1
28 Talbot Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,344 GBP2024-03-31
Officer
1999-03-19 ~ 2005-03-24
IIF 42 - Director → ME
2
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12
07064110 Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (5 parents, 1 offspring)
Officer
2010-05-06 ~ 2011-04-14
IIF 44 - Director → ME
3
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2010-05-06 ~ 2011-04-14
IIF 49 - Director → ME
4
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01
IIF 19 - Director → ME
5
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST 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 (7 parents)
Officer
2004-03-11 ~ 2004-12-01
IIF 21 - Director → ME
6
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-12-01
IIF 28 - Director → ME
7
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-03-11 ~ 2004-12-01
IIF 27 - Director → ME
8
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED - 1999-05-06
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2002-06-18 ~ 2004-10-20
IIF 40 - Director → ME
9
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2009-06-30 ~ 2010-03-31
IIF 47 - Director → ME
10
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ 2004-10-20
IIF 22 - Director → ME
11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2002-05-15 ~ 2004-10-20
IIF 16 - Director → ME
12
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01
IIF 18 - Director → ME
13
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ 2004-11-01
IIF 20 - Director → ME
14
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164770 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 33 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164768 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 34 - Director → ME
16
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-15 ~ 2011-11-15
IIF 46 - Director → ME
17
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2011-04-15 ~ 2011-11-15
IIF 45 - Director → ME
18
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now 08062999 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05
IIF 32 - Director → ME
19
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now 08063001 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05
IIF 31 - Director → ME
20
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2014-10-02
06399511 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-06 ~ 2017-12-05
IIF 24 - Director → ME
21
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
- 2017-12-14
SC327270UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2017-10-19 ~ 2017-12-06
IIF 26 - Director → ME
2010-03-25 ~ 2016-05-06
IIF 25 - Director → ME
22
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-06-30 ~ 2010-03-31
IIF 48 - Director → ME
23
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-12-01
IIF 39 - Director → ME
24
ST JAMES'S ONCOLOGY SPC LTD - now
CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2004-09-16 ~ 2004-12-01
IIF 41 - Director → ME
25
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-12-06
IIF 37 - Director → ME
26
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2017-12-06
IIF 36 - Director → ME
27
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-12-06
IIF 35 - Director → ME
28
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2010-02-11 ~ 2017-12-06
IIF 38 - Director → ME
29
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Gresham Street, London
Active Corporate (4 parents)
Officer
2009-09-25 ~ 2013-10-18
IIF 23 - Director → ME
30
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2009-09-25 ~ 2013-10-18
IIF 14 - Director → ME
31
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01
IIF 15 - Director → ME
32
WORCESTERSHIRE HOSPITAL SPC PLC - now
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2004-03-11 ~ 2004-12-01
IIF 17 - Director → ME