1
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 33 - 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 6 - 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 8 - 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 9 - 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 14 - Director → ME
6
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-03-09
IIF 20 - Director → ME
7
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (10 parents)
Officer
2005-02-08 ~ 2018-03-09
IIF 18 - 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 35 - Director → ME
9
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2004-02-27 ~ 2007-02-15
IIF 37 - 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 23 - Director → ME
11
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 27 - Director → ME
12
GH NEWCO 1 LIMITED
07936868 07936907, 07936879, 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 5 - 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 42 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-01-14 ~ 2007-02-15
IIF 39 - 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 21 - 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 24 - Director → ME
17
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-08 ~ 2023-06-23
IIF 15 - Director → ME
18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-12-10
IIF 16 - Director → ME
19
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2018-12-10
IIF 17 - Director → ME
20
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2018-12-11
IIF 22 - Director → ME
21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2018-12-11
IIF 26 - 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 34 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2005-02-08 ~ 2007-02-15
IIF 36 - 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 13 - Director → ME
25
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2001-12-11 ~ now
IIF 3 - 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 19 - Director → ME
2004-01-14 ~ 2007-09-20
IIF 41 - Director → ME
27
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-06-13 ~ now
IIF 10 - Director → ME
28
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ now
IIF 1 - Director → ME
29
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 12 - Director → ME
30
4 Greengate, Cardale Park, Harrogate
Active Corporate (7 parents, 9 offsprings)
Officer
2007-07-12 ~ now
IIF 4 - 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 40 - 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 2 - Director → ME
33
4 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-13 ~ 2018-12-11
IIF 25 - 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 38 - Director → ME
35
20 Chamberlain Street, Wells, Somerset
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE