Mr Robert John Austin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Robert John Austin
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, HG3 1GY
  IIF 1 IIF 2
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 3
Mr Robert John Austin
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 4
Austin, Robert John
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England
  IIF 13
- 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
  IIF 18
- 4, Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
- Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
  IIF 23 IIF 24
Austin, Robert John
British chartered accountant/finance director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
  IIF 25
Austin, Robert John
British chartered acct born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
  IIF 26
Austin, Robert John
British company director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 27 IIF 28 IIF 29
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 30
- 88, Wood Street, London, EC2V 7QF
  IIF 31 IIF 32
Austin, Robert John
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Greengate, 4, Greengate, Cardale Park, Harrgate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 33
- 4, Greengate, Cardale, Harrogate, HG3 1GY, United Kingdom
  IIF 34
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
- 4 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
  IIF 41 IIF 42 IIF 43
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
  IIF 44
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, Uk
  IIF 45
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 62, Duchy Road, Harrogate, North Yorkshire, HG1 2EZ, United Kingdom
  IIF 59
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 60
- Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
  IIF 61 IIF 62
Austin, Robert John
British finance director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
  IIF 75
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79
- Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 90
Austin, Robert John
British financial director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 91 IIF 92 IIF 93
Austin, Robert John
British none born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 94 IIF 95
- 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
  IIF 96 IIF 97
Austin, Robert John
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
  IIF 98
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
  IIF 99
- 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 100
- 24 Savile Row, London, W1S 2ES, England
  IIF 101
- 53-54, Grosvenor Street, London, W1K 3HU, England
  IIF 102
Austin, Robert
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
  IIF 103
Austin, Robert John
British company director born in July 1964
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 104
Austin, Robert John
British finance director born in July 1964
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108
Austin, Robert John
British financial dir born in July 1964
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 109
Austin, Robert John
British financial director born in July 1964
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Austin, Robert John
British finanical director born in July 1964
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 120
Austin, Robert John
born in July 1964
Resident in England
Registered addresses and corresponding companies
- 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England
  IIF 121
- 24 Savile Row, London, W1S 2ES, England
  IIF 122
Austin, Robert John
British
Registered addresses and corresponding companies
- 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
  IIF 123
- Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
  IIF 124 IIF 125
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 126 IIF 127
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133
Austin, Robert John
British company director
Registered addresses and corresponding companies
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 134
Austin, Robert John
British finance director
Registered addresses and corresponding companies
- Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
  IIF 135 IIF 136
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 137
Austin, Robert
born in July 1964
Resident in England
Registered addresses and corresponding companies
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England
  IIF 138
Austin, Robert John
Registered addresses and corresponding companies
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142

