logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hirst, Peter Graham

child relation
Offspring entities and appointments 110
  • 1
    AIREBANK DEVELOPMENTS LIMITED
    - now 03588871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-02-29
    READCO 186 LIMITED
    - 1998-09-21 03588871 03196639... (more)
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (15 parents)
    Officer
    1998-07-09 ~ 2015-03-01
    IIF 139 - Secretary → ME
  • 2
    AREAPASTA LIMITED
    02888220
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-06-30 ~ 2015-03-01
    IIF 60 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 182 - Secretary → ME
  • 3
    BABY SENSORY HARROGATE WETHERBY NORTH LEEDS LIMITED
    07902449
    1 Arran Drive, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 4
    BRABCO (2006) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-04
    Administration ended on 2014-12-18
    OAKGATE EAST STREET LIMITED
    - 2006-04-13 04795760
    GWECO 203 LIMITED
    - 2003-08-13 04795760 05181558... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2003-08-11 ~ 2006-03-22
    IIF 18 - Director → ME
    2003-08-11 ~ 2006-03-22
    IIF 141 - Secretary → ME
  • 5
    CADBORNE LIMITED
    - now 04048923
    EVER 1417 LIMITED - 2001-03-15
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 6
    CADDICK (ASTMOOR) LIMITED
    05850520
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2015-03-01
    IIF 68 - Director → ME
    2006-06-19 ~ 2015-03-01
    IIF 162 - Secretary → ME
  • 7
    CADDICK (AVH DEVELOPMENTS) LIMITED - now
    CADDICK (HALIFAX) LIMITED
    - 2015-04-24 03866453
    DRAPERFLEX LIMITED
    - 2000-03-23 03866453
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2000-03-13 ~ 2015-03-01
    IIF 78 - Director → ME
    2000-03-13 ~ 2015-03-01
    IIF 177 - Secretary → ME
  • 8
    CADDICK (BRADFORD) LIMITED
    - now 04213341
    READCO 290 LIMITED
    - 2001-08-10 04213341 04213150... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ 2015-03-01
    IIF 105 - Secretary → ME
  • 9
    CADDICK (CITY EXCHANGE) LIMITED
    - now 03920256
    READCO 238 LIMITED
    - 2000-03-10 03920256 03917041... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-03 ~ 2015-03-01
    IIF 62 - Director → ME
    2000-03-03 ~ 2015-03-01
    IIF 108 - Secretary → ME
  • 10
    CADDICK (COLUMBUS) LIMITED
    07176963
    Castlegarth Grange, Scott Lane, Wetherby
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2015-03-01
    IIF 81 - Director → ME
    2010-03-03 ~ 2015-03-01
    IIF 198 - Secretary → ME
  • 11
    CADDICK (HARROGATE) LIMITED
    - now 02929931
    PROCRUISE LIMITED
    - 2006-03-27 02929931
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-06-16 ~ 2015-03-01
    IIF 21 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 112 - Secretary → ME
  • 12
    CADDICK (HELLABY) LIMITED
    05815396
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ 2015-03-01
    IIF 11 - Director → ME
    2006-05-12 ~ 2015-03-01
    IIF 132 - Secretary → ME
  • 13
    CADDICK (HOVE) LIMITED
    - now 02665480
    GRENDALE CADDICK DEVELOPMENTS LIMITED
    - 1997-09-19 02665480
    MEXDALE LIMITED
    - 1992-01-28 02665480
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Officer
    1997-09-15 ~ 2015-03-01
    IIF 64 - Director → ME
    1991-12-04 ~ 2015-03-01
    IIF 109 - Secretary → ME
  • 14
    CADDICK (IRLAM) LIMITED
    - now 02710723
    MARTLET TRADING LIMITED
    - 1992-06-23 02710723
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1992-06-18 ~ 2015-03-01
    IIF 33 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 113 - Secretary → ME
