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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 30

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 31

    • icon of address 24 Savile Row, London, W1S 2ES, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 33
  • 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

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 60 IIF 61

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 62
  • Taee, Nigel Duncan
    British director born in February 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 108
  • Taee, Nigel Duncan
    British private investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portnall House, Portnall Rise, Wentworth, Surrey, GU25 4JZ

      IIF 109
  • Taee, Nigel Duncan
    British

    Registered addresses and corresponding companies

    • icon of address Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 110
  • Taee, Nigel Duncan
    British company director

    Registered addresses and corresponding companies

    • icon of address Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 111
  • Taee, Nigel Duncan
    British director

    Registered addresses and corresponding companies

    • icon of address Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 112
  • Taee, Nigel Duncan
    British managing director

    Registered addresses and corresponding companies

    • icon of address Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 113
  • Taee, Nigel Duncan, Mr.
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

    • icon of address 24 Savile Row, London, W1S 2ES, England

      IIF 116

    • icon of address 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 117

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

      IIF 118 IIF 119

    • icon of address Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 120
  • Taee, Nigel Duncan, Mr.
    British ceo healthcare born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 121
  • Taee, Nigel Duncan, Mr.
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

    • icon of address 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

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

      IIF 126

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

      IIF 127

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

      IIF 128

    • icon of address 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

    • icon of address 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

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

      IIF 133

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 134

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 135

    • icon of address 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 136 IIF 137 IIF 138

