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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taee, Nigel Duncan

    Related profiles found in government register
  • Taee, Nigel Duncan
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Taee, Nigel Duncan
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan, Mr.
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117
  • Mr Nigel Duncan Taee
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Nigel Duncan Taee
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Taee, Nigel
    United Kingdom born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Taee, Nigel Duncan, Mr.
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

    • 51, New North Road, Exeter, EX4 4EP

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 133

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

      IIF 134 IIF 135
  • Mr Nigel Taee
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr Nigel Duncan Taee
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142 (more)(less)
      IIF 143

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

      IIF 144

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

      IIF 145
  • Mr. Nigel Duncan Taee
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel Duncan Taee
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164
child relation
Offspring entities and appointments 134
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 95 - Director → ME
  • 4
    BOX NOODLE 2 LTD
    08532742 08000227
    4 Greengate, Cardale Pak, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 124 - Director → ME
  • 5
    BOX NOODLE LTD
    08000227 08532742
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 89 - Director → ME
  • 6
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 99 - Director → ME
  • 9
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 14
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 15
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (11 parents)
    Officer
    2007-03-20 ~ 2009-03-27
    IIF 110 - Director → ME
  • 16
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 37 - Director → ME
  • 17
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 18
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (13 parents)
    Officer
    2000-08-08 ~ 2020-04-14
    IIF 65 - Director → ME
  • 19
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2000-10-09 ~ 2001-09-05
    IIF 22 - Director → ME
  • 20
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 21
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 23
    GEMINI STUDENT LIVING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2025-08-06
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-03-21 ~ 2013-04-09
    IIF 123 - Director → ME
  • 24
    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
    1999-09-07 ~ 2001-09-05
    IIF 26 - Director → ME
  • 25
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 62 - Director → ME
  • 26
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 83 - Director → ME
  • 27
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 75 - Director → ME
  • 28
    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
    1999-09-07 ~ 2001-09-05
    IIF 13 - Director → ME
  • 29
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-10-10 ~ 2001-09-05
    IIF 21 - Director → ME
  • 30
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 25 - Director → ME
  • 31
    GH CLAYHILL LIMITED
    04290820
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 10 - Director → ME
  • 32
    GH EAST COASTS LLP
    OC425265
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 33
    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)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 18 - Director → ME
  • 35
    GH GRAVESHAM LIMITED
    04917714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 23 - Director → ME
  • 36
    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 69 - Director → ME
  • 37
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 61 - Director → ME
  • 38
    GH NEWCO 1 LIMITED
    07936868 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2020-04-14
    IIF 85 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-04-14
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 39
    GH NEWCO 2 LIMITED
    07936875 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-03-06
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 40
    GH NEWCO 3 LIMITED
    07936879 07936875... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 41
    GH NEWCO 4 LIMITED
    07936903 07936875... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 42
    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
    1999-09-07 ~ 2001-09-05
    IIF 16 - Director → ME
  • 43
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-06-16 ~ 2001-09-05
    IIF 30 - Director → ME
  • 44
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 6 - Director → ME
  • 45
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-11-17 ~ 2007-02-15
    IIF 12 - Director → ME
  • 46
    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 76 - Director → ME
  • 47
    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)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 71 - Director → ME
  • 48
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 68 - Director → ME
  • 49
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2001-11-06
    IIF 27 - Director → ME
  • 50
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-02-19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 15 - Director → ME
  • 51
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 74 - Director → ME
  • 52
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 82 - Director → ME
  • 53
    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 81 - Director → ME
  • 54
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 59 - Director → ME
  • 55
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 20 - Director → ME
  • 56
    GH STONE HOUSE LIMITED
    05265025
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 8 - Director → ME
  • 57
    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 ~ 2013-12-03
    IIF 128 - Director → ME
  • 58
    GHG-AFCO (LUTON) LIMITED
    04338046
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2001-12-11 ~ 2002-10-10
    IIF 17 - Director → ME
  • 59
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-07-28
    IIF 120 - Director → ME
  • 60
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED
    - 1986-02-27 01623605
    YEWFORD LIMITED
    - 1982-08-10 01623605
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-26) ~ 2020-08-13
    IIF 70 - Director → ME
  • 61
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED
    - 1995-12-12 03089465
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1995-11-21 ~ 2007-09-20
    IIF 32 - Director → ME
  • 62
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-01
    Dissolved on 2016-05-11
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ 2013-03-08
    IIF 127 - Director → ME
  • 63
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2020-04-14
    IIF 58 - Director → ME
  • 64
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876... (more)
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876... (more)
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ 2020-04-14
    IIF 66 - Director → ME
  • 65
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782 05389464
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 66
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-06) ~ dissolved
    IIF 60 - Director → ME
  • 67
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-07-12 ~ now
    IIF 86 - Director → ME
  • 68
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 29 - Director → ME
