1
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents, 2 offsprings)
Officer
2019-02-05 ~ 2020-09-30IIF 10 - director → ME
2
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-09-30IIF 11 - director → ME
3
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents)
Officer
2019-02-05 ~ 2020-09-30IIF 12 - director → ME
4
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-02-02IIF 13 - 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27IIF 24 - director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27IIF 25 - 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, EnglandCorporate (6 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 29 - director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 40 - director → ME
9
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, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-04-20IIF 14 - director → ME
10
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, EnglandCorporate (7 parents)
Officer
2014-10-17 ~ 2016-04-20IIF 18 - director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 33 - director → ME
12
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents, 2 offsprings)
Officer
2014-10-17 ~ 2017-02-27IIF 34 - director → ME
13
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 38 - director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-10-17 ~ 2017-02-27IIF 20 - director → ME
15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 23 - director → ME
16
CATALYST 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, EnglandCorporate (9 parents, 9 offsprings)
Officer
2015-11-04 ~ 2017-02-27IIF 28 - director → ME
17
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-09-30IIF 44 - director → ME
18
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-09-30IIF 45 - director → ME
19
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-02-27IIF 31 - director → ME
20
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, EnglandCorporate (8 parents)
Officer
2014-07-31 ~ 2017-02-27IIF 32 - director → ME
21
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-02-27IIF 21 - director → ME
22
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2014-07-31 ~ 2017-02-27IIF 39 - director → ME
23
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-10-17 ~ 2016-04-20IIF 42 - director → ME
24
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-04-20IIF 17 - director → ME
25
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-10-17 ~ 2016-04-20IIF 43 - director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-04-20IIF 16 - director → ME
27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-10-17 ~ 2016-04-20IIF 15 - director → ME
28
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2014-10-17 ~ 2016-04-20IIF 41 - director → ME
29
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30IIF 47 - director → ME
30
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30IIF 46 - director → ME
31
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-09-30IIF 48 - director → ME
32
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
2014-09-26 ~ 2017-02-27IIF 37 - director → ME
33
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
2014-09-26 ~ 2017-02-27IIF 19 - director → ME
34
5 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandCorporate (3 parents)
Equity (Company account)
12,281 GBP2024-03-31
Person with significant control
2021-05-11 ~ 2024-03-12IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
35
SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, BerkshireCorporate (8 parents, 1 offspring)
Officer
2016-05-19 ~ 2019-05-03IIF 51 - director → ME
36
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Officer
2016-05-19 ~ 2019-05-03IIF 50 - director → ME
37
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
13,563 GBP2019-03-31
Officer
2019-07-31 ~ 2020-09-30IIF 9 - director → ME
38
SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
SITA STW LIMITED - 2010-11-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents, 1 offspring)
Officer
2015-04-20 ~ 2019-04-10IIF 22 - director → ME
39
SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2015-04-20 ~ 2019-04-10IIF 35 - director → ME
40
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, EnglandCorporate (7 parents, 2 offsprings)
Officer
2014-10-17 ~ 2017-02-27IIF 26 - director → ME
41
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, EnglandCorporate (7 parents)
Officer
2014-10-17 ~ 2017-02-27IIF 27 - director → ME
42
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, EnglandCorporate (12 parents, 1 offspring)
Officer
2015-04-23 ~ 2017-02-27IIF 30 - director → ME
43
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, EnglandCorporate (10 parents)
Officer
2015-04-23 ~ 2017-02-27IIF 36 - director → ME