1
69 EAST PARADE (MANAGEMENT) LTD
11482500 Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ dissolved
IIF 47 - Director → ME
2
AIREBANK DEVELOPMENTS LIMITED
- now 03588871READCO 186 LIMITED
- 1998-09-21
03588871 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
1998-07-09 ~ 2009-07-17
IIF 6 - Director → ME
3
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-06-30 ~ 2009-07-17
IIF 29 - Director → ME
4
BEAUFORT LAND AND DEVELOPMENTS LTD
09603092 531 Denby Dale Road West, Calder Grove, Wakefield, England
Active Corporate (2 parents)
Officer
2015-05-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CADDICK (AVH DEVELOPMENTS) LIMITED - now
CADDICK (HALIFAX) LIMITED
- 2015-04-24
03866453DRAPERFLEX LIMITED
- 2000-03-23
03866453 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
1999-11-10 ~ 2009-07-17
IIF 1 - Director → ME
1999-11-10 ~ 2000-03-13
IIF 52 - Secretary → ME
6
CADDICK (BRADFORD) LIMITED
- now 04213341READCO 290 LIMITED
- 2001-08-10
04213341 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-06-06 ~ 2009-07-17
IIF 12 - Director → ME
7
CADDICK (CITY EXCHANGE) LIMITED
- now 03920256READCO 238 LIMITED
- 2000-03-10
03920256 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-03-03 ~ 2009-07-17
IIF 8 - Director → ME
8
GRENDALE CADDICK DEVELOPMENTS LIMITED
- 1997-09-19
02665480MEXDALE LIMITED - 1992-01-28
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents)
Officer
1997-09-15 ~ 2009-07-17
IIF 10 - Director → ME
9
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-08-13 ~ 2009-07-17
IIF 14 - Director → ME
10
CADDICK (KING'S LYNN) LIMITED - now
BROOMCO (2778) LIMITED
- 2014-08-14
04349711 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-11-12 ~ 2009-07-17
IIF 4 - Director → ME
11
CADDICK (KNOTTINGLEY) LIMITED
- now 05900689CADDICK (SWINTON) LIMITED
- 2006-12-15
05900689 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (5 parents)
Officer
2006-08-09 ~ 2009-07-17
IIF 9 - Director → ME
12
CADDICK (KNOWSLEY) LIMITED
- now 05918311CADDICK (SWEET STREET) LIMITED
- 2008-03-19
05918311 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-29 ~ 2009-07-17
IIF 22 - Director → ME
13
Castlegarth Grange, Scott Lane, Wetherby
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2009-07-17
IIF 18 - Director → ME
14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1997-08-05 ~ 2009-07-17
IIF 13 - Director → ME
15
CADDICK (SCARBOROUGH) LIMITED
- now 04012912READCO 258 LIMITED
- 2000-11-28
04012912 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-31 ~ 2009-07-17
IIF 5 - Director → ME
16
CADDICK DEVELOPMENTS LIMITED
- now 02460630PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (17 parents, 46 offsprings)
Officer
1993-12-09 ~ 2009-07-17
IIF 15 - Director → ME
17
CADDICK SENIOR LIVING LIMITED
- now 05259506CADDICK RETIREMENT DEVELOPMENTS LIMITED
- 2004-11-10
05259506 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2004-10-15 ~ 2008-12-18
IIF 21 - Director → ME
18
CAEDMON HOMES KIRBY HILL LIMITED
- now 11012739FRONTLINE ESTATES ST JOHNS WALK LIMITED
- 2018-05-21
11012739 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-10-13 ~ 2018-10-02
IIF 34 - Director → ME
19
CARBON HOUSE GROUP LTD - now
BROADSTONE PROPERTIES LTD
- 2017-03-29
04523799BROADSTONE HOMES LIMITED
- 2011-03-22
04523799BROADSTONE PROPERTY INVESTMENTS LIMITED - 2008-01-29
GMS ALLIANCE LIMITED - 2007-10-08
GMS ALLIANCE PLC - 2005-02-16
Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2011-03-16 ~ 2015-07-08
IIF 7 - Director → ME
20
Chapel House Bentley Square, Oulton, Leeds
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2015-08-15
IIF 50 - Director → ME
2012-08-14 ~ 2015-08-15
IIF 53 - Secretary → ME
21
Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-01 ~ 2018-09-17
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
22
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-02-15 ~ 2009-07-17
IIF 11 - Director → ME
23
FRONTLINE ESTATES ( NORTHERN) LTD
12458980 Flat 10 Flat 10, The Balmoral, 106 Kings Road, Flat 10, The Balmoral, 106 Kings Road, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
FRONTLINE ESTATES ( PONTEFRACT ) LIMITED
11417849 Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FRONTLINE ESTATES ( PRIORY ) LIMITED
- now 10814320FRONTLINE ESTATES ( KIRBY HILL ) LIMITED
- 2018-06-12
10814320 Unit 1 Calder Island Way, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 35 - Director → ME
26
RACHEL WEATHERHEAD LIMITED
- 2009-07-20
05209258 531 Denby Dale Road West, Calder Grove, Wakefield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-18 ~ now
IIF 46 - Director → ME
2004-08-18 ~ now
IIF 51 - Secretary → ME
27
HICADD CONSTRUCTION LIMITED
- now 06026885OAKBRIDGE VILLAGES CONSTRUCTION LIMITED
- 2007-04-30
06026885 Calder Grange, Weeland Road, Knottingley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2009-07-17
IIF 31 - Director → ME
28
INNOVATE DEVELOPMENT SERVICES LTD
13830190 Pomfret House, Harropwell Lane, Pontefract, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 55 - Has significant influence or control → OE
29
1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-25 ~ 2009-07-17
IIF 32 - Director → ME
30
OAKBRIDGE ASSISTED LIVING LIMITED
06027103 1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2009-07-17
IIF 24 - Director → ME
31
OAKBRIDGE INDEPENDENT LIVING LIMITED
06026926 1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2009-07-17
IIF 26 - Director → ME
32
OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD.
