1
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
38,723 GBP2024-06-30
Person with significant control
2016-10-31 ~ 2023-07-28
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 24 - Director → ME
3
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 27 - Director → ME
4
LAGANDALE INVESTMENTS LIMITED - 2019-08-13
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2019-05-29
IIF 45 - Director → ME
5
SHELFCO (NO.2867) LIMITED - 2003-10-20
04765795 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 46 - Director → ME
6
SHELFCO (NO. 3331) LIMITED - 2007-01-10
05991841 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 52 - Director → ME
7
SHELFCO (NO. 2931) LIMITED - 2004-04-14
05055108 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 50 - Director → ME
8
SHELFCO (NO.2866) LIMITED - 2003-10-20
04765794 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-1,680,057 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 55 - Director → ME
9
SHELFCO (NO. 3332) LIMITED - 2007-01-10
05991839 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-535,433 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 54 - Director → ME
10
SHELFCO (NO. 2930) LIMITED - 2004-04-05
05055040 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
941,396 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 49 - Director → ME
11
MACROCOM (595) LIMITED - 2000-02-17
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 30 - Director → ME
12
MACROCOM (495) LIMITED - 1998-07-03
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 31 - Director → ME
13
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 21 - Director → ME
14
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2003-01-02
IIF 20 - Director → ME
15
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-08-08 ~ 2020-08-14
IIF 33 - Director → ME
16
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 ~ 2003-01-02
IIF 67 - Director → ME
17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 35 - Director → ME
18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09
IIF 17 - Director → ME
19
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 15 - Director → ME
20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 37 - Director → ME
21
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 ~ 2003-01-02
IIF 32 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-10 ~ 2007-02-15
IIF 43 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-10-10 ~ 2003-11-03
IIF 40 - Director → ME
2003-12-03 ~ 2007-02-15
IIF 66 - Director → ME
24
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
25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2004-02-27 ~ 2007-02-15
IIF 14 - Director → ME
26
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 56 - Director → ME
27
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 57 - Director → ME
28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 34 - Director → ME
29
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 ~ 2003-01-02
IIF 44 - Director → ME
30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-17 ~ 2007-02-15
IIF 41 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-11-17 ~ 2007-02-15
IIF 42 - Director → ME
32
NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
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 51 - Director → ME
33
CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
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 58 - Director → ME
34
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 16 - Director → ME
35
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ 2001-11-06
IIF 68 - Director → ME
36
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
1999-09-07 ~ 2007-02-15
IIF 36 - Director → ME
37
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10
IIF 18 - Director → ME
38
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-3,257,319 GBP2024-03-31
Officer
2007-03-28 ~ 2018-12-10
IIF 10 - Director → ME
39
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 53 - Director → ME
40
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 48 - Director → ME
41
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
42
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2005-02-08 ~ 2007-02-15
IIF 13 - Director → ME
43
GHG (LONDON) LIMITED - 2010-02-02
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2013-12-19
IIF 64 - Director → ME
44
GH HARROW LIMITED - 1999-05-19
TAEE OPERATIONS LIMITED - 1996-10-11
HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2020-08-14
IIF 38 - Director → ME
45
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 5 offsprings)
Officer
2005-04-22 ~ 2007-02-15
IIF 39 - Director → ME
46
WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-09 ~ 2016-02-29
IIF 65 - Director → ME
47
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
3,567,482 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-26 ~ 2021-03-12
IIF 59 - Director → ME
48
GH SIENNA LIMITED - 2010-12-15
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 60 - Director → ME
49
DUNWILCO (774) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 28 - Director → ME
50
DUNWILCO (775) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 26 - Director → ME
51
GH LUTON LIMITED - 2011-01-31
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2010-12-07
IIF 63 - Director → ME
52
DUNWILCO (744) LIMITED - 1999-11-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2003-01-02
IIF 29 - Director → ME
53
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 22 - Director → ME
54
DUNWILCO (772) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 25 - Director → ME
55
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 23 - Director → ME