1
OAKAPPLE (AIRE VALLEY) LIMITED
- 2009-03-19
05825669PIMCO 2488 LIMITED
- 2006-06-19
05825669 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 88 - Director → ME
2012-01-27 ~ dissolved
IIF 27 - Secretary → ME
2
AI-OARE INVESTMENTS LIMITED
- now 08143418CROSSCO (1287) LIMITED - 2012-07-23
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (8 parents)
Officer
2021-02-12 ~ dissolved
IIF 75 - Director → ME
2012-07-24 ~ dissolved
IIF 14 - Secretary → ME
3
BALANCE YOUR NUTRITION LIMITED - now
OAKAPPLE HOMES (COWTHORPE) LIMITED
- 2024-05-10
11825600 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-13 ~ 2024-01-15
IIF 84 - Director → ME
Person with significant control
2019-02-13 ~ 2024-05-08
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 33 - Secretary → ME
5
COWTHORPE RESIDENTIAL MANAGEMENT COMPANY LIMITED
13889320 Rowan House 4 The Green, Cowthorpe, Wetherby, North Yorkshire, England
Active Corporate (12 parents)
Officer
2022-02-02 ~ 2022-09-20
IIF 104 - Director → ME
6
DAVID WILSON HOMES YORKSHIRE LIMITED - now
HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
2000-12-01 ~ 2003-04-17
IIF 2 - Director → ME
7
EDISON OAKAPPLE SCOTLAND LIMITED
- 2015-09-26
SC505939 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2015-05-14 ~ 2017-04-27
IIF 97 - Director → ME
8
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ dissolved
IIF 87 - Director → ME
2012-01-27 ~ dissolved
IIF 24 - Secretary → ME
9
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (8 parents)
Officer
2013-11-28 ~ dissolved
IIF 76 - Director → ME
2013-11-28 ~ dissolved
IIF 9 - Secretary → ME
10
HARRON HOMES (MIDLANDS) LIMITED
05043971 Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (14 parents)
Officer
2004-02-13 ~ 2004-04-22
IIF 1 - Secretary → ME
11
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2020-02-28
IIF 102 - Secretary → ME
12
KEEPMOAT HOMES LIMITED - now
HASLAM HOMES LIMITED
- 2008-09-02
02207338 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
~ 2000-11-30
IIF 3 - Director → ME
~ 1996-03-26
IIF 46 - Secretary → ME
13
OAKAPPLE PRIMARY CARE DEVELOPMENTS LTD
- 2011-02-08
05838815COBCO 788 LIMITED - 2006-06-13
Bishops House, No 42 High Pavement, High Pavement, Nottingham, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2011-05-18
IIF 96 - Director → ME
14
Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2006-12-01 ~ 2025-05-30
IIF 91 - Director → ME
15
OAKAPPLE (GELDERD) LIMITED
- now 04888369OAKAPPLE GROUP LIMITED
- 2006-06-26
04888369PINCO 2009 LIMITED - 2003-09-29
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 65 - Director → ME
2012-01-27 ~ dissolved
IIF 34 - Secretary → ME
16
OAKAPPLE (LOWER RAILWAY ROAD) LIMITED
10838427 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ 2024-01-15
IIF 92 - Director → ME
2017-06-27 ~ 2024-01-15
IIF 38 - Secretary → ME
17
OAKAPPLE BERWICKSHIRE PLC
- now 09059446OAKAPPLE BERWICK PLC
- 2014-06-05
09059446 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ 2024-01-11
IIF 79 - Director → ME
2014-05-28 ~ 2024-01-15
IIF 39 - Secretary → ME
18
OAKAPPLE COMMERCIAL LIMITED
- now 05566505SMP (BEVERLEY) LIMITED - 2007-04-05
PIMCO 2354 LIMITED - 2005-10-03
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-04-30 ~ 2024-01-11
IIF 53 - Director → ME
2012-01-27 ~ 2024-01-15
IIF 37 - Secretary → ME
19
OAKAPPLE CONSTRUCTION LIMITED
- now 02995582MONTAGUE LLOYD DEVELOPMENTS LIMITED - 2000-02-29
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (12 parents)
Officer
2005-04-20 ~ dissolved
IIF 70 - Director → ME
20
OAKAPPLE DEVELOPMENTS LTD
- now 05829326COBCO 786 LIMITED - 2006-06-13
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 94 - Director → ME
2012-01-27 ~ dissolved
IIF 18 - Secretary → ME
21
CHANGEADAPT LIMITED - 1993-04-26
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ dissolved
IIF 72 - Director → ME
22
OAKAPPLE HOMES (ALLERTON PARK) LIMITED
- now 04768877BROOMCO (3188) LIMITED - 2003-06-09
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 58 - Director → ME
