1
ENTERPRISE FOR COMMUNITIES LIMITED
06135195 120 Cavendish Place, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ 2008-04-01
IIF 15 - Secretary → ME
2
14 Pinewood Gate, Harrogate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-08 ~ now
IIF 44 - Director → ME
2017-02-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
BIRDFIELDS LIMITED
- 2000-07-03
04005443 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-06-07 ~ 2003-01-02
IIF 16 - Secretary → ME
4
GH BODMIN HOLDINGS LIMITED
- now 03748084 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 2 - Secretary → ME
5
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-02-24
IIF 4 - Secretary → ME
6
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Equity (Company account)
2,236,114 GBP2024-03-31
Officer
2004-10-20 ~ 2006-02-24
IIF 26 - Secretary → ME
7
GHG BRIGHTON LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,280,730 GBP2024-05-31
Officer
2005-10-13 ~ 2006-01-13
IIF 25 - Secretary → ME
8
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 18 - Secretary → ME
9
THE DOZY HORSE LTD.
- 2000-09-21
03927523 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2000-04-25 ~ 2003-01-02
IIF 11 - Secretary → ME
10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-20 ~ 2006-02-24
IIF 30 - Secretary → ME
11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-09-20 ~ 2006-02-24
IIF 23 - Secretary → ME
12
GHH FINANCE LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
858,381 GBP2024-05-31
Officer
2005-10-13 ~ 2006-01-13
IIF 14 - Secretary → ME
13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-02 ~ 2006-02-24
IIF 10 - Secretary → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2006-02-24
IIF 8 - Secretary → ME
15
GH LANCHESTER ROAD HOLDINGS LIMITED
06450988 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2007-12-20
IIF 7 - Secretary → ME
16
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-1,264,009 GBP2024-03-31
Officer
2007-12-11 ~ 2008-02-26
IIF 28 - Secretary → ME
17
GH NEWHAM HOLDINGS LIMITED
- now 03748050 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-01-02
IIF 5 - Secretary → ME
18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-05-02 ~ 2003-01-02
IIF 9 - Secretary → ME
19
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-23 ~ 2006-02-24
IIF 20 - Secretary → ME
20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-07-23 ~ 2006-02-24
IIF 21 - Secretary → ME
21
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-04-07 ~ 2003-01-02
IIF 19 - Secretary → ME
22
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2007-01-15
IIF 12 - Secretary → ME
23
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2007-12-20
IIF 1 - Secretary → ME
24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-655,311 GBP2024-03-31
Officer
2007-12-11 ~ 2008-02-26
IIF 29 - Secretary → ME
25
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-02-24
IIF 13 - Secretary → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-10-20 ~ 2006-02-24
IIF 3 - Secretary → ME
27
GHG (LONDON) LIMITED
- 2010-02-02
07080581 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ dissolved
IIF 46 - Director → ME
28
GROSVENOR CORPORATE SERVICES LIMITED
- now 01623605DALGUISE BUSINESS SERVICES LIMITED
- 2002-05-28
01623605DALGUISE HOUSE LIMITED
- 2000-03-08
01623605HLA VACATION COURSES LIMITED - 1986-02-27
YEWFORD LIMITED - 1982-08-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2000-03-08 ~ 2012-01-30
IIF 35 - Secretary → ME
29
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 (17 parents, 2 offsprings)
Officer
2007-09-20 ~ 2012-11-16
IIF 45 - Director → ME
2000-04-28 ~ 2008-04-30
IIF 24 - Secretary → ME
2012-11-16 ~ 2017-04-07
IIF 42 - Secretary → ME
30
GROSVENOR HOUSE GROUP HOLDINGS LIMITED
05389464 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-10-12 ~ 2012-01-30
IIF 37 - Secretary → ME
31
GROSVENOR HOUSE GROUP LIMITED - now
TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-10-12 ~ 2012-01-30
IIF 34 - Secretary → ME
1999-08-13 ~ 2000-04-04
IIF 27 - Secretary → ME
32
GROSVENOR HOUSE HOLDINGS LIMITED
06100782 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ 2012-01-30
IIF 38 - Secretary → ME
33
GROSVENOR HOUSE NURSING HOMES LIMITED
01839814 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1999-08-13 ~ 2012-01-30
IIF 32 - Secretary → ME
34
GROSVENOR PPP HOLDINGS LIMITED - now
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
- 2006-07-19
05406150 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2005-04-22 ~ 2006-02-24
IIF 22 - Secretary → ME
35
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)
Equity (Company account)
233,964 GBP2024-05-31
Officer
2001-06-01 ~ 2008-04-30
IIF 17 - Secretary → ME
36
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (6 parents)
Equity (Company account)
180,732 GBP2024-05-31
Officer
2003-02-25 ~ 2012-01-30
IIF 33 - Secretary → ME
37
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,195,036 GBP2024-03-31
Officer
2007-02-13 ~ 2012-01-30
IIF 39 - Secretary → ME
38
MACGAMES LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2010-12-07
IIF 40 - Secretary → ME
39
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-01 ~ 2012-01-30
IIF 36 - Secretary → ME
40
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-04-07 ~ 1999-08-18
IIF 6 - Secretary → ME
41
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
PREMIER HOMES (UK) LIMITED - 1995-09-25
GROWBRIGHT LIMITED - 1994-03-28
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-01 ~ 2012-01-30
IIF 31 - Secretary → ME
42
UK SPECIALIST SERVICES LIMITED
- now 09221506SB SPECIALIST CLEANING LIMITED - 2018-12-10
NUMBER GENIE LIMITED - 2014-09-23
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
151,238 GBP2024-05-31
Officer
2019-01-24 ~ 2021-02-18
IIF 41 - Secretary → ME