1
ADASTON LIMITED - 2016-10-28
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
29,905 GBP2023-06-30
Person with significant control
2016-10-31 ~ 2023-07-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02IIF 16 - director → ME
3
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2001-06-21 ~ 2003-01-02IIF 19 - director → ME
4
LAGANDALE INVESTMENTS LIMITED - 2019-08-13
Rosemount House, 21-23 Sydenham Road, BelfastCorporate (5 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2019-05-29IIF 37 - director → ME
5
SHELFCO (NO.2867) LIMITED - 2003-10-20
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10IIF 38 - director → ME
6
SHELFCO (NO. 3331) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10IIF 44 - director → ME
7
SHELFCO (NO. 2931) LIMITED - 2004-04-14
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10IIF 42 - director → ME
8
SHELFCO (NO.2866) LIMITED - 2003-10-20
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-1,680,057 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10IIF 47 - director → ME
9
SHELFCO (NO. 3332) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-535,433 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10IIF 46 - director → ME
10
SHELFCO (NO. 2930) LIMITED - 2004-04-05
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
941,396 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10IIF 41 - director → ME
11
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02IIF 22 - director → ME
12
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2001-06-21 ~ 2003-01-02IIF 23 - director → ME
13
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02IIF 13 - director → ME
14
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2001-09-05 ~ 2003-01-02IIF 12 - director → ME
15
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2000-08-08 ~ 2020-08-14IIF 25 - director → ME
16
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-09 ~ 2003-01-02IIF 65 - director → ME
17
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02IIF 27 - director → ME
18
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09IIF 8 - director → ME
19
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2005-02-08 ~ 2018-03-09IIF 6 - director → ME
20
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02IIF 29 - director → ME
21
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2000-10-10 ~ 2003-01-02IIF 24 - director → ME
22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2001-10-10 ~ 2007-02-15IIF 35 - director → ME
23
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-12-03 ~ 2007-02-15IIF 63 - director → ME
2001-10-10 ~ 2003-11-03IIF 32 - director → ME
24
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2004-02-27 ~ 2007-02-15IIF 2 - director → ME
25
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2004-02-27 ~ 2007-02-15IIF 5 - director → ME
26
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11IIF 48 - director → ME
27
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11IIF 50 - director → ME
28
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02IIF 26 - director → ME
29
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2000-06-16 ~ 2003-01-02IIF 36 - director → ME
30
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2003-11-17 ~ 2007-02-15IIF 33 - director → ME
31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-11-17 ~ 2007-02-15IIF 34 - director → ME
32
NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
RIGHTFUL MINDS LIMITED - 2005-09-20
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-03-01 ~ 2018-12-11IIF 43 - director → ME
33
CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
511,311 GBP2024-03-31
Officer
2010-03-01 ~ 2018-12-11IIF 51 - director → ME
34
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
5,994,822 GBP2023-05-31
Officer
2005-12-08 ~ 2023-06-23IIF 7 - director → ME
35
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-02-03 ~ 2001-11-06IIF 66 - director → ME
36
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (4 parents)
Officer
1999-09-07 ~ 2007-02-15IIF 28 - director → ME
37
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10IIF 9 - director → ME
38
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-3,257,319 GBP2024-03-31
Officer
2007-03-28 ~ 2018-12-10IIF 1 - director → ME
39
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11IIF 45 - director → ME
40
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11IIF 40 - director → ME
41
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-02-15IIF 3 - director → ME
42
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2005-02-08 ~ 2007-02-15IIF 4 - director → ME
43
GHG (LONDON) LIMITED - 2010-02-02
4 Greengate, Cardale Park, Harrogate, EnglandDissolved corporate (2 parents)
Officer
2009-11-18 ~ 2013-12-19IIF 61 - director → ME
44
GHFM LIMITED - 2002-11-15
GH HARROW LIMITED - 1999-05-19
TAEE OPERATIONS LIMITED - 1996-10-11
HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2020-08-14IIF 30 - director → ME
45
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 5 offsprings)
Officer
2005-04-22 ~ 2007-02-15IIF 31 - director → ME
46
WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2007-10-09 ~ 2016-02-29IIF 62 - director → ME
47
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
2,697,091 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-26 ~ 2021-03-12IIF 53 - director → ME
48
GH SIENNA LIMITED - 2010-12-15
4 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2018-12-11IIF 54 - director → ME
49
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02IIF 20 - director → ME
50
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2001-06-21 ~ 2003-01-02IIF 18 - director → ME
51
GH LUTON LIMITED - 2011-01-31
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2007-02-13 ~ 2010-12-07IIF 60 - director → ME
52
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2003-01-02IIF 21 - director → ME
53
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02IIF 14 - director → ME
54
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02IIF 17 - director → ME
55
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2001-06-21 ~ 2003-01-02IIF 15 - director → ME