1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandCorporate (5 parents, 30 offsprings)
Officer
2023-03-22 ~ nowIIF 79 - director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 72 - director → ME
3
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 80 - director → ME
4
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
2012-10-07 ~ nowIIF 39 - director → ME
5
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
2012-10-07 ~ nowIIF 44 - director → ME
6
Third Floor, 3-5 Charlotte Street, Manchester, United KingdomCorporate (4 parents)
Officer
2020-06-26 ~ nowIIF 32 - director → ME
7
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
2012-10-07 ~ nowIIF 57 - director → ME
8
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
2012-10-07 ~ nowIIF 53 - director → ME
9
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
2014-10-31 ~ nowIIF 65 - director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-10-29 ~ nowIIF 50 - director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-10-29 ~ nowIIF 47 - director → ME
12
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-10-05 ~ nowIIF 27 - director → ME
13
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
2012-10-05 ~ nowIIF 30 - director → ME
14
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
2012-10-05 ~ nowIIF 28 - director → ME
15
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2012-10-05 ~ nowIIF 29 - director → ME
16
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 38 - director → ME
17
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
2018-07-18 ~ nowIIF 48 - director → ME
18
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 54 - director → ME
19
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 59 - director → ME
20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 43 - director → ME
21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2018-07-18 ~ nowIIF 66 - director → ME
22
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
2012-10-07 ~ dissolvedIIF 46 - director → ME
23
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
2012-10-07 ~ dissolvedIIF 31 - director → ME
24
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
2014-10-29 ~ nowIIF 55 - director → ME
25
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
2014-10-29 ~ nowIIF 64 - director → ME
26
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
2014-10-29 ~ nowIIF 51 - director → ME
27
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
2014-10-29 ~ nowIIF 63 - director → ME
28
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
2014-10-29 ~ nowIIF 61 - director → ME
29
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
2014-10-29 ~ nowIIF 45 - director → ME
30
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
2014-10-29 ~ nowIIF 41 - director → ME
31
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
2014-10-29 ~ nowIIF 56 - director → ME
32
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 74 - director → ME
33
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2018-07-17 ~ nowIIF 73 - director → ME
34
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (12 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 33 - director → ME
35
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
2012-10-07 ~ nowIIF 60 - director → ME
36
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
2012-10-07 ~ nowIIF 52 - director → ME
37
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United KingdomCorporate (7 parents)
Officer
2017-03-23 ~ nowIIF 67 - director → ME
38
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2012-02-01 ~ nowIIF 3 - director → ME
39
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2012-02-01 ~ nowIIF 2 - director → ME
40
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2012-02-01 ~ nowIIF 1 - director → ME
41
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (11 parents)
Officer
2025-01-31 ~ nowIIF 34 - director → ME
42
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (8 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 68 - director → ME
43
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (7 parents)
Officer
2023-12-31 ~ nowIIF 69 - director → ME
44
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
2012-10-07 ~ nowIIF 49 - director → ME
45
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
2012-10-07 ~ nowIIF 40 - director → ME