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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taee, Nigel Duncan

    Related profiles found in government register
  • Taee, Nigel Duncan
    British businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 1
  • Taee, Nigel Duncan
    British ce born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 2
  • Taee, Nigel Duncan
    British chief excutive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 3
  • Taee, Nigel Duncan
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British group chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 27
  • Mr Nigel Duncan Taee
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 28
  • Nigel Duncan Taee
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 29
  • Taee, Nigel Duncan
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 30

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 31

    • 24 Savile Row, London, W1S 2ES, England

      IIF 32
  • Taee, Nigel Duncan
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British chief executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 70
  • Taee, Nigel Duncan
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 91

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 92
  • Taee, Nigel Duncan
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British private investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portnall House, Portnall Rise, Wentworth, Surrey, GU25 4JZ

      IIF 108
  • Taee, Nigel Duncan
    British

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British company director

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 112
  • Taee, Nigel Duncan, Mr.
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 113

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 114

    • 24 Savile Row, London, W1S 2ES, England

      IIF 115

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 116

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 117 IIF 118

    • Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 119
  • Taee, Nigel Duncan, Mr.
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 120

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 121
  • Taee, Nigel Duncan, Mr.
    British ceo healthcare born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 122
  • Taee, Nigel Duncan, Mr.
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Pak, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 123

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 124 IIF 125
  • Taee, Nigel Duncan, Mr.
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 126

    • 62, Duchy Road, Harrogate, North Yorkshire, HG1 2EZ, United Kingdom

      IIF 127

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 128

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 129 IIF 130 IIF 131
  • Taee, Nigel
    United Kingdom director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 132
  • Mr Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 133

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 134

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 135

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 136 IIF 137 IIF 138

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 140

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 141
  • Mr. Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 158
  • Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 159

