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 43 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2010-12-06
IIF 7 - Director → ME
3
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2009-09-08 ~ 2010-02-12
IIF 26 - Director → ME
4
27 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2010-12-06
IIF 25 - Director → ME
5
34 South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 9 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-20 ~ 2010-12-06
IIF 8 - Director → ME
7
34 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-05 ~ 2010-12-06
IIF 3 - LLP Designated Member → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908 05094407, 04108766, 03649503Warning 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)BROOMCO (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 32 - 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 34 - Director → ME
10
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139 05094407, 04108766, 04768908Warning 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)STARNGLADE 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 36 - Director → ME
11
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906 03525139, 05094407, 04108766Warning 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)OXENGRANGE 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 30 - Director → ME
12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-09-30
IIF 21 - 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 22 - 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 57 - Director → ME
15
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 5 - Director → ME
2008-02-04 ~ 2011-05-16
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
16
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496, 04426513, 04426513Warning 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)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 15 - 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 16 - Director → ME
18
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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)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 14 - Director → ME
19
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning 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)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 17 - 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 29 - Director → ME
21
CROSSCO (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 28 - Director → ME
22
CROSSCO (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 27 - Director → ME
23
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 38 - Director → ME
24
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 40 - Director → ME
25
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766 05094407, 04768908, 03649503Warning 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)PEPPERGROVE 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 31 - 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 33 - 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 54 - 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 10 - 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 6 - Director → ME
Person with significant control
2020-07-22 ~ 2021-08-03
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Warnford Court Luxnova Partners Ltd, 29 Throgmorton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 2 - LLP Designated Member → ME
31
123 Pall Mall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-26 ~ 2018-01-31
IIF 1 - 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 18 - Director → ME
33
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 05322913, 05166173, 03782962Warning 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 53 - Director → ME
34
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (32 parents, 4 offsprings)
Officer
2003-04-28 ~ 2007-05-31
IIF 55 - 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 (55 parents, 5 offsprings)
Officer
2006-08-01 ~ 2007-05-31
IIF 42 - 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 52 - 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 51 - 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 44 - 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 46 - Director → ME
40
NEXTA INVESTMENT MANAGEMENT LIMITED
11767740 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, England
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2024-11-18
IIF 13 - 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 49 - 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 50 - 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 47 - 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 48 - 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 56 - Director → ME
46
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning 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)LAING 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 20 - 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 23 - Director → ME
48
LAING 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 19 - 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 45 - 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 24 - Director → ME
51
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407 04108766, 04768908, 03525139Warning 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)BROOMCO (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 35 - 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 37 - 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 11 - 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 12 - Director → ME
55
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503 04528405, 04768908, 04108766Warning 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)WALNUTBASE 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 41 - 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 39 - Director → ME
57
Tile Barn House Tile Barn Lane, Lawford, Manningtree, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 4 - Director → ME