1
ALPRAHAM HALL BARNS MANAGEMENT COMPANY LIMITED
06830078 4 Alpraham Hall Barns Alpraham Green, Alpraham, Tarporley, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2011-02-04 ~ 2017-06-08
IIF 18 - Director → ME
2
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST 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
2008-06-06 ~ 2010-06-30
IIF 49 - Director → ME
3
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 (34 parents)
Officer
2008-06-06 ~ 2010-06-30
IIF 62 - Director → ME
4
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST 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 ~ 2000-11-21
IIF 24 - Director → ME
2008-06-06 ~ 2010-06-30
IIF 55 - Director → ME
5
CALDERDALE HOSPITAL SPC LTD - now
CATALYST 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
2008-06-06 ~ 2010-06-30
IIF 53 - Director → ME
1998-07-24 ~ 2000-11-21
IIF 22 - Director → ME
6
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
2009-07-20 ~ 2009-12-09
IIF 4 - Director → ME
7
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
2009-07-20 ~ 2009-12-09
IIF 3 - Director → ME
8
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
2009-07-20 ~ 2009-12-09
IIF 2 - Director → ME
9
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-13 ~ 2010-06-30
IIF 58 - Director → ME
10
BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1996-09-24 ~ 2010-06-30
IIF 57 - Director → ME
11
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2008-06-20 ~ 2010-06-30
IIF 60 - Director → ME
12
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-09
IIF 41 - Director → ME
2008-01-07 ~ 2010-06-30
IIF 56 - Director → ME
13
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2008-01-07 ~ 2010-06-30
IIF 1 - Director → ME
14
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2008-07-08 ~ 2010-06-30
IIF 48 - Director → ME
15
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2008-07-08 ~ 2010-06-30
IIF 46 - Director → ME
16
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-06-06 ~ 2010-06-30
IIF 54 - Director → ME
17
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2008-06-06 ~ 2010-06-30
IIF 50 - Director → ME
18
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-06-06 ~ 2010-06-30
IIF 17 - Director → ME
19
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2008-06-06 ~ 2010-06-30
IIF 16 - Director → ME
20
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-06-24 ~ 2010-06-30
IIF 5 - Director → ME
2005-03-02 ~ 2007-10-26
IIF 44 - Director → ME
21
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-10-26
IIF 42 - Director → ME
2009-06-24 ~ 2010-06-30
IIF 11 - Director → ME
22
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2009-06-24 ~ 2010-06-30
IIF 14 - Director → ME
2005-03-02 ~ 2007-10-26
IIF 39 - Director → ME
23
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30
IIF 6 - Director → ME
2005-03-02 ~ 2007-10-26
IIF 38 - Director → ME
24
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2005-03-02 ~ 2007-10-26
IIF 45 - Director → ME
2009-06-24 ~ 2010-06-30
IIF 9 - Director → ME
25
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-06-24 ~ 2010-06-30
IIF 10 - Director → ME
2005-03-02 ~ 2007-10-26
IIF 37 - Director → ME
26
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
2001-03-27 ~ 2001-10-23
IIF 23 - Director → ME
2008-06-06 ~ 2010-06-30
IIF 15 - Director → ME
27
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
2001-03-27 ~ 2001-10-23
IIF 28 - Director → ME
2008-06-06 ~ 2010-06-30
IIF 61 - Director → ME
28
41 Kingston Street, Cambridge, Cambridgeshire
Liquidation Corporate (28 parents)
Officer
1994-05-27 ~ 1994-09-01
IIF 21 - Director → ME
29
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 (14 parents, 5 offsprings)
Officer
2006-12-15 ~ 2007-10-09
IIF 43 - Director → ME
30
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-09
IIF 34 - Director → ME
2008-01-07 ~ 2010-06-30
IIF 32 - Director → ME
31
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-06-01 ~ 2010-06-30
IIF 30 - Director → ME
32
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30
IIF 8 - Director → ME
33
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30
IIF 13 - Director → ME
34
LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-01-07 ~ 2010-06-30
IIF 31 - Director → ME
2006-12-15 ~ 2007-10-09
IIF 40 - Director → ME
35
LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-06-01 ~ 2010-06-30
IIF 33 - Director → ME
36
LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2009-06-24 ~ 2010-06-30
IIF 7 - Director → ME
37
LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-06-24 ~ 2010-06-30
IIF 12 - Director → ME
38
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 (42 parents)
Officer
2009-02-05 ~ 2009-06-30
IIF 47 - Director → ME
1999-05-26 ~ 2009-02-05
IIF 35 - Director → ME
39
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 (32 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-09-24
IIF 36 - Director → ME
40
MEDICLEAN ENTERPRISES LIMITED
- now 02285029ALNERY NO. 770 LIMITED
- 1988-11-18
02285029 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1993-03-18
IIF 26 - Director → ME
41
MEDISERV LIMITED - now
CROTHALL & COMPANY LIMITED
- 2002-03-19
00445563ACME SERVICES (PSG) LIMITED
- 1982-04-01
00445563ACME INDUSTRIAL CLEANERS LIMITED
- 1979-12-31
00445563 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-03-18
IIF 29 - Director → ME
42
REBATE HOLDINGS LIMITED - 1983-09-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1994-09-05 ~ 2000-08-31
IIF 20 - Director → ME
43
RCO SUPPORT SERVICES LIMITED
- now 00933880RCO CONTRACT SERVICES LIMITED - 1989-04-06
REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-09-05 ~ 2000-08-31
IIF 19 - Director → ME
44
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
2008-06-06 ~ 2010-06-30
IIF 59 - Director → ME
45
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
2008-06-06 ~ 2010-06-30
IIF 63 - Director → ME
46
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST 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
2008-06-06 ~ 2010-06-30
IIF 51 - Director → ME
1998-12-03 ~ 2000-11-21
IIF 27 - Director → ME
47
WORCESTERSHIRE HOSPITAL SPC PLC - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
1998-12-03 ~ 2000-11-21
IIF 25 - Director → ME
2008-06-06 ~ 2010-06-30
IIF 52 - Director → ME