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 160

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 161
child relation
Offspring entities and appointments
Active 74
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,353 GBP2024-01-31
    Officer
    2019-05-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 3
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 105 - Director → ME
  • 4
    BOX NOODLE 2 LTD
    08532742 08000227
    4 Greengate, Cardale Pak, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 123 - Director → ME
  • 5
    BOX NOODLE LTD
    08000227 08532742
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,868 GBP2021-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 86 - Director → ME
  • 6
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,547 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 63 - Director → ME
  • 9
    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 61 - Director → ME
    Person with significant control
    2017-03-26 ~ 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
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,081 GBP2023-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Officer
    2020-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,328,141 GBP2024-12-31
    Officer
    2019-02-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 14
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,871 GBP2024-12-31
    Officer
    2019-06-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 15
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 33 - Director → ME
  • 16
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 17
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 18
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-28 ~ now
    IIF 114 - LLP Designated Member → ME
  • 20
    GH EAST COASTS LLP
    OC425265
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 29 - Right to surplus assets - 75% or more → OE
  • 21
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 22
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2024-05-31
    Person with significant control
    2017-05-04 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 23
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 98 - Director → ME
  • 24
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    ~ now
    IIF 52 - Director → ME
  • 25
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    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 58 - Director → ME
  • 26
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,732 GBP2024-05-31
    Officer
    2003-02-25 ~ now
    IIF 57 - Director → ME
  • 27
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP
    - 2008-06-03 OC332060
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-14 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 28
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 128 - Director → ME
  • 29
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 30
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 66 - Director → ME
  • 31
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 48 - Director → ME
  • 32
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 34
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 95 - Director → ME
  • 35
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 36
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 37
    MML TRADING & CO LTD
    07644156
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -633,509 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 36 - Director → ME
  • 40
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    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
  • 41
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-02-04 ~ now
    IIF 46 - Director → ME
  • 42
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-07 ~ now
    IIF 60 - Director → ME
  • 43
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,882 GBP2024-09-30
    Officer
    2022-04-19 ~ now
    IIF 34 - Director → ME
  • 44
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,963 GBP2024-09-30
    Officer
    2021-02-25 ~ now
    IIF 47 - Director → ME
  • 45
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 51 - Director → ME
  • 46
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 42 - Director → ME
  • 47
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,610 GBP2024-09-30
    Officer
    2020-01-15 ~ now
    IIF 35 - Director → ME
  • 48
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,844 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 40 - Director → ME
  • 49
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,082 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 50 - Director → ME
  • 50
    PAUSE LIVING LTD
    10975058
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 51
    PORTNALL HOUSE LTD
    10533762
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 16 offsprings)
    Net Assets/Liabilities (Company account)
    34,842,502 GBP2022-12-31
    Officer
    2016-12-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-03-24 ~ now
    IIF 55 - Director → ME
  • 53
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 54
    RUSKI'S LIMITED
    - now 08540203
    RUSSKIES LIMITED
    - 2013-09-06 08540203
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -264,326 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 55
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 41 - Director → ME
  • 56
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 39 - Director → ME
  • 57
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    922,489 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 64 - Director → ME
  • 58
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,713 GBP2019-04-30
    Officer
    2014-04-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,674,491 GBP2024-12-31
    Officer
    2015-10-22 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 49 - Director → ME
  • 61
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    150,996 GBP2024-09-30
    Officer
    2020-06-19 ~ now
    IIF 67 - Director → ME
  • 62
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 65 - Director → ME
  • 63
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,858 GBP2024-01-31
    Officer
    2019-06-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED
    - 1995-09-18 03050136
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1995-06-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SWANSTON DEVELOPMENTS LTD
    08980141
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 66
    TAEE FUTURE 1 LIMITED
    07962891 07962387
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 124 - Director → ME
  • 67
    TAEE FUTURE 2 LIMITED
    07962387 07962891
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 125 - Director → ME
  • 68
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED
    - 1996-06-24 02907287 01819984, 02706876
    PREMIER HOMES (UK) LIMITED
    - 1995-09-25 02907287
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-02-18 ~ now
    IIF 56 - Director → ME
  • 69
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-09-30
    Officer
    2019-07-22 ~ now
    IIF 68 - Director → ME
  • 70
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2019-11-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 103 - Director → ME
  • 72
    THE KITCHEN (LONDON) LTD
    08000376
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -402,913 GBP2021-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 87 - Director → ME
  • 73
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 74
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD - 2021-04-28
    SCAPE STUDENT LTD - 2013-04-04 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Person with significant control
    2022-01-08 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,874 GBP2024-11-30
    Officer
    2007-03-20 ~ 2009-03-27
    IIF 90 - Director → ME
  • 2
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-08-08 ~ 2020-04-14
    IIF 70 - Director → ME
  • 3
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-09 ~ 2001-09-05
