1
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2019-02-05 ~ 2020-09-30
IIF 12 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-09-30
IIF 13 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2019-02-05 ~ 2020-09-30
IIF 14 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-02-02
IIF 15 - Director → ME
5
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
- now 06915570 07597941, 06915837, 07598247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 25 - Director → ME
6
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
07597941 06915570, 07598247, 06915837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 26 - Director → ME
7
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
- now 06915837 07598247, 06451882, 07602851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 30 - Director → ME
8
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
07598247 06915837, 07602851, 06451882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 41 - 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 6 - 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 16 - 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 20 - 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 34 - 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 35 - 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 39 - Director → ME
15
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 22 - Director → ME
16
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 24 - 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 29 - 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 45 - 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 46 - 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 9 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - 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 7 - 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 1 - 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 8 - 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 4 - 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 5 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-06-24 ~ now
IIF 56 - 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 57 - 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 55 - Right to surplus assets - 75% or more → OE
29
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496, 04426513, 04426513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 32 - 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 33 - Director → ME
31
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 23 - Director → ME
32
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 40 - 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 43 - Director → ME
34
CROSSCO (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 19 - Director → ME
35
CROSSCO (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 44 - Director → ME
36
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 18 - Director → ME
37
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 17 - 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 42 - 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 48 - 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 47 - 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 49 - 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 38 - 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 21 - 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 2 - Director → ME
Person with significant control
2021-05-11 ~ 2024-03-12
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 3 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
SITA 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 51 - Director → ME
47
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2016-05-19 ~ 2019-05-03
IIF 50 - Director → ME
48
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-31 ~ 2020-09-30
IIF 11 - Director → ME
49
SITA 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 10 - Director → ME
50
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 36 - 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 27 - 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 28 - 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 31 - 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 37 - Director → ME