1
LO CARBON FM LIMITED
- 2019-04-23
09574122 Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
Suite 1.2 First Floor Jackson House, Sibson Road, Sale, Cheshire, England
Active Corporate (20 parents)
Officer
2003-04-14 ~ 2006-05-01
IIF 15 - LLP Member → ME
4
ASTON STUDENT VILLAGE - now
ASTON STUDENT VILLAGES
- 2015-01-19
04468163HARROW STUDENT VILLAGES - 2005-12-29
HARROW STUDENT VILLAGES LIMITED - 2003-07-22
C/o Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (28 parents)
Officer
2010-09-09 ~ 2014-08-06
IIF 67 - Director → ME
2008-04-18 ~ 2010-07-07
IIF 65 - Director → ME
5
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ now
IIF 26 - Director → ME
6
CHILTERN STUDENT VILLAGES LIMITED
- now 04651699DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
17 Milton House Milton Road, Haywards Heath, England
Active Corporate (26 parents)
Officer
2008-07-29 ~ 2010-01-29
IIF 62 - Director → ME
7
CITYBLOCK (LEICESTER 2) LIMITED
06999434 Frp Advisory Trading Derby House 12, Winckley Square, Preston
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ 2014-12-19
IIF 40 - Director → ME
IIF 41 - Director → ME
8
CITYBLOCK (LEICESTER) LIMITED
- now 06297505HALLCO 1508 LIMITED - 2008-01-28
CITYBLOCK LIMITED - 2007-09-10
HALLCO 1508 LIMITED - 2007-08-30
Frp Advisory Trading Derby House 12, Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2014-12-19
IIF 39 - Director → ME
9
CITYBLOCK HOLDINGS (LEICESTER 2) LIMITED
07741081 21 Castle Hill, Lancaster, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-15 ~ 2014-12-19
IIF 44 - Director → ME
10
CITYBLOCK HOLDINGS (LEICESTER) LIMITED
06970788 21 Castle Hill, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2014-12-19
IIF 36 - Director → ME
11
CITYBLOCK LETTINGS (LEICESTER 2) LIMITED
07741784 21 Castle Hill, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2014-12-19
IIF 43 - Director → ME
12
CITYBLOCK LETTINGS (LEICESTER) LIMITED
06974742 21 Castle Hill, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2014-12-19
IIF 35 - Director → ME
13
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-03 ~ 2014-08-06
IIF 66 - Director → ME
14
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
- now 03069884HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED - 1995-07-21
INHOCO 419 LIMITED - 1995-07-19
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (17 parents)
Officer
1995-08-16 ~ 1999-09-25
IIF 11 - Director → ME
15
Dalton House, 17 Harrison Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST ALLIANCE HOUSING FIVE LIMITED
13013716 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 52 - Director → ME
17
FIRST ALLIANCE HOUSING FOUR LIMITED
13013408 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 53 - Director → ME
18
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 82 - Has significant influence or control → OE
19
FIRST ALLIANCE HOUSING SIX LIMITED
13013704 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 59 - Director → ME
20
FIRST ALLIANCE HOUSING THREE LIMITED
12994817 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 57 - Director → ME
21
FIRST ALLIANCE HOUSING TWO LIMITED
12994805 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 55 - Director → ME
22
The Innovation Centre Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
23
Suite 17 Milton House, Milton Road, Haywards Heath, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-23 ~ 2021-04-21
IIF 63 - Director → ME
24
Suite 17 Milton House, Milton Road, Haywards Heath, England
Dissolved Corporate (7 parents)
Officer
2015-03-23 ~ 2021-04-21
IIF 64 - Director → ME
25
GH NORTH YORKSHIRE HOLDINGS LIMITED - now
NYOP 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
2005-12-16 ~ 2010-03-01
IIF 48 - Director → ME
26
GH NORTH YORKSHIRE LIMITED - now
CONCORDAT 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
2005-12-16 ~ 2010-03-01
IIF 46 - Director → ME
27
HARROGATERUGBY(HOLDINGS) LIMITED - 2021-08-23
Rugby Ground Rudding Lane, Follifoot, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 7 - Director → ME
28
HARROGATE RUGBY (TRADING) LIMITED
13724263 Rugby Ground, Rudding Lane, Harrogate, N Yorkshire
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
29
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2015-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-25 ~ 2025-09-30
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
30
DAVIES & DAVIES SERVICES LIMITED
- 2016-05-21
09939347 Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
32
8 Baltic Street East, London, England
Active Corporate (8 parents)
Officer
1998-02-25 ~ 2002-08-21
IIF 12 - Director → ME
33
