1
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
CARDALE INFRASTRUCTURE HOLDINGS LIMITED
09167368 4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2014-08-08 ~ now
IIF 31 - Director → ME
3
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
08033207 4 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Officer
2012-04-17 ~ now
IIF 33 - Director → ME
4
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 34 - Director → ME
5
G H (PROPERTY SERVICES & MAINTENANCE) LTD
03889261 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (13 parents)
Officer
2004-11-27 ~ 2020-08-14
IIF 26 - Director → ME
6
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09
IIF 15 - Director → ME
7
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Officer
2005-02-08 ~ 2018-03-09
IIF 13 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-02-27 ~ 2007-02-15
IIF 2 - Director → ME
9
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-02-27 ~ 2007-02-15
IIF 4 - Director → ME
10
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 18 - Director → ME
11
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 22 - Director → ME
12
GH NEWCO 1 LIMITED
07936868 07936879, 07936907, 07936903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-17 ~ now
IIF 30 - Director → ME
13
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-01-14 ~ 2007-02-15
IIF 9 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-01-14 ~ 2007-02-15
IIF 6 - Director → ME
15
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 (16 parents, 1 offspring)
Officer
2010-03-01 ~ 2018-12-11
IIF 16 - Director → ME
16
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 (24 parents)
Officer
2010-03-01 ~ 2018-12-11
IIF 19 - Director → ME
17
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-08 ~ 2023-06-23
IIF 10 - Director → ME
18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10
IIF 11 - Director → ME
19
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2018-12-10
IIF 12 - Director → ME
20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 17 - Director → ME
21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 21 - Director → ME
22
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-02-15
IIF 1 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2005-02-08 ~ 2007-02-15
IIF 3 - Director → ME
24
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 38 - Director → ME
25
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2001-12-11 ~ now
IIF 28 - Director → ME
26
GROSVENOR FACILITIES MANAGEMENT LIMITED
- now 03089465GHFM 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, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-11-25 ~ 2013-12-03
IIF 14 - Director → ME
2004-01-14 ~ 2007-09-20
IIF 8 - Director → ME
27
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-06-13 ~ now
IIF 35 - Director → ME
28
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ now
IIF 25 - Director → ME
29
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 37 - Director → ME
30
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 9 offsprings)
Officer
2007-07-12 ~ now
IIF 29 - Director → ME
31
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 (21 parents, 5 offsprings)
Officer
2005-10-12 ~ 2007-02-15
IIF 7 - Director → ME
32
GROSVENOR PROJECT DEVELOPMENT LIMITED
- now 02440290GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
- 2003-04-11
02440290DADLAW 12 LIMITED - 1989-12-27
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 4 offsprings)
Officer
2000-02-03 ~ now
IIF 27 - Director → ME
33
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-13 ~ 2018-12-11
IIF 20 - Director → ME
34
MACGAMES LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2010-12-07
IIF 5 - Director → ME
35
20 Chamberlain Street, Wells, Somerset
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
20 Chamberlain Street, Wells, Somerset
Active Corporate (4 parents)
Officer
2013-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3a Springfield Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE