1
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
- now 04954337INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 15 - Director → ME
2
ACADEMY SERVICES (WALTHAM FOREST) LIMITED
- now 04954268INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2016-04-19 ~ now
IIF 20 - Director → ME
3
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-09-20 ~ 2010-12-22
IIF 9 - Director → ME
4
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED - now
CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11
06451882 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-22 ~ 2010-12-22
IIF 7 - Director → ME
5
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD - now
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-08-20 ~ 2010-12-22
IIF 8 - Director → ME
6
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2010-06-23 ~ 2010-12-22
IIF 11 - 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
2008-09-01 ~ 2011-05-30
IIF 4 - Director → ME
8
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
2008-09-01 ~ 2011-05-30
IIF 5 - Director → ME
9
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
2008-09-01 ~ 2011-05-30
IIF 6 - Director → ME
10
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
2009-03-03 ~ 2010-12-10
IIF 10 - Director → ME
11
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 25 - Director → ME
12
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 30 - Director → ME
13
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 19 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 21 - Director → ME
15
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 26 - Director → ME
16
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2016-04-19 ~ now
IIF 29 - Director → ME
17
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
03810466MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2009-09-30 ~ 2011-05-31
IIF 3 - Director → ME
18
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 12 - Director → ME
19
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-05-03 ~ now
IIF 33 - Director → ME
20
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2016-05-03 ~ now
IIF 34 - Director → ME
21
Larchdale, 18 Park Road, Woking, England
Active Corporate (7 parents)
Officer
2013-07-02 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ now
IIF 52 - Has significant influence or control → OE
22
FHW DALMORE LIMITED
- 2015-05-20
08615561MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, Leicester
Dissolved Corporate (10 parents)
Officer
2015-05-13 ~ dissolved
IIF 42 - Director → ME
2015-05-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-06-14
IIF 41 - Director → ME
24
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236 04420880, 04401832, 10691895Warning 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)HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2016-04-29 ~ now
IIF 14 - Director → ME
25
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880 05314236, 04401832, 05314236Warning 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)EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-04-29 ~ now
IIF 13 - Director → ME
26
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832 05314236, 05314236, 04420880Warning 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)LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2016-04-29 ~ now
IIF 32 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 49 - LLP Member → ME
28
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01
03675306CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2009-02-05 ~ 2011-05-31
IIF 2 - Director → ME
29
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
- 2016-07-01
05804271CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2009-09-30 ~ 2011-05-31
IIF 1 - Director → ME
30
BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 28 - Director → ME
31
BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2016-04-19 ~ now
IIF 23 - Director → ME
32
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2016-04-19 ~ now
IIF 22 - Director → ME
33
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 31 - Director → ME
34
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2016-04-19 ~ now
IIF 17 - Director → ME
35
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 16 - Director → ME
36
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-10-01
IIF 46 - Director → ME
37
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2016-04-19 ~ 2018-10-01
IIF 44 - Director → ME
38
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2016-04-28 ~ now
IIF 37 - Director → ME
39
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2016-04-28 ~ now
IIF 38 - Director → ME
40
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 39 - Director → ME
41
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 40 - Director → ME
42
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2016-04-28 ~ now
IIF 36 - Director → ME
43
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 35 - Director → ME
44
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-10-01
IIF 45 - Director → ME
45
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-10-01
IIF 48 - Director → ME
46
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-10-01
IIF 47 - Director → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-10-01
IIF 43 - Director → ME
48
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
- now 04228182 03325313, 03425807, 03425807Warning 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)3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 18 - Director → ME
49
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 24 - Director → ME
50
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2016-04-19 ~ now
IIF 27 - Director → ME