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 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - 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 116 - 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 111 - 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 25 - 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 26 - 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 24 - 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 61 - 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 22 - 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 58 - 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 37 - Director → ME
11
4 Greengate, Cardale Park, Harrogate, England, England
Dissolved Corporate (6 parents)
Person with significant control
2019-02-13 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - 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 21 - Director → ME
13
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-17 ~ 2018-12-11
IIF 52 - Director → ME
14
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2018-12-11
IIF 60 - Director → ME
15
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-15 ~ 2018-12-11
IIF 80 - 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 51 - 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 54 - 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 41 - 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 40 - 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 42 - 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 39 - 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 44 - 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 43 - 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 115 - 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 113 - 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 81 - 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 108 - 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 114 - Director → ME
29
98 High Street, Burford, Gloucestershire
Active Corporate (7 parents)
Officer
1999-01-29 ~ 2007-01-18
IIF 105 - Director → ME
30
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 4 - 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 8 - Director → ME
1999-12-02 ~ 2001-06-01
IIF 129 - 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 107 - Director → ME
33
53-54 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
34
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 6 - LLP Member → ME
35
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ dissolved
IIF 1 - 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 23 - 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 94 - Director → ME
38
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-20 ~ 2018-12-11
IIF 76 - Director → ME
39
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Officer
2004-10-20 ~ 2018-12-11
IIF 73 - 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 32 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 123 - 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 96 - 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 64 - 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 83 - Director → ME
44
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-09-20 ~ 2007-02-15
IIF 86 - Director → ME
45
4 Greengate Cardale Park, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 101 - 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 31 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 122 - 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 91 - Director → ME
48
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2007-02-15
IIF 88 - 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 70 - Director → ME
50
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 74 - 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 17 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - 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 19 - Director → ME
Person with significant control
2020-03-06 ~ now
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
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 20 - 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 18 - 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 36 - 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 95 - Director → ME
57
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-05-02 ~ 2003-01-02
IIF 103 - 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 89 - Director → ME
59
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-07-23 ~ 2007-02-15
IIF 90 - 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 98 - 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 97 - Director → ME
62
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-08 ~ 2023-06-23
IIF 33 - Director → ME
2005-12-08 ~ 2005-12-16
IIF 124 - Secretary → ME
63
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-04-07 ~ 2001-11-06
IIF 109 - 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 84 - Director → ME
1997-05-20 ~ 2001-06-01
IIF 136 - Secretary → ME
65
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-31 ~ 2018-12-10
IIF 68 - Director → ME
66
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ 2018-12-10
IIF 77 - Director → ME
67
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 75 - Director → ME
68
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 71 - 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 87 - Director → ME
70
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-10-20 ~ 2007-02-15
IIF 85 - 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 63 - Director → ME
72
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2001-12-11 ~ now
IIF 14 - 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 10 - Director → ME
1996-07-29 ~ 2000-03-08
IIF 130 - 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 82 - 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 67 - Director → ME
1996-07-29 ~ 2000-04-28
IIF 139 - 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 59 - Director → ME
77
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 27 - Director → ME
2005-03-11 ~ 2005-10-12
IIF 134 - 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 15 - Director → ME
1997-01-30 ~ 1999-08-13
IIF 138 - Secretary → ME
2000-04-04 ~ 2005-10-12
IIF 135 - Secretary → ME
79
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 72 - 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 28 - Director → ME
1996-07-29 ~ 1999-08-13
IIF 127 - 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 35 - Director → ME
82
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 9 offsprings)
Officer
2007-07-12 ~ now
IIF 16 - 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 92 - Director → ME
2005-03-29 ~ 2005-04-22
IIF 125 - 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 7 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 137 - Secretary → ME
85
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (6 parents)
Officer
2005-02-25 ~ now
IIF 12 - 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 53 - 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 62 - 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 29 - 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 48 - Director → ME
90
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
91
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 120 - LLP Designated Member → ME
92
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 57 - Director → ME
93
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-13 ~ 2018-12-11
IIF 78 - Director → ME
94
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 102 - 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 38 - 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 47 - 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 69 - 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 117 - 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 119 - Director → ME
100
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 79 - 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 30 - 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 99 - 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 100 - Director → ME
104
MOULTHAVEN MANAGEMENT COMPANY LTD
05660870 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2008-09-08 ~ now
IIF 13 - Director → ME
105
194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2015-11-26
IIF 49 - 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 55 - 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 106 - 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 104 - 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 128 - 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 66 - 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 65 - 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 45 - 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 46 - 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 131 - 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 93 - Director → ME
1998-01-12 ~ 2001-01-23
IIF 132 - 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 34 - Director → ME
1996-07-29 ~ 2002-11-12
IIF 133 - Secretary → ME
117
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-04-07 ~ 1999-08-18
IIF 110 - Director → ME
118
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (9 parents)
Officer
1996-07-29 ~ dissolved
IIF 11 - Director → ME
1996-07-29 ~ dissolved
IIF 121 - 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 9 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 126 - Secretary → ME
120
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 2 - 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 118 - 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 112 - 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 50 - 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 56 - Director → ME