1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 40 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2010-12-06
IIF 3 - Director → ME
3
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2009-09-08 ~ 2010-02-12
IIF 22 - Director → ME
4
27 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2010-12-06
IIF 21 - Director → ME
5
34 South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 5 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-20 ~ 2010-12-06
IIF 4 - Director → ME
7
34 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-05 ~ 2010-12-06
IIF 58 - LLP Designated Member → ME
8
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
2010-12-10 ~ 2011-05-05
IIF 29 - Director → ME
9
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
2010-12-10 ~ 2011-05-05
IIF 31 - Director → ME
10
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE 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
2010-12-10 ~ 2011-05-05
IIF 33 - Director → ME
11
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 27 - Director → ME
12
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-09-30
IIF 17 - Director → ME
13
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-06-30 ~ 2005-09-29
IIF 18 - Director → ME
14
DOMINION ASSET MANAGEMENT ADVISORS LIMITED
06567747 Crane Court, 302 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2011-05-16
IIF 54 - Director → ME
15
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-04 ~ 2011-05-16
IIF 55 - Director → ME
2015-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
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
2010-12-10 ~ 2011-05-05
IIF 11 - 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
2010-12-10 ~ 2011-05-05
IIF 12 - 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
2010-12-10 ~ 2011-05-05
IIF 10 - 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
2010-12-10 ~ 2011-05-05
IIF 13 - 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
2010-12-10 ~ 2011-05-05
IIF 26 - 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
2010-12-10 ~ 2011-05-05
IIF 25 - 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
2010-12-10 ~ 2011-05-05
IIF 24 - 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
2010-12-10 ~ 2011-05-05
IIF 35 - 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
2010-12-10 ~ 2011-05-05
IIF 37 - Director → ME
25
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
2010-12-10 ~ 2011-05-05
IIF 28 - Director → ME
26
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
2010-12-10 ~ 2011-05-05
IIF 30 - Director → ME
27
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2003-04-23 ~ 2007-05-31
IIF 51 - Director → ME
28
I M POWER LIMITED - 2021-11-08
85 Great Portland Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-19 ~ 2023-03-01
IIF 6 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2022-05-25
IIF 23 - Director → ME
Person with significant control
2020-07-22 ~ 2021-08-03
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
INFRAPARTNERS MANAGEMENT (TURKEY) LLP
OC393939 Warnford Court Luxnova Partners Ltd, 29 Throgmorton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
31
123 Pall Mall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-26 ~ 2018-01-31
IIF 56 - LLP Member → ME
32
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2011-05-16
IIF 14 - Director → ME
33
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 05322913, 02673742, 05132217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2004-06-29 ~ 2007-05-31
IIF 50 - Director → ME
34
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2007-05-31
IIF 52 - Director → ME
35
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2006-08-01 ~ 2007-05-31
IIF 39 - Director → ME
36
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2003-06-10 ~ 2006-08-01
IIF 49 - Director → ME
37
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2003-06-10 ~ 2006-08-01
IIF 48 - Director → ME
38
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 41 - Director → ME
39
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 43 - Director → ME
40
NEXTA INVESTMENT MANAGEMENT LIMITED
11767740 15-16 St Helen's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2024-11-18
IIF 9 - Director → ME
41
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2005-12-01 ~ 2006-09-12
IIF 46 - Director → ME
42
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2005-12-01 ~ 2006-09-12
IIF 47 - Director → ME
43
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-12
IIF 44 - Director → ME
44
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2005-12-01 ~ 2006-09-12
IIF 45 - Director → ME
45
Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 53 - Director → ME
46
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31
IIF 16 - Director → ME
47
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-12-06 ~ 2007-05-31
IIF 19 - Director → ME
48
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31
IIF 15 - Director → ME
49
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2005-12-06 ~ 2007-05-31
IIF 42 - Director → ME
50
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 20 - Director → ME
51
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
2010-12-10 ~ 2011-05-05
IIF 32 - Director → ME
52
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
2010-12-10 ~ 2011-05-05
IIF 34 - Director → ME
53
THE EXPERT WITNESS CENTRE LIMITED
03363942 19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ 1999-12-22
IIF 7 - Director → ME
54
TRG RECRUITMENT SERVICES LIMITED
- now 02608410GARCASTLE LIMITED - 1991-08-23
Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (8 parents)
Officer
1998-11-12 ~ 1999-10-31
IIF 8 - Director → ME
55
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
2010-12-10 ~ 2011-05-05
IIF 38 - Director → ME
56
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
2010-12-10 ~ 2011-05-05
IIF 36 - Director → ME
57
Tile Barn House Tile Barn Lane, Lawford, Manningtree, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME