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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
2
Begbies Traynor (central) Llp, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 42 - Director → ME
2012-01-27 ~ dissolved
IIF 86 - Secretary → ME
3
AI-OARE INVESTMENTS LIMITED
- now 08143418CROSSCO (1287) LIMITED - 2012-07-23
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (8 parents)
Officer
2012-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
4
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 ~ 2024-05-08
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ 2024-05-08
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-04
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 56 - Director → ME
7
Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ dissolved
IIF 50 - Director → ME
8
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (8 parents)
Officer
2013-11-28 ~ dissolved
IIF 44 - Director → ME
9
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2020-02-28
IIF 55 - Director → ME
Person with significant control
2017-10-18 ~ 2020-10-18
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
10
KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED - now
OAKAPPLE (WORTHBRIDGE ROAD) LIMITED
- 2003-09-22
04385491PINCO 1740 LIMITED
- 2002-04-03
04385491 1 Oxford Street, Whitstable, Kent
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2003-09-02
IIF 37 - Director → ME
11
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 39 - Director → ME
12
Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2006-12-01 ~ 2025-05-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2003-10-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
14
OAKAPPLE (LOWER RAILWAY ROAD) LIMITED
10838427 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 21 - Director → ME
15
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
OAKAPPLE BERWICKSHIRE PLC
- now 09059446OAKAPPLE BERWICK PLC
- 2014-06-05
09059446 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (6 parents)
Officer
2014-05-28 ~ now
IIF 11 - Director → ME
17
OAKAPPLE COMMERCIAL LIMITED
- now 05566505SMP (BEVERLEY) LIMITED
- 2007-04-05
05566505PIMCO 2354 LIMITED - 2005-10-03
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
OAKAPPLE CONSTRUCTION LIMITED
- now 02995582MONTAGUE LLOYD DEVELOPMENTS LIMITED
- 2000-02-29
02995582 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (12 parents)
Officer
1999-09-27 ~ dissolved
IIF 30 - Director → ME
19
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 40 - Director → ME
20
CHANGEADAPT LIMITED
- 1993-04-26
02795253 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
1993-03-26 ~ dissolved
IIF 53 - Director → ME
2000-09-01 ~ 2005-04-11
IIF 83 - Secretary → ME
21
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
2003-06-10 ~ dissolved
IIF 52 - Director → ME
22
OAKAPPLE HOMES (APPERLEY LANE) LIMITED
- now 04261252BROOMCO (2628) LIMITED
- 2001-09-13
04261252 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-09-13 ~ dissolved
IIF 41 - Director → ME
23
OAKAPPLE HOMES (BALMORAL) LIMITED
- now 05523515OAKAPPLE RETIREMENT HOMES LIMITED
- 2018-10-03
05523515BROOMCO (3841) LIMITED
- 2005-09-07
05523515 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (8 parents)
Officer
2005-08-24 ~ dissolved
IIF 29 - Director → ME
2012-01-27 ~ 2014-01-02
IIF 87 - Secretary → ME
24
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 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 36 - Director → ME
26
OAKAPPLE HOMES (COWLING) LIMITED
- now 04578603PINCO 1834 LIMITED
- 2002-11-06
04578603 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ dissolved
IIF 33 - Director → ME
27
OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED
- now 04844862PINCO 1988 LIMITED
- 2003-08-06
04844862 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ dissolved
IIF 24 - Director → ME
28
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 43 - Director → ME
29
OAKAPPLE HOMES (GLOSSOP) LIMITED
- now 04725148PINCO 1933 LIMITED
- 2003-05-20
04725148 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-05-16 ~ dissolved
IIF 32 - Director → ME
30
OAKAPPLE HOMES (HADLEYS) LIMITED
- now 04821503PINCO 1974 LIMITED
- 2003-10-31
04821503 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ dissolved
IIF 38 - Director → ME
31
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
2016-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
32
OAKAPPLE HOMES (NORTHFIELD MILLS) LIMITED
- now 04428831PINCO 1761 LIMITED
- 2002-05-28
04428831 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 46 - Director → ME
33
OAKAPPLE HOMES (RAINTON) LIMITED