2012-01-27 ~ dissolved
IIF 20 - Secretary → ME
23
OAKAPPLE HOMES (APPERLEY LANE) LIMITED
- now 04261252BROOMCO (2628) LIMITED - 2001-09-13
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 54 - Director → ME
2012-01-27 ~ dissolved
IIF 15 - Secretary → ME
24
OAKAPPLE HOMES (BALMORAL) LIMITED
- now 05523515OAKAPPLE RETIREMENT HOMES LIMITED
- 2018-10-03
05523515BROOMCO (3841) LIMITED - 2005-09-07
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-01-02 ~ dissolved
IIF 85 - Director → ME
2014-01-02 ~ dissolved
IIF 40 - Secretary → ME
25
OAKAPPLE HOMES (BISHOP THORNTON) LIMITED
- now 11825640OAKAPPLE HOMES (PANNAL) LIMITED
- 2021-04-03
11825640 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2023-12-01
IIF 83 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OAKAPPLE HOMES (CONSETT) LIMITED
- now 05925399PIMCO 2542 LIMITED
- 2006-09-26
05925399 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ dissolved
IIF 73 - Director → ME
2012-01-27 ~ dissolved
IIF 4 - Secretary → ME
27
OAKAPPLE HOMES (COWLING) LIMITED
- now 04578603PINCO 1834 LIMITED - 2002-11-06
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 55 - Director → ME
2012-01-27 ~ dissolved
IIF 17 - Secretary → ME
28
OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED
- now 04844862PINCO 1988 LIMITED - 2003-08-06
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ 2024-01-11
IIF 66 - Director → ME
2012-01-27 ~ 2024-01-15
IIF 41 - Secretary → ME
29
OAKAPPLE HOMES (EAST) LTD
- now 05842839COBCO 790 LIMITED - 2006-06-13
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 93 - Director → ME
2012-01-27 ~ dissolved
IIF 30 - Secretary → ME
30
OAKAPPLE HOMES (GLOSSOP) LIMITED
- now 04725148PINCO 1933 LIMITED - 2003-05-20
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 56 - Director → ME
2012-01-27 ~ dissolved
IIF 16 - Secretary → ME
31
OAKAPPLE HOMES (HADLEYS) LIMITED
- now 04821503PINCO 1974 LIMITED - 2003-10-31
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 51 - Director → ME
2012-01-27 ~ dissolved
IIF 28 - Secretary → ME
32
OAKAPPLE HOMES (MENSTON) LIMITED
- now 10198284OAKAPPLE HOMES (HARROGATE) LIMITED
- 2017-05-20
10198284 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ 2023-12-01
IIF 82 - Director → ME
33
OAKAPPLE HOMES (NORTHFIELD MILLS) LIMITED
- now 04428831PINCO 1761 LIMITED - 2002-05-28
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 71 - Director → ME
2012-01-27 ~ dissolved
IIF 22 - Secretary → ME
34
OAKAPPLE HOMES (RAINTON) LIMITED
12613404 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2024-01-11
IIF 89 - Director → ME
35
OAKAPPLE HOMES (SCARBOROUGH) LIMITED
- now 04691625PINCO 1902 LIMITED - 2003-04-13
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Officer
2005-04-11 ~ 2024-01-11
IIF 64 - Director → ME
2012-01-27 ~ 2024-01-15
IIF 42 - Secretary → ME
36
OAKAPPLE HOMES (SLEIGHTS LANE) LIMITED
12614460 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2024-01-11
IIF 90 - Director → ME
37
OAKAPPLE HOMES (THONGSBRIDGE) LIMITED
- now 04569326BROOMCO (3037) LIMITED - 2002-12-03
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 62 - Director → ME
2012-01-27 ~ dissolved
IIF 19 - Secretary → ME
38
OAKAPPLE HOMES (WEST YORKSHIRE) LIMITED
- now 05147504OAKAPPLE HOMES (HX2) LIMITED
- 2008-03-04
05147504PINCO 2147 LIMITED - 2004-07-16
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 57 - Director → ME
2012-01-27 ~ dissolved
IIF 23 - Secretary → ME
39
OAKAPPLE HOMES (WEST) LIMITED
- now 05128006OAKAPPLE HOMES (BROCKHOLES) LIMITED
- 2006-06-26
05128006PINCO 2127 LIMITED - 2004-08-18
9th Floor 9, Bond Court, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 69 - Director → ME
2012-01-27 ~ dissolved
IIF 5 - Secretary → ME
40
OAKAPPLE HOMES (YORKSHIRE) LIMITED
- now 04716156OAKAPPLE HOMES (SOUTH LODGE FARM) LIMITED
- 2016-06-26
04716156PINCO 1927 LIMITED - 2003-04-29
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2005-04-11 ~ 2016-06-01
IIF 47 - Director → ME
2019-09-06 ~ 2024-01-15
