1
120 Cavendish Place, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-04-01IIF 18 - Secretary → ME
2
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-06-07 ~ 2003-01-02IIF 19 - Secretary → ME
3
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02IIF 5 - Secretary → ME
4
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-02-24IIF 7 - Secretary → ME
5
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2004-10-20 ~ 2006-02-24IIF 29 - Secretary → ME
6
GHG BRIGHTON LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,280,730 GBP2024-05-31
Officer
2005-10-13 ~ 2006-01-13IIF 28 - Secretary → ME
7
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02IIF 21 - Secretary → ME
8
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2000-04-25 ~ 2003-01-02IIF 14 - Secretary → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2001-09-20 ~ 2006-02-24IIF 33 - Secretary → ME
10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2001-09-20 ~ 2006-02-24IIF 26 - Secretary → ME
11
GHH FINANCE LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
858,381 GBP2024-05-31
Officer
2005-10-13 ~ 2006-01-13IIF 17 - Secretary → ME
12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2003-10-02 ~ 2006-02-24IIF 13 - Secretary → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-10-01 ~ 2006-02-24IIF 11 - Secretary → ME
14
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2007-12-20IIF 10 - Secretary → ME
15
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2008-02-26IIF 31 - Secretary → ME
16
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02IIF 8 - Secretary → ME
17
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-05-02 ~ 2003-01-02IIF 12 - Secretary → ME
18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2002-07-23 ~ 2006-02-24IIF 23 - Secretary → ME
19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2002-07-23 ~ 2006-02-24IIF 24 - Secretary → ME
20
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2003-01-02IIF 22 - Secretary → ME
21
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2007-01-15IIF 15 - Secretary → ME
22
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2007-12-20IIF 4 - Secretary → ME
23
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2008-02-26IIF 32 - Secretary → ME
24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-02-24IIF 16 - Secretary → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-10-20 ~ 2006-02-24IIF 6 - Secretary → ME
26
YEWFORD LIMITED - 1982-08-10
HLA VACATION COURSES LIMITED - 1986-02-27
DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
DALGUISE HOUSE LIMITED - 2000-03-08
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2000-03-08 ~ 2012-01-30IIF 38 - Secretary → ME
27
TAEE OPERATIONS LIMITED - 1996-10-11
GH HARROW LIMITED - 1999-05-19
GHFM LIMITED - 2002-11-15
HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-09-20 ~ 2012-11-16IIF 44 - Director → ME
2000-04-28 ~ 2008-04-30IIF 27 - Secretary → ME
2012-11-16 ~ 2017-04-07IIF 2 - Secretary → ME
28
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2012-01-30IIF 40 - Secretary → ME
29
TAEE HOLDINGS LIMITED - 1996-06-24
GROSVENOR HOUSE GROUP PLC - 2013-03-21
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2005-10-12 ~ 2012-01-30IIF 37 - Secretary → ME
1999-08-13 ~ 2000-04-04IIF 30 - Secretary → ME
30
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ 2012-01-30IIF 41 - Secretary → ME
31
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1999-08-13 ~ 2012-01-30IIF 35 - Secretary → ME
32
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)
Officer
2005-04-22 ~ 2006-02-24IIF 25 - Secretary → ME
33
DADLAW 12 LIMITED - 1989-12-27
GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
233,964 GBP2024-05-31
Officer
2001-06-01 ~ 2008-04-30IIF 20 - Secretary → ME
34
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
180,732 GBP2024-05-31
Officer
2003-02-25 ~ 2012-01-30IIF 36 - Secretary → ME
35
GH SIENNA LIMITED - 2010-12-15
4 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2012-01-30IIF 42 - Secretary → ME
36
GH LUTON LIMITED - 2011-01-31
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2010-12-07IIF 43 - Secretary → ME
37
PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-01 ~ 2012-01-30IIF 39 - Secretary → ME
38
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-04-07 ~ 1999-08-18IIF 9 - Secretary → ME
39
GROWBRIGHT LIMITED - 1994-03-28
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
PREMIER HOMES (UK) LIMITED - 1995-09-25
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-01 ~ 2012-01-30IIF 34 - Secretary → ME
40
NUMBER GENIE LIMITED - 2014-09-23
SB SPECIALIST CLEANING LIMITED - 2018-12-10
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
151,238 GBP2024-05-31
Officer
2019-01-24 ~ 2021-02-18IIF 1 - Secretary → ME