  • 15
    CADDICK (JPC DEVELOPMENTS) LIMITED - now
    CADDICK (TINGLEY) LIMITED
    - 2015-04-24 04213150 05900689
    READCO 296 LIMITED
    - 2002-05-23 04213150 04174775... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2001-07-17 ~ 2015-03-01
    IIF 12 - Director → ME
    2001-07-17 ~ 2015-03-01
    IIF 148 - Secretary → ME
  • 16
    CADDICK (KENILWORTH) LIMITED
    03418696
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-13 ~ 2015-03-01
    IIF 66 - Director → ME
    1997-08-13 ~ 2015-03-01
    IIF 152 - Secretary → ME
  • 17
    CADDICK (KING'S LYNN) LIMITED
    - now 04349711
    BROOMCO (2778) LIMITED
    - 2014-08-14 04349711 04349716... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-12 ~ 2015-03-01
    IIF 27 - Director → ME
    2003-11-12 ~ 2015-03-01
    IIF 172 - Secretary → ME
  • 18
    CADDICK (KNOTTINGLEY) LIMITED
    - now 05900689 04213150
    CADDICK (SWINTON) LIMITED
    - 2006-12-15 05900689
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2006-08-09 ~ 2015-03-01
    IIF 38 - Director → ME
    2006-08-09 ~ 2015-03-01
    IIF 104 - Secretary → ME
  • 19
    CADDICK (KNOWSLEY) LIMITED
    - now 05918311
    CADDICK (SWEET STREET) LIMITED
    - 2008-03-19 05918311
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2015-03-01
    IIF 79 - Director → ME
    2006-08-29 ~ 2015-03-01
    IIF 136 - Secretary → ME
  • 20
    CADDICK (NEWBURN) LIMITED
    06267458
    Castlegarth Grange, Scott Lane, Wetherby
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2015-03-01
    IIF 3 - Director → ME
    2007-06-04 ~ 2015-03-01
    IIF 122 - Secretary → ME
  • 21
    CADDICK (ROSE WHARF) LIMITED
    03414985
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-08-05 ~ 2015-03-01
    IIF 22 - Director → ME
    1997-08-05 ~ 2015-03-01
    IIF 114 - Secretary → ME
  • 22
    CADDICK (RUNCORN) LIMITED
    - now 02403202
    GRANTHAM CADDICK DEVELOPMENTS LIMITED
    - 1993-02-01 02403202
    PAUL CADDICK DEVELOPMENTS (NORTHERN) LIMITED - 1990-03-19
    CPP DEVELOPMENTS LIMITED - 1990-01-23
    SOVSHELFCO (NO. 31) LIMITED - 1989-09-28
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1993-01-11 ~ 2015-03-01
    IIF 41 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 134 - Secretary → ME
  • 23
    CADDICK (SCARBOROUGH) LIMITED
    - now 04012912
    READCO 258 LIMITED
    - 2000-11-28 04012912 03920256... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2015-03-01
    IIF 7 - Director → ME
    2000-10-31 ~ 2015-03-01
    IIF 125 - Secretary → ME
  • 24
    CADDICK (SHAWCROSS) LIMITED
    - now 03938265
    CADDICK (YORK) LIMITED
    - 2005-09-08 03938265 02809439
    CADDICK (SHAWCROSS) LIMITED
    - 2004-12-08 03938265
    READCO 240 LIMITED
    - 2000-03-13 03938265 03777253... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-06 ~ 2015-03-01
    IIF 51 - Director → ME
    2000-03-06 ~ 2015-03-01
    IIF 187 - Secretary → ME
  • 25
    CADDICK (WALLSEND) LIMITED
    02893029
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1994-02-28 ~ 2015-03-01
    IIF 9 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 184 - Secretary → ME
  • 26
    CADDICK (YORK) LIMITED
    - now 02809439 03938265
    RHODES STREET DEVELOPMENTS LIMITED
    - 2005-09-08 02809439
    SPELLBECK LIMITED
    - 1993-06-02 02809439
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1993-05-26 ~ 2015-03-01
    IIF 45 - Director → ME
    1993-05-26 ~ 2015-03-01
    IIF 127 - Secretary → ME
  • 27
    CADDICK (YORK) MANAGEMENT COMPANY LIMITED
    05756017
    1 Bootham, York, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2006-03-24 ~ 2008-12-05
