1
A1 ACE TAXI SERVICES LTD - 2013-08-19
MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
38,108 GBP2023-12-31
Officer
2008-01-07 ~ 2022-08-02IIF 74 - director → ME
2009-08-01 ~ 2022-02-28IIF 32 - secretary → ME
Person with significant control
2016-05-01 ~ 2022-02-28IIF 77 - Has significant influence or control → OE
2
4 Alpraham Hall Barns Alpraham Green, Alpraham, Tarporley, EnglandCorporate (6 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2011-02-04 ~ 2017-06-08IIF 50 - director → ME
3
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
2008-06-06 ~ 2010-06-30IIF 53 - 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, EnglandCorporate (7 parents)
Officer
2008-06-06 ~ 2010-06-30IIF 66 - director → ME
5
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
2008-06-06 ~ 2010-06-30IIF 59 - director → ME
1998-07-24 ~ 2000-11-21IIF 6 - director → ME
6
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
2008-06-06 ~ 2010-06-30IIF 57 - director → ME
1998-07-24 ~ 2000-11-21IIF 4 - director → ME
7
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2009-07-20 ~ 2009-12-09IIF 35 - director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2009-07-20 ~ 2009-12-09IIF 34 - director → ME
9
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2009-07-20 ~ 2009-12-09IIF 33 - director → ME
10
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
1996-09-13 ~ 2010-06-30IIF 62 - director → 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
1996-09-24 ~ 2010-06-30IIF 61 - director → ME
12
INHOCO 2896 LIMITED - 2003-09-15
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, BerkshireCorporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-10-02 ~ 2004-01-27IIF 71 - director → ME
13
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 9 offsprings)
Officer
2008-06-20 ~ 2010-06-30IIF 64 - director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-01-07 ~ 2010-06-30IIF 60 - director → ME
2006-12-15 ~ 2007-10-09IIF 23 - director → ME
15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-01-07 ~ 2010-06-30IIF 47 - director → ME
16
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2008-07-08 ~ 2010-06-30IIF 30 - director → ME
17
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2008-07-08 ~ 2010-06-30IIF 28 - director → ME
18
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2008-06-06 ~ 2010-06-30IIF 58 - director → ME
19
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
2008-06-06 ~ 2010-06-30IIF 54 - director → ME
20
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
2008-06-06 ~ 2010-06-30IIF 49 - director → ME
21
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2008-06-06 ~ 2010-06-30IIF 48 - director → ME
22
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-06-24 ~ 2010-06-30IIF 36 - director → ME
2005-03-02 ~ 2007-10-26IIF 26 - director → ME
23
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
2009-06-24 ~ 2010-06-30IIF 42 - director → ME
2005-03-02 ~ 2007-10-26IIF 24 - director → ME
24
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-06-24 ~ 2010-06-30IIF 45 - director → ME
2005-03-02 ~ 2007-10-26IIF 21 - director → ME
25
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30IIF 37 - director → ME
2005-03-02 ~ 2007-10-26IIF 20 - director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-06-24 ~ 2010-06-30IIF 40 - director → ME
2005-03-02 ~ 2007-10-26IIF 27 - director → ME
27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2009-06-24 ~ 2010-06-30IIF 41 - director → ME
2005-03-02 ~ 2007-10-26IIF 19 - director → ME
28
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
2008-06-06 ~ 2010-06-30IIF 46 - director → ME
2001-03-27 ~ 2001-10-23IIF 5 - director → ME
29
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
2008-06-06 ~ 2010-06-30IIF 65 - director → ME
2001-03-27 ~ 2001-10-23IIF 10 - director → ME
30
41 Kingston Street, Cambridge, CambridgeshireCorporate (2 parents)
Officer
1994-05-27 ~ 1994-09-01IIF 3 - director → ME
31
CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-12-15 ~ 2007-10-09IIF 25 - director → ME
32
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-01-07 ~ 2010-06-30IIF 14 - director → ME
2006-12-15 ~ 2007-10-09IIF 16 - director → ME
33
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-06-01 ~ 2010-06-30IIF 12 - director → ME
34
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30IIF 39 - director → ME
35
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-06-30IIF 44 - director → ME
36
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-01-07 ~ 2010-06-30IIF 13 - director → ME
2006-12-15 ~ 2007-10-09IIF 22 - director → ME
37
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2008-06-01 ~ 2010-06-30IIF 15 - director → ME
38
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-06-24 ~ 2010-06-30IIF 38 - director → ME
39
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2009-06-24 ~ 2010-06-30IIF 43 - director → ME
40
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
2009-02-05 ~ 2009-06-30IIF 29 - director → ME
1999-05-26 ~ 2009-02-05IIF 17 - director → ME
41
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 KingdomCorporate (3 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-09-24IIF 18 - director → ME
42
ALNERY NO. 770 LIMITED - 1988-11-18
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-03-18IIF 8 - director → ME
43
CROTHALL & COMPANY LIMITED - 2002-03-19
ACME SERVICES (PSG) LIMITED - 1982-04-01
ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-03-18IIF 11 - director → ME
44
MHB ENTERPRISES LTD - 2019-05-29
Watcombe House, Railway Street, Taunton, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2022-04-30
Person with significant control
2019-04-23 ~ 2021-06-01IIF 79 - Has significant influence or control → OE
45
Watcombe House, Railway Street, Taunton, EnglandCorporate (3 parents)
Equity (Company account)
67,290 GBP2023-10-31
Officer
2016-11-07 ~ 2023-10-31IIF 68 - director → ME
2016-11-07 ~ 2023-01-10IIF 51 - secretary → ME
Person with significant control
2016-11-07 ~ 2023-01-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
46
OLD REDINGENSIANS CLUB LIMITED - 1987-06-23
OLD RESINGENSIANS CLUB LIMITED - 1978-12-31
Reading School, Erleigh Road, Reading, BerkshireCorporate (16 parents)
Officer
1991-12-14 ~ 1994-12-10IIF 31 - director → ME
47
REBATE HOLDINGS LIMITED - 1983-09-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1994-09-05 ~ 2000-08-31IIF 2 - director → ME
48
RCO CONTRACT SERVICES LIMITED - 1989-04-06
REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1994-09-05 ~ 2000-08-31IIF 1 - director → ME
49
SECKLOE 103 LIMITED - 2002-09-05
31 Castle Street, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2002-08-14 ~ 2004-10-08IIF 75 - director → ME
50
WILLIAM BARTLETT AND SON,LIMITED - 2005-06-08
31 Castle Street, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2001-07-01 ~ 2004-10-08IIF 76 - director → ME
51
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
2008-06-06 ~ 2010-06-30IIF 63 - director → ME
52
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
2008-06-06 ~ 2010-06-30IIF 67 - director → ME
53
Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-469,402 GBP2020-12-31
Officer
2014-08-14 ~ 2016-12-02IIF 69 - director → ME
54
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
2008-06-06 ~ 2010-06-30IIF 55 - director → ME
1998-12-03 ~ 2000-11-21IIF 9 - director → ME
55
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
2008-06-06 ~ 2010-06-30IIF 56 - director → ME
1998-12-03 ~ 2000-11-21IIF 7 - director → ME