Offspring entities and appointments 123

1
ADASTON GROUP LIMITED
- now 10392382
ADASTON LIMITED - 2016-10-28 10453542
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
38,723 GBP2024-06-30
Person with significant control
2016-10-31 ~ 2023-07-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 117 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177
M M & S (2568) LIMITED - 1999-08-27 SC222231, 08231963, 04967967... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 112 - Director → ME
4
CARDALE INFRASTRUCTURE HOLDINGS LIMITED
09167368
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-08-08 ~ now
IIF 21 - Director → ME
5
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
08033207
4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-3,500,541 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 22 - Director → ME
6
CARDALE PFI INVESTMENTS LIMITED
09512797
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-18,075,185 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 20 - Director → ME
7
CARDALE PFI MANAGEMENT LIMITED
- now 05109552
UNITED MEDICAL ENTERPRISES LIMITED
- 2017-08-02 05109552 02911685, 09978920, 02126210
UME SERVICES LIMITED - 2006-06-20
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2017-06-16 ~ 2018-12-11
IIF 57 - Director → ME
8
CARDALE PROJECT MANAGEMENT LIMITED
08336301
4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
79,752 GBP2024-05-31
Officer
2012-12-19 ~ now
IIF 19 - 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)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 54 - Director → ME
10
CARING 4 CROYDON LIMITED
05773905
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
296,759 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 33 - Director → ME
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
Person with significant control
2019-02-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08 07314822, 06086033, 08122222... (more)
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25 06422761
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 07314822, 06086033, 08122222... (more)
100 Victoria Street, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2017-08-04 ~ now
IIF 18 - Director → ME
13
CIVIC PFI HOLDINGS LIMITED
08217208
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-17 ~ 2018-12-11
IIF 48 - Director → ME
14
CIVIC PFI INVESTMENTS II LIMITED
08219549 07992338
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-590,817 GBP2024-03-31
Officer
2012-09-18 ~ 2018-12-11
IIF 56 - Director → ME
15
CIVIC PFI INVESTMENTS LIMITED
07992338 08219549
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-5,026,822 GBP2024-03-31
Officer
2012-03-15 ~ 2018-12-11
IIF 77 - Director → ME
16
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
- now SC210981 SC210980
DUNWILCO (815) LIMITED - 2001-06-01 SC277042, SC368881, SC166073... (more)
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents)
Equity (Company account)
2,345,139 GBP2024-03-31
Officer
2012-06-28 ~ 2018-08-20
IIF 47 - Director → ME
17
COMMUNITY SCHOOLS HOLDINGS LIMITED
- now SC210980 SC210981
DUNWILCO (814) LIMITED - 2001-06-01 SC277042, SC368881, SC166073... (more)
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
198 GBP2024-03-31
Officer
2012-06-28 ~ 2018-08-20
IIF 50 - Director → ME
18
DC HOLDINGS (AMBER VALLEY) LIMITED
- now 04765794
SHELFCO (NO.2867) LIMITED - 2003-10-20 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 37 - Director → ME
19
DC HOLDINGS (ROTHERHAM) LIMITED
- now 05991839
SHELFCO (NO. 3331) LIMITED - 2007-01-10 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 36 - Director → ME
20
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- now 05055040
SHELFCO (NO. 2931) LIMITED - 2004-04-14 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 38 - Director → ME
21
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795
SHELFCO (NO.2866) LIMITED - 2003-10-20 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Equity (Company account)
-1,680,057 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 35 - Director → ME
22
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841
SHELFCO (NO. 3332) LIMITED - 2007-01-10 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
-535,433 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 40 - Director → ME
23
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108
SHELFCO (NO. 2930) LIMITED - 2004-04-05 03958799, 03289107, 05503281... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
941,396 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 39 - Director → ME
24
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849
MACROCOM (595) LIMITED - 2000-02-17 SC273174, SC207320, SC247071... (more)
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 116 - Director → ME
25
DUMFRIES FACILITIES LIMITED
- now SC186510
MACROCOM (495) LIMITED - 1998-07-03 SC273174, SC207320, SC247071... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 114 - Director → ME
26
EDUCATION PFI INVESTMENTS LIMITED
07852356
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,028,161 GBP2024-03-31
Officer
2011-11-18 ~ 2018-12-11
IIF 78 - Director → ME
27
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287
PRECIS (2014) LIMITED - 2001-05-25 06111591, 04992355, 02233990... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 109 - Director → ME
28
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378