    IIF 19 - Director → ME
    2006-03-24 ~ 2008-12-05
    IIF 178 - Secretary → ME
  • 28
    CADDICK CIVIL ENGINEERING LIMITED
    05893561 03012153
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (13 parents)
    Officer
    2006-08-01 ~ 2018-03-28
    IIF 75 - Director → ME
    2006-08-01 ~ 2018-03-28
    IIF 130 - Secretary → ME
  • 29
    CADDICK CONSTRUCTION LIMITED
    - now 01435461 11079871... (more)
    B. L. C. LIMITED
    - 1991-11-13 01435461
    BALNE LANE CONSTRUCTION LIMITED
    - 1985-11-19 01435461
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    (before 1991-07-13) ~ 2018-03-28
    IIF 82 - Director → ME
    1994-10-22 ~ 2018-03-28
    IIF 191 - Secretary → ME
  • 30
    CADDICK DEVELOPMENTS LIMITED
    - now 02460630 04213150... (more)
    PAUL CADDICK DEVELOPMENTS LIMITED
    - 1991-11-13 02460630
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (17 parents, 47 offsprings)
    Officer
    (before 1992-01-12) ~ 2015-03-01
    IIF 44 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 183 - Secretary → ME
  • 31
    CADDICK ENGINEERING SERVICES LIMITED
    03012153 05893561
    Calder Grange, Knottingley, W.yorks
    Dissolved Corporate (4 parents)
    Officer
    1995-01-20 ~ dissolved
    IIF 144 - Secretary → ME
  • 32
    CADDICK GROUP LIMITED - now
    CADDICK GROUP PLC
    - 2022-03-08 02065043
    PAUL CADDICK (HOLDINGS) PLC
    - 2002-05-07 02065043
    UPPERPROFIT LIMITED
    - 1986-12-12 02065043
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (4 parents, 21 offsprings)
    Officer
    (before 1991-07-13) ~ 2020-08-24
    IIF 84 - Director → ME
    (before 1991-07-13) ~ 2015-03-01
    IIF 116 - Secretary → ME
  • 33
    CADDICK LIVING LIMITED
    06089228
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2015-03-01
    IIF 24 - Director → ME
    2007-02-07 ~ 2015-03-01
    IIF 150 - Secretary → ME
  • 34
    CADDICK RENEWABLES (TURBINE NO.1) LIMITED
    08745727 08745696... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 87 - Director → ME
  • 35
    CADDICK RENEWABLES (TURBINE NO.2) LIMITED
    08745682 08745696... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 88 - Director → ME
  • 36
    CADDICK RENEWABLES (TURBINE NO.3) LIMITED
    08745696 08745682... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 91 - Director → ME
  • 37
    CADDICK RENEWABLES LIMITED
    08284390
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-07 ~ 2015-03-01
    IIF 90 - Director → ME
    2012-11-07 ~ 2015-03-01
    IIF 202 - Secretary → ME
  • 38
    CADDICK SENIOR LIVING LIMITED
    - now 05259506
    CADDICK RETIREMENT DEVELOPMENTS LIMITED
    - 2004-11-10 05259506
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2004-10-15 ~ 2015-03-01
    IIF 67 - Director → ME
    2004-10-15 ~ 2015-03-01
    IIF 158 - Secretary → ME
  • 39
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1997-02-07 ~ 1998-01-12
    IIF 97 - Secretary → ME
  • 40
    CORETAIL ESTATES LIMITED
    - now 06026066
    GWECO 338 LIMITED - 2007-01-15
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2009-12-23 ~ 2015-01-20
    IIF 85 - Director → ME
    2009-12-23 ~ 2015-01-20
    IIF 201 - Secretary → ME
  • 41
    CORETAIL GROUP LIMITED
    - now 06022151
    GWECO 336 LIMITED - 2007-02-15
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2015-01-20
    IIF 89 - Director → ME
    2009-12-23 ~ 2015-01-20
    IIF 200 - Secretary → ME
  • 42
    CORETAIL PROPERTIES LIMITED
    - now 06026063
    GWECO 337 LIMITED - 2007-01-15
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2009-12-23 ~ 2015-01-20
