1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2006-03-15 ~ 2007-05-31IIF 40 - director → ME
2
25 Moorgate, LondonDissolved corporate
Officer
2009-05-20 ~ 2010-12-06IIF 1 - director → ME
3
44b The Gardens, East Dulwich, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,393 GBP2024-04-05
Officer
2009-09-08 ~ 2010-02-12IIF 22 - director → ME
4
27 Queen Street, LondonDissolved corporate (1 parent)
Officer
2009-09-08 ~ 2010-12-06IIF 21 - director → ME
5
34 South Molton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
5,534 GBP2020-03-31
Officer
2009-05-05 ~ 2010-01-26IIF 3 - director → ME
6
25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2009-05-20 ~ 2010-12-06IIF 2 - director → ME
7
34 South Molton Street, LondonDissolved corporate (2 parents)
Officer
2009-05-05 ~ 2010-12-06IIF 58 - llp-designated-member → ME
8
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05IIF 29 - director → ME
9
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
2010-12-10 ~ 2011-05-05IIF 31 - director → ME
10
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
2010-12-10 ~ 2011-05-05IIF 33 - director → ME
11
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
2010-12-10 ~ 2011-05-05IIF 27 - director → ME
12
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-09-30IIF 17 - director → ME
13
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2002-06-30 ~ 2005-09-29IIF 18 - director → ME
14
Crane Court, 302 London Road, IpswichDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2011-05-16IIF 54 - director → ME
15
Crane Court, 302 London Road, Ipswich, SuffolkCorporate (2 parents)
Equity (Company account)
40,300 GBP2023-03-31
Officer
2008-02-04 ~ 2011-05-16IIF 55 - director → ME
16
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05IIF 10 - director → ME
17
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 11 - director → ME
18
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05IIF 9 - director → ME
19
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 12 - director → ME
20
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 26 - director → ME
21
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05IIF 25 - director → ME
22
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 24 - director → ME
23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05IIF 35 - director → ME
24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 37 - director → ME
25
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
2010-12-10 ~ 2011-05-05IIF 28 - director → ME
26
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
2010-12-10 ~ 2011-05-05IIF 30 - director → ME
27
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2003-04-23 ~ 2007-05-31IIF 51 - director → ME
28
I M POWER LIMITED - 2021-11-08
85 Great Portland Street, London, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
12,187 GBP2023-09-29
Officer
2022-11-19 ~ 2023-03-01IIF 4 - director → ME
29
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
32,553 GBP2023-12-31
Officer
2020-07-22 ~ 2022-05-25IIF 23 - director → ME
Person with significant control
2020-07-22 ~ 2021-08-03IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
123 Pall Mall, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-06-26 ~ 2018-01-31IIF 56 - llp-member → ME
31
Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomDissolved corporate (1 parent)
Officer
2009-05-15 ~ 2011-05-16IIF 14 - director → ME
32
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2007-05-31IIF 50 - director → ME
33
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2003-04-28 ~ 2007-05-31IIF 52 - director → ME
34
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonCorporate (4 parents, 4 offsprings)
Officer
2006-08-01 ~ 2007-05-31IIF 39 - director → ME
35
1 Kingsway, LondonCorporate (3 parents)
Officer
2003-06-10 ~ 2006-08-01IIF 49 - director → ME
36
1 Kingsway, LondonCorporate (6 parents)
Officer
2003-06-10 ~ 2006-08-01IIF 48 - director → ME
37
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
2006-03-15 ~ 2007-05-31IIF 41 - director → ME
38
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, LondonCorporate (2 parents)
Officer
2006-03-15 ~ 2007-05-31IIF 43 - director → ME
39
15-16 St Helen's Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-39,874 GBP2023-12-31
Officer
2021-05-01 ~ 2024-11-18IIF 8 - director → ME
40
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2005-12-01 ~ 2006-09-12IIF 46 - director → ME
41
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2005-12-01 ~ 2006-09-12IIF 47 - director → ME
42
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-12IIF 44 - director → ME
43
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2005-12-01 ~ 2006-09-12IIF 45 - director → ME
44
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31IIF 16 - director → ME
45
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2005-12-06 ~ 2007-05-31IIF 19 - director → ME
46
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31IIF 15 - director → ME
47
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2005-12-06 ~ 2007-05-31IIF 42 - director → ME
48
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
2006-03-15 ~ 2007-05-31IIF 20 - director → ME
49
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2010-12-10 ~ 2011-05-05IIF 32 - director → ME
50
CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2010-12-10 ~ 2011-05-05IIF 34 - director → ME
51
19 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
1998-06-19 ~ 1999-12-22IIF 6 - director → ME
52
GARCASTLE LIMITED - 1991-08-23
Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireCorporate (2 parents)
Equity (Company account)
516 GBP2020-08-31
Officer
1998-11-12 ~ 1999-10-31IIF 7 - director → ME
53
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
2010-12-10 ~ 2011-05-05IIF 38 - director → ME
54
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
2010-12-10 ~ 2011-05-05IIF 36 - director → ME