1
ADASTON LIMITED - 2016-10-28
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-10-31 ~ 2023-07-28
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 114 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-06-21 ~ 2003-01-02
IIF 109 - Director → ME
4
CARDALE INFRASTRUCTURE HOLDINGS LIMITED
09167368 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2014-08-08 ~ now
IIF 19 - Director → ME
5
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
08033207 4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Officer
2012-04-17 ~ now
IIF 20 - Director → ME
6
CARDALE PFI INVESTMENTS LIMITED
09512797 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-26 ~ now
IIF 18 - Director → ME
7
CARDALE PFI MANAGEMENT LIMITED
- now 05109552UNITED MEDICAL ENTERPRISES LIMITED
- 2017-08-02
05109552 02126210, 02911685, 09978920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UME SERVICES LIMITED - 2006-06-20
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Officer
2017-06-16 ~ 2018-12-11
IIF 55 - Director → ME
8
CARDALE PROJECT MANAGEMENT LIMITED
08336301 4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2012-12-19 ~ now
IIF 16 - Director → ME
9
CARING 4 CROYDON HOLDINGS LIMITED
05773944 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-06-16 ~ 2018-09-26
IIF 52 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-16 ~ 2018-09-26
IIF 31 - Director → ME
11
4 Greengate, Cardale Park, Harrogate, England, England
Dissolved Corporate (6 parents)
Person with significant control
2019-02-13 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-08-04 ~ now
IIF 15 - Director → ME
13
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-17 ~ 2018-12-11
IIF 46 - Director → ME
14
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2018-12-11
IIF 54 - Director → ME
15
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-15 ~ 2018-12-11
IIF 74 - Director → ME
16
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents)
Officer
2012-06-28 ~ 2018-08-20
IIF 45 - Director → ME
17
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-28 ~ 2018-08-20
IIF 48 - Director → ME
18
DC HOLDINGS (AMBER VALLEY) LIMITED
- now 04765794SHELFCO (NO.2867) LIMITED - 2003-10-20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 35 - Director → ME
19
DC HOLDINGS (ROTHERHAM) LIMITED
- now 05991839SHELFCO (NO. 3331) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 34 - Director → ME
20
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- now 05055040SHELFCO (NO. 2931) LIMITED - 2004-04-14
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 36 - Director → ME
21
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795SHELFCO (NO.2866) LIMITED - 2003-10-20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2010-07-02 ~ 2018-12-10
IIF 33 - Director → ME
22
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841SHELFCO (NO. 3332) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2018-12-10
IIF 38 - Director → ME
23
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108SHELFCO (NO. 2930) LIMITED - 2004-04-05
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2018-12-10
IIF 37 - Director → ME
24
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 113 - Director → ME
25
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-21 ~ 2003-01-02
IIF 111 - Director → ME
26
EDUCATION PFI INVESTMENTS LIMITED
07852356 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ 2018-12-11
IIF 75 - Director → ME
27
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 106 - Director → ME
28
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-05 ~ 2003-01-02
IIF 112 - Director → ME
29
98 High Street, Burford, Gloucestershire
Active Corporate (7 parents)
Officer
1999-01-29 ~ 2007-01-18
IIF 103 - Director → ME
30
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 98 - LLP Member → ME
31
G H (PROPERTY SERVICES & MAINTENANCE) LTD
03889261 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (13 parents)
Officer
1999-12-02 ~ 2020-08-14
IIF 2 - Director → ME
1999-12-02 ~ 2001-06-01
IIF 131 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
BIRDFIELDS LIMITED
- 2000-07-03
04005443 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2000-06-07 ~ 2003-01-02
IIF 105 - Director → ME
33
53-54 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolved
IIF 99 - LLP Designated Member → ME
34
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 100 - LLP Member → ME
35
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ dissolved
IIF 95 - LLP Member → ME
36
GFM DUCT CLEANING LIMITED
- 2011-04-18
07556260 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 17 - Director → ME
37
GH BODMIN HOLDINGS LIMITED
- now 03748084 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 88 - Director → ME
38
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-20 ~ 2018-12-11
IIF 70 - Director → ME
39
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Officer
2004-10-20 ~ 2018-12-11
IIF 67 - Director → ME
40
GHG BRIGHTON LIMITED
- 2005-07-19
05505323 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2005-07-11 ~ 2023-06-23
IIF 26 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 125 - Secretary → ME
41
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 90 - Director → ME
42
THE DOZY HORSE LTD.