12613404 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ now
IIF 10 - Director → ME
34
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-06-08 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
35
OAKAPPLE HOMES (SCARBOROUGH) LIMITED
- now 04691625PINCO 1902 LIMITED
- 2003-04-13
04691625 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Officer
2003-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
OAKAPPLE HOMES (SLEIGHTS LANE) LIMITED
12614460 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 25 - Director → ME
37
OAKAPPLE HOMES (THONGSBRIDGE) LIMITED
- now 04569326BROOMCO (3037) LIMITED
- 2002-12-03
04569326 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ dissolved
IIF 61 - Director → ME
38
OAKAPPLE HOMES (WEST YORKSHIRE) LIMITED
- now 05147504OAKAPPLE HOMES (HX2) LIMITED
- 2008-03-04
05147504PINCO 2147 LIMITED
- 2004-07-16
05147504 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 34 - Director → ME
39
OAKAPPLE HOMES (WEST) LIMITED
- now 05128006OAKAPPLE HOMES (BROCKHOLES) LIMITED
- 2006-06-26
05128006PINCO 2127 LIMITED
- 2004-08-18
05128006 9th Floor 9, Bond Court, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 48 - Director → ME
40
OAKAPPLE HOMES (YORKSHIRE) LIMITED
- now 04716156OAKAPPLE HOMES (SOUTH LODGE FARM) LIMITED
- 2016-06-26
04716156PINCO 1927 LIMITED
- 2003-04-29
04716156 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2003-04-29 ~ now
IIF 2 - Director → ME
41
PINCO 1126 LIMITED
- 1998-11-11
03654542 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-11-02 ~ dissolved
IIF 47 - Director → ME
42
OAKAPPLE INVESTMENTS LIMITED
- now 04621654PINCO 1870 LIMITED
- 2003-01-27
04621654 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-22 ~ dissolved
IIF 35 - Director → ME
43
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (3 parents)
Person with significant control
2021-12-06 ~ 2024-10-09
IIF 71 - Ownership of shares – 75% or more → OE
44
OAKAPPLE MEDICAL SERVICES LIMITED
- now 05906377 1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
45
SUNCONCEPT ONE PLC
- 2013-06-27
08578688 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
46
OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED
- now 04606482OAKAPPLE PRIMARY CARE PROPERTIES (ARMTHORPE) LIMITED
- 2011-04-28
04606482OAKAPPLE PRIMARY CARE PROPERTIES LIMITED
- 2004-08-10
04606482PINCO 1865 LIMITED
- 2003-01-06
04606482 Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-06 ~ dissolved
IIF 31 - Director → ME
47
OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED
- now 05185731PINCO 2167 LIMITED
- 2004-07-29
05185731 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-27 ~ now
IIF 4 - Director → ME
48
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
2004-08-16 ~ dissolved
IIF 54 - Director → ME
49
Minerva, 29 East Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ dissolved
IIF 51 - Director → ME
50
OAKAPPLE RENEWABLE ENERGY LIMITED
07432233 Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 14 - Director → ME
2010-11-08 ~ 2013-12-12
IIF 63 - Director → ME
2010-11-08 ~ 2012-06-01
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
51
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 28 - Director → ME
2011-05-12 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
52
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
2004-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
53
OAKAPPLE DRAGON PLC
- 2015-02-09
08822935 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
54
CROSSCO (1302) LIMITED
- 2013-01-08
08281041 Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 57 - Director → ME
55
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 58 - Director → ME
56
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 59 - Director → ME
57
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 60 - Director → ME
58
PDM TELECOMMUNICATION SOLUTIONS LTD
08849565 Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
59
PORTCULLIS PROPERTY MANAGEMENT LIMITED
11945247 27 Eynsham Way, Basildon, England
Active Corporate (2 parents)
Officer
2019-04-13 ~ 2021-01-01
IIF 62 - Director → ME
Person with significant control
2019-04-13 ~ 2021-01-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
60
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
61
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
2012-04-11 ~ now
IIF 8 - Director → ME
62
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
63
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
64
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 ~ dissolved
IIF 18 - Director → ME
65
31 Landseer Drive, Billingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 45 - Director → ME