1
4TH UTILITY HOLDINGS LIMITED
- now 11010880LIBERATIS LIMITED - 2022-01-17
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,099 GBP2019-03-31
Officer
2023-04-12 ~ 2025-03-25
IIF 148 - Director → ME
2
4TH UTILITY HOLDINGS TOPCO LIMITED
14746721 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-12 ~ 2025-03-25
IIF 149 - Director → ME
3
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2024-07-31
IIF 147 - Director → ME
4
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-10-22
IIF 40 - Director → ME
5
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-10-22
IIF 37 - Director → ME
6
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-28 ~ 2021-11-18
IIF 154 - Director → ME
2017-08-21 ~ 2018-12-14
IIF 26 - Director → ME
7
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2017-08-21 ~ 2018-12-14
IIF 27 - Director → ME
2021-01-28 ~ 2021-11-18
IIF 152 - Director → ME
8
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2016-10-03 ~ 2018-10-22
IIF 39 - Director → ME
9
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2016-10-03 ~ 2018-10-22
IIF 38 - Director → ME
10
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-01-02
IIF 29 - Director → ME
2016-10-11 ~ 2018-09-11
IIF 35 - Director → ME
11
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2016-10-11 ~ 2018-09-11
IIF 34 - Director → ME
2018-09-11 ~ 2019-01-02
IIF 30 - Director → ME
12
AMEY ROADS NI FINANCIAL PLC
- now NI063992AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2021-02-03 ~ 2024-09-11
IIF 162 - Director → ME
13
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2021-02-03 ~ 2024-09-11
IIF 160 - Director → ME
14
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2021-02-03 ~ 2024-09-11
IIF 159 - Director → ME
15
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2016-10-18 ~ 2024-09-26
IIF 150 - Director → ME
16
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2019-11-04 ~ 2020-12-08
IIF 44 - Director → ME
17
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2019-11-04 ~ 2020-12-08
IIF 43 - Director → ME
18
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-08-24
IIF 127 - Director → ME
19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-11-27 ~ 2016-08-24
IIF 126 - Director → ME
20
2nd Floor 110 Cannon Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-06-12 ~ 2015-08-13
IIF 135 - LLP Designated Member → ME
21
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
2013-06-26 ~ 2014-09-15
IIF 60 - Director → ME
22
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-09-15
IIF 171 - Director → ME
23
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
2014-04-15 ~ 2014-09-15
IIF 77 - Director → ME
2013-06-24 ~ 2014-04-15
IIF 170 - Director → ME
24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-09-15
IIF 172 - Director → ME
25
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
2013-06-24 ~ 2014-09-15
IIF 173 - Director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-24 ~ 2014-09-15
IIF 174 - Director → ME
27
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-01-02
IIF 62 - Director → ME
28
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2017-04-28 ~ 2019-01-02
IIF 61 - Director → ME
29
BOSTON BIOMASS PLC
- 2016-07-12
05833464ALTERNATIVE USE GROUP PLC
- 2016-07-12
05833464 30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-11-27 ~ 2016-08-24
IIF 129 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-11-27 ~ 2016-08-24
IIF 130 - Director → ME
31
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 109 - Director → ME
32
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
2011-10-11 ~ 2014-09-15
IIF 85 - Director → ME
33
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
2011-10-11 ~ 2014-09-15
IIF 83 - Director → ME
34
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST 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, England
Active Corporate (61 parents, 2 offsprings)
Officer
2012-11-01 ~ 2014-09-15
IIF 86 - Director → ME
35
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2012-11-01 ~ 2014-09-15
IIF 84 - Director → ME
36
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2017-12-07 ~ 2018-10-25
IIF 3 - Director → ME
2019-10-17 ~ 2020-04-02
IIF 2 - Director → ME
37
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
2011-10-11 ~ 2014-09-15
IIF 79 - Director → ME
38
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
2011-10-11 ~ 2014-09-15
IIF 80 - Director → ME
39
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
2011-10-11 ~ 2014-09-15
IIF 59 - Director → ME
40
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
2012-12-24 ~ 2014-09-15
IIF 58 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-01-20 ~ 2016-08-24
IIF 119 - Director → ME
42
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-08-21 ~ 2018-09-28
IIF 68 - Director → ME
43
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-08-21 ~ 2018-09-28
IIF 67 - Director → ME
44
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (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
2010-12-10 ~ 2014-09-15
IIF 8 - Director → ME
45
CYPRESS DISTRICT ENERGY HOLDCO LIMITED
- now 14663723 Old Town Hall Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 144 - Director → ME
46
CYPRESS DISTRICT ENERGY LIMITED
- now 14671447 Old Town Hall Anumerate Office 2.05, 30 Tweedy Road, Bromley, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 142 - Director → ME
47
Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 146 - Director → ME
48
Old Town Hall Anumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 143 - Director → ME
49
DALMATIA WTE EUR HOLDINGS LIMITED
11110550 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-01-20
IIF 63 - Director → ME
50
Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-01-20
IIF 65 - Director → ME
51
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