IIF 49 - Director → ME
2019-09-06 ~ 2024-01-15
IIF 103 - Secretary → ME
2012-01-27 ~ 2016-06-01
IIF 25 - Secretary → ME
41
PINCO 1126 LIMITED - 1998-11-11
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-11 ~ dissolved
IIF 59 - Director → ME
2012-01-27 ~ dissolved
IIF 26 - Secretary → ME
42
OAKAPPLE INVESTMENTS LIMITED
- now 04621654PINCO 1870 LIMITED - 2003-01-27
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 60 - Director → ME
2012-01-27 ~ dissolved
IIF 29 - Secretary → ME
43
OAKAPPLE MEDICAL SERVICES LIMITED
- now 05906377 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 95 - Director → ME
2012-01-27 ~ dissolved
IIF 45 - Secretary → ME
44
OAKAPPLE ONE LIMITED - now
SUNCONCEPT ONE PLC
- 2013-06-27
08578688 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2014-11-03 ~ 2024-01-11
IIF 78 - Director → ME
2013-06-20 ~ 2024-01-15
IIF 36 - Secretary → ME
45
OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED
- now 04606482OAKAPPLE PRIMARY CARE PROPERTIES (ARMTHORPE) LIMITED
- 2011-04-28
04606482OAKAPPLE PRIMARY CARE PROPERTIES LIMITED - 2004-08-10
PINCO 1865 LIMITED - 2003-01-06
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 61 - Director → ME
2012-01-27 ~ dissolved
IIF 21 - Secretary → ME
46
OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED
- now 05185731PINCO 2167 LIMITED - 2004-07-29
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-11 ~ 2024-01-11
IIF 67 - Director → ME
2012-01-27 ~ 2024-01-15
IIF 32 - Secretary → ME
47
OAKAPPLE PRIMARY CARE PROPERTIES LIMITED
- now 05185507PINCO 2166 LIMITED - 2004-08-10
Begbies Traynor, Glendevon House Coal Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-11 ~ dissolved
IIF 68 - Director → ME
48
Minerva, 29 East Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ dissolved
IIF 86 - Director → ME
2012-01-27 ~ dissolved
IIF 6 - Secretary → ME
49
OAKAPPLE RENEWABLE ENERGY LIMITED
07432233 Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 74 - Director → ME
2011-09-12 ~ 2013-12-12
IIF 77 - Director → ME
2012-06-01 ~ dissolved
IIF 7 - Secretary → ME
50
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2023-12-01
IIF 81 - Director → ME
51
OAKAPPLE SWEET STREET LIMITED
- now 05181558OAKAPPLE ESTATES (SWEET STREET) LIMITED
- 2009-07-11
05181558GWECO 233 LIMITED - 2004-09-08
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2005-04-11 ~ 2024-01-11
IIF 63 - Director → ME
2012-01-27 ~ 2024-01-15
IIF 43 - Secretary → ME
52
OAKAPPLE TWO LIMITED - now
OAKAPPLE DRAGON PLC
- 2015-02-09
08822935 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ 2024-01-11
IIF 80 - Director → ME
2013-12-20 ~ 2024-01-15
IIF 44 - Secretary → ME
53
CROSSCO (1302) LIMITED
- 2013-01-08
08281041 Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 100 - Director → ME
2013-01-08 ~ dissolved
IIF 10 - Secretary → ME
54
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 101 - Director → ME
2014-01-15 ~ dissolved
IIF 12 - Secretary → ME
55
OARE (PEMBROKESHIRE ONE) LIMITED
- now 08351434CROSSCO (1304) LIMITED - 2013-01-09
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 98 - Director → ME
2013-01-10 ~ dissolved
IIF 13 - Secretary → ME
56
OARE (YORKSHIRE ONE) LIMITED
- now 08281042CROSSCO (1303) LIMITED - 2013-01-09
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 99 - Director → ME
2013-01-10 ~ dissolved
IIF 11 - Secretary → ME
57
SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED
- now 07933414CROSSCO (1266) LIMITED - 2012-02-17
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2013-04-01 ~ 2024-01-11
IIF 48 - Director → ME
2012-04-11 ~ 2024-01-15
IIF 35 - Secretary → ME
58
OAKAPPLE GROUP HOLDINGS LIMITED
- 2009-06-17
06840774 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-03-09 ~ dissolved
IIF 50 - Director → ME
2010-08-12 ~ dissolved
IIF 8 - Secretary → ME
59
OAKAPPLE HOMES HOLDINGS LIMITED
- 2009-06-16
06840953 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-09 ~ 2023-12-01
IIF 52 - Director → ME
2012-01-27 ~ 2023-12-01
IIF 31 - Secretary → ME