1
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
38,723 GBP2024-06-30
Person with significant control
2016-10-31 ~ 2023-07-28
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 24 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 27 - Director → ME
4
CLONROSE DEVELOPMENTS (NEWRY) LIMITED - now
LAGANDALE INVESTMENTS LIMITED
- 2019-08-13
NI624556 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-13 ~ 2019-05-29
IIF 45 - Director → ME
5
DC HOLDINGS (AMBER VALLEY) LIMITED
- now 04765794SHELFCO (NO.2867) LIMITED - 2003-10-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 46 - Director → ME
6
DC HOLDINGS (ROTHERHAM) LIMITED
- now 05991839SHELFCO (NO. 3331) LIMITED - 2007-01-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 52 - Director → ME
7
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- now 05055040SHELFCO (NO. 2931) LIMITED - 2004-04-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-02 ~ 2018-12-10
IIF 50 - Director → ME
8
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795SHELFCO (NO.2866) LIMITED - 2003-10-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-1,680,057 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 55 - Director → ME
9
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841SHELFCO (NO. 3332) LIMITED - 2007-01-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-535,433 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 54 - Director → ME
10
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108SHELFCO (NO. 2930) LIMITED - 2004-04-05
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
941,396 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-10
IIF 49 - Director → ME
11
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 30 - Director → ME
12
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 31 - Director → ME
13
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 21 - Director → ME
14
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2003-01-02
IIF 20 - Director → ME
15
G H (PROPERTY SERVICES & MAINTENANCE) LTD
03889261 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-08-08 ~ 2020-08-14
IIF 33 - Director → ME
16
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-09 ~ 2003-01-02
IIF 67 - Director → ME
17
GH BODMIN HOLDINGS LIMITED
- now 03748084 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 35 - Director → ME
18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09
IIF 17 - Director → ME
19
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2005-02-08 ~ 2018-03-09
IIF 15 - Director → ME
20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 37 - Director → ME
21
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2000-10-10 ~ 2003-01-02
IIF 32 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-10 ~ 2007-02-15
IIF 43 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-10-10 ~ 2003-11-03
IIF 40 - Director → ME
2003-12-03 ~ 2007-02-15
IIF 66 - Director → ME
24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-27 ~ 2007-02-15
IIF 11 - Director → ME
25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2004-02-27 ~ 2007-02-15
IIF 14 - Director → ME
26
GH LANCHESTER ROAD HOLDINGS LIMITED
06450988 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 56 - Director → ME
27
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 57 - Director → ME
28
GH NEWHAM HOLDINGS LIMITED
- now 03748050 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2003-01-02
IIF 34 - Director → ME
29
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-06-16 ~ 2003-01-02
IIF 44 - Director → ME
30
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-17 ~ 2007-02-15
IIF 41 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-11-17 ~ 2007-02-15
IIF 42 - Director → ME
32
GH NORTH YORKSHIRE HOLDINGS LIMITED
- now 05548433NYOP EDUCATION (YORKSHIRE) LIMITED
- 2010-05-25
05548433RIGHTFUL MINDS LIMITED - 2005-09-20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-01 ~ 2018-12-11
IIF 51 - Director → ME
33
GH NORTH YORKSHIRE LIMITED
- now 04027895CONCORDAT NORTH YORKSHIRE LIMITED
- 2010-04-09
04027895CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
511,311 GBP2024-03-31
Officer
2010-03-01 ~ 2018-12-11
IIF 58 - Director → ME
34
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,121,597 GBP2024-05-31
Officer
2005-12-08 ~ 2023-06-23
IIF 16 - Director → ME
35
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ 2001-11-06
IIF 68 - Director → ME
36
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
1999-09-07 ~ 2007-02-15
IIF 36 - Director → ME
37
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10
IIF 18 - Director → ME
38
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-3,257,319 GBP2024-03-31
Officer
2007-03-28 ~ 2018-12-10
IIF 10 - Director → ME
39
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 53 - Director → ME
40
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2018-12-11
IIF 48 - Director → ME
41
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-02-15
IIF 12 - Director → ME
42
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2005-02-08 ~ 2007-02-15
IIF 13 - Director → ME
43
GHG (LONDON) LIMITED
- 2010-02-02
07080581 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2013-12-19
IIF 64 - Director → ME
44
GROSVENOR FACILITIES MANAGEMENT LIMITED
- now 03089465GH HARROW LIMITED - 1999-05-19
TAEE OPERATIONS LIMITED - 1996-10-11
HUTTONVILLE LIMITED - 1995-12-12
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-07 ~ 2020-08-14
IIF 38 - Director → ME
45
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
- 2006-07-19
05406150 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 5 offsprings)
Officer
2005-04-22 ~ 2007-02-15
IIF 39 - Director → ME
46
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-09 ~ 2016-02-29
IIF 65 - Director → ME
47
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
3,567,482 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-26 ~ 2021-03-12
IIF 59 - Director → ME
48
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2018-12-11
IIF 60 - Director → ME
49
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 28 - Director → ME
50
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 26 - Director → ME
51
MACGAMES LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2010-12-07
IIF 63 - Director → ME
52
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2003-01-02
IIF 29 - Director → ME
53
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2003-01-02
IIF 22 - Director → ME
54
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2003-01-02
IIF 25 - Director → ME
55
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2003-01-02
IIF 23 - Director → ME