1
7 CS SERVICES LIMITED - now
ODGERS AND CO. LIMITED
- 1996-01-18
00991200 20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-03-28) ~ 1995-07-21
IIF 8 - Director → ME
2
Nibley Court 3 Turner Drive, Yate, Bristol, England
Active Corporate (24 parents)
Officer
1994-05-09 ~ 2007-07-25
IIF 31 - Director → ME
3
AVANTE CARE AND SUPPORT LIMITED - now
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST
- 2009-08-21
02565021 De Gelsey House, 1 Jubilee Way, Faversham, Kent
Active Corporate (73 parents, 3 offsprings)
Officer
(before 1991-12-04) ~ 1995-12-11
IIF 7 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 22 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1999-01-14 ~ 2007-12-31
IIF 20 - Director → ME
6
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2006-11-24 ~ 2007-12-31
IIF 12 - Director → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908 05094407, 03649503, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (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
2003-09-19 ~ 2012-03-31
IIF 17 - Director → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST 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
2003-09-19 ~ 2012-03-31
IIF 11 - Director → ME
9
PRECIS (1882) LIMITED
- 2000-05-30
03976864 16619750, 02355611, 03984658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-09-30
IIF 21 - Director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
1998-03-18 ~ 2005-10-05
IIF 47 - Director → ME
11
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139 05094407, 04108766, 04768908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STARNGLADE LIMITED
- 1998-07-24
03525139 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
1998-07-24 ~ 2012-03-31
IIF 49 - Director → ME
12
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906 03525139, 05094407, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
1998-07-24 ~ 2012-03-31
IIF 55 - Director → ME
13
CAMERON TAYLOR ONE LIMITED - now
CAMERON TAYLOR BEDFORD LIMITED
- 2005-07-12
02700538 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1993-03-25) ~ 1994-12-31
IIF 28 - Director → ME
14
CARE UK LIMITED - now
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1995-07-27 ~ 2006-02-06
IIF 10 - Director → ME
15
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 53 - Director → ME
16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2004-02-01 ~ 2012-03-31
IIF 43 - Director → ME
17
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2004-02-01 ~ 2012-03-31
IIF 41 - Director → ME
18
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-20 ~ 2005-04-13
IIF 29 - Director → ME
19
BEFOREMIGHT LIMITED
- 1996-10-22
03244555 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-25 ~ 2005-04-13
IIF 30 - Director → ME
20
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-02-24 ~ 2007-03-30
IIF 9 - Director → ME
21
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL PLC - 2016-06-08
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC
- 2000-03-07
03847921HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-10 ~ 2002-02-01
IIF 58 - Director → ME
22
DE FACTO 2348 LIMITED - now
O.C.S. GROUP LIMITED
- 2023-01-06
01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-20
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (47 parents, 14 offsprings)
Officer
1999-11-02 ~ 2006-12-31
IIF 46 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-28
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2011-11-08
IIF 24 - Director → ME
24
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1999-01-01 ~ 2007-12-31
IIF 13 - Director → ME
25
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-12-29 ~ 2010-09-29
IIF 19 - Director → ME
26
1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 2006-09-30
IIF 1 - Director → ME
27
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-09-26 ~ 2002-02-18
IIF 18 - Director → ME
28
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2007-12-14
IIF 16 - Director → ME
29
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766 05094407, 04768908, 04528405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEPPERGROVE 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
2001-03-27 ~ 2012-03-31
IIF 50 - Director → ME
30
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19
HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (38 parents)
Officer
2001-03-27 ~ 2012-03-31
IIF 42 - Director → ME
31
THE HORDER CENTRE FOR ARTHRITIS
- 2005-08-30
03052242 St Johns Road, Crowborough, East Sussex
Active Corporate (47 parents, 9 offsprings)
Officer
1999-06-24 ~ 2009-11-26
IIF 23 - Director → ME
2011-05-31 ~ 2017-11-30
IIF 32 - Director → ME
32
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2006-01-01 ~ 2021-04-30
IIF 40 - Director → ME
33
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-09-13 ~ 2021-04-30
IIF 39 - Director → ME
34
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
1995-12-01 ~ 1999-12-31
IIF 6 - Director → ME
35
1st Floor Ashdown House, 125 High Street, Crawley, West Sussex
Active Corporate (6 parents)
Officer
~ now
IIF 48 - Director → ME
36
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2004-03-01
IIF 15 - Director → ME
37
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED
- 1999-05-24
03675306 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1998-11-27 ~ 2001-11-26
IIF 45 - Director → ME
38
LETCHWORTH INVESTMENTS LIMITED
- now 06742553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20
MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ 2011-11-08
IIF 52 - Director → ME
39
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-08-18 ~ 2007-06-01
IIF 36 - Director → ME
40
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 38 - Director → ME
41
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-05-30 ~ 2007-06-01
IIF 34 - Director → ME
42
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-06-01
IIF 35 - Director → ME
43
MAYFIELD SCHOOL LTD - now
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
2000-11-28 ~ 2006-11-29
IIF 26 - Director → ME
44
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
2001-04-02 ~ 2001-07-20
IIF 37 - Director → ME
45
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2003-12-01
IIF 14 - Director → ME
46
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2001-03-22 ~ 2002-10-31
IIF 54 - Director → ME
47
MWL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-14
MYWORKFORCE LIMITED - 2009-05-06
Insolvency (Case 1) In administration
Administration started on 2009-04-22
GLOBAL PEOPLE LIMITED - 2006-01-05
GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11
03884885DMWSL 288 LIMITED
- 2000-04-19
03884885 03805434, 03667101, 02641653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-27 ~ 2000-06-15
IIF 2 - Director → ME
48
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (6 parents)
Officer
2000-06-19 ~ 2004-10-29
IIF 25 - Director → ME
49
MONADCREST LIMITED
- 1984-03-05
01784597 Company Secretariat Site H, Faraday Road, Swindon, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-12-22) ~ 1997-05-31
IIF 27 - Director → ME
50
PULSE HEALTHCARE LIMITED - now
SINCLAIR MONTROSE LIMITED
- 2002-06-06
03156103SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-06-01
IIF 33 - Director → ME
51
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407 04108766, 03525139, 04768908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (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
2004-09-16 ~ 2012-03-31
IIF 56 - Director → ME
52
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST 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
2004-09-16 ~ 2012-03-31
IIF 51 - Director → ME
53
1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
Dissolved Corporate (25 parents)
Officer
1996-10-01 ~ 2006-09-30
IIF 5 - Director → ME
54
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
SHERWOOD INTERNATIONAL (PROMARK) LIMITED - 2003-10-31
PROMARK SOFTWARE LIMITED
- 2000-12-28
02382526 39th Floor 25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-10) ~ 2000-11-06
IIF 4 - Director → ME
55
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1994-09-27 ~ 1996-01-23
IIF 3 - Director → ME
56
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503 04528405, 04768908, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALNUTBASE LIMITED
- 1998-12-16
03649503 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
1998-12-03 ~ 2012-03-31
IIF 57 - Director → ME
57
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
1998-12-03 ~ 2012-03-31
IIF 44 - Director → ME