1
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2015-11-20 ~ 2017-05-31
IIF 3 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-05-31
IIF 4 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-05-31
IIF 5 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-05-31
IIF 6 - Director → ME
5
BARKING AND DAGENHAM RESIDE LIMITED - now
Michael Westbrook - Lbbd, Town Square, Barking, England
Active Corporate (24 parents)
Officer
2011-10-13 ~ 2012-02-17
IIF 35 - Director → ME
6
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-09-04
IIF 23 - Director → ME
2009-06-25 ~ 2010-03-01
IIF 89 - Director → ME
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-09-04
IIF 32 - Director → ME
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-09-04
IIF 24 - Director → ME
9
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2010-07-12 ~ 2015-03-25
IIF 33 - Director → ME
2009-06-25 ~ 2010-03-01
IIF 88 - Director → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2010-07-12 ~ 2015-03-25
IIF 26 - Director → ME
2009-06-25 ~ 2010-03-01
IIF 86 - Director → ME
11
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-22 ~ 2015-03-25
IIF 25 - Director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-12 ~ 2015-03-25
IIF 29 - Director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-25 ~ 2009-11-20
IIF 85 - Director → ME
2010-11-22 ~ 2014-01-31
IIF 31 - Director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-11-22 ~ 2014-01-31
IIF 22 - Director → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2010-11-22 ~ 2014-01-31
IIF 20 - Director → ME
16
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2002-04-08 ~ 2006-05-22
IIF 14 - Director → ME
17
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST 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
2005-05-24 ~ 2007-08-31
IIF 74 - Director → ME
18
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST 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
2005-05-24 ~ 2007-08-31
IIF 59 - Director → ME
19
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE 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
2005-05-24 ~ 2007-08-31
IIF 46 - Director → ME
20
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2005-05-24 ~ 2007-08-31
IIF 60 - Director → ME
21
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
2004-11-22 ~ 2007-08-31
IIF 57 - Director → ME
22
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
2004-11-22 ~ 2007-08-31
IIF 47 - Director → ME
23
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
2004-11-22 ~ 2007-08-31
IIF 54 - Director → ME
24
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-10-23 ~ 2007-08-31
IIF 55 - Director → ME
25
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
2003-10-23 ~ 2007-08-31
IIF 56 - Director → ME
26
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED
- 2003-06-30
04793636 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-06-27 ~ 2007-08-31
IIF 50 - Director → ME
27
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
2006-04-24 ~ 2007-08-31
IIF 71 - Director → ME
28
COVENTRY URBAN REGENERATION LIMITED
- now 06371949SHELFCO (NO. 3488) LIMITED - 2007-12-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2012-03-28 ~ 2016-02-24
IIF 34 - Director → ME
29
SHINEBRICK LIMITED
- 2001-10-10
04281824 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2001-09-18 ~ 2007-08-31
IIF 11 - Director → ME
30
WANDSTREAM LIMITED
- 2001-10-10
04281831 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2001-09-28 ~ 2007-08-31
IIF 18 - Director → ME
31
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
VITA LEND LEASE LIMITED - 2011-03-11
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2003-01-14 ~ 2005-05-19
IIF 17 - Director → ME
32
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-26 ~ 2007-09-20
IIF 13 - Director → ME
33
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2002-07-26 ~ 2007-09-20
IIF 10 - Director → ME
34
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2000-11-22 ~ 2007-09-20
IIF 63 - Director → ME
35
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2000-11-22 ~ 2007-09-20
IIF 70 - Director → ME
36
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2002-07-19 ~ 2007-08-31
IIF 62 - Director → ME
37
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2007-08-31
IIF 52 - Director → ME
38
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2007-08-31
IIF 67 - Director → ME
39
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-25 ~ 2007-08-31
IIF 68 - Director → ME
40
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2002-03-25 ~ 2007-08-31
IIF 65 - Director → ME
41
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-18 ~ 2007-08-31
IIF 69 - Director → ME
42
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-02 ~ 2007-08-31
IIF 48 - Director → ME
43
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-02-05 ~ 2007-08-31
IIF 53 - Director → ME
44
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-02-05 ~ 2007-08-31
IIF 45 - Director → ME
45
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST 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
2001-04-25 ~ 2001-10-23
IIF 64 - Director → ME
2005-05-24 ~ 2007-08-31
IIF 44 - Director → ME
46
