1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-12-07 ~ 2019-04-18
IIF 33 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
1994-01-01 ~ 2004-02-05
IIF 3 - Director → ME
3
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
SC089468QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
1997-06-18 ~ 2004-04-27
IIF 4 - Director → ME
4
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
1994-10-11 ~ 2004-02-05
IIF 2 - Director → ME
5
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
2003-07-22 ~ 2003-11-18
IIF 7 - Director → ME
6
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
2001-10-23 ~ 2002-06-25
IIF 16 - Director → ME
2003-07-22 ~ 2003-11-18
IIF 6 - 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
2005-08-23 ~ 2007-10-26
IIF 17 - Director → ME
8
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
2005-08-23 ~ 2007-10-26
IIF 8 - Director → ME
9
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
2005-08-23 ~ 2007-10-26
IIF 12 - Director → ME
10
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 22 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2005-08-23 ~ 2007-10-26
IIF 26 - Director → ME
12
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 10 - Director → ME
13
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-11-12 ~ 2003-09-01
IIF 5 - Director → ME
14
DEVICEMODEL LIMITED - 2001-07-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-09-06 ~ 2003-09-01
IIF 11 - Director → ME
15
12 Helmet Row, London
Active Corporate (2 parents)
Officer
2009-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Helmet Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
72 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ dissolved
IIF 28 - Director → ME
18
DEVELOPMENT AND CONSULTANCY SERVICES LIMITED
07029670 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 31 - Director → ME
19
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766 05094407, 04768908, 04528405Warning 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
2003-07-22 ~ 2003-11-18
IIF 23 - Director → ME
20
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19
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 (38 parents)
Officer
2003-07-22 ~ 2003-11-18
IIF 9 - Director → ME
2001-10-23 ~ 2002-06-25
IIF 18 - Director → ME
21
INTERCITY PROPERTY GROUP LIMITED
- now 02386944INTERCITY (SALE) LIMITED - 1994-03-16
GOTOLL LIMITED - 1989-09-21
83a Canning Street, Liverpool, Merseyside
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-01 ~ 2006-04-03
IIF 1 - Director → ME
22
PROTEC LIMITED - now
IES GROUP PLC - 2001-03-09
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
2005-05-23 ~ 2006-03-29
IIF 27 - Director → ME
23
ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439 04057595BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-23 ~ 2007-10-26
IIF 15 - Director → ME
24
ROEHAMPTON HOSPITAL LIMITED - now
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2005-08-23 ~ 2007-10-26
IIF 21 - Director → ME
25
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
2005-08-23 ~ 2007-10-26
IIF 24 - Director → ME
26
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
2005-08-23 ~ 2007-10-26
IIF 14 - Director → ME
27
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2005-11-09 ~ 2018-04-26
IIF 30 - Director → ME
28
VECTOR INVESTMENTS LIMITED
- now 02693876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-04-25
BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-05-21 ~ 2000-06-07
IIF 25 - Director → ME
29
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
2003-07-22 ~ 2003-11-18
IIF 13 - Director → ME
30
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
2001-10-23 ~ 2002-06-25
IIF 19 - Director → ME
2003-07-22 ~ 2003-11-18
IIF 20 - Director → ME