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1993-11-19 ~ 2015-05-21
IIF 34 - Director → ME
2007-06-17 ~ 2008-02-11
IIF 68 - Secretary → ME
34
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
35
Eton House, 89 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
Eton House, 89 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Eton House, 89 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
Eton House, 89 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
LOTUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-02-19
12169302LARCH PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-02-10
12169302 Hornbeam House, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 51 - Director → ME
40
Plateworks House, Coal Road, Leeds, England
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 9 - Director → ME
41
FIRST PRIORITY PROPERTY MANAGEMENT SERVICES LIMITED
- 2018-07-05
10865775 Plateworks House, Coal Road, Leeds, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 74 - Has significant influence or control → OE
2017-07-14 ~ 2021-09-15
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
378/380 Deansgate, Manchester, England
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2010-02-26
IIF 45 - Director → ME
43
378/380 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ 2010-02-06
IIF 47 - Director → ME
44
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 42 - Director → ME
45
OPERON STUDENT VILLAGES (ASTON) LIMITED
06519237 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 50 - Director → ME
46
OPERON STUDENT VILLAGES (CHILTERN) LIMITED
06602958 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ 2015-05-21
IIF 49 - Director → ME
47
Dalton House, 17 Harrison Road, Halifax, England
Dissolved Corporate (6 parents)
Officer
2018-12-31 ~ dissolved
IIF 37 - Director → ME
48
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (19 parents)
Officer
2010-01-27 ~ now
IIF 19 - Director → ME
49
PROJECT FURNITURE LIMITED
- now 10176935FF&E SOLUTIONS LIMITED
- 2022-01-19
10176935PROJECT: CONTRACT FURNITURE LIMITED
- 2020-02-28
10176935PROJECT: RESIDENTIAL LIMITED - 2016-07-28
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-01 ~ 2024-10-10
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
50
PROJECT FURNITURE RESIDENTIAL LIMITED
- now 12493696DESIGNER PROJECTS LIMITED - 2022-05-26
17 Harrison Road, Halifax, England
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
51
PROJECT GROUP INVESTMENTS LIMITED
15710021 17 Harrison Road, Halifax, England
Active Corporate (12 parents)
Officer
2025-06-27 ~ now
IIF 1 - Director → ME
52
PROJECT GROUP UK HOLDINGS LIMITED
15672771 17 Harrison Road, Halifax, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ 2025-11-25
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
53
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (9 parents, 9 offsprings)
Officer
2016-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-10
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PROJECT INTERIORS LIMITED
- now 10177129PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2018-06-11 ~ now
IIF 18 - Director → ME
55
17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ now
IIF 3 - Director → ME
56
The Innovation Centre Hornbeam Park, Hookstone Road, Harrogate, Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 61 - Director → ME
57
Innovation Centre, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 30 - Director → ME
58
SANDS HOUSING MANAGEMENT LIMITED - now
MYSHON SANDS PROPERTY MANAGEMENT LIMITED
- 2025-04-30
14635839 Unit 4-7 Ferry Road, Preston, England
Active Corporate (5 parents)
Officer
2023-02-02 ~ 2025-04-30
IIF 60 - Director → ME
59
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
60
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 5 - Director → ME
61
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ dissolved
IIF 10 - Director → ME
62
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED
- 2004-07-09
04486022M M & S (2919) LIMITED
- 2003-03-31
04486022 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2003-03-28 ~ 2004-07-15
IIF 14 - Director → ME
63
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710ALLEN EDUCATION STAFFORDSHIRE LIMITED
- 2004-07-09
04620710MM&S (2952) LIMITED
- 2003-03-31
04620710 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2003-03-28 ~ 2004-07-15
IIF 13 - Director → ME
64
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
65
VRESHP III LIMITED - now
FIRST ALLIANCE HOUSING ONE LIMITED
- 2022-08-23
12793593 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2020-08-05 ~ 2021-12-03
IIF 56 - Director → ME