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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

Parry, Alexander Toby Shedden

    Related profiles found in government register
  • Parry, Alexander Toby Shedden
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 1
  • Parry, Alexander Toby Shedden
    British chartered accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British commercial manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 16
  • Parry, Alexander Toby Shedden
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 17
  • Parry, Alexander Toby Shedden
    British company secretary born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British directory born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 60
  • Parry, Alexander Toby Shedden
    British none born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 61 IIF 62
  • Parry, Alexander Toby Shedden
    born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 63
  • Mr Alexander Toby Shedden Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 64
  • Parry, Alexander Toby Shedden
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    ADASTON LIMITED - 2016-10-28
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    38,723 GBP2024-06-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,900 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,034,322 GBP2023-06-30
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 46 - Director → ME
  • 5
    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 56 - Director → ME
  • 6
    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 43 - Director → ME
    icon of calendar 2012-04-17 ~ now
    IIF 114 - Secretary → ME
  • 7
    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 55 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 112 - Secretary → ME
  • 8
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    icon of address 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    79,752 GBP2024-05-31
    Officer
    icon of calendar 2012-12-19 ~ now
    IIF 45 - Director → ME
    icon of calendar 2012-12-19 ~ now
    IIF 111 - Secretary → ME
  • 10
    icon of address 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 51 - Director → ME
    icon of calendar 2012-11-01 ~ now
    IIF 118 - Secretary → ME
  • 13
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    icon of calendar 2012-09-18 ~ now
    IIF 48 - Director → ME
    icon of calendar 2012-11-01 ~ now
    IIF 110 - Secretary → ME
  • 14
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2012-03-16 ~ now
    IIF 115 - Secretary → ME
  • 15
    DUNWILCO (815) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 53 - Director → ME
    icon of calendar 2012-06-28 ~ now
    IIF 116 - Secretary → ME
  • 16
    DUNWILCO (814) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 47 - Director → ME
    icon of calendar 2012-06-28 ~ now
    IIF 109 - Secretary → ME
  • 17
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 7 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 85 - Secretary → ME
  • 18
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 81 - Secretary → ME
  • 19
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 8 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 84 - Secretary → ME
  • 20
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 3 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 88 - Secretary → ME
  • 21
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 91 - Secretary → ME
  • 22
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-07-02 ~ now
    IIF 87 - Secretary → ME
  • 23
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 16 - Director → ME
    icon of calendar 2011-11-18 ~ now
    IIF 108 - Secretary → ME
  • 24
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-02-24 ~ now
    IIF 79 - Secretary → ME
  • 26
    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 2009-11-18 ~ now
    IIF 60 - Director → ME
    icon of calendar 2006-02-24 ~ now
    IIF 73 - Secretary → ME
  • 27
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 25 - Director → ME
    icon of calendar 2007-12-20 ~ now
    IIF 77 - Secretary → ME
  • 28
    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 2009-11-18 ~ now
    IIF 22 - Director → ME
    icon of calendar 2008-02-26 ~ now
    IIF 76 - Secretary → ME
  • 29
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 29 - Director → ME
    icon of calendar 2012-05-01 ~ now
    IIF 104 - Secretary → ME
  • 30
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 100 - Secretary → ME
  • 31
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 103 - Secretary → ME
  • 32
    icon of address 4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 98 - Secretary → ME
  • 33
    icon of address Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    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 2010-07-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2010-03-01 ~ now
    IIF 68 - Secretary → ME
  • 35
    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 2010-05-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 2010-03-01 ~ now
    IIF 65 - Secretary → ME
  • 36
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-07-31 ~ now
    IIF 83 - Secretary → ME
  • 37
    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 2009-11-18 ~ now
    IIF 34 - Director → ME
    icon of calendar 2006-07-31 ~ now
    IIF 92 - Secretary → ME
  • 38
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 26 - Director → ME
    icon of calendar 2007-12-20 ~ now
    IIF 70 - Secretary → ME
  • 39
    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 2009-11-18 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-02-26 ~ now
    IIF 95 - Secretary → ME
  • 40
    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 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    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 2012-01-30 ~ now
    IIF 86 - Secretary → ME
  • 42
    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 2012-01-30 ~ now
    IIF 80 - Secretary → ME
  • 43
    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 2013-12-03 ~ now