    IIF 86 - Director → ME
    2009-12-23 ~ 2015-01-20
    IIF 199 - Secretary → ME
  • 43
    DELTA PARK DEVELOPMENTS LIMITED
    - now 03938296
    READCO 241 LIMITED
    - 2000-03-22 03938296 04209996... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2000-03-09 ~ 2015-03-01
    IIF 16 - Director → ME
    2000-03-09 ~ 2015-03-01
    IIF 166 - Secretary → ME
  • 44
    FREEROLL LIMITED
    02893070
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-03-04 ~ 2015-03-01
    IIF 72 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 143 - Secretary → ME
  • 45
    HEADINGLEY PLC
    03556171
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ 2015-03-01
    IIF 58 - Director → ME
    1998-04-30 ~ 2015-03-01
    IIF 157 - Secretary → ME
  • 46
    HEADINGLEY STADIUM MANAGEMENT LIMITED
    03478431
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-10 ~ 2022-10-12
    IIF 93 - Director → ME
    1997-12-10 ~ 2022-10-12
    IIF 193 - Secretary → ME
  • 47
    HICADD CONSTRUCTION LIMITED
    - now 06026885
    OAKBRIDGE VILLAGES CONSTRUCTION LIMITED
    - 2007-04-30 06026885
    Calder Grange, Weeland Road, Knottingley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 74 - Director → ME
    2007-04-13 ~ dissolved
    IIF 176 - Secretary → ME
  • 48
    LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED
    00028301
    Headingley Stadium, St. Michaels Lane, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-10-18 ~ 2023-04-19
    IIF 32 - Director → ME
    1997-09-30 ~ 2022-10-12
    IIF 115 - Secretary → ME
  • 49
    LEEDS RHINOS NETBALL LIMITED
    - now 12170300
    LEEDS NETBALL LIMITED
    - 2020-07-02 12170300
    Headingley Stadium, St. Michaels Lane, Leeds, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2019-08-22 ~ 2020-11-16
    IIF 2 - Director → ME
    2019-08-22 ~ 2020-11-16
    IIF 196 - Secretary → ME
  • 50
    LEEDS RUGBY CLUB LIMITED
    - now 03851464
    READCO 226 LIMITED
    - 1999-12-13 03851464 04174775... (more)
    The Pavillion, Saint Michaels Lane, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1999-11-16 ~ 2023-11-01
    IIF 71 - Director → ME
    1999-11-16 ~ 2023-11-01
    IIF 175 - Secretary → ME
  • 51
    LEEDS RUGBY FOUNDATION
    - now 03364718 06091052
    LEEDS RUGBY COMMUNITY FOUNDATION
    - 2006-02-14 03364718 06091052
    LEEDS RUGBY COMMUNITY DEVELOPMENT PROJECTS LIMITED
    - 2005-10-26 03364718
    Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1997-05-02 ~ 2023-04-18
    IIF 65 - Director → ME
    1997-05-02 ~ 2023-04-18
    IIF 156 - Secretary → ME
  • 52
    LEEDS RUGBY FOUNDATION SERVICES LIMITED
    06091052 03364718... (more)
    Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2023-04-18
    IIF 31 - Director → ME
    2007-02-08 ~ 2023-04-18
    IIF 133 - Secretary → ME
  • 53
    LEEDS RUGBY LEAGUE LIMITED
    - now 03247394
    READCO 144 LIMITED
    - 1996-11-13 03247394 03247388... (more)
    The Pavilion, St Michaels Lane Headingley, Leeds West Yorkshire
    Active Corporate (7 parents)
    Officer
    1996-11-04 ~ 2023-04-19
    IIF 10 - Director → ME
    1996-11-04 ~ 2024-05-24
    IIF 194 - Secretary → ME
  • 54
    LEEDS RUGBY LIMITED
    - now 03247388
    READCO 146 LIMITED
    - 1996-11-06 03247388 03196639... (more)
    The Pavilion, St Michaels Lane, Headingley Leeds, West Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1996-10-18 ~ 2023-04-19
    IIF 4 - Director → ME
    1996-10-18 ~ 2022-10-12
    IIF 190 - Secretary → ME
  • 55
    LEEDS RUGBY UNION FOOTBALL CLUB LIMITED
    02618121
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-28
