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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taee, Nigel Duncan

    Related profiles found in government register
  • Taee, Nigel Duncan
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 59

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 60
  • Taee, Nigel Duncan
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British private investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portnall House, Portnall Rise, Wentworth, Surrey, GU25 4JZ

      IIF 76
  • Taee, Nigel Duncan, Mr.
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 77

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 78

    • Portnall House, Portnall Rise, Wentworth, Surrey, GU25 4JZ

      IIF 79
  • Taee, Nigel Duncan, Mr.
    British ceo healthcare born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 80
  • Taee, Nigel Duncan, Mr.
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Pak, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 81

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 82 IIF 83
  • Taee, Nigel Duncan, Mr.
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 84

    • 62, Duchy Road, Harrogate, North Yorkshire, HG1 2EZ, United Kingdom

      IIF 85

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 86

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Taee, Nigel Duncan
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 90

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 91

    • 24 Savile Row, London, W1S 2ES, England

      IIF 92
  • Mr Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 93

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 94

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 95

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 96 IIF 97 IIF 98

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 100

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 101
  • Mr. Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 118
  • Nigel Duncan Taee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 119

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 120

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 121
  • Taee, Nigel Duncan
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 122 IIF 123
  • Taee, Nigel Duncan
    British businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 124
  • Taee, Nigel Duncan
    British ce born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 125
  • Taee, Nigel Duncan
    British chief excutive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 126
  • Taee, Nigel Duncan
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British group chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 150
  • Taee, Nigel Duncan, Mr.
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 151

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 152

    • 24 Savile Row, London, W1S 2ES, England

      IIF 153

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 154

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 155 IIF 156

    • Portnall House, Portnall Rise, Virginia Water, Surrey, GU25 4JZ

      IIF 157
  • Taee, Nigel Duncan
    British

    Registered addresses and corresponding companies
  • Taee, Nigel Duncan
    British company director

