1
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2019-02-05 ~ 2020-09-30
IIF 18 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-09-30
IIF 19 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2019-02-05 ~ 2020-09-30
IIF 20 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-02-02
IIF 21 - Director → ME
5
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 (36 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27
IIF 31 - Director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27
IIF 32 - Director → ME
7
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 (35 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 36 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 47 - Director → ME
9
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (7 parents)
Officer
2021-05-17 ~ now
IIF 12 - Director → ME
10
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST 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 (34 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-04-20
IIF 22 - Director → ME
11
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST 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 (34 parents)
Officer
2014-10-17 ~ 2016-04-20
IIF 26 - Director → ME
12
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 40 - Director → ME
13
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2014-10-17 ~ 2017-02-27
IIF 41 - Director → ME
14
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 45 - Director → ME
15
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27
IIF 28 - Director → ME
16
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 30 - Director → ME
17
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST 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 (33 parents, 9 offsprings)
Officer
2015-11-04 ~ 2017-02-27
IIF 35 - Director → ME
18
DUSTY BIDCO LIMITED
- 2018-12-19
11385897 Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-09-30
IIF 51 - Director → ME
19
DUSTY TOPCO LIMITED
- 2018-12-19
11385842 Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-09-30
IIF 52 - Director → ME
20
DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
12941001 5 King William Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
21
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-25 ~ now
IIF 13 - Director → ME
22
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
23
5 King William Street, C/o Daiwa International Capital Partners Limited, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 14 - Director → ME
24
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
25
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-08 ~ now
IIF 11 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-06-24 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2024-10-07 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-05-14 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
29
PRIZEFOCAL 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
2014-07-31 ~ 2017-02-27
IIF 38 - Director → ME
30
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 (42 parents)
Officer
2014-07-31 ~ 2017-02-27
IIF 39 - Director → ME
31
EP1 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
2014-07-31 ~ 2017-02-27
IIF 29 - Director → ME
32
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2014-07-31 ~ 2017-02-27
IIF 46 - Director → ME
33
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
2014-10-17 ~ 2016-04-20
IIF 49 - Director → ME
34
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
2014-10-17 ~ 2016-04-20
IIF 25 - Director → ME
35
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
2014-10-17 ~ 2016-04-20
IIF 50 - Director → ME
36
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
2014-10-17 ~ 2016-04-20
IIF 24 - Director → ME
37
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2014-10-17 ~ 2016-04-20
IIF 23 - Director → ME
38
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2014-10-17 ~ 2016-04-20
IIF 48 - Director → ME
39
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30
IIF 54 - Director → ME
40
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30
IIF 53 - Director → ME
41
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30
IIF 55 - Director → ME
42
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST 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, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-09-26 ~ 2017-02-27
IIF 44 - Director → ME
43
HEXHAM GENERAL HOSPITAL SPC LIMITED
- now 04130538HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2014-09-26 ~ 2017-02-27
IIF 27 - Director → ME
44
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ 2024-03-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
LOOKOUT BEACH INVESTMENTS LIMITED
13386877 5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (7 parents)
Officer
2023-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
- now 05944296SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2016-05-19 ~ 2019-05-03
IIF 57 - Director → ME
47
NORTHUMBERLAND ENERGY RECOVERY LTD
- now 05934106SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2016-05-19 ~ 2019-05-03
IIF 56 - Director → ME
48
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-31 ~ 2020-09-30
IIF 17 - Director → ME
49
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
- now 07418181SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
- 2015-12-14
07418181SITA STW LIMITED - 2010-11-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-04-20 ~ 2019-04-10
IIF 16 - Director → ME
50
SOUTH TYNE & WEAR ENERGY RECOVERY LTD
- now 07417700SITA SOUTH TYNE & WEAR LIMITED
- 2015-12-14
07417700 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents)
Officer
2015-04-20 ~ 2019-04-10
IIF 42 - Director → ME
51
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST 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 (32 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27
IIF 33 - Director → ME
52
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST 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 (32 parents)
Officer
2014-10-17 ~ 2017-02-27
IIF 34 - Director → ME
53
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST 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 (71 parents, 1 offspring)
Officer
2015-04-23 ~ 2017-02-27
IIF 37 - Director → ME
54
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST 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 (70 parents)
Officer
2015-04-23 ~ 2017-02-27
IIF 43 - Director → ME