1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 40 - Director → ME
2
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2010-12-06
IIF 3 - Director → ME
3
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2009-09-08 ~ 2010-02-12
IIF 22 - Director → ME
4
27 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2010-12-06
IIF 21 - Director → ME
5
34 South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 5 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-20 ~ 2010-12-06
IIF 4 - Director → ME
7
34 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-05 ~ 2010-12-06
IIF 58 - LLP Designated Member → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 29 - Director → ME
9
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST 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, England
Active Corporate (34 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 31 - Director → ME
10
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2010-12-10 ~ 2011-05-05
IIF 33 - Director → ME
11
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 27 - Director → ME
12
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-09-30
IIF 17 - Director → ME
13
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-06-30 ~ 2005-09-29
IIF 18 - Director → ME
14
DOMINION ASSET MANAGEMENT ADVISORS LIMITED
06567747 Crane Court, 302 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2011-05-16
IIF 54 - Director → ME
15
Crane Court, 302 London Road, Ipswich, Suffolk
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-04 ~ 2011-05-16
IIF 55 - Director → ME
2015-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 11 - Director → ME
17
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now 04426513EXCHEQUER 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, England
Active Corporate (42 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 12 - Director → ME
18
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 10 - Director → ME
19
EXCHEQUER PARTNERSHIP PLC
- now 03810527EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 13 - Director → ME
20
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 26 - Director → ME
21
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 25 - Director → ME
22
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 24 - Director → ME
23
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 35 - Director → ME
24
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 37 - Director → ME
25
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 28 - Director → ME
26
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 30 - Director → ME
27
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2003-04-23 ~ 2007-05-31
IIF 51 - Director → ME
28
I M POWER LIMITED - 2021-11-08
85 Great Portland Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-19 ~ 2023-03-01
IIF 6 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2022-05-25
IIF 23 - Director → ME
Person with significant control
2020-07-22 ~ 2021-08-03
IIF 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
INFRAPARTNERS MANAGEMENT (TURKEY) LLP
OC393939 Warnford Court Luxnova Partners Ltd, 29 Throgmorton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
31
123 Pall Mall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-26 ~ 2018-01-31
IIF 56 - LLP Member → ME
32
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2011-05-16
IIF 14 - Director → ME
33
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2004-06-29 ~ 2007-05-31
IIF 50 - Director → ME
34
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2007-05-31
IIF 52 - Director → ME
35
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2006-08-01 ~ 2007-05-31
IIF 39 - Director → ME
36
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2003-06-10 ~ 2006-08-01
IIF 49 - Director → ME
37
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2003-06-10 ~ 2006-08-01
IIF 48 - Director → ME
38
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 41 - Director → ME
39
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 43 - Director → ME
40
NEXTA INVESTMENT MANAGEMENT LIMITED
11767740 15-16 St Helen's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2024-11-18
IIF 9 - Director → ME
41
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2005-12-01 ~ 2006-09-12
IIF 46 - Director → ME
42
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2005-12-01 ~ 2006-09-12
IIF 47 - Director → ME
43
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-12
IIF 44 - Director → ME
44
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2005-12-01 ~ 2006-09-12
IIF 45 - Director → ME
45
Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 53 - Director → ME
46
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31
IIF 16 - Director → ME
47
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-12-06 ~ 2007-05-31
IIF 19 - Director → ME
48
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-05-31
IIF 15 - Director → ME
49
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2005-12-06 ~ 2007-05-31
IIF 42 - Director → ME
50
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2006-03-15 ~ 2007-05-31
IIF 20 - Director → ME
51
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 32 - Director → ME
52
ST JAMES'S ONCOLOGY SPC LTD - now
CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 34 - Director → ME
53
THE EXPERT WITNESS CENTRE LIMITED
03363942 19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ 1999-12-22
IIF 7 - Director → ME
54
TRG RECRUITMENT SERVICES LIMITED
- now 02608410GARCASTLE LIMITED - 1991-08-23
Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (8 parents)
Officer
1998-11-12 ~ 1999-10-31
IIF 8 - Director → ME
55
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-05-05
IIF 38 - Director → ME
56
WORCESTERSHIRE HOSPITAL SPC PLC - now
CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17
03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2010-12-10 ~ 2011-05-05
IIF 36 - Director → ME
57
Tile Barn House Tile Barn Lane, Lawford, Manningtree, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME