1
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents, 98 offsprings)
Officer
2022-08-30 ~ 2025-04-16
IIF 100 - Director → ME
2025-04-22 ~ now
IIF 98 - Director → ME
2
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-08-17 ~ now
IIF 97 - Director → ME
2016-01-19 ~ now
IIF 75 - Secretary → ME
3
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- now 07068033AMEY VENTURES MANAGEMENT SERVICES LIMITED
- 2022-03-25
07068033 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 99 - Director → ME
4
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
11049971 1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-02 ~ 2022-03-07
IIF 76 - Secretary → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-17 ~ 2003-06-11
IIF 13 - Secretary → ME
6
MILTONCO (100) LIMITED
- 1999-02-08
03646791 National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Officer
1998-10-08 ~ 1999-02-24
IIF 1 - Director → ME
2001-12-04 ~ 2002-03-31
IIF 65 - Secretary → ME
7
BABCOCK DYNCORP LIMITED - now
BABCOCK PRIME SOLUTIONS LTD
- 2004-10-12
04904018 33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2003-09-18 ~ 2004-01-20
IIF 7 - Secretary → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-05-27 ~ 2023-08-01
IIF 50 - Secretary → ME
9
BIRMINGHAM SCHOOLS PSP LEP LIMITED
07877629 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-03-12
IIF 70 - Secretary → ME
10
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
- now 06451882CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11
06451882 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-12 ~ 2023-08-01
IIF 21 - Secretary → ME
11
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
07602851 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-13 ~ 2023-08-01
IIF 91 - Secretary → ME
12
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
- now 06915570CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-26 ~ 2023-08-01
IIF 28 - Secretary → ME
13
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
07597941 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-08-01
IIF 92 - Secretary → ME
14
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
- now 06915837CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2009-05-27 ~ 2023-08-01
IIF 41 - Secretary → ME
15
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
07598247 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2011-04-11 ~ 2023-08-01
IIF 93 - Secretary → ME
16
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
2004-12-31 ~ 2023-07-20
IIF 37 - Secretary → ME
17
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
04096792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2000-10-26 ~ 2000-11-02
IIF 2 - Director → ME
2004-12-31 ~ 2023-07-20
IIF 35 - Secretary → ME
2002-02-25 ~ 2003-09-19
IIF 62 - Secretary → ME
18
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
2004-12-31 ~ 2023-07-24
IIF 27 - Secretary → ME
19
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
2004-12-31 ~ 2023-07-24
IIF 26 - Secretary → ME
20
CATALYST EDUCATION (LANCASHIRE) LIMITED
05460569 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2023-08-01
IIF 66 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2023-08-01
IIF 68 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
22
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
2004-12-31 ~ 2023-08-01
IIF 32 - Secretary → ME
23
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
2004-12-31 ~ 2023-08-01
IIF 29 - Secretary → ME
24
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
2004-12-31 ~ 2023-08-01
IIF 49 - Secretary → ME
25
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
2004-12-31 ~ 2023-08-01
IIF 20 - Secretary → ME
26
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
2004-12-31 ~ 2023-08-01
IIF 45 - Secretary → ME
27
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
2004-12-31 ~ 2023-08-01
IIF 33 - Secretary → ME
28
CATALYST HEALTHCARE (UK) LIMITED
- now 03251616CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-25 ~ 2016-04-18
IIF 61 - Secretary → ME
29
CATALYST HEALTHCARE LIMITED
- now 03244555BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-25 ~ 2016-04-18
IIF 63 - Secretary → ME
30
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-23 ~ 2023-08-01
IIF 23 - Secretary → ME
31
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2005-06-23 ~ 2023-08-01
IIF 42 - Secretary → ME
32
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- now 09928282NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
Osit, 46 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2023-08-18
IIF 89 - Secretary → ME
33
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- now 07438430LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2019-02-18 ~ 2024-05-14
IIF 69 - Secretary → ME
34
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED
- 2005-12-02
05590097 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2005-12-02 ~ 2023-07-20
IIF 30 - Secretary → ME
35
DEBUT SERVICES (CONTRACTS) LTD - now
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD
- 2006-01-16
04905429 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2003-09-19 ~ 2004-01-20
IIF 9 - Secretary → ME
36
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2002-11-06 ~ 2002-11-12
IIF 6 - Director → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2022-01-31 ~ 2022-11-30
IIF 82 - Secretary → ME
38
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
2006-10-24 ~ 2023-07-20
IIF 31 - Secretary → ME
39
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
2006-12-06 ~ 2023-07-24
IIF 48 - Secretary → ME
40
EDGE ORBITAL HOLDINGS 2 LIMITED
10513512 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (19 parents)
Officer
2018-08-14 ~ 2024-03-13
IIF 90 - Secretary → ME
41
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-08-14 ~ 2024-03-13
IIF 84 - Secretary → ME
42
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-09 ~ 2016-03-08
IIF 53 - Secretary → ME
43
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2008-07-09 ~ 2016-03-08
IIF 54 - Secretary → ME
44
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554PRIZEFOCAL 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
2005-07-01 ~ 2023-07-20
IIF 36 - Secretary → ME
45
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now 04426513EXCHEQUER 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
2005-07-01 ~ 2023-07-20
IIF 67 - Secretary → ME
46
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496EP1 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
2005-07-01 ~ 2023-07-20