    Registered addresses and corresponding companies

    • Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

      IIF 161
  • Mr Nigel Duncan Taee
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 162
  • Taee, Nigel
    United Kingdom director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 163
  • Nigel Duncan Taee
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 164
child relation
Offspring entities and appointments 134
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BOX NOODLE 2 LTD
    08532742 08000227
    4 Greengate, Cardale Pak, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 81 - Director → ME
  • 5
    BOX NOODLE LTD
    08000227 08532742
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 6
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 32 - Director → ME
  • 9
    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 30 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 14
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 15
    DEALPRIDE LIMITED
    06172898
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (11 parents)
    Officer
    2007-03-20 ~ 2009-03-27
    IIF 58 - Director → ME
  • 16
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 1 - Director → ME
  • 17
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 18
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (13 parents)
    Officer
    2000-08-08 ~ 2020-04-14
    IIF 21 - Director → ME
  • 19
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2000-10-09 ~ 2001-09-05
    IIF 147 - Director → ME
  • 20
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 21
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 23
    GEMINI STUDENT LIVING LIMITED - now
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-03-21 ~ 2013-04-09
    IIF 41 - Director → ME
  • 24
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED
    - 2000-06-23 03748084 04005443
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 129 - Director → ME
  • 25
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 42 - Director → ME
  • 26
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 50 - Director → ME
  • 27
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 47 - Director → ME
  • 28
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED
    - 2000-09-12 03748018 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 127 - Director → ME
  • 29
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-10-10 ~ 2001-09-05
    IIF 126 - Director → ME
  • 30
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 148 - Director → ME
  • 31
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 143 - Director → ME
  • 32
    GH EAST COASTS LLP
    OC425265
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 164 - Right to surplus assets - 75% or more → OE
  • 33
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED
    - 2005-07-19 05505357
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 134 - Director → ME
  • 35
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 136 - Director → ME
  • 36
    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 64 - Director → ME
  • 37
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 62 - Director → ME
  • 38
    GH NEWCO 1 LIMITED
    07936868 07936879... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2020-04-14
    IIF 52 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-04-14
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 39
    GH NEWCO 2 LIMITED
    07936875 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-03-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    GH NEWCO 3 LIMITED
    07936879 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    GH NEWCO 4 LIMITED
    07936903 07936879... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 42
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED
    - 2000-05-10 03748050 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 128 - Director → ME
  • 43
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-06-16 ~ 2001-09-05
    IIF 149 - Director → ME
  • 44
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 124 - Director → ME
  • 45
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2003-11-17 ~ 2007-02-15
    IIF 145 - Director → ME
  • 46
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED
    - 2010-05-25 05548433
    RIGHTFUL 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 67 - Director → ME
  • 47
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED
    - 2010-04-09 04027895
    CONCORD 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 65 - Director → ME
  • 48
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 45 - Director → ME
  • 49
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2001-11-06
    IIF 137 - Director → ME
  • 50
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 133 - Director → ME
  • 51
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 46 - Director → ME
  • 52
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 49 - Director → ME
  • 53
    GH STANLEY HOLDINGS LIMITED
    06450975
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 68 - Director → ME
  • 54
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 61 - Director → ME
  • 55
    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 135 - Director → ME
  • 56
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 131 - Director → ME
  • 57
    GHFM LIMITED
    - now 07080581 03089465
    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 85 - Director → ME
  • 58
    GHG-AFCO (LUTON) LIMITED
    04338046
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2001-12-11 ~ 2002-10-10
    IIF 146 - Director → ME
  • 59
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-07-28
    IIF 163 - Director → ME
  • 60
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED
    - 1986-02-27 01623605
    YEWFORD LIMITED
    - 1982-08-10 01623605
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-26) ~ 2020-08-13
    IIF 22 - Director → ME
  • 61
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED
    - 1995-12-12 03089465
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1995-11-21 ~ 2007-09-20
    IIF 140 - Director → ME
  • 62
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ 2013-03-08
    IIF 84 - Director → ME
  • 63
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2020-04-14
    IIF 59 - Director → ME
  • 64
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02907287... (more)
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02907287... (more)
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 2020-04-14
    IIF 60 - Director → ME
  • 65
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782 05389464
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 66
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-06) ~ dissolved
    IIF 20 - Director → ME
  • 67
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-07-12 ~ now
    IIF 27 - Director → ME
  • 68
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    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
    2005-03-29 ~ 2007-02-15
    IIF 139 - Director → ME
  • 69
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED
    - 1989-12-27 02440290 02446023... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ 2020-11-30
    IIF 44 - Director → ME
    ~ 1996-07-29
    IIF 160 - Secretary → ME
  • 70
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ now
    IIF 26 - Director → ME
  • 71
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP
    - 2008-06-03 OC332060
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-14 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 72
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 69 - Director → ME
  • 73
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 86 - Director → ME
  • 74
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2001-10-09 ~ 2003-01-13
    IIF 130 - Director → ME
  • 75
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 76
    JUMO HEALTH LIMITED - now
    MEDIKIDZ LIMITED
    - 2020-07-27 06608093
    125 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-12-19 ~ 2014-04-11
    IIF 76 - Director → ME
  • 77
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-12-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 16 - Director → ME
  • 79
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 70 - Director → ME
  • 80
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 81
    MACGAMES LIMITED - now
    GH LUTON LIMITED
    - 2011-01-31 06100533
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2010-12-07
    IIF 141 - Director → ME
  • 82
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    IIF 132 - Director → ME
  • 83
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 84
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 85
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 86
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 87
    MILE END VENTURES LIMITED
    06940039
    111 Drysdale Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 79 - Director → ME
  • 88
    MML TRADING & CO LTD
    07644156
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OPEN GOLF CENTRES GROUP PLC
    - now 04101943
    FIRSTINDIGO PUBLIC LIMITED COMPANY
    - 2002-03-11 04101943
    6 Silvertrees, Wimnorne Road, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2010-06-10
    IIF 123 - Director → ME
  • 91
    OPEN GOLF CENTRES LIMITED
    - now 03531046
    CLUB CONSULTANCY INTERNATIONAL LIMITED - 1998-09-29
    6 Silvertrees, Wimborne Road, Bournemouth
    Dissolved Corporate (12 parents)
    Officer
    2000-02-25 ~ 2010-06-10
    IIF 122 - Director → ME
  • 92
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 4 - Director → ME
  • 93
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 14 - Director → ME
  • 95
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 29 - Director → ME
  • 96
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 2 - Director → ME
  • 97
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 15 - Director → ME
  • 98
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 10 - Director → ME
  • 100
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 3 - Director → ME
  • 101
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 8 - Director → ME
  • 102
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 18 - Director → ME
  • 103
    PAUSE LIVING LTD
    10975058
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 104
    PORTNALL HOUSE LTD
    10533762
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-12-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 105
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1993-03-24 ~ dissolved
    IIF 24 - Director → ME
    1993-03-24 ~ 1996-07-29
    IIF 158 - Secretary → ME
  • 106
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 107
    RUSKI'S LIMITED
    - now 08540203
    RUSSKIES LIMITED
    - 2013-09-06 08540203
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    SANTA FE GROUP LIMITED - now
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY
    - 2000-03-27 03945961
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-14 ~ 2003-10-01
    IIF 125 - Director → ME
  • 109
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-06-09 ~ 2000-06-14
    IIF 150 - Director → ME
  • 110
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 9 - Director → ME
  • 111
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 7 - Director → ME
  • 112
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 33 - Director → ME
  • 113
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 17 - Director → ME
  • 116
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 36 - Director → ME
  • 117
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 34 - Director → ME
  • 118
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    STARBUCKS COFFEE COMPANY (UK) LIMITED - now
    SEATTLE COFFEE COMPANY (UK) LIMITED
    - 1998-09-01 02959325
    STRENDELL LIMITED
    - 1994-11-16 02959325
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1994-11-09 ~ 1998-06-01
    IIF 144 - Director → ME
  • 120
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED - now
    SEATTLE COFFEE HOLDINGS LIMITED
    - 1998-09-01 03346087
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED
    - 1997-05-14 03346087
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    IIF 142 - Director → ME
  • 121
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED
    - 1992-06-26 02706876 01819984... (more)
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-05-27 ~ 1998-05-08
    IIF 138 - Director → ME
    1992-05-27 ~ 1996-07-29
    IIF 161 - Secretary → ME
  • 122
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED
    - 1995-09-18 03050136
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SWANSTON DEVELOPMENTS LTD
    08980141
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 124
    TAEE FUTURE 1 LIMITED
    07962891 07962387
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 82 - Director → ME
  • 125
    TAEE FUTURE 2 LIMITED
    07962387 07962891
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 83 - Director → ME
  • 126
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED
    - 1996-06-24 02907287 02706876... (more)
    PREMIER HOMES (UK) LIMITED
    - 1995-09-25 02907287
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    1995-02-18 ~ dissolved
    IIF 25 - Director → ME
    1995-02-18 ~ 1996-07-29
    IIF 159 - Secretary → ME
  • 127
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 71 - Director → ME
  • 130
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883... (more)
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-25
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE KITCHEN (LONDON) LTD
    08000376
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 132
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 133
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2010-02-09
    IIF 80 - Director → ME
  • 134
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2022-11-18
    IIF 53 - Director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.