1
ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-15 ~ 2013-01-30
IIF 35 - LLP Member → ME
2
PURPLE HAIR FINANCE LIMITED - 2011-01-17
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-03-15 ~ 2013-01-30
IIF 26 - Director → ME
3
PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-15 ~ 2013-01-30
IIF 23 - Director → ME
4
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
2017-02-27 ~ now
IIF 9 - Director → ME
5
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
2017-02-27 ~ now
IIF 22 - Director → ME
6
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
2017-02-26 ~ now
IIF 12 - Director → ME
7
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
2023-08-25 ~ now
IIF 17 - Director → ME
8
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
2023-08-25 ~ now
IIF 10 - Director → ME
9
13 Woodruff Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
10
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
2017-02-27 ~ now
IIF 21 - Director → ME
11
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
2017-02-27 ~ now
IIF 7 - Director → ME
12
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
2017-02-27 ~ now
IIF 31 - Director → ME
13
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2017-02-27 ~ now
IIF 37 - Director → ME
14
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-03-19 ~ dissolved
IIF 28 - Director → ME
15
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-03-19 ~ dissolved
IIF 27 - Director → ME
16
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-03-19 ~ dissolved
IIF 29 - Director → ME
17
HOVE PARK MANOR RESIDENTS LIMITED
02777630 26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4,512 GBP2024-03-25
Officer
2001-06-25 ~ 2004-05-14
IIF 36 - Director → ME
18
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-485 GBP2023-02-28
Officer
2014-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,349 GBP2021-02-28
Officer
2015-02-11 ~ dissolved
IIF 25 - Director → ME
20
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
21
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
122,131 GBP2024-02-28
Officer
2014-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
INFRACONSULT INVESTMENT MANAGEMENT LIMITED
13855279 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-01-18 ~ now
IIF 1 - Director → ME
23
PRIOR INFRACONSULT LIMITED
- 2014-12-10
07944877PRIOR INFARCONSULT LIMITED
- 2012-02-23
07944877 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
17,294 GBP2024-02-29
Officer
2012-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
24
INFRACONSULT MANAGEMENT SERVICES LIMITED
- now 08003562 C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
18,353 GBP2024-02-28
Officer
2012-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
25
INFRACONSULT TECHNICAL SERVICES LTD
13830995 C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-57,492 GBP2024-02-29
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 19 - Director → ME
27
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 11 - Director → ME
28
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 13 - Director → ME
29
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 14 - Director → ME
30
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2023-08-25 ~ now
IIF 18 - Director → ME
31
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
32
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
33
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2023-08-25 ~ now
IIF 16 - Director → ME
34
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 ~ 2017-06-20
IIF 32 - Director → ME
35
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 ~ 2017-06-20
IIF 33 - Director → ME
36
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
2012-09-30 ~ 2017-06-20
IIF 20 - Director → ME
37
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
2012-09-30 ~ 2017-06-20
IIF 30 - Director → ME