The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ailison Louise
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Paul Edward
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 4
    3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Connelly, John Gerard
    Director born in November 1960
    Individual (34 offsprings)
    Officer
    2023-01-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ 2025-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY SECRETARIAT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-30 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-30 ~ 2023-12-31
Equity
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2023-09-13 ~ now
    CIF 11 - Secretary → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ now
    CIF 10 - Secretary → ME
  • 3
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 63 - Secretary → ME
  • 4
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2023-06-07 ~ now
    CIF 62 - Secretary → ME
  • 5
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    CIF 59 - Secretary → ME
  • 6
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2025-02-06 ~ now
    CIF 58 - Secretary → ME
  • 7
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    CIF 77 - Secretary → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    2023-05-16 ~ now
    CIF 78 - Secretary → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    CIF 79 - Secretary → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    CIF 80 - Secretary → ME
  • 11
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 60 - Secretary → ME
  • 12
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    CIF 81 - Secretary → ME
  • 13
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-04-20 ~ now
    CIF 82 - Secretary → ME
  • 14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    CIF 26 - Secretary → ME
  • 15
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 24 - Secretary → ME
  • 16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 30 - Secretary → ME
  • 17
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 25 - Secretary → ME
  • 18
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 28 - Secretary → ME
  • 19
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 27 - Secretary → ME
  • 20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 29 - Secretary → ME
  • 21
    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, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 53 - Secretary → ME
  • 22
    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, England
    Active Corporate (7 parents)
    Officer
    2023-07-20 ~ now
    CIF 50 - Secretary → ME
  • 23
    Third Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    CIF 47 - Secretary → ME
  • 24
    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, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-24 ~ now
    CIF 34 - Secretary → ME
  • 25
    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, England
    Active Corporate (8 parents)
    Officer
    2023-07-24 ~ now
    CIF 33 - Secretary → ME
  • 26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-08-01 ~ now
    CIF 20 - Secretary → ME
  • 27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-08-01 ~ now
    CIF 21 - Secretary → ME
  • 28
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    CIF 19 - Secretary → ME
  • 29
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 14 - Secretary → ME
  • 30
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    CIF 15 - Secretary → ME
  • 31
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 16 - Secretary → ME
  • 32
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    CIF 18 - Secretary → ME
  • 33
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 17 - Secretary → ME
  • 34
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 23 - Secretary → ME
  • 35
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    CIF 22 - Secretary → ME
  • 36
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    CIF 12 - Secretary → ME
  • 37
    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, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 1 - Secretary → ME
  • 38
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    CIF 76 - Secretary → ME
  • 39
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ now
    CIF 75 - Secretary → ME
  • 40
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 55 - Secretary → ME
  • 41
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 40 - Secretary → ME
  • 42
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-03-13 ~ now
    CIF 9 - Secretary → ME
  • 43
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-03-13 ~ now
    CIF 8 - Secretary → ME
  • 44
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 52 - Secretary → ME
  • 45
    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, England
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    CIF 51 - Secretary → ME
  • 46
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 48 - Secretary → ME
  • 47
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    CIF 49 - Secretary → ME
  • 48
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-22 ~ dissolved
    CIF 98 - Secretary → ME
  • 49
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-06-22 ~ now
    CIF 5 - Secretary → ME
  • 50
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    CIF 4 - Secretary → ME
  • 51
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-06-22 ~ now
    CIF 3 - Secretary → ME
  • 52
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    CIF 7 - Secretary → ME
  • 53
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-06-22 ~ now
    CIF 6 - Secretary → ME
  • 54
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-22 ~ now
    CIF 2 - Secretary → ME
  • 55
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    CIF 57 - Secretary → ME
  • 56
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 84 - Secretary → ME
  • 57
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 86 - Secretary → ME
  • 58
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    CIF 83 - Secretary → ME
  • 59
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    2023-04-17 ~ now
    CIF 85 - Secretary → ME
  • 60
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-04-17 ~ now
    CIF 87 - Secretary → ME
  • 61
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 56 - Secretary → ME
  • 62
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 54 - Secretary → ME
  • 63
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    CIF 13 - Secretary → ME
  • 64
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 43 - Secretary → ME
  • 65
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 44 - Secretary → ME
  • 66
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 39 - Secretary → ME
  • 67
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 41 - Secretary → ME
  • 68
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 42 - Secretary → ME
  • 69
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 45 - Secretary → ME
  • 70
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    CIF 73 - Secretary → ME
  • 71
    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, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-24 ~ now
    CIF 37 - Secretary → ME
  • 72
    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, England
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 38 - Secretary → ME
  • 73
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-24 ~ now
    CIF 46 - Secretary → ME
  • 74
    AMEYCESPA (AWRP) ODC LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    CIF 71 - Secretary → ME
  • 75
    CESPA UK LIMITED - 2022-01-12
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ dissolved
    CIF 66 - Secretary → ME
  • 76
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    CIF 69 - Secretary → ME
  • 77
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-06-15 ~ now
    CIF 61 - Secretary → ME
  • 78
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    CIF 88 - Secretary → ME
  • 79
    AMEYCESPA (MK) ODC LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    CIF 70 - Secretary → ME
  • 80
    AMEYCESPA (MK) SPV LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-03-22 ~ now
    CIF 89 - Secretary → ME
  • 81
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    CIF 72 - Secretary → ME
  • 82
    CESPA VENTURES LIMITED - 2022-01-07
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 83
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-30 ~ now
    CIF 68 - Secretary → ME
  • 84
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DONARBON GROUP LIMITED - 2011-05-25
    DICKERSON GROUP LIMITED - 2010-10-26
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 65 - Secretary → ME
  • 85
    AMEYCESPA (EAST) LIMITED - 2022-01-05
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 64 - Secretary → ME
  • 86
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    DONARBON SERVICES LIMITED - 2011-05-25
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    CIF 90 - Secretary → ME
  • 87
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    PIMCO 2595 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    CIF 91 - Secretary → ME
  • 88
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    2023-05-24 ~ now
    CIF 74 - Secretary → ME
  • 89
    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, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 36 - Secretary → ME
  • 90
    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, England
    Active Corporate (10 parents)
    Officer
    2023-07-24 ~ now
    CIF 35 - Secretary → ME
Ceased 8
  • 1
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -138,041 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 92 - Secretary → ME
  • 2
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,276 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 96 - Secretary → ME
  • 3
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,858,832 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 97 - Secretary → ME
  • 4
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    561,239 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 94 - Secretary → ME
  • 5
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,979,707 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 93 - Secretary → ME
  • 6
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,856,815 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    CIF 95 - Secretary → ME
  • 7
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2024-05-03
    CIF 32 - Secretary → ME
  • 8
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-05-03
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.