1
Kinnaird House, 1 Pall Mall East, LondonActive Corporate (2 parents)
Officer
~ 1994-12-31IIF 53 - 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, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2006-05-22 ~ 2006-09-25IIF 40 - Director → ME
3
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-07-24 ~ 2006-09-04IIF 37 - Director → ME
4
CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
CATALYST 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, EnglandActive Corporate (7 parents)
Officer
2003-02-21 ~ 2003-09-19IIF 34 - Director → ME
5
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1996-06-28 ~ 2000-07-31IIF 3 - Director → ME
6
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
1992-05-05 ~ 2000-07-31IIF 4 - Director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-06-23 ~ 2009-10-31IIF 27 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2005-06-23 ~ 2009-10-31IIF 28 - Director → ME
9
WELGATE ASSETS PLC - 1989-10-24
Countryside House The Drive, Great Warley, Brentwood, EssexActive Corporate (5 parents, 32 offsprings)
Officer
1991-07-04 ~ 1992-04-27IIF 52 - Director → ME
10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2015-07-31 ~ 2022-04-01IIF 26 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-10-09 ~ 2009-07-20IIF 11 - Director → ME
12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2007-10-09 ~ 2009-07-20IIF 16 - Director → ME
13
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2019-02-21 ~ 2022-03-31IIF 32 - Director → ME
2016-05-17 ~ 2016-07-28IIF 50 - Director → ME
14
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2019-02-21 ~ 2022-03-31IIF 31 - Director → ME
2016-05-17 ~ 2016-07-28IIF 49 - Director → ME
15
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2019-04-30 ~ 2023-06-21IIF 46 - Director → ME
16
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-06-21IIF 44 - Director → ME
17
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2019-04-30 ~ 2023-06-21IIF 45 - Director → ME
18
CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2007-10-09 ~ 2009-11-01IIF 10 - Director → ME
19
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-10-09 ~ 2009-10-31IIF 13 - Director → ME
20
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-10-31IIF 15 - Director → ME
21
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-06-26 ~ 2009-09-30IIF 8 - Director → ME
22
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-10-31IIF 30 - Director → ME
23
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2007-10-09 ~ 2009-10-31IIF 9 - Director → ME
24
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2007-11-01 ~ 2009-10-31IIF 12 - Director → ME
25
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2008-06-26 ~ 2009-09-30IIF 14 - Director → ME
26
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2009-05-14 ~ 2009-10-31IIF 29 - Director → ME
27
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2009-02-05 ~ 2009-10-20IIF 35 - Director → ME
2005-08-08 ~ 2009-02-05IIF 5 - Director → ME
28
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-09-26IIF 38 - Director → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
1992-05-22 ~ 2000-07-31IIF 1 - Director → ME
30
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2000-04-11 ~ 2000-07-12IIF 41 - Director → ME
31
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2000-04-11 ~ 2000-07-12IIF 33 - Director → ME
32
FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2020-02-18 ~ 2021-03-04IIF 7 - Director → ME
33
FCC MERSEY GATEWAY LIMITED - 2023-05-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2020-02-18 ~ 2021-03-04IIF 6 - Director → ME
34
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2020-03-17 ~ 2021-02-26IIF 18 - Director → ME
35
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-02-26IIF 19 - Director → ME
36
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2020-03-17 ~ 2021-02-26IIF 23 - Director → ME
37
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2020-03-17 ~ 2021-02-26IIF 17 - Director → ME
38
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2017-11-30 ~ 2022-04-01IIF 47 - Director → ME
2017-09-01 ~ 2017-11-30IIF 43 - Director → ME
39
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2017-11-30 ~ 2022-04-01IIF 48 - Director → ME
2017-09-01 ~ 2017-11-30IIF 42 - Director → ME
40
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2000-04-13 ~ 2000-07-13IIF 36 - Director → ME
41
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2000-04-13 ~ 2000-07-13IIF 39 - Director → ME
42
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2015-07-31 ~ 2022-04-01IIF 24 - Director → ME
43
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-07-31 ~ 2022-04-01IIF 25 - Director → ME
44
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-10-12 ~ 2022-04-01IIF 22 - Director → ME
45
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-10-12 ~ 2022-04-01IIF 20 - Director → ME
46
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-10-12 ~ 2022-04-01IIF 21 - Director → ME
47
24 Birch Street, Wolverhampton, West MidlandsActive Corporate (1 parent)
Officer
~ 2000-07-31IIF 2 - Director → ME