  • 69
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED
    - 1989-12-27 02440290 02459045... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 2020-11-30
    IIF 67 - Director → ME
    (before 1991-11-06) ~ 1996-07-29
    IIF 4 - Secretary → ME
  • 70
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ now
    IIF 80 - Director → ME
  • 71
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP
    - 2008-06-03 OC332060
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-14 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 72
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 88 - Director → ME
  • 73
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 129 - Director → ME
  • 74
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2001-10-09 ~ 2003-01-13
    IIF 33 - Director → ME
  • 75
    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 111 - LLP Designated Member → ME
  • 76
    JUMO HEALTH LIMITED - now
    MEDIKIDZ LIMITED
    - 2020-07-27 06608093
    125 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-12-19 ~ 2014-04-11
    IIF 135 - Director → ME
  • 77
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-12-18
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 54 - Director → ME
  • 79
    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)
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 90 - Director → ME
  • 80
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 81
    MACGAMES LIMITED - now
    GH LUTON LIMITED
    - 2011-01-31 06100533
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2010-12-07
    IIF 5 - Director → ME
  • 82
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    IIF 9 - Director → ME
  • 83
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 84
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 64 - Director → ME
  • 85
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 132 - Director → ME
  • 86
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 87
    MILE END VENTURES LIMITED
    06940039
    111 Drysdale Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 134 - Director → ME
  • 88
    MML TRADING & CO LTD
    07644156
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OPEN GOLF CENTRES GROUP PLC
    - now 04101943
    FIRSTINDIGO PUBLIC LIMITED COMPANY
    - 2002-03-11 04101943
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-23 during the appointment or period of control
    6 Silvertrees, Wimnorne Road, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2010-06-10
    IIF 24 - Director → ME
  • 91
    OPEN GOLF CENTRES LIMITED
    - now 03531046
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-01-10 during the appointment or period of control
    Commencement of winding up on 2003-02-20 during the appointment or period of control
    Conclusion of winding up on 2004-11-22 during the appointment or period of control
    CLUB CONSULTANCY INTERNATIONAL LIMITED - 1998-09-29
    6 Silvertrees, Wimborne Road, Bournemouth
    Dissolved Corporate (12 parents)
    Officer
    2000-02-25 ~ 2010-06-10
    IIF 19 - Director → ME
  • 92
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 42 - Director → ME
  • 93
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 52 - Director → ME
  • 95
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 96 - Director → ME
  • 96
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 40 - Director → ME
  • 97
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 53 - Director → ME
  • 98
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-08 ~ 2026-06-10
    IIF 48 - Director → ME
  • 100
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 41 - Director → ME
  • 101
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 46 - Director → ME
  • 102
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 56 - Director → ME
  • 103
    PAUSE LIVING LTD
    10975058
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 104
    PORTNALL HOUSE LTD
    10533762
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-12-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 105
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1993-03-24 ~ dissolved
    IIF 78 - Director → ME
    1993-03-24 ~ 1996-07-29
    IIF 2 - Secretary → ME
  • 106
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 107
    RUSKI'S LIMITED
    - now 08540203
    RUSSKIES LIMITED
    - 2013-09-06 08540203
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 108
    SANTA FE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    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 (26 parents)
    Officer
    2000-03-14 ~ 2003-10-01
    IIF 31 - Director → ME
  • 109
    SANTA FE LIMITED
    03493688
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-06-09 ~ 2000-06-14
    IIF 14 - Director → ME
  • 110
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 47 - Director → ME
  • 111
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 45 - Director → ME
  • 112
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 102 - Director → ME
  • 113
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 114
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 55 - Director → ME
  • 116
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 105 - Director → ME
  • 117
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 103 - Director → ME
  • 118
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    STARBUCKS COFFEE COMPANY (UK) LIMITED - now
    SEATTLE COFFEE COMPANY (UK) LIMITED
    - 1998-09-01 02959325
    STRENDELL LIMITED
    - 1994-11-16 02959325
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-11-09 ~ 1998-06-01
    IIF 11 - Director → ME
  • 120
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED - now
    SEATTLE COFFEE HOLDINGS LIMITED
    - 1998-09-01 03346087
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED
    - 1997-05-14 03346087
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    IIF 7 - Director → ME
  • 121
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED
    - 1992-06-26 02706876 01819984... (more)
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-05-27 ~ 1998-05-08
    IIF 28 - Director → ME
    1992-05-27 ~ 1996-07-29
    IIF 1 - Secretary → ME
  • 122
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED
    - 1995-09-18 03050136
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SWANSTON DEVELOPMENTS LTD
    08980141
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 124
    TAEE FUTURE 1 LIMITED
    07962891 07962387
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 125 - Director → ME
  • 125
    TAEE FUTURE 2 LIMITED
    07962387 07962891
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 126 - Director → ME
  • 126
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED
    - 1996-06-24 02907287 01819984... (more)
    PREMIER HOMES (UK) LIMITED
    - 1995-09-25 02907287
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    1995-02-18 ~ dissolved
    IIF 79 - Director → ME
    1995-02-18 ~ 1996-07-29
    IIF 3 - Secretary → ME
  • 127
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 92 - Director → ME
  • 130
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883... (more)
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-25
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    THE KITCHEN (LONDON) LTD
    08000376
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 91 - Director → ME
  • 132
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 133
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2010-02-09
    IIF 133 - Director → ME
  • 134
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30 during the appointment or period of control
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2022-11-18
    IIF 87 - Director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.