    Date of completion or termination of CVA on 2019-10-14
    The Pavilion Headingley Stadium, St Michael's Lane, Leeds, England
    Active Corporate (34 parents)
    Officer
    1997-12-01 ~ 2007-09-14
    IIF 37 - Director → ME
    2009-07-01 ~ 2014-12-23
    IIF 46 - Director → ME
    1997-12-01 ~ 2007-09-14
    IIF 135 - Secretary → ME
    2009-07-01 ~ 2014-12-23
    IIF 170 - Secretary → ME
  • 56
    LYPS LIMITED
    - now 04036463
    PINCO 1475 LIMITED - 2000-07-20
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2015-01-20
    IIF 163 - Secretary → ME
  • 57
    OAKGATE (BRADFORD) LIMITED
    03424847
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    1997-12-01 ~ 2015-01-20
    IIF 69 - Director → ME
    1997-12-01 ~ 2015-01-20
    IIF 131 - Secretary → ME
  • 58
    OAKGATE (ESTON) LIMITED
    - now 04012944
    READCO 256 LIMITED
    - 2002-07-12 04012944 04174775... (more)
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2000-10-18 ~ 2015-01-20
    IIF 42 - Director → ME
    2000-10-18 ~ 2015-01-20
    IIF 149 - Secretary → ME
  • 59
    OAKGATE (HARROGATE) LIMITED
    03584707
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1998-06-18 ~ 2015-01-20
    IIF 28 - Director → ME
    1998-06-18 ~ 2015-01-20
    IIF 164 - Secretary → ME
  • 60
    OAKGATE (LEEDS) LIMITED
    03415504
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-29 ~ 2015-01-20
    IIF 26 - Director → ME
    1997-10-29 ~ 2015-01-20
    IIF 129 - Secretary → ME
  • 61
    OAKGATE (LEISURE) LIMITED
    03242386
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1997-03-07 ~ 2015-01-20
    IIF 25 - Director → ME
    1997-03-07 ~ 2015-01-20
    IIF 138 - Secretary → ME
  • 62
    OAKGATE (MONKS CROSS) LIMITED
    04650752
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (14 parents)
    Officer
    2013-03-25 ~ 2015-01-20
    IIF 92 - Director → ME
    2003-08-14 ~ 2015-01-20
    IIF 106 - Secretary → ME
  • 63
    OAKGATE (RETAIL) LIMITED
    03207210
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-07 ~ 2015-01-20
    IIF 50 - Director → ME
    1996-10-07 ~ 2015-01-20
    IIF 160 - Secretary → ME
  • 64
    OAKGATE (ROADSIDE) LIMITED
    - now 04628683
    COBCO (549) LIMITED
    - 2003-04-07 04628683 04628077... (more)
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2003-04-03 ~ 2015-01-20
    IIF 43 - Director → ME
    2003-04-03 ~ 2015-01-20
    IIF 120 - Secretary → ME
  • 65
    OAKGATE (WILLIAMSON SQUARE) LIMITED
    - now 03584960
    OAKGATE (NORTH WEST) LIMITED
    - 2006-02-01 03584960
    Oakgate House, 25 Market Place, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ 2006-11-21
    IIF 8 - Director → ME
    1999-07-13 ~ dissolved
    IIF 140 - Secretary → ME
  • 66
    OAKGATE (YORK) LIMITED
    03047217
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (10 parents)
    Officer
    1998-03-06 ~ 2015-01-20
    IIF 63 - Director → ME
    1998-03-06 ~ 2015-01-20
    IIF 119 - Secretary → ME
  • 67
    OAKGATE CENTRAL YORK LIMITED
    06048117
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2007-01-11 ~ 2015-01-20
    IIF 47 - Director → ME
    2007-01-11 ~ 2015-01-20
    IIF 154 - Secretary → ME
  • 68
    OAKGATE CITY LIVING LIMITED
    04050498
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2000-09-22 ~ 2015-01-20
    IIF 15 - Director → ME
    2000-09-22 ~ 2015-01-20
    IIF 171 - Secretary → ME
  • 69
    OAKGATE DARLINGTON LIMITED
    05176283
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-18 ~ 2015-01-20
    IIF 30 - Director → ME
    2004-10-18 ~ 2015-01-20
    IIF 169 - Secretary → ME
  • 70
    OAKGATE GROUND RENTS LIMITED
