1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
280,540 GBP2024-03-31
Officer
1998-07-31 ~ 1999-11-17IIF 15 - secretary → ME
2
MILTONCO (100) LIMITED - 1999-02-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, StaffordshireCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-10-08 ~ 2001-12-04IIF 5 - secretary → ME
3
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
1994-04-21 ~ 1997-02-24IIF 22 - secretary → ME
4
Lgc, Queens Road, TeddingtonCorporate (3 parents)
Officer
2001-09-04 ~ 2002-07-12IIF 13 - secretary → ME
5
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2001-05-23 ~ 2002-07-01IIF 19 - secretary → ME
6
RETAIL CONSORTIUM(THE) - 1992-01-01
Second Floor, 21 Dartmouth Street, LondonDissolved corporate (2 parents)
Officer
2001-09-14 ~ 2002-10-01IIF 17 - secretary → ME
7
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, EnglandCorporate (7 parents)
Officer
2000-10-26 ~ 2002-02-25IIF 6 - secretary → ME
8
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
1998-07-24 ~ 2002-07-01IIF 16 - secretary → ME
9
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
1998-07-24 ~ 2002-07-01IIF 12 - secretary → ME
10
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2002-02-25IIF 3 - secretary → ME
11
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1998-07-01 ~ 2002-02-25IIF 2 - secretary → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2002-11-06 ~ 2002-11-12IIF 24 - director → ME
13
The Brow, Lorton, Cockermouth, CumbriaDissolved corporate (2 parents)
Officer
~ 1998-04-01IIF 7 - secretary → ME
14
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2001-01-03 ~ 2002-07-20IIF 21 - secretary → ME
15
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2001-01-03 ~ 2002-07-20IIF 23 - secretary → ME
16
Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireCorporate (1 parent, 11 offsprings)
Equity (Company account)
-32,685 GBP2023-09-30
Officer
1999-07-26 ~ 2017-05-02IIF 27 - director → ME
2005-01-14 ~ 2017-05-02IIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 KingdomCorporate (3 parents)
Officer
1998-11-27 ~ 2001-11-26IIF 10 - secretary → ME
18
WILLIAM POWNALL & SONS,LIMITED - 1994-12-31
Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireCorporate (3 parents)
Equity (Company account)
2,625,263 GBP2023-12-31
Officer
~ 2001-05-24IIF 25 - secretary → ME
19
DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, StaffordshireCorporate (5 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-12-04IIF 11 - secretary → ME
20
FINEWHITE LIMITED - 1997-06-05
Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireCorporate (1 parent, 5 offsprings)
Equity (Company account)
10 GBP2023-06-30
Officer
1997-05-28 ~ 2017-05-02IIF 26 - director → ME
2005-01-14 ~ 2009-04-20IIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Second Floor, 21 Dartmouth Street, LondonDissolved corporate (1 parent)
Officer
2001-09-14 ~ 2002-10-01IIF 9 - secretary → ME
22
BEFOREKEEP LIMITED - 1992-06-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1994-09-02 ~ 2000-12-07IIF 4 - secretary → ME
23
ZYREX LIMITED - 1995-12-06
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1995-11-16 ~ 2000-12-07IIF 14 - secretary → ME
24
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
1998-12-03 ~ 2002-07-01IIF 8 - secretary → ME
25
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
1998-12-03 ~ 2002-07-01IIF 18 - secretary → ME