1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved corporate (5 parents)
Equity (Company account)
-5,580 GBP2019-12-31
Officer
2017-12-07 ~ 2019-04-18IIF 30 - director → ME
2
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
1994-01-01 ~ 2004-02-05IIF 2 - director → ME
3
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandCorporate (3 parents)
Officer
1997-06-18 ~ 2004-04-27IIF 1 - director → ME
4
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2003-07-22 ~ 2003-11-18IIF 5 - director → ME
5
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2003-07-22 ~ 2003-11-18IIF 4 - director → ME
2001-10-23 ~ 2002-06-25IIF 14 - director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 15 - director → ME
7
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26IIF 6 - director → ME
8
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 10 - director → ME
9
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 20 - director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26IIF 24 - director → ME
11
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 8 - director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2002-11-12 ~ 2003-09-01IIF 3 - director → ME
13
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2001-09-06 ~ 2003-09-01IIF 9 - director → ME
14
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-11-18IIF 21 - director → ME
15
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2003-07-22 ~ 2003-11-18IIF 7 - director → ME
2001-10-23 ~ 2002-06-25IIF 16 - director → ME
16
PROTEC PLC - 2020-05-20
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (2 parents, 7 offsprings)
Officer
2005-05-23 ~ 2006-03-29IIF 25 - director → ME
17
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2005-08-23 ~ 2007-10-26IIF 13 - director → ME
18
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 19 - director → ME
19
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26IIF 22 - director → ME
20
CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2005-08-23 ~ 2007-10-26IIF 12 - director → ME
21
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, EnglandCorporate (6 parents, 39 offsprings)
Officer
2005-11-09 ~ 2018-04-26IIF 27 - director → ME
22
BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-05-21 ~ 2000-06-07IIF 23 - director → ME
23
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-11-18IIF 11 - director → ME
24
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
2003-07-22 ~ 2003-11-18IIF 18 - director → ME
2001-10-23 ~ 2002-06-25IIF 17 - director → ME