    • icon of address 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 140

    • icon of address 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

    • icon of address 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

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 159

    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 160

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

      IIF 161
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,353 GBP2024-01-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 94 - Director → ME
  • 4
    icon of address 4 Greengate, Cardale Pak, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 123 - Director → ME
  • 5
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,868 GBP2021-03-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,547 GBP2023-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,500,541 GBP2024-03-31
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 99 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2015-03-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,081 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,216,845 GBP2023-12-31
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 14
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,352 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 17
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 18
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 115 - LLP Designated Member → ME
  • 20
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 29 - Right to surplus assets - 75% or more → OE
  • 21
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 25
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -23,040,386 GBP2024-03-31
    Officer
    icon of calendar 2007-07-12 ~ now
    IIF 87 - Director → ME
  • 26
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,732 GBP2024-05-31
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 85 - Director → ME
  • 27
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-14 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 28
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 128 - Director → ME
  • 29
    CANT LLP - 2015-10-21
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 30
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 56 - Director → ME
  • 31
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address 24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 34
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 36
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 64 - Director → ME
  • 40
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 71 - Director → ME
  • 42
    PACES HOLDINGS 2 LIMITED - 2021-05-21
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 95 - Director → ME
  • 43
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,882 GBP2024-09-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 91 - Director → ME
  • 44
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,963 GBP2024-09-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 72 - Director → ME
  • 45
    SCAPE GLOBAL LIMITED - 2021-12-15
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 76 - Director → ME
  • 46
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 69 - Director → ME
  • 47
    BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,610 GBP2024-09-30
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,844 GBP2024-09-30
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 67 - Director → ME
  • 49
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,082 GBP2024-09-30
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 75 - Director → ME
  • 50
    icon of address 4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 16 offsprings)
    Net Assets/Liabilities (Company account)
    34,842,502 GBP2022-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 52
    PALLIBRIAR LIMITED - 1993-03-24
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1993-03-24 ~ now
    IIF 108 - Director → ME
  • 53
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 37 - Director → ME
  • 54
    RUSSKIES LIMITED - 2013-09-06
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -264,326 GBP2024-05-31
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 55
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 68 - Director → ME
  • 56
    PACES ACQUISITIONS LTD - 2024-04-23
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 66 - Director → ME
  • 57
    icon of address 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
    icon of calendar 2018-12-10 ~ now
    IIF 104 - Director → ME
  • 58
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,713 GBP2019-04-30
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,708,975 GBP2023-12-31
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 74 - Director → ME
  • 61
    icon of address 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
    icon of calendar 2020-06-19 ~ now
    IIF 106 - Director → ME
  • 62
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 105 - Director → ME
  • 63
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,858 GBP2024-01-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SWIFTCROWN LIMITED - 1995-09-18
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 1995-06-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 124 - Director → ME
  • 67
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 125 - Director → ME
  • 68
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1995-02-18 ~ now
    IIF 84 - Director → ME
  • 69
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,794,000 GBP2024-09-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 98 - Director → ME
  • 70
    icon of address 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
    icon of calendar 2019-11-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 90 - Director → ME
  • 72
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -402,913 GBP2021-03-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 73
    icon of address 53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 74
    SCAPE STUDENT LIVING LTD - 2021-04-28
    SCAPE STUDENT LTD - 2013-04-04
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    icon of address Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,874 GBP2023-11-30
    Officer
    icon of calendar 2007-03-20 ~ 2009-03-27
    IIF 59 - Director → ME
  • 2
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2000-08-08 ~ 2020-04-14
    IIF 33 - Director → ME
  • 3
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2001-09-05
    IIF 24 - Director → ME
  • 4
    GCP STUDENT LIVING LIMITED - 2022-01-07
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2013-04-09
    IIF 38 - Director → ME
  • 5
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2001-09-05
    IIF 6 - Director → ME
  • 6
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2018-03-09
    IIF 39 - Director → ME
  • 7
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    icon of calendar 2005-02-08 ~ 2018-03-09
    IIF 49 - Director → ME
  • 8
    GHG BRIGHTON LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    icon of calendar 2005-07-11 ~ 2023-06-23
    IIF 46 - Director → ME
  • 9
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2001-09-05
    IIF 4 - Director → ME
  • 10
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2000-10-10 ~ 2001-09-05
    IIF 3 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2007-02-15
    IIF 25 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2007-02-15
    IIF 20 - Director → ME
  • 13
    GHH FINANCE LIMITED - 2005-07-19
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    icon of calendar 2005-07-11 ~ 2023-06-23
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-23
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2007-02-15
    IIF 11 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2007-02-15
    IIF 13 - Director → ME
  • 16
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2018-12-11
    IIF 80 - Director → ME
  • 17
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2018-12-11
    IIF 78 - Director → ME
  • 18
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2020-04-14
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ 2020-04-14
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Person with significant control
    icon of calendar 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 LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2001-09-05
    IIF 5 - Director → ME
  • 21
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ 2001-09-05
    IIF 26 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2007-02-15
    IIF 1 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2007-02-15
    IIF 22 - Director → ME
  • 24
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2018-12-11
    IIF 83 - Director → ME
  • 25
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ 2018-12-11
    IIF 81 - Director → ME
  • 26
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    icon of calendar 2005-12-08 ~ 2023-06-23
    IIF 42 - Director → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2001-11-06
    IIF 14 - Director → ME
  • 28
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2007-02-15
    IIF 10 - Director → ME
  • 29
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2018-12-10
    IIF 45 - Director → ME
  • 30
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    icon of calendar 2007-06-08 ~ 2018-12-10
    IIF 48 - Director → ME
  • 31
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2018-12-11
    IIF 86 - Director → ME
  • 32
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2018-12-11
    IIF 77 - Director → ME
  • 33
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-15
    IIF 12 - Director → ME
  • 34
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-15
    IIF 8 - Director → ME
  • 35
    GHG (LONDON) LIMITED - 2010-02-02
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2013-12-03
    IIF 127 - Director → ME
  • 36
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,053,041 GBP2024-05-31
    Officer
    icon of calendar 2001-12-11 ~ 2002-10-10
    IIF 23 - Director → ME
  • 37
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-07-28
    IIF 132 - Director → ME
  • 38
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar ~ 2020-08-13
    IIF 43 - Director → ME
  • 39
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2007-09-20
    IIF 17 - Director → ME
  • 40
    icon of address 6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2013-03-08
    IIF 126 - Director → ME
  • 41
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2020-04-14
    IIF 60 - Director → ME
  • 42
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2020-04-14
    IIF 62 - Director → ME
  • 43
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-02-15
    IIF 16 - Director → ME
  • 44
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    icon of calendar ~ 2020-11-30
    IIF 41 - Director → ME
    icon of calendar ~ 1996-07-29
    IIF 110 - Secretary → ME
  • 45
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    icon of address Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-12-08
    IIF 88 - Director → ME
  • 46
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2003-01-13
    IIF 7 - Director → ME
  • 47
    MEDIKIDZ LIMITED - 2020-07-27
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,919,766 GBP2023-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2014-04-11
    IIF 109 - Director → ME
  • 48
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    GH SIENNA LIMITED - 2010-12-15
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    icon of calendar 2007-02-13 ~ 2018-12-11
    IIF 89 - Director → ME
  • 50
    GH LUTON LIMITED - 2011-01-31
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2010-12-07
    IIF 18 - Director → ME
  • 51
    MCGEE GROUP LIMITED - 2006-11-08
    icon of address Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-27
    IIF 9 - Director → ME
  • 52
    SCAPE GLOBAL LIMITED - 2021-12-15
    icon of address 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
    icon of calendar 2020-06-18 ~ 2024-04-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PALLIBRIAR LIMITED - 1993-03-24
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1993-03-24 ~ 1996-07-29
    IIF 113 - Secretary → ME
  • 54
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2003-10-01
    IIF 2 - Director → ME
  • 55
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    IIF 27 - Director → ME
  • 56
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    icon of address Building 4 Chiswick Park Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-09 ~ 1998-06-01
    IIF 21 - Director → ME
  • 57
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1998-06-01
    IIF 19 - Director → ME
  • 58
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    icon of address Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-05-27 ~ 1998-05-08
    IIF 15 - Director → ME
    icon of calendar 1992-05-27 ~ 1996-07-29
    IIF 111 - Secretary → ME
  • 59
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1995-02-18 ~ 1996-07-29
    IIF 112 - Secretary → ME
  • 60
    icon of address Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,794,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-22 ~ 2020-01-27
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    CAPES ACQUISITIONS LTD - 2021-09-15
    icon of address 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
    icon of calendar 2021-09-13 ~ 2021-09-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LAWGRA (NO.996) LIMITED - 2003-01-20
    icon of address Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2010-02-09
    IIF 121 - Director → ME
  • 63
    SCAPE STUDENT LIVING LTD - 2021-04-28
    SCAPE STUDENT LTD - 2013-04-04
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Officer
    icon of calendar 2010-01-08 ~ 2022-11-18
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.