1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-12-23 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2014-12-02 ~ dissolved
IIF 38 - Director → ME
2
ASSET CHECKER LIMITED - now
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY 2012 LIMITED - 2006-04-24
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-08 ~ 2006-07-13
IIF 47 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2003-09-08 ~ 2006-07-31
IIF 44 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2004-02-05 ~ 2006-07-31
IIF 56 - Director → ME
5
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 GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2003-09-08 ~ 2006-07-31
IIF 45 - Director → ME
6
BOVIS URBAN RENEWAL LIMITED
- now 01841042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
ROXETH LIMITED - 1988-03-01
GLASSCLOUD LIMITED - 1984-10-19
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
2004-02-05 ~ 2006-07-31
IIF 46 - Director → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908 05094407, 03649503, 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)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
2003-09-19 ~ 2003-09-19
IIF 52 - Director → ME
8
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
2003-09-19 ~ 2003-09-19
IIF 53 - Director → ME
9
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-11-22 ~ 2005-08-23
IIF 48 - Director → ME
10
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405 03649503, 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)BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-02-05 ~ 2005-08-23
IIF 51 - Director → ME
11
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-02-05 ~ 2005-08-23
IIF 50 - Director → ME
12
155 Moorgate, London
Active Corporate (23 parents)
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
13
155 Moorgate, London
Active Corporate (20 parents)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
14
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
15
155 Moorgate, London
Active Corporate (17 parents)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
16
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
Dissolved Corporate (42 parents)
Officer
2005-08-08 ~ 2006-07-31
IIF 55 - Director → ME
17
155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2017-05-22
IIF 37 - Director → ME
18
155 Moorgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-27 ~ 2024-11-15
IIF 29 - Director → ME
19
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
20
MACE (ALBANIA) LIMITED
- 2016-07-01
08950843MACE (KAZAKHSTAN) LIMITED
- 2014-11-24
08950843 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2014-03-20 ~ 2014-12-18
IIF 39 - Director → ME
2016-06-30 ~ dissolved
IIF 24 - Director → ME
21
MACE ANGOLA SPECIAL PROJECTS LIMITED
10675311 155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2025-12-18
IIF 21 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2014-01-06 ~ dissolved
IIF 31 - Director → ME
23
MACE CONSTRUCT HOLDINGS LIMITED
16614359 155 Moorgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
24
MACE CONSTRUCTION (INTERNATIONAL) LIMITED - 2021-11-04
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
25
155 Moorgate, London
Active Corporate (18 parents, 17 offsprings)
Officer
2014-03-20 ~ 2024-11-15
IIF 33 - Director → ME
26
MACE CONSULTANCY (ASIA PACIFIC) LIMITED
- now 11489706COMO INTERIORS LIMITED - 2020-03-17
MACE INTERIORS GROUP LIMITED - 2018-11-01
155 Moorgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-04 ~ 2024-11-15
IIF 30 - Director → ME
27
MACE CONSULTANCY (EUROPE) LIMITED
11604881 155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-04 ~ 2024-11-15
IIF 40 - Director → ME
28
MACE CONSULTANCY (MENA) LIMITED
11941059 155 Moorgate, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2024-11-15
IIF 36 - Director → ME
29
MACE CONSULTANCY (NETHERLANDS) LIMITED
10827128 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-20 ~ 2025-11-07
IIF 19 - Director → ME
30
155 Moorgate, London, England
Active Corporate (9 parents)
Officer
2019-05-17 ~ 2024-11-15
IIF 27 - Director → ME
31
MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED
13331920 155 Moorgate, London, England
Active Corporate (8 parents)
Officer
2021-04-13 ~ 2025-11-07
IIF 14 - Director → ME
32
155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-19 ~ 2024-11-15
IIF 32 - Director → ME
33
SENSE COST CONSULTANCY LIMITED - 2012-12-21
TYEGRAVE LIMITED - 2004-04-01
155 Moorgate, London
Active Corporate (27 parents)
Officer
2023-07-27 ~ 2023-08-08
IIF 26 - Director → ME
34
MACE DEVELOPMENTS LIMITED - 2021-11-04
MACE REAL ESTATE LIMITED - 2016-06-14
MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2022-08-03 ~ now
IIF 9 - Director → ME
35
MACE DEVELOPMENTS (WATFORD) LIMITED
16692808 155 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 16 - Director → ME
36
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 6 - Director → ME
37
155 Moorgate, London
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2022-12-31
IIF 42 - Director → ME
38
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 17 - Director → ME
39
COMO INTERIORS LIMITED - 2018-11-01
155 Moorgate, London
Active Corporate (22 parents)
Officer
2025-09-12 ~ now
IIF 10 - Director → ME
40
155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-27 ~ 2024-11-15
IIF 28 - Director → ME
41
MACE INTERNATIONAL OVERSEAS LIMITED
07463976 155 Moorgate, London
Active Corporate (13 parents)
Officer
2021-03-23 ~ 2025-11-21
IIF 4 - Director → ME
42
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2013-01-02 ~ now
IIF 22 - Director → ME
43
MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
155 Moorgate, London
Active Corporate (19 parents)
Officer
2024-10-18 ~ now
IIF 11 - Director → ME
44
155 Moorgate, London, England
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2024-11-15
IIF 35 - Director → ME
45
155 Moorgate, London
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 8 - Director → ME
46
155 Moorgate, London
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 13 - Director → ME
47
155 Moorgate, London
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
48
MACE PROJECTS (SOUTH AFRICA) LIMITED
09623284 155 Moorgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2025-11-07
IIF 20 - Director → ME
49
MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED - 2007-04-04
155 Moorgate, London
Active Corporate (10 parents)
Officer
2014-08-27 ~ 2021-03-08
IIF 43 - Director → ME
50
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED - now
ARTISAN SHIP CANAL DEVELOPMENTS LIMITED
- 2010-06-08
04443848ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
BRAND NEW CO (154) LIMITED - 2002-10-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-02 ~ 2008-08-31
IIF 41 - Director → ME
51
MILLETT CONSTRUCTION LIMITED
- now 03406553SHELFCO (NO. 1382) LIMITED
- 1998-01-16
03406553 03406547, 03406555, 03377460Warning 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) Great Beazleys, West Road, Sawbridgeworth, Hertfordshire
Active Corporate (4 parents)
Officer
1997-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
52
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
155 Moorgate, London
Active Corporate (22 parents)
Officer
2020-01-27 ~ 2025-11-07
IIF 1 - Director → ME
53
Compass House, Truro Business Park, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-27 ~ 2025-01-16
IIF 34 - Director → ME
54
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407 04108766, 03525139, 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)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
2004-09-16 ~ 2005-08-23
IIF 49 - Director → ME
55
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
2004-09-16 ~ 2005-08-23
IIF 54 - Director → ME