1
4a Rossiter Road, London, England
Active Corporate (6 parents)
Officer
2014-12-10 ~ 2021-06-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-19 ~ 2016-12-20
IIF 78 - Director → ME
3
CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 6 - Director → ME
2014-12-22 ~ 2018-07-12
IIF 50 - Director → ME
2020-09-21 ~ 2024-10-23
IIF 43 - Director → ME
4
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-21 ~ 2024-10-23
IIF 54 - Director → ME
2024-10-23 ~ now
IIF 5 - Director → ME
2014-12-22 ~ 2018-07-12
IIF 62 - Director → ME
5
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-02-27
IIF 52 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 30 - Director → ME
2019-05-10 ~ 2024-10-23
IIF 60 - Director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-05-10 ~ 2024-10-23
IIF 51 - Director → ME
2013-12-12 ~ 2017-02-27
IIF 23 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 32 - Director → ME
7
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2018-06-07 ~ 2018-07-12
IIF 64 - Director → ME
2013-10-31 ~ 2017-02-27
IIF 49 - Director → ME
2019-05-10 ~ 2024-10-23
IIF 38 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2018-06-07 ~ 2018-07-12
IIF 53 - Director → ME
2019-05-10 ~ 2024-10-23
IIF 36 - Director → ME
2013-10-31 ~ 2017-02-27
IIF 39 - Director → ME
9
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST 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, England
Active Corporate (34 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-01-11
IIF 24 - Director → ME
2012-11-01 ~ 2016-04-20
IIF 11 - Director → ME
10
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST 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, England
Active Corporate (34 parents)
Officer
2012-11-01 ~ 2016-04-20
IIF 12 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 21 - Director → ME
11
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
2012-11-01 ~ 2016-04-20
IIF 70 - Director → ME
12
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
2012-11-01 ~ 2016-04-20
IIF 73 - Director → ME
13
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
2012-11-01 ~ 2016-04-20
IIF 71 - Director → ME
14
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
2013-10-31 ~ 2016-04-20
IIF 14 - Director → ME
15
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
2013-12-12 ~ 2016-04-20
IIF 13 - Director → ME
16
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- now 09928282NOMINEE HOLDINGS NO.1 LIMITED
- 2017-02-02
09928282 Osit, 46 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2016-01-19 ~ now
IIF 77 - Director → ME
17
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (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
2021-01-11 ~ now
IIF 3 - Director → ME
2012-11-01 ~ 2018-07-12
IIF 47 - Director → ME
18
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
2013-10-31 ~ 2016-04-20
IIF 69 - Director → ME
2019-05-10 ~ 2024-06-12
IIF 37 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 66 - Director → ME
19
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
2013-10-31 ~ 2016-04-20
IIF 15 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 61 - Director → ME
2019-05-10 ~ 2024-06-12
IIF 44 - Director → ME
20
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
2013-10-31 ~ 2016-04-20
IIF 16 - Director → ME
2019-05-10 ~ 2024-06-12
IIF 65 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 19 - Director → ME
21
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
2019-05-10 ~ 2024-06-12
IIF 22 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 75 - Director → ME
2013-10-31 ~ 2016-04-20
IIF 18 - Director → ME
22
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2018-06-07 ~ 2018-07-12
IIF 58 - Director → ME
2019-05-10 ~ 2024-06-12
IIF 29 - Director → ME
2013-10-31 ~ 2016-04-20
IIF 17 - Director → ME
23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2013-10-31 ~ 2016-04-20
IIF 72 - Director → ME
2021-07-09 ~ 2024-06-12
IIF 25 - Director → ME
24
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST 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, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-02-27
IIF 59 - Director → ME
25
HEXHAM GENERAL HOSPITAL SPC LIMITED
- now 04130538HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2012-11-01 ~ 2017-02-27
IIF 55 - Director → ME
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
2018-06-07 ~ 2018-07-12
IIF 41 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 40 - 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
2019-05-10 ~ 2021-01-11
IIF 57 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 33 - 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
2019-05-10 ~ 2021-01-11
IIF 67 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 56 - 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
2018-06-07 ~ 2018-07-12
IIF 63 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 31 - 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
2018-06-07 ~ 2018-07-12
IIF 46 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 20 - 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
2018-06-07 ~ 2018-07-12
IIF 28 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 26 - 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
2018-06-07 ~ 2018-07-12
IIF 35 - Director → ME
2019-05-10 ~ 2021-01-11
IIF 45 - 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
2019-05-10 ~ 2021-01-11
IIF 48 - Director → ME
2018-06-07 ~ 2018-07-12
IIF 27 - Director → ME
34
ROSSITER ROAD (RENTCHARGE) LIMITED
08282615 4 Rossiter Road, London, England
Active Corporate (11 parents)
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
35
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
2013-10-31 ~ 2018-07-12
IIF 7 - Director → ME
2012-10-31 ~ 2012-10-31
IIF 10 - Director → ME
36
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
2012-10-31 ~ 2012-10-31
IIF 68 - Director → ME
2014-05-09 ~ 2018-07-12
IIF 34 - Director → ME
37
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST 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, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-02-27
IIF 42 - Director → ME
2021-01-11 ~ now
IIF 4 - Director → ME
38
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST 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, England
Active Corporate (32 parents)
Officer
2012-11-01 ~ 2016-04-20
IIF 74 - Director → ME
2021-01-11 ~ now
IIF 8 - Director → ME
39
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
2021-01-11 ~ now
IIF 9 - Director → ME