DUNWILCO (733) LIMITED - 1999-11-09 SC277042, SC368881, SC166073... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-05 ~ 2003-01-02
IIF 115 - Director → ME
29
FREEBRIGHTS LIMITED
03690946 07988593, 07988599, 07988606
98 High Street, Burford, Gloucestershire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-86,231 GBP2023-12-31
Officer
1999-01-29 ~ 2007-01-18
IIF 106 - Director → ME
30
FRIN LLP
OC390494
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 101 - LLP Member → ME
31
G H (PROPERTY SERVICES & MAINTENANCE) LTD
03889261
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-12-02 ~ 2020-08-14
IIF 67 - Director → ME
1999-12-02 ~ 2001-06-01
IIF 141 - Secretary → ME
32
G H BODMIN LIMITED
- now 04005443 03748084
BIRDFIELDS LIMITED
- 2000-07-03 04005443
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-06-07 ~ 2003-01-02
IIF 108 - Director → ME
33
GD GREENWICH LLP
OC388802
53-54 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolved
IIF 102 - LLP Designated Member → ME
34
GD WESTWAY 2 LLP
OC425708 OC388803
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-21 ~ now
IIF 103 - LLP Member → ME
35
GD WESTWAY LLP
OC388803 OC425708
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-16 ~ now
IIF 98 - LLP Member → ME
36
GH BODMIN HOLDINGS LIMITED
- now 03748084
GH BODMIN LIMITED
- 2000-06-23 03748084 04005443
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 91 - Director → ME
37
GH BRAINTREE HOLDINGS LIMITED
05265462
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-20 ~ 2018-12-11
IIF 73 - Director → ME
38
GH BRAINTREE LIMITED
05265385
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2004-10-20 ~ 2018-12-11
IIF 70 - Director → ME
39
GH BRIGHTON LIMITED
- now 05505323
GHG BRIGHTON LIMITED
- 2005-07-19 05505323
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,280,730 GBP2024-05-31
Officer
2005-07-11 ~ 2023-06-23
IIF 28 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 125 - Secretary → ME
40
GH BURY HOLDINGS LIMITED
- now 03748018
GH BURY LIMITED
- 2000-09-12 03748018 03927523
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 93 - Director → ME
41
GH BURY LIMITED
- now 03927523 03748018
THE DOZY HORSE LTD.
- 2000-09-21 03927523
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2000-07-25 ~ 2003-01-02
IIF 60 - Director → ME
42
GH CLAYHILL HOLDINGS LIMITED
04290750
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-20 ~ 2007-02-15
IIF 80 - Director → ME
43
GH CLAYHILL LIMITED
04290820
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-09-20 ~ 2007-02-15
IIF 83 - Director → ME
44
GH EAST COASTS LLP
OC425265
4 Greengate Cardale Park, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 121 - LLP Designated Member → ME
45
GH FINANCE LIMITED
- now 05505357
GHH FINANCE LIMITED
- 2005-07-19 05505357
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
858,381 GBP2024-05-31
Officer
2005-07-11 ~ 2023-06-23
IIF 27 - Director → ME
2005-07-11 ~ 2005-10-13
IIF 124 - Secretary → ME
46
GH GRAVESHAM HOLDINGS LIMITED
04919270
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-02 ~ 2007-02-15
IIF 88 - Director → ME
47
GH GRAVESHAM LIMITED
04917714
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2007-02-15
IIF 85 - Director → ME
48
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 66 - Director → ME
49
GH LANCHESTER ROAD LIMITED
06450922
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 71 - Director → ME
50
GH NEWCO 1 LIMITED
07936868 07936907, 07936903, 07936875, 07936879... (more)
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
GH NEWCO 2 LIMITED
07936875 07936868, 07936907, 07936903, 07936879... (more)
4 Greengate, Cardale Park, Harrogate
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,242 GBP2024-03-31
Officer
2012-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
GH NEWCO 3 LIMITED
07936879 07936868, 07936907, 07936903, 07936875... (more)
4 Greengate, Cardale Park, Harrogate
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2012-02-06 ~ now
IIF 17 - Director → ME
53
GH NEWCO 4 LIMITED
07936903 07936868, 07936907, 07936875, 07936879... (more)
4 Greengate, Cardale Park, Harrogate
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,500 GBP2024-05-31
Officer
2012-02-06 ~ now
IIF 15 - Director → ME
54
GH NEWCO 5 LIMITED
07936907 07936868, 07936903, 07936875, 07936879... (more)
Moorfields, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 32 - Director → ME
55
GH NEWHAM HOLDINGS LIMITED
- now 03748050
GH NEWHAM LIMITED
- 2000-05-10 03748050 03979811
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 92 - Director → ME
56
GH NEWHAM LIMITED
- now 03979811 03748050
BLUECRON LIMITED
- 2000-06-13 03979811
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-05-02 ~ 2003-01-02
IIF 104 - Director → ME
57
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 86 - Director → ME
58
GH NORTH NORTHAMPTON LIMITED
04492851
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-07-23 ~ 2007-02-15
IIF 87 - Director → ME
59
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 (16 parents, 1 offspring)
Officer
2010-03-01 ~ 2018-12-11
IIF 95 - Director → ME
60
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 (24 parents)
Equity (Company account)
511,311 GBP2024-03-31
Officer
2010-03-01 ~ 2018-12-11
IIF 94 - Director → ME
61
GH PLYMOUTH GROVE LIMITED
05649023
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,121,597 GBP2024-05-31
Officer
2005-12-08 ~ 2023-06-23