    IIF 23 - Director → ME
  • 44
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 20 - Director → ME
  • 45
    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 2017-12-21 ~ now
    IIF 18 - Director → ME
  • 46
    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 2012-01-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 90 - Secretary → ME
  • 48
    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 2011-11-29 ~ now
    IIF 30 - Director → ME
    icon of calendar 2007-07-12 ~ now
    IIF 96 - Secretary → ME
  • 49
    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 2008-04-30 ~ now
    IIF 74 - Secretary → ME
  • 50
    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 2012-01-30 ~ now
    IIF 82 - Secretary → ME
  • 51
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 44 - Director → ME
  • 52
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 49 - Director → ME
  • 53
    INHOCO 3074 LIMITED - 2004-07-01
    icon of address C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 58 - Director → ME
  • 54
    INHOCO 2980 LIMITED - 2004-03-29
    icon of address C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 59 - Director → ME
  • 55
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 56
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2015-01-09 ~ dissolved
    IIF 106 - Secretary → ME
  • 57
    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 2010-12-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2012-01-30 ~ now
    IIF 105 - Secretary → ME
  • 58
    icon of address Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 33 - Director → ME
  • 59
    icon of address Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 36 - Director → ME
  • 60
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 28 - Director → ME
  • 61
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 61 - Director → ME
  • 62
    ELITEMOTOR LIMITED - 2000-03-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 62 - Director → ME
  • 63
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 41 - Director → ME
  • 64
    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 2012-01-30 ~ now
    IIF 66 - Secretary → ME
  • 65
    BROOMCO (3679) LIMITED - 2005-02-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 9 - Director → ME
  • 66
    BROOMCO (3680) LIMITED - 2005-02-17
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 10 - Director → ME
  • 67
    ALNERY NO. 2557 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2011-11-30 ~ now
    IIF 11 - Director → ME
  • 68
    ALNERY NO. 2558 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    icon of calendar 2011-11-30 ~ now
    IIF 2 - Director → ME
  • 69
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 38 - Director → ME
  • 70
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 40 - Director → ME
  • 71
    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 2012-01-30 ~ now
    IIF 94 - Secretary → ME
  • 72
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 57 - Director → ME
  • 73
    icon of address 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 14 - Director → ME
  • 74
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 13 - Director → ME
Ceased 26
  • 1
    ADASTON LIMITED - 2016-10-28
    icon of address 4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    38,723 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-23 ~ 2016-09-23
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 2
    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 2006-01-13 ~ 2023-06-23
    IIF 75 - Secretary → ME
  • 3
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 125 - Secretary → ME
  • 4
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 124 - Secretary → ME
  • 5
    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 2006-01-13 ~ 2023-06-23
    IIF 78 - Secretary → ME
  • 6
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 123 - Secretary → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 121 - Secretary → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 129 - Secretary → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 122 - Secretary → ME
  • 10
    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 2005-12-16 ~ 2023-06-23
    IIF 67 - Secretary → ME
  • 11
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-02-15
    IIF 127 - Secretary → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 128 - Secretary → ME
  • 13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    IIF 126 - Secretary → ME
  • 14
    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 2008-04-30 ~ 2012-11-16
    IIF 69 - Secretary → ME
  • 15
    icon of address 6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2012-06-18
    IIF 107 - Secretary → ME
  • 16
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2022-01-11
    IIF 72 - Secretary → ME
  • 17
    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 2012-01-30 ~ 2019-05-31
    IIF 71 - Secretary → ME
  • 18
    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 2006-02-24 ~ 2007-02-15
    IIF 119 - Secretary → ME
  • 19
    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 2016-12-05 ~ 2017-01-10
    IIF 19 - Director → ME
  • 20
    icon of address Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2024-04-25
    IIF 39 - Director → ME
  • 21
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    icon of calendar 2012-11-20 ~ 2016-04-29
    IIF 99 - Secretary → ME
  • 22
    ELITEMOTOR LIMITED - 2000-03-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    icon of calendar 2012-11-20 ~ 2016-04-29
    IIF 101 - Secretary → ME
  • 23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ 2016-04-29
    IIF 117 - Secretary → ME
  • 24
    ALNERY NO. 2557 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2011-11-30 ~ 2016-10-21
    IIF 97 - Secretary → ME
  • 25
    ALNERY NO. 2558 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    icon of calendar 2011-11-30 ~ 2016-10-21
    IIF 102 - Secretary → ME
  • 26
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ 2016-04-29
    IIF 113 - Secretary → ME

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