1
ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
16329047 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 22 - Director → ME
2
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, England
Active Corporate (13 parents, 31 offsprings)
Officer
2024-10-09 ~ now
IIF 24 - Director → ME
3
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 3 - Director → ME
4
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 23 - Director → ME
5
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
2022-12-01 ~ 2025-02-28
IIF 37 - Director → ME
6
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
2022-12-01 ~ 2025-02-28
IIF 35 - Director → ME
7
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST 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 (61 parents, 2 offsprings)
Officer
2022-12-01 ~ 2025-02-28
IIF 39 - Director → ME
8
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST 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 (62 parents)
Officer
2022-12-01 ~ 2025-02-28
IIF 41 - Director → ME
9
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
10
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
11
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2022-12-01 ~ now
IIF 27 - Director → ME
12
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 4 - Director → ME
13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2024-01-19 ~ now
IIF 5 - Director → ME
14
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- now SC259896ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 48 - Director → ME
15
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
- now SC259895ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
16
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
- now SC243125ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 47 - Director → ME
17
ELGIN HEALTH (EASTER ROSS) LIMITED
- now SC243124ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 46 - Director → ME
18
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
- now SC275430ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
19
ELGIN HEALTH (GARTNAVEL) LIMITED
- now SC271565ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
20
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- now 04638905ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 44 - Director → ME
21
ELGIN HEALTH (ST GEORGE'S) LIMITED
- now 04638901ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
22
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
2022-02-14 ~ now
IIF 31 - Director → ME
23
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
2022-02-14 ~ now
IIF 30 - Director → ME
24
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
2022-02-14 ~ now
IIF 28 - Director → ME
25
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2022-02-14 ~ now
IIF 25 - Director → ME
26
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2022-03-23 ~ dissolved
IIF 32 - Director → ME
27
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
28
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 2 - Director → ME
29
25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2022-03-23 ~ dissolved
IIF 33 - Director → ME
30
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 14 - Director → ME
31
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 16 - Director → ME
32
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 12 - Director → ME
33
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 17 - Director → ME
34
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-31 ~ 2026-01-31
IIF 7 - Director → ME
35
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2025-01-31 ~ 2026-01-31
IIF 8 - Director → ME
36
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2025-01-31 ~ 2026-01-31
IIF 18 - Director → ME
37
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2025-01-31 ~ 2026-01-31
IIF 10 - Director → ME
38
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 19 - Director → ME
39
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2025-01-31 ~ 2026-01-31
IIF 15 - Director → ME
40
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 50 - Director → ME
41
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ now
IIF 49 - Director → ME
42
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 21 - Director → ME
43
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
2022-12-01 ~ 2025-02-28
IIF 34 - Director → ME
44
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
2022-12-01 ~ 2025-02-28
IIF 38 - Director → ME
45
ST. JAMES'S ONCOLOGY FINANCING PLC
10687398 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-02-28
IIF 42 - Director → ME
46
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2019-03-01 ~ now
IIF 20 - Director → ME
47
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
2022-12-01 ~ 2025-02-28
IIF 40 - Director → ME
48
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
2022-12-01 ~ 2025-02-28
IIF 36 - Director → ME
49
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 43 - Director → ME
50
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2019-03-01 ~ now
IIF 45 - Director → ME