1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-29 ~ 2006-04-27
IIF 11 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2005-04-29 ~ 2006-04-27
IIF 13 - Director → ME
3
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (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
2008-07-01 ~ 2018-07-16
IIF 46 - Director → ME
4
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST 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 (34 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 58 - Director → ME
5
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST 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 (61 parents, 2 offsprings)
Officer
2008-07-01 ~ 2018-07-16
IIF 59 - Director → ME
6
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST 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 (62 parents)
Officer
2008-07-03 ~ 2018-07-16
IIF 63 - Director → ME
7
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
2008-07-01 ~ 2018-07-16
IIF 66 - Director → ME
8
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
2008-07-01 ~ 2018-07-16
IIF 54 - Director → ME
9
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
2008-07-01 ~ 2018-07-16
IIF 51 - Director → ME
10
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2005-08-03 ~ 2005-08-05
IIF 32 - Director → ME
11
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2005-08-03 ~ 2006-03-22
IIF 15 - Director → ME
12
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (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
2006-04-24 ~ 2008-05-13
IIF 39 - Director → ME
2009-01-25 ~ 2018-07-16
IIF 1 - Director → ME
13
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2005-04-25 ~ 2008-04-01
IIF 36 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2005-04-25 ~ 2008-04-01
IIF 33 - Director → ME
15
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-15 ~ 2018-07-16
IIF 4 - Director → ME
16
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 2 - Director → ME
17
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
- now SC300218MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2008-07-07 ~ 2011-06-10
IIF 80 - Director → ME
18
EDUCATION 4 AYRSHIRE LIMITED
- now SC300217MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-07 ~ 2011-06-10
IIF 81 - Director → ME
19
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-12-31
IIF 79 - Director → ME
20
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2008-07-01 ~ 2011-12-31
IIF 72 - Director → ME
21
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2005-04-29 ~ 2006-05-25
IIF 10 - 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
2008-07-01 ~ 2018-07-16
IIF 48 - 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
2008-07-01 ~ 2018-07-16
IIF 69 - 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
2008-07-01 ~ 2018-07-16
IIF 62 - 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
2008-07-01 ~ 2018-07-16
IIF 55 - Director → ME
26
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2008-09-09 ~ 2013-05-24
IIF 75 - Director → ME
27
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
2008-07-01 ~ 2018-07-16
IIF 57 - Director → ME
2005-04-25 ~ 2008-05-13
IIF 40 - Director → ME
28
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
2005-04-25 ~ 2008-05-13
IIF 28 - Director → ME
2008-07-01 ~ 2018-07-16
IIF 5 - Director → ME
29
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
2008-07-01 ~ 2018-07-16
IIF 6 - Director → ME
2005-04-25 ~ 2008-05-13
IIF 9 - Director → ME
30
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
2005-04-25 ~ 2008-05-13
IIF 34 - Director → ME
2008-07-01 ~ 2018-07-16
IIF 8 - Director → ME
31
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 7 - Director → ME
2005-04-25 ~ 2008-05-13
IIF 17 - Director → ME
32
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-04-25 ~ 2008-05-13
IIF 41 - Director → ME
2008-07-01 ~ 2018-07-16
IIF 68 - Director → ME
33
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST 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 (36 parents, 1 offspring)
Officer
2008-07-03 ~ 2018-07-16
IIF 49 - Director → ME
34
HEXHAM GENERAL HOSPITAL SPC LIMITED
- now 04130538HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 42 - Director → ME
35
LANCASHIRE SCHOOLS PSP LIMITED
- now 05976829CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27
05976829 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-07-01 ~ 2018-07-16
IIF 52 - Director → ME
2006-12-15 ~ 2008-05-13
IIF 24 - Director → ME
36
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-05-13
IIF 23 - Director → ME
2008-07-01 ~ 2018-07-16
IIF 61 - Director → ME
37
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-07-16
IIF 53 - Director → ME
2008-03-28 ~ 2008-05-13
IIF 18 - Director → ME
38
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-07-16
IIF 56 - Director → ME
39
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-05-14 ~ 2018-07-16
IIF 64 - Director → ME
40
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 60 - Director → ME
2008-03-28 ~ 2008-05-13
IIF 12 - Director → ME
41
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 44 - Director → ME
2008-03-28 ~ 2008-05-13
IIF 27 - Director → ME
42
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 45 - Director → ME
43
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-05-14 ~ 2018-07-16
IIF 47 - Director → ME
44
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
2008-07-07 ~ 2013-08-01
IIF 22 - Director → ME
45
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
2008-07-07 ~ 2013-08-01
IIF 29 - Director → ME
46
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
2008-07-07 ~ 2013-08-01
IIF 37 - Director → ME
47
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2008-07-07 ~ 2013-08-01
IIF 35 - Director → ME
48
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
2008-07-07 ~ 2013-08-01
IIF 26 - Director → ME
49
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2008-07-07 ~ 2013-08-01
IIF 31 - Director → ME
50
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
2008-07-07 ~ 2013-08-01
IIF 19 - Director → ME
51
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
2008-07-07 ~ 2013-08-01
IIF 38 - Director → ME
52
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
2008-07-07 ~ 2013-08-01
IIF 3 - Director → ME
53
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
2008-07-07 ~ 2013-08-01
IIF 25 - Director → ME
54
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-07-17
IIF 73 - Director → ME
55
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
- 2011-01-17
04057595 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2008-07-01 ~ 2018-07-17
IIF 76 - Director → ME
56
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-05-13
IIF 16 - Director → ME
2008-07-07 ~ 2012-01-01
IIF 77 - Director → ME
57
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-01 ~ 2013-08-01
IIF 78 - Director → ME
58
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2008-07-01 ~ 2013-08-01
IIF 74 - Director → ME
59
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (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
2008-07-01 ~ 2018-07-16
IIF 43 - Director → ME
60
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 67 - Director → ME
61
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
2017-03-23 ~ 2018-07-16
IIF 70 - Director → ME
62
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2005-04-29 ~ 2006-05-25
IIF 30 - Director → ME
63
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2005-03-18 ~ 2008-05-13
IIF 14 - Director → ME
2008-07-07 ~ 2012-01-01
IIF 71 - Director → ME
64
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2009-02-24 ~ 2011-11-01
IIF 20 - Director → ME
65
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2009-02-24 ~ 2011-11-01
IIF 21 - Director → ME
66
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST 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 (71 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-07-16
IIF 50 - Director → ME
67
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2008-07-01 ~ 2018-07-16
IIF 65 - Director → ME