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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
    Hilton, Paul Edward
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Connelly, John Gerard
    Director born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of addressC/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of addressC/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    CIF 10 - Secretary → ME
  • 3
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 63 - Secretary → ME
  • 4
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 62 - Secretary → ME
  • 5
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    CIF 59 - Secretary → ME
  • 6
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    CIF 58 - Secretary → ME
  • 7
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 77 - Secretary → ME
  • 8
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 78 - Secretary → ME
  • 9
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 79 - Secretary → ME
  • 10
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 80 - Secretary → ME
  • 11
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 60 - Secretary → ME
  • 12
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    CIF 81 - Secretary → ME
  • 13
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    CIF 82 - Secretary → ME
  • 14
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 26 - Secretary → ME
  • 15
    CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 30 - Secretary → ME
  • 17
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 25 - Secretary → ME
  • 18
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 28 - Secretary → ME
  • 19
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 29 - Secretary → ME
  • 21
    BROOMCO (3193) LIMITED - 2003-07-02
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 53 - Secretary → ME
  • 22
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 50 - Secretary → ME
  • 23
    icon of addressThird Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 47 - Secretary → ME
  • 24
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 34 - Secretary → ME
  • 25
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 33 - Secretary → ME
  • 26
    icon of addressC/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
    icon of calendar 2023-08-01 ~ now
    CIF 20 - Secretary → ME
  • 27
    icon of addressC/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
    icon of calendar 2023-08-01 ~ now
    CIF 21 - Secretary → ME
  • 28
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 19 - Secretary → ME
  • 29
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 14 - Secretary → ME
  • 30
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 15 - Secretary → ME
  • 31
    SPIREVALE PLC - 2003-10-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 16 - Secretary → ME
  • 32
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 18 - Secretary → ME
  • 33
    NEONBRIGHT LIMITED - 2003-06-30
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 17 - Secretary → ME
  • 34
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 23 - Secretary → ME
  • 35
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 22 - Secretary → ME
  • 36
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    icon of addressOsit, 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    CIF 12 - Secretary → ME
  • 37
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 1 - Secretary → ME
  • 38
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 76 - Secretary → ME
  • 39
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 75 - Secretary → ME
  • 40
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 55 - Secretary → ME
  • 41
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 40 - Secretary → ME
  • 42
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 9 - Secretary → ME
  • 43
    icon of addressC/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 8 - Secretary → ME
  • 44
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 52 - Secretary → ME
  • 45
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 51 - Secretary → ME
  • 46
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 48 - Secretary → ME
  • 47
    EP1 PLC - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 49 - Secretary → ME
  • 48
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    CIF 98 - Secretary → ME
  • 49
    PINCO 1657 LIMITED - 2001-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 5 - Secretary → ME
  • 50
    CROSSCO (624) LIMITED - 2001-07-20
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 4 - Secretary → ME
  • 51
    CROSSCO (623) LIMITED - 2001-07-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 3 - Secretary → ME
  • 52
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 7 - Secretary → ME
  • 53
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 6 - Secretary → ME
  • 54
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 2 - Secretary → ME
  • 55
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    icon of address3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-21 ~ now
    CIF 57 - Secretary → ME
  • 56
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 84 - Secretary → ME
  • 57
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 86 - Secretary → ME
  • 58
    ALNERY NO. 2594 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 83 - Secretary → ME
  • 59
    ALNERY NO. 2596 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 85 - Secretary → ME
  • 60
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 87 - Secretary → ME
  • 61
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 56 - Secretary → ME
  • 62
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 54 - Secretary → ME
  • 63
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 13 - Secretary → ME
  • 64
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 43 - Secretary → ME
  • 65
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 44 - Secretary → ME
  • 66
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 39 - Secretary → ME
  • 67
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 41 - Secretary → ME
  • 68
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 42 - Secretary → ME
  • 69
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 45 - Secretary → ME
  • 70
    MACROCOM (857) LIMITED - 2004-12-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 73 - Secretary → ME
  • 71
    BROOMCO (3446) LIMITED - 2004-06-29
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 37 - Secretary → ME
  • 72
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 38 - Secretary → ME
  • 73
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 46 - Secretary → ME
  • 74
    AMEYCESPA (AWRP) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 71 - Secretary → ME
  • 75
    CESPA UK LIMITED - 2022-01-12
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    CIF 66 - Secretary → ME
  • 76
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 69 - Secretary → ME
  • 77
    AMEY (IOW) SPV LIMITED - 2022-11-16
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    CIF 61 - Secretary → ME
  • 78
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 88 - Secretary → ME
  • 79
    AMEYCESPA (MK) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 70 - Secretary → ME
  • 80
    AMEYCESPA (MK) SPV LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 89 - Secretary → ME
  • 81
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 72 - Secretary → ME
  • 82
    CESPA VENTURES LIMITED - 2022-01-07
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 83
    AMEYCESPA LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 68 - Secretary → ME
  • 84
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DICKERSON GROUP LIMITED - 2010-10-26
    DONARBON GROUP LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 65 - Secretary → ME
  • 85
    AMEYCESPA (EAST) LIMITED - 2022-01-05
    DONARBON LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 64 - Secretary → ME
  • 86
    PIMCO 2594 LIMITED - 2007-02-06
    DONARBON SERVICES LIMITED - 2011-05-25
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 90 - Secretary → ME
  • 87
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    PIMCO 2595 LIMITED - 2007-02-06
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 91 - Secretary → ME
  • 88
    MACROCOM (859) LIMITED - 2004-12-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 74 - Secretary → ME
  • 89
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 36 - Secretary → ME
  • 90
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 35 - Secretary → ME
Ceased 8
  • 1
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -287,984 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 92 - Secretary → ME
  • 2
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,653 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 96 - Secretary → ME
  • 3
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,928,374 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 97 - Secretary → ME
  • 4
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    561,239 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 94 - Secretary → ME
  • 5
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,875,141 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 93 - Secretary → ME
  • 6
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,926,628 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-07-21
    CIF 95 - Secretary → ME
  • 7
    icon of address2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ 2024-05-03
    CIF 32 - Secretary → ME
  • 8
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    icon of address2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-28 ~ 2024-05-03
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.