13542722 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 138 - Director → ME
52
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-11 ~ dissolved
IIF 169 - Director → ME
53
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2023-12-20 ~ dissolved
IIF 168 - Director → ME
54
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents)
Officer
2023-12-20 ~ dissolved
IIF 167 - Director → ME
55
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 137 - Director → ME
56
DIF ESP UK PARTNER LIMITED - 2015-07-21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 136 - Director → ME
57
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 141 - Director → ME
58
DIF INFRA YIELD 1 UK LIMITED
- now 06756556DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (12 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 140 - Director → ME
59
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 139 - Director → ME
60
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-08-21 ~ 2018-12-14
IIF 28 - Director → ME
2021-01-28 ~ 2021-11-18
IIF 151 - Director → ME
61
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2017-08-21 ~ 2018-12-14
IIF 25 - Director → ME
2021-01-28 ~ 2021-11-18
IIF 153 - Director → ME
62
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-01 ~ 2016-08-24
IIF 124 - Director → ME
63
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2016-08-31 ~ 2018-11-06
IIF 70 - Director → ME
2019-09-23 ~ 2019-10-30
IIF 72 - Director → ME
64
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-11-06
IIF 75 - Director → ME
2019-09-23 ~ 2019-10-30
IIF 66 - Director → ME
65
ENCYCLIS IRELAND ASSETS LIMITED - now
COVANTA EUROPE ASSETS LIMITED
- 2023-02-07
11082165 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (29 parents)
Officer
2020-12-29 ~ 2022-02-01
IIF 166 - Director → ME
66
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
2013-10-31 ~ 2014-09-15
IIF 54 - Director → ME
2012-11-01 ~ 2013-01-09
IIF 57 - Director → ME
67
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
2012-11-01 ~ 2013-01-09
IIF 53 - Director → ME
2013-10-31 ~ 2014-09-15
IIF 56 - Director → ME
68
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
2013-10-31 ~ 2014-09-15
IIF 51 - Director → ME
2012-11-01 ~ 2013-01-10
IIF 52 - Director → ME
69
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2012-11-01 ~ 2013-01-09
IIF 163 - Director → ME
2013-10-31 ~ 2014-09-15
IIF 55 - Director → ME
70
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
2010-12-10 ~ 2014-09-15
IIF 7 - Director → ME
71
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
2010-12-10 ~ 2014-09-15
IIF 6 - Director → ME
72
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
2010-12-10 ~ 2014-09-15
IIF 5 - Director → ME
73
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
2010-12-10 ~ 2014-09-15
IIF 9 - Director → ME
74
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2010-12-10 ~ 2014-09-15
IIF 10 - Director → ME
75
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2012-12-24 ~ 2014-09-15
IIF 89 - Director → ME
76
GSII INFRA 3 UK SOLAR HOLDCO LTD - now
DIF INFRA 3 UK SOLAR HOLDCO LTD
- 2018-09-01
10708819 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-21 ~ 2018-07-31
IIF 24 - Director → ME
77
GSII INFRA 3 UK SOLAR LTD - now
DIF INFRA 3 UK SOLAR LIMITED
- 2018-09-01
08985700DIF IV GDN UK LIMITED - 2017-04-21
AMPERE UK INVESTMENTS LIMITED - 2016-10-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2017-09-21 ~ 2018-07-31
IIF 22 - Director → ME
78
PINNACLE POWER LIMITED
- 2023-07-31
08331646 Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2023-03-31 ~ now
IIF 145 - Director → ME
79
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
2011-10-11 ~ 2014-09-26
IIF 91 - Director → ME
80
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM 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
2011-10-11 ~ 2014-09-26
IIF 82 - Director → ME
81
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-01-01
IIF 32 - Director → ME
2016-09-22 ~ 2016-12-22
IIF 33 - Director → ME
82
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2016-12-22 ~ 2019-01-01
IIF 31 - Director → ME
2016-09-22 ~ 2016-12-22
IIF 36 - Director → ME
83
ISLIP SOLAR PARK (HOLDINGS) LIMITED
07853079 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-09-21 ~ 2018-07-31
IIF 20 - Director → ME
84
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-09-21 ~ 2018-07-31
IIF 21 - Director → ME
85
LANCASHIRE SCHOOLS PSP LIMITED
- now 05976829CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-04-29 ~ 2014-09-15
IIF 76 - Director → ME
86
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
2013-01-24 ~ 2014-09-15
IIF 45 - Director → ME
87
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
2013-01-24 ~ 2014-09-15
IIF 42 - Director → ME
88
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
2012-12-31 ~ 2014-09-15
IIF 47 - Director → ME
89
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
2013-01-24 ~ 2014-09-15
IIF 49 - Director → ME
90
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
2013-01-24 ~ 2014-09-15
IIF 46 - Director → ME
91
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
2013-01-24 ~ 2014-09-15
IIF 41 - Director → ME
92
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
2012-12-31 ~ 2014-09-15
IIF 48 - Director → ME
93
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
2013-01-24 ~ 2014-09-15
IIF 50 - Director → ME
94
LIBERATIS INVESTMENTS LIMITED
- now 12758984DIF CIF 2 UK LIMITED - 2020-09-11
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-13 ~ 2025-03-25
IIF 164 - Director → ME
95
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (15 parents, 15 offsprings)
Officer
2015-04-02 ~ 2016-08-24
IIF 120 - Director → ME
96
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 107 - Director → ME
97
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-06-17 ~ 2016-08-24
