1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
280,540 GBP2024-03-31
Officer
1998-07-31 ~ 1999-11-17
IIF 15 - Secretary → ME
2
MILTONCO (100) LIMITED
- 1999-02-08
03646791 National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-10-08 ~ 2001-12-04
IIF 5 - Secretary → ME
3
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1994-04-21 ~ 1997-02-24
IIF 22 - Secretary → ME
4
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (34 parents)
Officer
2001-09-04 ~ 2002-07-12
IIF 13 - Secretary → ME
5
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2001-05-23 ~ 2002-07-01
IIF 19 - Secretary → ME
6
RETAIL CONSORTIUM(THE) - 1992-01-01
Second Floor, 21 Dartmouth Street, London
Dissolved Corporate (40 parents)
Officer
2001-09-14 ~ 2002-10-01
IIF 17 - Secretary → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED
- 2001-01-29
04096792CATALYST HEALTHCARE (GLOUCESTER) LIMITED
- 2001-01-23
04096792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2000-10-26 ~ 2002-02-25
IIF 6 - Secretary → ME
8
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 ~ 2002-07-01
IIF 16 - Secretary → ME
9
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
1998-07-24 ~ 2002-07-01
IIF 12 - Secretary → ME
10
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1998-07-01 ~ 2002-02-25
IIF 3 - Secretary → ME
11
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1998-07-01 ~ 2002-02-25
IIF 2 - Secretary → ME
12
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2002-11-06 ~ 2002-11-12
IIF 24 - Director → ME
13
The Brow, Lorton, Cockermouth, Cumbria
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ 1998-04-01
IIF 7 - Secretary → ME
14
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED
- 2001-01-04
04108766 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-01-03 ~ 2002-07-20
IIF 21 - Secretary → ME
15
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
2001-01-03 ~ 2002-07-20
IIF 23 - Secretary → ME
16
Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (4 parents, 58 offsprings)
Equity (Company account)
-34,221 GBP2024-09-30
Officer
1999-07-26 ~ 2017-05-02
IIF 27 - Director → ME
2005-01-14 ~ 2017-05-02
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED
- 1999-05-24
03675306 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-27 ~ 2001-11-26
IIF 10 - Secretary → ME
18
WILLIAM POWNALL & SONS,LIMITED
- 1994-12-31
00257428 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
2,465,146 GBP2024-12-31
Officer
~ 2001-05-24
IIF 25 - Secretary → ME
19
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-12-04
IIF 11 - Secretary → ME
20
THE COMPANY SECRETARY LIMITED
- now 03369221 Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
1997-05-28 ~ 2017-05-02
IIF 26 - Director → ME
2005-01-14 ~ 2009-04-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE NATIONAL RETAIL TRAINING COUNCIL
02280889 Second Floor, 21 Dartmouth Street, London
Dissolved Corporate (23 parents)
Officer
2001-09-14 ~ 2002-10-01
IIF 9 - Secretary → ME
22
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-09-02 ~ 2000-12-07
IIF 4 - Secretary → ME
23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1995-11-16 ~ 2000-12-07
IIF 14 - Secretary → ME
24
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
1998-12-03 ~ 2002-07-01
IIF 8 - Secretary → ME
25
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 ~ 2002-07-01
IIF 18 - Secretary → ME