1
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
- now 04954337INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 6 - Director → ME
2
ACADEMY SERVICES (WALTHAM FOREST) LIMITED
- now 04954268INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2016-04-19 ~ now
IIF 11 - Director → ME
3
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-09-20 ~ 2010-12-22
IIF 48 - Director → ME
4
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED - now
CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11
06451882 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-22 ~ 2010-12-22
IIF 46 - Director → ME
5
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD - now
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-08-20 ~ 2010-12-22
IIF 47 - Director → ME
6
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED - now
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2010-06-23 ~ 2010-12-22
IIF 50 - Director → ME
7
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
2008-09-01 ~ 2011-05-30
IIF 43 - Director → ME
8
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (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
2008-09-01 ~ 2011-05-30
IIF 44 - Director → ME
9
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2008-09-01 ~ 2011-05-30
IIF 45 - Director → ME
10
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
2009-03-03 ~ 2010-12-10
IIF 49 - Director → ME
11
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 16 - Director → ME
12
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 21 - Director → ME
13
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 10 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 12 - Director → ME
15
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 17 - Director → ME
16
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2016-04-19 ~ now
IIF 20 - Director → ME
17
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08
03810466MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2009-09-30 ~ 2011-05-31
IIF 42 - Director → ME
18
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
19
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-05-03 ~ now
IIF 24 - Director → ME
20
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2016-05-03 ~ now
IIF 25 - Director → ME
21
Larchdale, 18 Park Road, Woking, England
Active Corporate (7 parents)
Officer
2013-07-02 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ now
IIF 2 - Has significant influence or control → OE
22
FHW DALMORE LIMITED
- 2015-05-20
08615561MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, Leicester
Dissolved Corporate (10 parents)
Officer
2015-05-13 ~ dissolved
IIF 33 - Director → ME
2015-05-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-06-14
IIF 32 - Director → ME
24
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2016-04-29 ~ now
IIF 5 - Director → ME
25
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2016-04-29 ~ now
IIF 23 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 51 - LLP Member → ME
28
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01
03675306CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST 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 ~ 2011-05-31
IIF 41 - Director → ME
29
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
- 2016-07-01
05804271CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2009-09-30 ~ 2011-05-31
IIF 40 - Director → ME
30
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 19 - Director → ME
31
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2016-04-19 ~ now
IIF 14 - Director → ME
32
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2016-04-19 ~ now
IIF 13 - Director → ME
33
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 22 - Director → ME
34
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2016-04-19 ~ now
IIF 8 - Director → ME
35
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 7 - Director → ME
36
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-10-01
IIF 37 - Director → ME
37
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2016-04-19 ~ 2018-10-01
IIF 35 - Director → ME
38
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2016-04-28 ~ now
IIF 28 - Director → ME
39
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2016-04-28 ~ now
IIF 29 - Director → ME
40
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 30 - Director → ME
41
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 31 - Director → ME
42
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2016-04-28 ~ now
IIF 27 - Director → ME
43
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 26 - Director → ME
44
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-10-01
IIF 36 - Director → ME
45
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-10-01
IIF 39 - Director → ME
46
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-10-01
IIF 38 - Director → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-10-01
IIF 34 - Director → ME
48
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 9 - Director → ME
49
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 15 - Director → ME
50
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2016-04-19 ~ now
IIF 18 - Director → ME