- now 05660464HICALIFE (CHORLEY) LIMITED
- 2007-09-10
05660464 The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-31 ~ 2008-12-18
IIF 3 - Director → ME
33
OAKBRIDGE SENIOR LIVING LIMITED
- now 05822981LIFESTYLE RETIREMENT VILLAGES UK LIMITED
- 2007-08-20
05822981 1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-07-17
IIF 25 - Director → ME
34
1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-25 ~ 2009-07-17
IIF 30 - Director → ME
35
OAKBRIDGE SUPPORTED LIVING LIMITED
- now 06026877OAKBRIDGE MEMORY SUPPORT LIMITED
- 2007-09-04
06026877 1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2009-07-17
IIF 28 - Director → ME
36
PARK SQUARE PROPERTY MANAGEMENT LIMITED
02849230 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents)
Officer
1993-12-09 ~ 2002-01-07
IIF 40 - Director → ME
37
LORDASSET LIMITED - 1994-11-18
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents)
Officer
1996-03-18 ~ 2009-07-17
IIF 2 - Director → ME
38
QUARRY HILL (MANAGEMENT) LIMITED
05691197 Castlegarth Grange, Scott Lane, Wetherby
Active Corporate (6 parents)
Officer
2006-01-30 ~ 2009-07-17
IIF 16 - Director → ME
39
QUARRY HILL DEVELOPMENTS LIMITED
05691218 Castlegarth Grange, Scott Lane, Wetherby
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-30 ~ 2009-07-17
IIF 19 - Director → ME
40
REGENCY MANAGEMENT (HARROGATE) LIMITED
12118811 Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 42 - Director → ME
41
SANDTOFT DEVELOPMENTS LIMITED
- now 02721887WICKBURN LIMITED - 1994-01-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents)
Officer
2008-04-30 ~ 2009-07-17
IIF 23 - Director → ME
42
THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED
- now 03416624READCO 169 LIMITED
- 1998-05-08
03416624 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (11 parents)
Officer
1998-04-29 ~ 1999-12-14
IIF 41 - Director → ME
43
TRILANDIUM HOMES LLP - now
TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
TRILANDIUM HOMES LLP
- 2010-08-24
OC354110 The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ 2010-05-06
IIF 37 - LLP Designated Member → ME
44
The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ 2010-05-09
IIF 36 - LLP Designated Member → ME
45
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444 100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-21 ~ 2008-02-18
IIF 20 - Director → ME
46
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-12 ~ 2006-03-27
IIF 27 - Director → ME
47
VINEYARD GATE DEVELOPMENTS LIMITED
- now 04362587CASTLEGATE COLCHESTER LIMITED
- 2003-05-23
04362587 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ 2009-07-17
IIF 17 - Director → ME
48
WESTFIELD BRADFORD (NO.2) LIMITED - now
STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
FORSTER SQUARE DEVELOPMENT LIMITED
- 2003-12-03
03756036READCO 208 LIMITED
- 1999-05-21
03756036 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-05-10 ~ 2003-10-16
IIF 38 - Director → ME
49
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
- 2003-12-03
03463891FORSTER SQUARE DEVELOPMENT LIMITED
- 1998-06-12
03463891READCO 174 LIMITED
- 1998-04-20
03463891 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-04-07 ~ 2003-10-16
IIF 39 - Director → ME
50
29-33 Westgate, Thirsk, North Yorks, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 44 - Director → ME
2021-05-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-05-14 ~ now
IIF 60 - Has significant influence or control → OE