1
28 Talbot Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,344 GBP2024-03-31
Officer
1999-03-19 ~ 2005-03-24IIF 42 - Director → ME
2
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents, 1 offspring)
Officer
2010-05-06 ~ 2011-04-14IIF 49 - Director → ME
3
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)
Officer
2010-05-06 ~ 2011-04-14IIF 48 - Director → ME
4
CATALYST 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, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01IIF 5 - Director → ME
5
CATALYST 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, EnglandActive Corporate (7 parents)
Officer
2004-03-11 ~ 2004-12-01IIF 7 - Director → ME
6
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-12-01IIF 15 - Director → ME
7
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2004-03-11 ~ 2004-12-01IIF 14 - Director → ME
8
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2002-06-18 ~ 2004-10-20IIF 40 - Director → ME
9
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonActive Corporate (5 parents)
Officer
2009-06-30 ~ 2010-03-31IIF 46 - Director → ME
10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ 2004-10-20IIF 8 - Director → ME
11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2002-05-15 ~ 2004-10-20IIF 2 - Director → ME
12
CATALYST 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, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01IIF 4 - Director → ME
13
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2004-03-11 ~ 2004-11-01IIF 6 - Director → ME
14
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2012-08-01 ~ 2015-12-23IIF 28 - Director → ME
15
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2012-08-01 ~ 2015-12-23IIF 29 - Director → ME
16
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-04-15 ~ 2011-11-15IIF 45 - Director → ME
17
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2011-04-15 ~ 2011-11-15IIF 44 - Director → ME
18
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
75,585,000 GBP2023-12-31
Officer
2012-05-09 ~ 2017-12-05IIF 27 - Director → ME
19
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-54,578,000 GBP2023-12-31
Officer
2012-05-09 ~ 2017-12-05IIF 26 - Director → ME
20
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
525,000 GBP2023-12-31
Officer
2012-09-06 ~ 2017-12-05IIF 11 - Director → ME
21
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR 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, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-12-06IIF 13 - Director → ME
2010-03-25 ~ 2016-05-06IIF 12 - Director → ME
22
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2009-06-30 ~ 2010-03-31IIF 47 - Director → ME
23
CATALYST 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, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-12-01IIF 39 - Director → ME
24
CATALYST 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, EnglandActive Corporate (7 parents)
Officer
2004-09-16 ~ 2004-12-01IIF 41 - Director → ME
25
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-12-06IIF 32 - Director → ME
26
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2017-12-06IIF 31 - Director → ME
27
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-12-06IIF 30 - Director → ME
28
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2010-02-11 ~ 2017-12-06IIF 33 - Director → ME
29
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2009-09-25 ~ 2013-10-18IIF 9 - Director → ME
30
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)
Officer
2009-09-25 ~ 2013-10-18IIF 10 - Director → ME
31
CATALYST 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, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-12-01IIF 1 - Director → ME
32
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2004-03-11 ~ 2004-12-01IIF 3 - Director → ME