1
7 CS SERVICES LIMITED - now
ODGERS AND CO. LIMITED
- 1996-01-18
00991200 20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
~ 1995-07-21
IIF 4 - Director → ME
2
Nibley Court 3 Turner Drive, Yate, Bristol, England
Active Corporate (24 parents)
Officer
1994-05-09 ~ 2007-07-25
IIF 27 - Director → ME
3
AVANTE CARE AND SUPPORT LIMITED - now
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST
- 2009-08-21
02565021 De Gelsey House, 1 Jubilee Way, Faversham, Kent
Active Corporate (73 parents, 3 offsprings)
Officer
~ 1995-12-11
IIF 3 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 18 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 16 - Director → ME
6
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Officer
2006-11-24 ~ 2007-12-31
IIF 8 - Director → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (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 ~ 2012-03-31
IIF 13 - Director → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST 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 ~ 2012-03-31
IIF 7 - Director → ME
9
PRECIS (1882) LIMITED
- 2000-05-30
03976864 03976907, 03641981, 03984658Warning 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) Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-09-30
IIF 17 - Director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
1998-03-18 ~ 2005-10-05
IIF 43 - Director → ME
11
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST 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 ~ 2012-03-31
IIF 45 - Director → ME
12
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST 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 ~ 2012-03-31
IIF 51 - Director → ME
13
CAMERON TAYLOR ONE LIMITED - now
CAMERON TAYLOR BEDFORD LIMITED
- 2005-07-12
02700538 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-12-31
IIF 24 - Director → ME
14
CARE UK LIMITED - now
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1995-07-27 ~ 2006-02-06
IIF 6 - Director → ME
15
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 49 - Director → ME
16
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2004-02-01 ~ 2012-03-31
IIF 39 - Director → ME
17
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 37 - Director → ME
18
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-20 ~ 2005-04-13
IIF 25 - Director → ME
19
BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-25 ~ 2005-04-13
IIF 26 - Director → ME
20
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-02-24 ~ 2007-03-30
IIF 5 - Director → ME
21
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2002-02-01
IIF 54 - Director → ME
22
DE FACTO 2348 LIMITED - now
O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
1999-11-02 ~ 2006-12-31
IIF 42 - Director → ME
23
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2011-11-08
IIF 20 - Director → ME
24
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1999-01-01 ~ 2007-12-31
IIF 9 - Director → ME
25
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-12-29 ~ 2010-09-29
IIF 15 - Director → ME
26
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-09-26 ~ 2002-02-18
IIF 14 - Director → ME
27
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2007-12-14
IIF 12 - Director → ME
28
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE 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
2001-03-27 ~ 2012-03-31
IIF 46 - Director → ME
29
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2001-03-27 ~ 2012-03-31
IIF 38 - Director → ME
30
THE HORDER CENTRE FOR ARTHRITIS
- 2005-08-30
03052242 St Johns Road, Crowborough, East Sussex
Active Corporate (47 parents, 9 offsprings)
Officer
2011-05-31 ~ 2017-11-30
IIF 28 - Director → ME
1999-06-24 ~ 2009-11-26
IIF 19 - Director → ME
31
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-01-01 ~ 2021-04-30
IIF 36 - Director → ME
32
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-09-13 ~ 2021-04-30
IIF 35 - Director → ME
33
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
- 2000-12-29
02525516 03832142 Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
1995-12-01 ~ 1999-12-31
IIF 2 - Director → ME
34
1st Floor Ashdown House, 125 High Street, Crawley, West Sussex
Active Corporate (6 parents)
Officer
~ now
IIF 44 - Director → ME
35
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2004-03-01
IIF 11 - Director → ME
36
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 41 - Director → ME
37
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2011-11-08
IIF 48 - Director → ME
38
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-08-18 ~ 2007-06-01
IIF 32 - Director → ME
39
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 34 - Director → ME
40
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-05-30 ~ 2007-06-01
IIF 30 - Director → ME
41
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 31 - Director → ME
42
MAYFIELD SCHOOL LTD - now
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
2000-11-28 ~ 2006-11-29
IIF 22 - Director → ME
43
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
2001-04-02 ~ 2001-07-20
IIF 33 - Director → ME
44
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2003-12-01
IIF 10 - Director → ME
45
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2001-03-22 ~ 2002-10-31
IIF 50 - Director → ME
46
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (6 parents)
Officer
2000-06-19 ~ 2004-10-29
IIF 21 - Director → ME
47
MONADCREST LIMITED
- 1984-03-05
01784597 Company Secretariat Site H, Faraday Road, Swindon, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1997-05-31
IIF 23 - Director → ME
48
PULSE HEALTHCARE LIMITED - now
SINCLAIR MONTROSE LIMITED
- 2002-06-06
03156103SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-06-01
IIF 29 - Director → ME
49
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (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 ~ 2012-03-31
IIF 52 - Director → ME
50
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST 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 ~ 2012-03-31
IIF 47 - Director → ME
51
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1994-09-27 ~ 1996-01-23
IIF 1 - Director → ME
52
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST 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 ~ 2012-03-31
IIF 53 - Director → ME
53
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
1998-12-03 ~ 2012-03-31
IIF 40 - Director → ME