
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
~ 2000-07-31
IIF 3 - Director → ME