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