- 2000-09-21
03927523 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-07-25 ~ 2003-01-02
IIF 58 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-20 ~ 2007-02-15
IIF 77 - Director → ME
44
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-09-20 ~ 2007-02-15
IIF 80 - Director → ME
45
4 Greengate Cardale Park, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 121 - LLP Designated Member → ME
46
GHH FINANCE LIMITED
- 2005-07-19
05505357 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-11 ~ 2023-06-23
IIF 25 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 124 - Secretary → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-02 ~ 2007-02-15
IIF 85 - Director → ME
48
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2007-02-15
IIF 82 - Director → ME
49
GH LANCHESTER ROAD HOLDINGS LIMITED
06450988 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 64 - Director → ME
50
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 68 - Director → ME
51
GH NEWCO 1 LIMITED
07936868 07936879, 07936907, 07936903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
GH NEWCO 2 LIMITED
07936875 07936907, 07936903, 07936868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Greengate, Cardale Park, Harrogate
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
GH NEWCO 3 LIMITED
07936879 07936907, 07936903, 07936868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Greengate, Cardale Park, Harrogate
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 14 - Director → ME
54
GH NEWCO 4 LIMITED
07936903 07936879, 07936907, 07936868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Greengate, Cardale Park, Harrogate
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 12 - Director → ME
55
GH NEWCO 5 LIMITED
07936907 07936879, 07936903, 07936868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-03 during the appointment or period of control
Dissolved on 2018-10-24 during the appointment or period of control
Moorfields, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ dissolved
IIF 30 - Director → ME
56
GH NEWHAM HOLDINGS LIMITED
- now 03748050 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 89 - Director → ME
57
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-05-02 ~ 2003-01-02
IIF 101 - Director → ME
58
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-23 ~ 2007-02-15
IIF 83 - Director → ME
59
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-07-23 ~ 2007-02-15
IIF 84 - Director → ME
60
GH NORTH YORKSHIRE HOLDINGS LIMITED
- now 05548433NYOP EDUCATION (YORKSHIRE) LIMITED
- 2010-05-25
05548433RIGHTFUL MINDS LIMITED - 2005-09-20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-01 ~ 2018-12-11
IIF 92 - Director → ME
61
GH NORTH YORKSHIRE LIMITED
- now 04027895CONCORDAT NORTH YORKSHIRE LIMITED
- 2010-04-09
04027895CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (24 parents)
Officer
2010-03-01 ~ 2018-12-11
IIF 91 - Director → ME
62
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-08 ~ 2023-06-23
IIF 27 - Director → ME
2005-12-08 ~ 2005-12-16
IIF 126 - Secretary → ME
63
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-04-07 ~ 2001-11-06
IIF 107 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2019-02-19
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (25 parents)
Officer
1997-05-20 ~ 2007-02-15
IIF 78 - Director → ME
1997-05-20 ~ 2001-06-01
IIF 138 - Secretary → ME
65
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-31 ~ 2018-12-10
IIF 62 - Director → ME
66
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ 2018-12-10
IIF 71 - Director → ME
67
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 69 - Director → ME
68
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 65 - Director → ME
69
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-02-15
IIF 81 - Director → ME
70
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-10-20 ~ 2007-02-15
IIF 79 - Director → ME
71
GHG (LONDON) LIMITED
- 2010-02-02
07080581 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ 2013-12-19
IIF 57 - Director → ME
72
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2001-12-11 ~ now
IIF 8 - Director → ME
73
GROSVENOR CORPORATE SERVICES LIMITED
- now 01623605DALGUISE BUSINESS SERVICES LIMITED
- 2002-05-28
01623605DALGUISE HOUSE LIMITED
- 2000-03-08
01623605HLA VACATION COURSES LIMITED - 1986-02-27
YEWFORD LIMITED - 1982-08-10
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (7 parents)
Officer
1996-07-29 ~ dissolved
IIF 4 - Director → ME
1996-07-29 ~ 2000-03-08
IIF 132 - Secretary → ME
74
GROSVENOR ENERGY SERVICES LIMITED
08231645 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 76 - Director → ME
75
GROSVENOR FACILITIES MANAGEMENT LIMITED
- now 03089465TAEE OPERATIONS LIMITED
- 1996-10-11
03089465HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
1996-07-29 ~ 2020-08-14
IIF 61 - Director → ME
1996-07-29 ~ 2000-04-28
IIF 143 - Secretary → ME
76
GROSVENOR FACILITIES SERVICES LIMITED
07853425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
6th Floor 36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ dissolved
IIF 53 - Director → ME
77
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 21 - Director → ME
2005-03-11 ~ 2005-10-12
IIF 136 - Secretary → ME
78
TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
1996-07-29 ~ now
IIF 9 - Director → ME
1997-01-30 ~ 1999-08-13
IIF 142 - Secretary → ME
2000-04-04 ~ 2005-10-12
IIF 137 - Secretary → ME
79
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 66 - Director → ME
80
GROSVENOR HOUSE NURSING HOMES LIMITED
01839814 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (11 parents)
Officer
1996-07-29 ~ dissolved
IIF 22 - Director → ME
1996-07-29 ~ 1999-08-13
IIF 129 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 29 - Director → ME