    - now 05826022
    GWECO 306 LIMITED - 2007-02-14
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-18 ~ 2015-01-20
    IIF 103 - Secretary → ME
  • 71
    OAKGATE GROUP LIMITED - now
    OAKGATE GROUP PUBLIC LIMITED COMPANY
    - 2018-04-20 03055772
    MAJORFIRM PUBLIC LIMITED COMPANY
    - 1995-07-27 03055772
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    1995-07-17 ~ 2015-01-20
    IIF 70 - Director → ME
    1995-07-17 ~ 2015-01-20
    IIF 179 - Secretary → ME
  • 72
    OAKGATE HQ LIMITED
    - now 04451145
    GWECO 178 LIMITED - 2002-10-07
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2002-10-10 ~ 2015-01-20
    IIF 29 - Director → ME
    2002-10-10 ~ 2015-01-20
    IIF 186 - Secretary → ME
  • 73
    OAKGATE JOINT VENTURES LIMITED
    07250148
    Oakgate House, 25 Market Place, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 203 - Secretary → ME
  • 74
    OAKGATE LAND LIMITED
    03847633
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1999-10-18 ~ 2015-03-01
    IIF 23 - Director → ME
    1999-10-18 ~ 2015-03-01
    IIF 167 - Secretary → ME
  • 75
    OAKGATE LIFESTYLE LIMITED
    04050411
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2000-09-22 ~ 2015-01-20
    IIF 48 - Director → ME
    2000-09-22 ~ 2015-01-20
    IIF 128 - Secretary → ME
  • 76
    OAKGATE NEWCASTLE LIMITED
    04144418
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ 2015-01-20
    IIF 6 - Director → ME
    2001-02-05 ~ 2015-01-20
    IIF 155 - Secretary → ME
  • 77
    OAKGATE OFFICES LIMITED
    - now 04451150
    GWECO 179 LIMITED - 2002-10-07
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2002-10-10 ~ 2015-01-20
    IIF 52 - Director → ME
    2002-10-10 ~ 2015-01-20
    IIF 146 - Secretary → ME
  • 78
    OAKGATE PROJECT MANAGEMENT LIMITED
    03583036
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    1998-06-18 ~ 2015-01-20
    IIF 17 - Director → ME
    1998-06-18 ~ 2015-01-20
    IIF 147 - Secretary → ME
  • 79
    OAKGATE PROPERTIES LIMITED
    - now 03077617
    LANDCLASS LIMITED
    - 1995-07-25 03077617
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (9 parents)
    Officer
    1996-09-19 ~ 2015-01-20
    IIF 36 - Director → ME
    1995-07-17 ~ 2015-01-20
    IIF 181 - Secretary → ME
  • 80
    OAKGATE SHOPS LIMITED
    - now 03843290
    READCO 222 LIMITED
    - 1999-12-15 03843290 03132894... (more)
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2015-01-20
    IIF 61 - Director → ME
    1999-12-14 ~ 2015-01-20
    IIF 151 - Secretary → ME
  • 81
    OAKGATE VENTURES LIMITED
    - now 03917041
    READCO 235 LIMITED - 2000-02-23
    Oakgate House, 25 Market Place, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 82
    OAKGATE YORKSHIRE LIMITED
    03847636
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (10 parents)
    Officer
    1999-10-18 ~ 2015-01-20
    IIF 59 - Director → ME
    1999-10-18 ~ 2015-01-20
    IIF 161 - Secretary → ME
  • 83
    OVERBROOK COURT MANAGEMENT COMPANY LIMITED
    - now 04174775
    READCO 276 LIMITED
    - 2001-06-05 04174775 04213150... (more)
    C/o Staffords Limited Overbrook Court, Overbrook Lane, Knowsley Business Park, Prescot, Merseyside, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-04-18 ~ 2005-11-01
    IIF 20 - Director → ME
    2001-04-18 ~ 2005-11-01
    IIF 165 - Secretary → ME
  • 84
    P.C.D. & B. LIMITED
    - now 01575361
    PAUL CADDICK LIMITED
    - 1993-12-13 01575361
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-13) ~ dissolved
    IIF 49 - Director → ME
    1994-10-22 ~ dissolved
    IIF 153 - Secretary → ME
  • 85