IIF 29 - Director → ME
2005-12-08 ~ 2005-12-16
IIF 126 - Secretary → ME
62
GH PPP HOLDINGS LIMITED
03747270
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-04-07 ~ 2001-11-06
IIF 110 - Director → ME
63
GH ROTHERHAM LIMITED
03373817
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (23 parents)
Officer
1997-05-20 ~ 2007-02-15
IIF 81 - Director → ME
1997-05-20 ~ 2001-06-01
IIF 137 - Secretary → ME
64
GH RUNWELL HOLDINGS LIMITED
05892098
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-31 ~ 2018-12-10
IIF 64 - Director → ME
65
GH RUNWELL LIMITED
05892054
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
-3,257,319 GBP2024-03-31
Officer
2006-07-31 ~ 2018-12-10
IIF 74 - Director → ME
66
GH STANLEY HOLDINGS LIMITED
06450975
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 72 - Director → ME
67
GH STANLEY LIMITED
06450919
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 68 - Director → ME
68
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 84 - Director → ME
69
GH STONE HOUSE LIMITED
05265025
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-10-20 ~ 2007-02-15
IIF 82 - Director → ME
70
GHFM LIMITED
- now 07080581 03089465
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 59 - Director → ME
71
GHG-AFCO (LUTON) LIMITED
04338046
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Equity (Company account)
2,053,041 GBP2024-05-31
Officer
2001-12-11 ~ now
IIF 11 - Director → ME
72
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
YEWFORD LIMITED - 1982-08-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1996-07-29 ~ now
IIF 7 - Director → ME
1996-07-29 ~ 2000-03-08
IIF 131 - Secretary → ME
73
GROSVENOR ENERGY SERVICES LIMITED
08231645
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 79 - Director → ME
74
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
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
1996-07-29 ~ 2020-08-14
IIF 63 - Director → ME
1996-07-29 ~ 2000-04-28
IIF 142 - Secretary → ME
75
GROSVENOR FACILITIES SERVICES LIMITED
07853425
6th Floor 36 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2011-11-18 ~ dissolved
IIF 55 - Director → ME
76
GROSVENOR HOUSE GROUP HOLDINGS LIMITED
05389464
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 23 - Director → ME
2005-03-11 ~ 2005-10-12
IIF 135 - Secretary → ME
77
GROSVENOR HOUSE GROUP LIMITED
- now 01819984 02907287, 02706876
GROSVENOR HOUSE GROUP PLC
- 2013-03-21 01819984 02907287, 02706876
TAEE HOLDINGS LIMITED - 1996-06-24 02907287
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
1996-07-29 ~ now
IIF 12 - Director → ME
1997-01-30 ~ 1999-08-13
IIF 140 - Secretary → ME
2000-04-04 ~ 2005-10-12
IIF 136 - Secretary → ME
78
GROSVENOR HOUSE HOLDINGS LIMITED
06100782
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ dissolved
IIF 69 - Director → ME
79
GROSVENOR HOUSE NURSING HOMES LIMITED
01839814
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1996-07-29 ~ now
IIF 24 - Director → ME
1996-07-29 ~ 1999-08-13
IIF 129 - Secretary → ME
80
GROSVENOR NEWCO LIMITED
07936970
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 31 - Director → ME
81
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 13 - Director → ME
82
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 (21 parents, 5 offsprings)
Officer
2005-03-29 ~ 2007-02-15
IIF 89 - Director → ME
2005-03-29 ~ 2005-04-22
IIF 127 - Secretary → ME
83
GROSVENOR PROJECT DEVELOPMENT LIMITED
- now 02440290
GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
- 2003-04-11 02440290
DADLAW 12 LIMITED - 1989-12-27 02528946, 02450206, 02440253... (more)
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
233,964 GBP2024-05-31
Officer
1996-07-29 ~ now
IIF 5 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 139 - Secretary → ME
84
GROSVENOR SIENNA LIMITED
04677298
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (6 parents)
Equity (Company account)
180,732 GBP2024-05-31
Officer
2005-02-25 ~ now
IIF 9 - Director → ME
85
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973
HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12 04413851, 04240493, 04349739... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 49 - Director → ME
86
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976
HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12 04413851, 04240493, 04349739... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 58 - Director → ME
87
HIGH WIRE BRIGHTON LIMITED
10834913
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-93,746 GBP2025-03-31
Officer
2017-06-29 ~ 2021-09-24
IIF 25 - Director → ME
88
HOMES FOR STUDENTS LIMITED
09840367
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Profit/Loss (Company account)
3,567,482 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-26 ~ 2021-03-12
IIF 44 - Director → ME
89
INFRASTRUCTURE PARTNERS LLP
OC353137
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 100 - LLP Designated Member → ME
90
JOSCAR LLP
- now OC402041
CANT LLP
- 2015-10-21 OC402041
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 138 - LLP Designated Member → ME
91
KAIZEN PD LIMITED
09380623
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 53 - Director → ME
92
KIRKLEES PFI LIMITED
- now 06100595
GH SIENNA LIMITED
- 2010-12-15 06100595
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2018-12-11
IIF 75 - Director → ME
93
LASKO 2 LLP
OC381769 OC360929
24 Savile Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 122 - LLP Designated Member → ME