    IIF 24 - Director → ME
  • 4
    GEMINI STUDENT LIVING LIMITED - now
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2013-03-21 ~ 2013-04-09
    IIF 73 - Director → ME
  • 5
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED
    - 2000-06-23 03748084 04005443
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 6 - Director → ME
  • 6
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 74 - Director → ME
  • 7
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 82 - Director → ME
  • 8
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 79 - Director → ME
  • 9
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED
    - 2000-09-12 03748018 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 4 - Director → ME
  • 10
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2000-10-10 ~ 2001-09-05
    IIF 3 - Director → ME
  • 11
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 25 - Director → ME
  • 12
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 20 - Director → ME
  • 13
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED
    - 2005-07-19 05505357
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 11 - Director → ME
  • 15
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 13 - Director → ME
  • 16
    GH LANCHESTER ROAD HOLDINGS LIMITED
    06450988
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 96 - Director → ME
  • 17
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 94 - Director → ME
  • 18
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2020-04-14
    IIF 84 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-04-14
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 19
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ 2020-03-06
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 20
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED
    - 2000-05-10 03748050 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 5 - Director → ME
  • 21
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2000-06-16 ~ 2001-09-05
    IIF 26 - Director → ME
  • 22
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 1 - Director → ME
  • 23
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-11-17 ~ 2007-02-15
    IIF 22 - Director → ME
  • 24
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED
    - 2010-05-25 05548433
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 99 - Director → ME
  • 25
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED
    - 2010-04-09 04027895
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 97 - Director → ME
  • 26
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 77 - Director → ME
  • 27
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-03 ~ 2001-11-06
    IIF 14 - Director → ME
  • 28
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 10 - Director → ME
  • 29
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 78 - Director → ME
  • 30
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 81 - Director → ME
  • 31
    GH STANLEY HOLDINGS LIMITED
    06450975
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 100 - Director → ME
  • 32
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 93 - Director → ME
  • 33
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 12 - Director → ME
  • 34
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 8 - Director → ME
  • 35
    GHFM LIMITED
    - now 07080581 03089465
    GHG (LONDON) LIMITED
    - 2010-02-02 07080581
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-03
    IIF 127 - Director → ME
  • 36
    GHG-AFCO (LUTON) LIMITED
    04338046
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,053,041 GBP2024-05-31
    Officer
    2001-12-11 ~ 2002-10-10
    IIF 23 - Director → ME
  • 37
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    2017-01-26 ~ 2020-07-28
    IIF 132 - Director → ME
  • 38
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED
    - 1986-02-27 01623605
    YEWFORD LIMITED
    - 1982-08-10 01623605
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 2020-08-13
    IIF 53 - Director → ME
  • 39
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED
    - 1995-12-12 03089465
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-21 ~ 2007-09-20
    IIF 17 - Director → ME
  • 40
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2013-03-08
    IIF 126 - Director → ME
  • 41
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2020-04-14
    IIF 91 - Director → ME
  • 42
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876, 02907287
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876, 02907287
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2020-04-14
    IIF 92 - Director → ME
  • 43
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 16 - Director → ME
  • 44
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED
    - 1989-12-27 02440290
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    ~ 2020-11-30
    IIF 76 - Director → ME
    ~ 1996-07-29
    IIF 111 - Secretary → ME
  • 45
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 101 - Director → ME
  • 46
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04 02919367, 02928252, 03881453... (more)
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    2001-10-09 ~ 2003-01-13
    IIF 7 - Director → ME
  • 47
    JUMO HEALTH LIMITED - now
    MEDIKIDZ LIMITED
    - 2020-07-27 06608093
    125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,919,766 GBP2023-12-31
    Officer
    2008-12-19 ~ 2014-04-11
    IIF 108 - Director → ME
  • 48
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Person with significant control
    2018-05-08 ~ 2019-12-18
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 102 - Director → ME
  • 50
    MACGAMES LIMITED - now
    GH LUTON LIMITED
    - 2011-01-31 06100533
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2010-12-07
    IIF 18 - Director → ME
  • 51
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08 00779990, 01427914
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    IIF 9 - Director → ME
  • 52
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-03-24 ~ 1996-07-29
    IIF 109 - Secretary → ME
  • 54
    SANTA FE GROUP LIMITED - now 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY
    - 2000-03-27 03945961
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-14 ~ 2003-10-01
    IIF 2 - Director → ME
  • 55
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 2000-06-14
    IIF 27 - Director → ME
  • 56
    STARBUCKS COFFEE COMPANY (UK) LIMITED - now NF003770
    SEATTLE COFFEE COMPANY (UK) LIMITED
    - 1998-09-01 02959325
    STRENDELL LIMITED
    - 1994-11-16 02959325
    Building 4 Chiswick Park Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-09 ~ 1998-06-01
    IIF 21 - Director → ME
  • 57
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED - now
    SEATTLE COFFEE HOLDINGS LIMITED
    - 1998-09-01 03346087
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED
    - 1997-05-14 03346087
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    IIF 19 - Director → ME
  • 58
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED
    - 1992-06-26 02706876 01819984, 02907287
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-05-27 ~ 1998-05-08
    IIF 15 - Director → ME
    1992-05-27 ~ 1996-07-29
    IIF 112 - Secretary → ME
  • 59
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED
    - 1996-06-24 02907287 01819984, 02706876
    PREMIER HOMES (UK) LIMITED
    - 1995-09-25 02907287
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-02-18 ~ 1996-07-29
    IIF 110 - Secretary → ME
  • 60
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-09-30
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,549 GBP2023-09-30
    Person with significant control
    2021-09-13 ~ 2021-09-25
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20 00083822, 00893039, 02093071... (more)
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2010-02-09
    IIF 122 - Director → ME
  • 63
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Officer
    2010-01-08 ~ 2022-11-18
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.