82
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 9 offsprings)
Officer
2007-07-12 ~ now
IIF 10 - Director → ME
83
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
- 2006-07-19
05406150 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2005-03-29 ~ 2007-02-15
IIF 86 - Director → ME
2005-03-29 ~ 2005-04-22
IIF 127 - Secretary → ME
84
GROSVENOR PROJECT DEVELOPMENT LIMITED
- now 02440290GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
- 2003-04-11
02440290DADLAW 12 LIMITED - 1989-12-27
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 4 offsprings)
Officer
1996-07-29 ~ now
IIF 1 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 141 - Secretary → ME
85
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (6 parents)
Officer
2005-02-25 ~ now
IIF 6 - Director → ME
86
HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-16 ~ 2018-09-26
IIF 47 - Director → ME
87
HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-16 ~ 2018-09-26
IIF 56 - Director → ME
88
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-09-24
IIF 23 - Director → ME
89
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-11-26 ~ 2021-03-12
IIF 42 - Director → ME
90
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 97 - LLP Designated Member → ME
91
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 139 - LLP Designated Member → ME
92
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 51 - Director → ME
93
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-13 ~ 2018-12-11
IIF 72 - Director → ME
94
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 122 - LLP Designated Member → ME
95
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
06450217 Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-22 ~ 2018-11-07
IIF 32 - Director → ME
96
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
06450378 Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (21 parents)
Officer
2013-02-22 ~ 2018-11-07
IIF 41 - Director → ME
97
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-03-25 ~ 2018-12-07
IIF 63 - Director → ME
98
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 115 - Director → ME
99
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-06-21 ~ 2003-01-02
IIF 117 - Director → ME
100
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 73 - Director → ME
101
Insolvency (Case 1) In administration
Administration started on 2014-12-11 during the appointment or period of control
Administration ended on 2016-04-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-29 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2007-06-05 ~ dissolved
IIF 24 - Director → ME
102
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-20 ~ 2018-10-02
IIF 93 - Director → ME
103
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2012-11-20 ~ 2018-10-02
IIF 94 - Director → ME
104
MOULTHAVEN MANAGEMENT COMPANY LTD
05660870 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2008-09-08 ~ now
IIF 7 - Director → ME
105
194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2015-11-26
IIF 43 - Director → ME
106
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2012-06-28 ~ 2018-09-26
IIF 49 - Director → ME
107
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2003-01-02
IIF 104 - Director → ME
108
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-24 ~ 2003-01-02
IIF 102 - Director → ME
109
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (11 parents)
Officer
1996-07-29 ~ 2001-06-01
IIF 130 - Secretary → ME
110
QED (KMC) HOLDINGS LIMITED
- now 05322388BROOMCO (3679) LIMITED - 2005-02-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-12-22 ~ 2018-10-02
IIF 60 - Director → ME
111
BROOMCO (3680) LIMITED - 2005-02-17
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (26 parents)
Officer
2010-12-22 ~ 2018-10-02
IIF 59 - Director → ME
112
QED (SLOUGH) HOLDINGS LIMITED
- now 05584930ALNERY NO. 2557 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-30 ~ 2018-12-11
IIF 39 - Director → ME
113
ALNERY NO. 2558 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2011-11-30 ~ 2018-12-11
IIF 40 - Director → ME
114
SANTA FE GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY
- 2000-03-27
03945961 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2000-03-14 ~ 2001-01-23
IIF 133 - Secretary → ME
115
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1998-04-28 ~ 2002-12-16
IIF 87 - Director → ME
1998-01-12 ~ 2001-01-23
IIF 134 - Secretary → ME
116
GROSVENOR HOUSE LIMITED
- 1998-05-07
02706876GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
RELOBART LIMITED - 1992-05-13
Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-07-29 ~ 2002-11-12
IIF 28 - Director → ME
1996-07-29 ~ 2002-11-12
IIF 135 - Secretary → ME
117
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-04-07 ~ 1999-08-18
IIF 108 - Director → ME
118
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (9 parents)
Officer
1996-07-29 ~ dissolved
IIF 5 - Director → ME
1996-07-29 ~ dissolved
IIF 123 - Secretary → ME
119
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
PREMIER HOMES (UK) LIMITED - 1995-09-25
GROWBRIGHT LIMITED - 1994-03-28
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (8 parents)
Officer
1996-07-29 ~ dissolved
IIF 3 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 128 - Secretary → ME
120
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 96 - LLP Designated Member → ME
121
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 116 - Director → ME
122
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-06-21 ~ 2003-01-02
IIF 110 - Director → ME
123
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-16 ~ 2018-09-26
IIF 44 - Director → ME
124
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-16 ~ 2018-09-26
IIF 50 - Director → ME