94
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 34 - Director → ME
95
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 43 - Director → ME
96
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,577,113 GBP2024-03-31
Officer
2014-03-25 ~ 2018-12-07
IIF 65 - Director → ME
97
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460
DUNWILCO (774) LIMITED - 2000-07-31 SC277042, SC368881, SC166073... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 118 - Director → ME
98
LUTON HEALTH FACILITIES LIMITED
- now 03997485
DUNWILCO (775) LIMITED - 2000-07-31 SC277042, SC368881, SC166073... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 120 - Director → ME
99
MACGAMES LIMITED
- now 06100533
GH LUTON LIMITED
- 2011-01-31 06100533
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 76 - Director → ME
100
MALSIS SCHOOL TRUST
00574310
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2007-06-05 ~ dissolved
IIF 26 - Director → ME
101
MIVEN HOLDINGS LIMITED
04164183
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-03-31
Officer
2012-11-20 ~ 2018-10-02
IIF 96 - Director → ME
102
MIVEN LIMITED
- now 03943951
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Equity (Company account)
2,162,424 GBP2024-03-31
Officer
2012-11-20 ~ 2018-10-02
IIF 97 - Director → ME
103
MOULTHAVEN MANAGEMENT COMPANY LTD
05660870
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
22,492 GBP2024-12-31
Officer
2008-09-08 ~ now
IIF 10 - Director → ME
104
PADEL TENNIS (FINANCE) LTD
08355348
194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,707 GBP2017-03-31
Officer
2014-02-20 ~ 2015-11-26
IIF 45 - Director → ME
105
PALECASTLE LIMITED
04148815
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Equity (Company account)
1,033,576 GBP2024-03-31
Officer
2012-06-28 ~ 2018-09-26
IIF 51 - Director → ME
106
PFI (LIMITED PARTNER) LIMITED
- now SC201127
DUNWILCO (744) LIMITED - 1999-11-11 SC277042, SC368881, SC166073... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2003-01-02
IIF 107 - Director → ME
107
PFI SENIOR FUNDING LIMITED
- now 04138478
PRECIS (1985) LIMITED - 2001-03-29 06111591, 04992355, 02233990... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-24 ~ 2003-01-02
IIF 105 - Director → ME
108
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819
PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-07-29 ~ 2001-06-01
IIF 130 - Secretary → ME
109
QED (KMC) HOLDINGS LIMITED
- now 05322388
BROOMCO (3679) LIMITED - 2005-02-23 04413851, 04240493, 04349739... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2010-12-22 ~ 2018-10-02
IIF 62 - Director → ME
110
QED (KMC) LIMITED
- now 05322398
BROOMCO (3680) LIMITED - 2005-02-17 04413851, 04240493, 04349739... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (26 parents)
Equity (Company account)
163,084 GBP2024-03-31
Officer
2010-12-22 ~ 2018-10-02
IIF 61 - Director → ME
111
QED (SLOUGH) HOLDINGS LIMITED
- now 05584930
ALNERY NO. 2557 LIMITED - 2006-01-16 07622903, 07101626, 01438185... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2011-11-30 ~ 2018-12-11
IIF 41 - Director → ME
112
QED (SLOUGH) LIMITED
- now 05584929
ALNERY NO. 2558 LIMITED - 2006-01-16 07622903, 07101626, 01438185... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Equity (Company account)
1,232,258 GBP2024-03-31
Officer
2011-11-30 ~ 2018-12-11
IIF 42 - Director → ME
113
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 (23 parents)
Officer
2000-03-14 ~ 2001-01-23
IIF 132 - Secretary → ME
114
SANTA FE LIMITED
03493688
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
1998-04-28 ~ 2002-12-16
IIF 90 - Director → ME
1998-01-12 ~ 2001-01-23
IIF 133 - Secretary → ME
115
STUART AVIATION LIMITED
- now 02706876
GROSVENOR HOUSE LIMITED
- 1998-05-07 02706876
GROSVENOR HOUSE GROUP LIMITED - 1992-06-26 01819984, 02907287, 01819984
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 30 - Director → ME
1996-07-29 ~ 2002-11-12
IIF 134 - Secretary → ME
116
SUMMERDALE COURT LIMITED
03750254
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-04-07 ~ 1999-08-18
IIF 111 - Director → ME
117
SUPERCRECHE LIMITED
- now 03050136
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1996-07-29 ~ now
IIF 8 - Director → ME
1996-07-29 ~ now
IIF 123 - Secretary → ME
118
TAEE HOLDINGS LIMITED
- now 02907287 01819984
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24 01819984, 02706876, 01819984
PREMIER HOMES (UK) LIMITED - 1995-09-25
GROWBRIGHT LIMITED - 1994-03-28
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-07-29 ~ now
IIF 6 - Director → ME
1996-07-29 ~ 2001-06-01
IIF 128 - Secretary → ME
119
THE BIG SAIL LLP
OC389039
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 99 - LLP Designated Member → ME
120
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041
DUNWILCO (772) LIMITED - 2000-07-31 SC277042, SC368881, SC166073... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 119 - Director → ME
121
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30 SC277042, SC368881, SC166073... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 113 - Director → ME
122
YOUNG HERTS HOLDINGS LIMITED
06111154
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 46 - Director → ME
123
YOUNG HERTS LIMITED
06059200
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-189,382 GBP2024-03-31
Officer
2017-06-16 ~ 2018-09-26
IIF 52 - Director → ME