    PARK SQUARE PROPERTIES LIMITED
    - now 02447097
    SOVSHELFCO (NO. 53) LIMITED - 1990-03-13
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-12-01 ~ 2000-02-11
    IIF 99 - Secretary → ME
  • 86
    PARK SQUARE PROPERTY MANAGEMENT LIMITED
    02849230
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Officer
    1993-09-10 ~ 2015-03-01
    IIF 39 - Director → ME
    1994-10-22 ~ 2015-03-01
    IIF 124 - Secretary → ME
  • 87
    PAUL CADDICK (AGRICULTURAL) LIMITED
    02533313
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    1995-10-22 ~ 2015-03-01
    IIF 137 - Secretary → ME
  • 88
    PENRHYN COURT MANAGEMENT COMPANY LIMITED
    06805169 04213156
    1 New Walk Place, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-29 ~ 2015-03-01
    IIF 35 - Director → ME
    2009-01-29 ~ 2015-03-01
    IIF 197 - Secretary → ME
  • 89
    PENRHYN ROAD MANAGEMENT COMPANY LIMITED
    - now 04213156 06805169
    READCO 298 LIMITED
    - 2002-01-21 04213156 03920256... (more)
    199 Lower House Lane, Liverpool, Merseyside, England
    Active Corporate (12 parents)
    Officer
    2002-01-02 ~ 2015-03-01
    IIF 83 - Director → ME
    2002-01-02 ~ 2015-03-01
    IIF 192 - Secretary → ME
  • 90
    POINT 23 LIMITED
    - now 02981532 06803981... (more)
    LORDASSET LIMITED
    - 1994-11-18 02981532
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1994-11-08 ~ 2015-03-01
    IIF 40 - Director → ME
    1994-11-08 ~ 2015-03-01
    IIF 174 - Secretary → ME
  • 91
    QUARRY HILL (MANAGEMENT) LIMITED
    05691197
    Castlegarth Grange, Scott Lane, Wetherby
    Active Corporate (6 parents)
    Officer
    2006-01-30 ~ 2015-03-01
    IIF 34 - Director → ME
    2006-01-30 ~ 2015-03-01
    IIF 185 - Secretary → ME
  • 92
    QUARRY HILL DEVELOPMENTS LIMITED
    05691218
    Castlegarth Grange, Scott Lane, Wetherby
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2015-03-01
    IIF 94 - Director → ME
    2006-01-30 ~ 2015-03-01
    IIF 145 - Secretary → ME
  • 93
    RIVERLAND (NEWARK) LIMITED - now
    OAKGATE (NEWARK) LIMITED
    - 2014-05-01 06265240
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-05-31 ~ 2014-04-30
    IIF 73 - Director → ME
    2007-05-31 ~ 2014-04-30
    IIF 126 - Secretary → ME
  • 94
    SANDTOFT DEVELOPMENTS LIMITED
    - now 02721887
    WICKBURN LIMITED
    - 1994-01-21 02721887
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Officer
    1992-06-26 ~ 2015-03-01
    IIF 54 - Director → ME
    1994-10-23 ~ 2015-03-01
    IIF 123 - Secretary → ME
  • 95
    SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06274096
    Castlegarth Grange, Scott Lane, Wetherby, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-06-08 ~ 2015-03-01
    IIF 13 - Director → ME
    2007-06-08 ~ 2015-03-01
    IIF 173 - Secretary → ME
  • 96
    SENATOR POINT (MANAGEMENT) LIMITED
    - now 03809336
    READCO 212 LIMITED
    - 1999-11-10 03809336 03809329... (more)
    C/o The Potter Group Northspring, 21-23 Wellington Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    1999-10-11 ~ 2005-11-01
    IIF 76 - Director → ME
    1999-10-11 ~ 2005-11-01
    IIF 188 - Secretary → ME
  • 97
    SQUIRES CLOSE (SHERBURN) MANAGEMENT COMPANY LIMITED
    - now 07203906
    SQUIRES COURT (SHERBURN) MANAGEMENT COMPANY LIMITED
    - 2010-04-21 07203906
    18 North Bar Within, Beverley, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2010-03-25 ~ 2015-03-01
    IIF 1 - Director → ME
    2010-03-25 ~ 2015-03-01
    IIF 195 - Secretary → ME
  • 98
    STANNINGLEY DEVELOPMENTS LIMITED
    - now 02846159
    WOTAN DEVELOPMENTS LIMITED - 1993-10-20
