1
C/o Azets Triune Court, Monks Cross Drive, York, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
2
C/o Azets Triune Court, Monks Cross Drive, York, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,045,204 GBP2024-09-30
Officer
1995-07-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
3
APPLETON RETAIL LTD - 2010-11-23
C/o Azets Triune Court, Monks Cross Drive, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,351 GBP2024-09-30
Officer
2006-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Azets Triune Court, Monks Cross Drive, York, EnglandActive Corporate (2 parents)
Equity (Company account)
19,652 GBP2024-11-30
Officer
2016-11-29 ~ nowIIF 50 - Director → ME
5
Appleton House Main Street, Appleton Roebuck, York, EnglandDissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
6
GWECO 338 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolvedIIF 43 - Director → ME
7
GWECO 336 LIMITED - 2007-02-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-08-02 ~ dissolvedIIF 44 - Director → ME
8
GWECO 337 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolvedIIF 45 - Director → ME
9
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomActive Corporate (7 parents)
Officer
2017-09-04 ~ nowIIF 12 - Director → ME
10
PINCO 1475 LIMITED - 2000-07-20
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2001-09-19 ~ dissolvedIIF 48 - Director → ME
11
21 Parliament Street Parliament Street, York, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
702,577 GBP2025-03-31
Officer
2023-01-31 ~ nowIIF 13 - Director → ME
12
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
1997-12-01 ~ nowIIF 3 - Director → ME
13
READCO 256 LIMITED - 2002-07-12
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2000-10-18 ~ dissolvedIIF 34 - Director → ME
14
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1998-06-18 ~ dissolvedIIF 24 - Director → ME
15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1997-10-29 ~ dissolvedIIF 23 - Director → ME
16
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1997-03-07 ~ dissolvedIIF 26 - Director → ME
17
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2003-06-19 ~ nowIIF 9 - Director → ME
18
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1996-10-07 ~ dissolvedIIF 20 - Director → ME
19
COBCO (549) LIMITED - 2003-04-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2003-04-03 ~ nowIIF 2 - Director → ME
20
GWECO 418 LIMITED - 2009-02-16
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolvedIIF 47 - Director → ME
21
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1998-01-26 ~ dissolvedIIF 19 - Director → ME
22
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2007-01-11 ~ nowIIF 5 - Director → ME
23
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2000-09-22 ~ nowIIF 7 - Director → ME
24
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2004-10-18 ~ dissolvedIIF 41 - Director → ME
25
GWECO 306 LIMITED - 2007-02-14
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2007-06-18 ~ dissolvedIIF 46 - Director → ME
26
MAJORFIRM PUBLIC LIMITED COMPANY - 1995-07-27
OAKGATE GROUP PUBLIC LIMITED COMPANY - 2018-04-20
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents, 24 offsprings)
Officer
1995-11-19 ~ nowIIF 6 - Director → ME
27
GWECO 178 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2002-10-10 ~ nowIIF 8 - Director → ME
28
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1999-10-18 ~ dissolvedIIF 22 - Director → ME
29
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2000-09-22 ~ dissolvedIIF 25 - Director → ME
30
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
2001-02-05 ~ dissolvedIIF 21 - Director → ME
31
GWECO 179 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
2002-10-10 ~ nowIIF 11 - Director → ME
32
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)
Officer
1998-06-18 ~ nowIIF 4 - Director → ME
33
LANDCLASS LIMITED - 1995-07-25
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (5 parents)
Officer
1996-09-19 ~ dissolvedIIF 35 - Director → ME
34
READCO 222 LIMITED - 1999-12-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)
Officer
1999-12-14 ~ dissolvedIIF 33 - Director → ME
35
READCO 235 LIMITED - 2000-02-23
Oakgate House, 25 Market Place, Wetherby, West YorkshireDissolved Corporate (5 parents)
Officer
2000-03-06 ~ dissolvedIIF 38 - Director → ME
36
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (5 parents)
Officer
1999-10-18 ~ nowIIF 1 - Director → ME
37
47 47 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2021-11-09 ~ nowIIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
38
Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (3 parents)
Officer
1996-01-12 ~ nowIIF 10 - Director → ME
39
The Cranedale Centre, Kirby Grindalythe, Malton, North YorkshireActive Corporate (5 parents)
Officer
2001-06-22 ~ nowIIF 14 - Director → ME
40
Company number 03584960Non-active corporate
Officer
1999-07-13 ~ nowIIF 30 - Director → ME
41
Company number 07250148Non-active corporate
Officer
2010-06-01 ~ nowIIF 37 - Director → ME