Mr Robert John Austin

Mr Robert John Austin

Mr Robert John Austin

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert John

Austin, Robert

Austin, Robert John

ADASTON GROUP LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED

CARDALE INFRASTRUCTURE HOLDINGS LIMITED

CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

CARDALE PFI INVESTMENTS LIMITED

CARDALE PFI MANAGEMENT LIMITED

UNITED MEDICAL ENTERPRISES LIMITED

CARDALE PROJECT MANAGEMENT LIMITED

CARING 4 CROYDON HOLDINGS LIMITED

CARING 4 CROYDON LIMITED

CHARLES STREET (UK) LTD

CIRCUS STREET DEVELOPMENTS LIMITED

CIVIC PFI HOLDINGS LIMITED

CIVIC PFI INVESTMENTS II LIMITED

CIVIC PFI INVESTMENTS LIMITED

COMMUNITY SCHOOLS (HIGHLANDS) LIMITED

COMMUNITY SCHOOLS HOLDINGS LIMITED

DC HOLDINGS (AMBER VALLEY) LIMITED

DC HOLDINGS (ROTHERHAM) LIMITED

DC HOLDINGS (WOLVERHAMPTON) LIMITED

DC PROJECTS (AMBER VALLEY) LIMITED

DC PROJECTS (ROTHERHAM) LIMITED

DC PROJECTS (WOLVERHAMPTON) LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED

DUMFRIES FACILITIES LIMITED

EDUCATION PFI INVESTMENTS LIMITED

NOBLE PFI FUND (INVESTMENTS) LIMITED

NOBLE PFI FUND LIMITED

FREEBRIGHTS LIMITED

FRIN LLP

G H (PROPERTY SERVICES & MAINTENANCE) LTD

G H BODMIN LIMITED

BIRDFIELDS LIMITED

GD GREENWICH LLP

GD WESTWAY 2 LLP

GD WESTWAY LLP

GH BODMIN HOLDINGS LIMITED

GH BODMIN LIMITED

GH BRAINTREE HOLDINGS LIMITED

GH BRAINTREE LIMITED

GH BRIGHTON LIMITED

GHG BRIGHTON LIMITED

GH BURY HOLDINGS LIMITED

GH BURY LIMITED

GH BURY LIMITED

THE DOZY HORSE LTD.

GH CLAYHILL HOLDINGS LIMITED

GH CLAYHILL LIMITED

GH EAST COASTS LLP

GH FINANCE LIMITED

GHH FINANCE LIMITED

GH GRAVESHAM HOLDINGS LIMITED

GH GRAVESHAM LIMITED

GH LANCHESTER ROAD HOLDINGS LIMITED

GH LANCHESTER ROAD LIMITED