IIF 103 - Director → ME
98
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 96 - Director → ME
99
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-17 ~ 2016-08-24
IIF 108 - Director → ME
100
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 99 - Director → ME
101
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 117 - Director → ME
102
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 105 - Director → ME
103
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 110 - Director → ME
104
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 97 - Director → ME
105
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 116 - Director → ME
106
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 111 - Director → ME
107
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 100 - Director → ME
108
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 104 - Director → ME
109
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 113 - Director → ME
110
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 101 - Director → ME
111
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 102 - Director → ME
112
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 98 - Director → ME
113
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 95 - Director → ME
114
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 94 - Director → ME
115
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 114 - Director → ME
116
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 106 - Director → ME
117
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-17 ~ 2016-08-24
IIF 112 - Director → ME
118
POOLBEG INVESTMENTS LIMITED
- now 11393248DIF INFRA 5 EFW UK LTD - 2018-07-31
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-12-11 ~ 2022-01-20
IIF 64 - Director → ME
2023-07-06 ~ 2024-12-02
IIF 165 - Director → ME
119
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ 2016-08-24
IIF 123 - Director → ME
120
SAVILLS SOLAR LIMITED
- 2016-04-20
07423809 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2016-03-31 ~ 2016-08-24
IIF 125 - Director → ME
121
80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-06 ~ 2016-08-24
IIF 4 - Director → ME
122
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2015-08-25 ~ 2016-08-24
IIF 121 - Director → ME
123
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD - now
SITA 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 ~ 2014-10-08
IIF 1 - Director → ME
124
SOUTH TYNE & WEAR ENERGY RECOVERY LTD - now
SITA 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 ~ 2014-10-08
IIF 78 - Director → ME
125
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-04-01 ~ 2016-08-24
IIF 122 - Director → ME
126
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
07853084 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2018-07-31
IIF 23 - Director → ME
127
SPRINGHILL SOLAR PARK LIMITED
- now 07652041NORTHWICK SOLAR PARK LIMITED - 2011-07-15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-21 ~ 2018-07-31
IIF 19 - Director → ME
128
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
2011-10-11 ~ 2011-10-11
IIF 93 - Director → ME
2012-09-30 ~ 2014-09-15
IIF 88 - Director → ME
129
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
2012-11-01 ~ 2014-09-15
IIF 90 - Director → ME
2011-10-11 ~ 2011-10-11
IIF 92 - Director → ME
130
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2015-11-27 ~ 2016-04-28
IIF 128 - Director → ME
131
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-02-03 ~ 2016-08-24
IIF 118 - Director → ME
132
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2019-01-02
IIF 14 - Director → ME
133
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-21 ~ 2019-01-02
IIF 13 - Director → ME
134
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2017-03-27 ~ 2019-01-02
IIF 18 - Director → ME
135
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2016-08-24
IIF 115 - Director → ME
136
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-23 ~ 2019-10-30
IIF 73 - Director → ME
2016-10-12 ~ 2018-09-10
IIF 131 - Director → ME
137
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2016-10-12 ~ 2018-09-10
IIF 134 - Director → ME
2019-09-23 ~ 2019-10-30
IIF 74 - Director → ME
138
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-01-02
IIF 17 - Director → ME
139
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-16 ~ 2019-01-02
IIF 15 - Director → ME
140
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-01-02
IIF 16 - Director → ME
141
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-04-14 ~ 2024-09-06
IIF 157 - Director → ME
142
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents, 6 offsprings)
Officer
2023-06-06 ~ 2024-09-06
IIF 161 - Director → ME
143
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-03-16 ~ 2024-09-06
IIF 158 - Director → ME
144
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-01-05 ~ 2024-04-29
IIF 155 - Director → ME
2016-09-20 ~ 2019-02-25
IIF 11 - Director → ME
145
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2024-01-05 ~ 2024-04-29
IIF 156 - Director → ME
2016-09-20 ~ 2019-02-25
IIF 12 - Director → ME
146
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-12 ~ 2018-10-01
IIF 132 - Director → ME
147
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2016-10-12 ~ 2018-10-01
IIF 133 - Director → ME
148
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST 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, England
Active Corporate (71 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-09-15
IIF 87 - Director → ME
149
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2012-11-01 ~ 2014-09-15
IIF 81 - Director → ME
150
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2017-08-21 ~ 2018-09-14
IIF 71 - Director → ME
151
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2017-08-21 ~ 2018-09-14
IIF 69 - Director → ME