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-10-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 99
    SWINEGATE MANAGEMENT SERVICES LIMITED
    03138297
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (8 parents)
    Officer
    1996-09-19 ~ 2015-01-20
    IIF 56 - Director → ME
    1996-01-12 ~ 2015-01-20
    IIF 168 - Secretary → ME
  • 100
    THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED
    - now 03416624
    READCO 169 LIMITED
    - 1998-05-08 03416624 03072168... (more)
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-29 ~ 2015-03-01
    IIF 14 - Director → ME
    1998-04-29 ~ 2015-03-01
    IIF 189 - Secretary → ME
  • 101
    THE MILLBROOK COURT (KNOWSLEY) MANAGEMENT COMPANY LIMITED
    04882078
    C/o Parkers Packaging Ltd Millbrook Court, Knowsley, Prescot, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ 2005-11-01
    IIF 77 - Director → ME
    2003-08-29 ~ 2005-11-01
    IIF 159 - Secretary → ME
  • 102
    TRANSFORM PROPERTY (PINES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-02
    Dissolved on 2017-04-09
    INHOCO 2884 LIMITED
    - 2004-04-07 04828533 04339062... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-21 ~ 2004-03-09
    IIF 96 - Director → ME
    2003-08-21 ~ 2004-03-09
    IIF 102 - Secretary → ME
  • 103
    TRIMSAT LIMITED
    02929936
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-06-16 ~ 2015-03-01
    IIF 5 - Director → ME
    1994-10-23 ~ 2015-03-01
    IIF 142 - Secretary → ME
  • 104
    TRINITY QUARTER DEVELOPMENTS LIMITED
    06120444
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-21 ~ 2007-12-14
    IIF 53 - Director → ME
    2007-02-21 ~ 2007-12-14
    IIF 180 - Secretary → ME
  • 105
    VANCOUVER CENTRE (MANAGEMENT) LIMITED
    05450857
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21
    Administration ended on 2013-12-19
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-12 ~ 2006-03-27
    IIF 55 - Director → ME
    2005-05-12 ~ 2006-03-27
    IIF 117 - Secretary → ME
  • 106
    VICKI COCKROFT INTERIORS LIMITED
    - now 03453406
    VICKY COCKCROFT INTERIORS LIMITED
    - 1998-01-21 03453406
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (5 parents)
    Officer
    1997-12-03 ~ 2015-03-01
    IIF 107 - Secretary → ME
  • 107
    VINEYARD GATE DEVELOPMENTS LIMITED
    - now 04362587
    CASTLEGATE COLCHESTER LIMITED
    - 2003-05-23 04362587
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-27 ~ 2015-03-01
    IIF 57 - Director → ME
    2002-08-23 ~ 2015-03-01
    IIF 121 - Secretary → ME
  • 108
    WEETON BRIDGE LIMITED - now
    CADDICK (PLS) LIMITED
    - 2000-03-20 03132896
    READCO 124 LIMITED
    - 1996-04-16 03132896 03132894... (more)
    Premier House, Cross Green Industrial Park, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1996-03-14 ~ 2000-02-22
    IIF 95 - Director → ME
    1996-03-14 ~ 2000-02-22
    IIF 98 - Secretary → ME
  • 109
    WESTFIELD BRADFORD (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2016-08-10
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED
    - 2003-12-03 03756036 03463891
    READCO 208 LIMITED
    - 1999-05-21 03756036 03920256... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-10 ~ 2003-10-16
    IIF 100 - Secretary → ME
  • 110
    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 03463891
    FORSTER SQUARE DEVELOPMENT LIMITED
    - 1998-06-12 03463891 03756036
    READCO 174 LIMITED
    - 1998-04-20 03463891 03463782... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-04-07 ~ 2003-10-16
    IIF 101 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.