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
2001-04-25 ~ 2001-10-23
IIF 72 - Director → ME
2005-05-24 ~ 2007-08-31
IIF 58 - Director → ME
47
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2017-03-30 ~ 2018-10-25
IIF 37 - Director → ME
2017-03-30 ~ 2018-10-25
IIF 96 - Secretary → ME
48
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-03-30 ~ 2018-10-25
IIF 38 - Director → ME
2014-12-08 ~ 2015-02-03
IIF 8 - Director → ME
2017-03-30 ~ 2018-10-25
IIF 98 - Secretary → ME
49
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-03-30 ~ 2018-10-25
IIF 39 - Director → ME
2014-12-08 ~ 2015-02-03
IIF 7 - Director → ME
2017-03-30 ~ 2018-10-25
IIF 97 - Secretary → ME
50
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
- now 06240916LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2008-05-27
LAING O'ROURKE PORTFOLIO SOLUTIONS (TWO) LIMITED - 2007-10-02
SHELFCO (NO. 3418) LIMITED - 2007-06-14
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2011-09-01 ~ 2014-11-18
IIF 27 - Director → ME
51
LENDLEASE CEMEA INVESTMENTS LIMITED - now
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2006-04-21 ~ 2007-08-31
IIF 15 - Director → ME
52
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
- 2005-07-08
02946679LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2002-10-17 ~ 2005-10-04
IIF 16 - Director → ME
53
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-07-28 ~ 2000-09-01
IIF 61 - Director → ME
2005-04-13 ~ 2007-08-31
IIF 76 - Director → ME
54
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-08-31
IIF 12 - Director → ME
55
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED
- 2010-07-12
03319204CENTRAL ACCOMMODATION SERVICES LIMITED
- 2005-12-23
03319204CRUCIFORM ESTATES LIMITED
- 1997-06-25
03319204 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
1997-02-11 ~ 2007-08-31
IIF 9 - Director → ME
56
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-11-09 ~ 2015-03-11
IIF 19 - Director → ME
57
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2010-11-09 ~ 2015-03-11
IIF 28 - Director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2010-11-09 ~ 2015-03-11
IIF 30 - Director → ME
59
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-02-18 ~ 2010-01-11
IIF 87 - Director → ME
2010-11-09 ~ 2015-03-11
IIF 21 - Director → ME
60
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- now 04365002LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2011-09-01 ~ 2018-12-13
IIF 1 - Director → ME
61
ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-12-09 ~ 2007-08-31
IIF 43 - Director → ME
62
ROEHAMPTON HOSPITAL LIMITED - now
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
- 2011-01-17
04057595 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2003-09-12 ~ 2007-08-31
IIF 75 - Director → ME
63
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-12 ~ 2015-03-11
IIF 93 - Director → ME
64
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-03-11
IIF 42 - Director → ME
65
S&W TLP (PROJECT CO ONE) LIMITED
07028471 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-11-12 ~ 2015-03-11
IIF 92 - Director → ME
66
S&W TLP (PROJECT CO TWO) LIMITED
07796896 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents)
Officer
2011-10-04 ~ 2015-03-11
IIF 40 - Director → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-12 ~ 2015-03-11
IIF 94 - Director → ME
68
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-03-11
IIF 41 - Director → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-12 ~ 2015-03-11
IIF 91 - Director → ME
70
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189 Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2009-11-12 ~ 2015-03-11
IIF 90 - Director → ME
71
33a Arterberry Road, London, England
Active Corporate (3 parents)
Equity (Company account)
49,324 GBP2025-03-31
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
72
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST 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 ~ 2007-08-31
IIF 66 - Director → ME
73
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
2004-09-16 ~ 2007-08-31
IIF 49 - Director → ME
74
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2010-06-29 ~ 2015-02-27
IIF 78 - Director → ME
75
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-02-27
IIF 79 - Director → ME
76
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2010-06-29 ~ 2015-02-27
IIF 81 - Director → ME
77
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-02-27
IIF 80 - Director → ME
78
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-02-27
IIF 77 - Director → ME
79
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
Active Corporate (20 parents)
Officer
2011-10-13 ~ 2015-02-27
IIF 36 - Director → ME
80
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE 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
2005-05-24 ~ 2007-08-31
IIF 73 - Director → ME
81
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
2005-05-24 ~ 2007-08-31
IIF 51 - Director → ME
82
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-08
IIF 82 - Director → ME
83
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-10-15 ~ 2019-11-08
IIF 84 - Director → ME
84
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-08
IIF 83 - Director → ME