IIF 15 - Secretary → ME
47
EXCHEQUER PARTNERSHIP PLC
- now 03810527EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2005-07-01 ~ 2023-07-20
IIF 44 - Secretary → ME
48
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
2005-04-07 ~ 2023-06-22
IIF 58 - Secretary → ME
49
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
2005-04-07 ~ 2023-06-22
IIF 60 - Secretary → ME
50
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
2005-04-07 ~ 2023-06-22
IIF 55 - Secretary → ME
51
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
2005-04-07 ~ 2023-06-22
IIF 57 - Secretary → ME
52
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2005-04-07 ~ 2023-06-22
IIF 59 - Secretary → ME
53
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-04-07 ~ 2023-06-22
IIF 56 - Secretary → ME
54
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-01-20 ~ 2016-01-19
IIF 14 - Secretary → ME
55
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
2009-01-20 ~ 2016-01-19
IIF 52 - Secretary → ME
56
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-01-20 ~ 2016-01-19
IIF 51 - Secretary → ME
57
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
2004-12-31 ~ dissolved
IIF 24 - Secretary → ME
58
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
2004-12-31 ~ dissolved
IIF 11 - Secretary → ME
59
Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (4 parents, 58 offsprings)
Officer
1999-07-26 ~ 2005-01-14
IIF 5 - Director → ME
1999-07-26 ~ 2005-01-14
IIF 74 - Secretary → ME
60
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
07017618 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-01-31
IIF 87 - Secretary → ME
61
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
08113900 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-01-31
IIF 86 - Secretary → ME
62
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
07017410 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 85 - Secretary → ME
63
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
08114138 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 88 - Secretary → ME
64
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-20 ~ 2022-01-31
IIF 83 - Secretary → ME
65
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2019-06-20 ~ 2022-01-31
IIF 81 - Secretary → ME
66
LANCASHIRE RENEWABLES LIMITED - now
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED
- 2018-03-29
05881147INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (46 parents)
Officer
2009-01-20 ~ 2014-07-31
IIF 8 - Secretary → ME
67
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
2006-10-24 ~ 2023-07-20
IIF 43 - Secretary → ME
68
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
- now 05973319CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED
- 2011-10-17
05973319 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-20 ~ 2023-07-20
IIF 19 - Secretary → ME
69
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
- now 06349023CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED
- 2011-10-17
06349023 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-21 ~ 2023-07-24
IIF 46 - Secretary → ME
70
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
- now 06577304CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED
- 2011-10-17
06577304 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-28 ~ 2023-07-24
IIF 16 - Secretary → ME
71
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
- now 06788673CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED
- 2011-10-17
06788673 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-12 ~ 2023-07-24
IIF 25 - Secretary → ME
72
LANCASHIRE SCHOOLS SPC PHASE 1 LTD
- now 05976818CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED
- 2011-10-17
05976818 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2006-10-24 ~ 2023-07-24
IIF 18 - Secretary → ME
73
LANCASHIRE SCHOOLS SPC PHASE 2 LTD
- now 06338755CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED
- 2011-10-17
06338755 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2007-08-09 ~ 2023-07-24
IIF 39 - Secretary → ME
74
LANCASHIRE SCHOOLS SPC PHASE 2A LTD
- now 06577214CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED
- 2011-10-17
06577214 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-04-25 ~ 2023-07-24
IIF 47 - Secretary → ME
75
LANCASHIRE SCHOOLS SPC PHASE 3 LTD
- now 06788689CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED
- 2011-10-17
06788689 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-01-12 ~ 2023-07-24
IIF 22 - Secretary → ME
76
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED
- 1999-05-24
03675306 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 4 - Director → ME
2005-01-01 ~ 2008-07-01
IIF 10 - Secretary → ME
77
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2018-02-10 ~ 2022-01-31
IIF 94 - Secretary → ME
78
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2018-02-10 ~ 2022-01-31
IIF 95 - Secretary → ME
79
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
2004-12-31 ~ 2012-01-17
IIF 73 - Secretary → ME
80
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
2004-12-31 ~ 2012-01-24
IIF 72 - Secretary → ME
2000-08-17 ~ 2004-04-28
IIF 71 - Secretary → ME
81
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
2004-12-31 ~ 2023-07-24
IIF 40 - Secretary → ME
82
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
2004-12-31 ~ 2023-07-24
IIF 38 - Secretary → ME
83
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 ~ 2023-07-24
IIF 96 - Secretary → ME
84
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2022-01-31 ~ 2022-11-30
IIF 77 - Secretary → ME
85
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-11-30
IIF 79 - Secretary → ME
86
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-03-31
IIF 64 - Secretary → ME
87
THE COMPANY SECRETARY LIMITED
- now 03369221 Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (6 parents, 8 offsprings)
Officer
1997-05-28 ~ 2005-04-27
IIF 3 - Director → ME
1997-05-28 ~ 2005-01-14
IIF 12 - Secretary → ME
88
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307 2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-31 ~ 2023-07-28
IIF 80 - Secretary → ME
89
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (23 parents)
Officer
2022-01-31 ~ 2023-07-28
IIF 78 - Secretary → ME
90
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
2004-12-31 ~ 2023-07-24
IIF 17 - Secretary → ME
91
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17
03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2004-12-31 ~ 2023-07-24
IIF 34 - Secretary → ME