1
ADASTON LIMITED - 2016-10-28
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
38,723 GBP2024-06-30
Person with significant control
2016-10-31 ~ 2023-07-28
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 24 - 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)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 27 - Director → ME
4
CARDALE INFRASTRUCTURE HOLDINGS LIMITED
09167368 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-08-08 ~ now
IIF 9 - Director → ME
5
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
08033207 4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-3,500,541 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 7 - Director → ME
6
CARDALE PFI INVESTMENTS LIMITED
09512797 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-18,075,185 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 8 - Director → ME
7
CLONROSE DEVELOPMENTS (NEWRY) LIMITED - now
LAGANDALE INVESTMENTS LIMITED
- 2019-08-13
NI624556 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2019-05-29
IIF 45 - Director → ME
8
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 46 - Director → ME
9
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 52 - Director → ME
10
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 50 - Director → ME
11
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795SHELFCO (NO.2866) LIMITED - 2003-10-20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Equity (Company account)
-1,680,057 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 55 - Director → ME
12
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841SHELFCO (NO. 3332) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
-535,433 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 54 - Director → ME
13
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108SHELFCO (NO. 2930) LIMITED - 2004-04-05
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
941,396 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 49 - Director → ME
14
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 30 - Director → ME
15
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)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 31 - Director → ME
16
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 21 - Director → ME
17
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 20 - Director → ME
18
G H (PROPERTY SERVICES & MAINTENANCE) LTD
03889261 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-08-08 ~ 2020-08-14
IIF 33 - Director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-09 ~ 2003-01-02
IIF 67 - Director → ME
20
GH BODMIN HOLDINGS LIMITED
- now 03748084 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 35 - Director → ME
21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09
IIF 17 - Director → ME
22
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2005-02-08 ~ 2018-03-09
IIF 15 - Director → ME
23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 37 - Director → ME
24
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2000-10-10 ~ 2003-01-02
IIF 32 - Director → ME
25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-10 ~ 2007-02-15
IIF 43 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-10-10 ~ 2003-11-03
IIF 40 - Director → ME
2003-12-03 ~ 2007-02-15
IIF 66 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-02-27 ~ 2007-02-15
IIF 11 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-02-27 ~ 2007-02-15
IIF 14 - Director → ME
29
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 56 - Director → ME
30
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 57 - Director → ME
31
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Greengate, Cardale Park, Harrogate
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,242 GBP2024-03-31
Person with significant control
2020-03-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
33
GH NEWHAM HOLDINGS LIMITED
- now 03748050 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 34 - Director → ME
34
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-06-16 ~ 2003-01-02
IIF 44 - Director → ME
35
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2003-11-17 ~ 2007-02-15
IIF 41 - Director → ME
36
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2003-11-17 ~ 2007-02-15
IIF 42 - Director → ME
37
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 51 - Director → ME
38
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)
Equity (Company account)
511,311 GBP2024-03-31
Officer
2010-03-01 ~ 2018-12-11
IIF 58 - Director → ME
39
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,121,597 GBP2024-05-31
Officer
2005-12-08 ~ 2023-06-23
IIF 16 - Director → ME
40
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-02-03 ~ 2001-11-06
IIF 68 - Director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (23 parents)
Officer
1999-09-07 ~ 2007-02-15
IIF 36 - Director → ME
42
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10
IIF 18 - Director → ME
43
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
-3,257,319 GBP2024-03-31
Officer
2007-03-28 ~ 2018-12-10
IIF 10 - Director → ME
44
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 53 - Director → ME
45
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 48 - Director → ME
46
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-02-15
IIF 12 - Director → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2005-02-08 ~ 2007-02-15
IIF 13 - Director → ME
48
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 64 - Director → ME
49
GROSVENOR ENERGY SERVICES LIMITED
08231645 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
50
GROSVENOR FACILITIES MANAGEMENT LIMITED
- now 03089465GH HARROW LIMITED - 1999-05-19
TAEE OPERATIONS LIMITED - 1996-10-11
HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-09-07 ~ 2020-08-14
IIF 38 - Director → ME
51
GROSVENOR FACILITIES SERVICES LIMITED
07853425 6th Floor 36 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2011-11-18 ~ dissolved
IIF 61 - Director → ME
52
GROSVENOR HOUSE GROUP HOLDINGS LIMITED
05389464 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 2 - Director → ME
53
TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-05-24 ~ now
IIF 4 - Director → ME
54
GROSVENOR HOUSE HOLDINGS LIMITED
06100782 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ dissolved
IIF 47 - Director → ME
55
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-23,040,386 GBP2024-03-31
Officer
2007-07-12 ~ now
IIF 6 - Director → ME
56
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
2005-04-22 ~ 2007-02-15
IIF 39 - Director → ME
57
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)
Equity (Company account)
233,964 GBP2024-05-31
Officer
2000-07-20 ~ now
IIF 3 - Director → ME
58
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-09 ~ 2016-02-29
IIF 65 - Director → ME
59
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Profit/Loss (Company account)
3,567,482 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-26 ~ 2021-03-12
IIF 59 - Director → ME
60
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 62 - Director → ME
61
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2018-12-11
IIF 60 - Director → ME
62
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 28 - Director → ME
63
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 26 - Director → ME
64
MACGAMES LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2010-12-07
IIF 63 - Director → ME
65
23 Day Management Services, 23 Roper Close, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-962 GBP2025-01-31
Officer
2023-11-20 ~ now
IIF 1 - Director → ME
66
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 29 - Director → ME
67
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
2001-09-05 ~ 2003-01-02
IIF 22 - Director → ME
68
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (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 25 - Director → ME
69
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 23 - Director → ME