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.
Parent entities and officers
Inapplicable
Individuals in focus
Taylor, Philip John
Taylor, Philip John
British born in February 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British chairman born in February 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 13
1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British company director born in February 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British director born in February 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman born in February 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British none born in February 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 28 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British property development born in February 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 29 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British builder born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 30 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British chairman born in February 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British company chairman born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 38 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British company director born in February 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British director born in February 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman born in February 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman of oakapple par born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 61 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British managing director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 62 27, Eynsham Way, Basildon, SS13 1RB, England
Taylor, Philip John
British none born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 63 Bridge House, 3 Woodlands Drive, Bradford, BD10 0NX, United Kingdom
Taylor, Philip
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 64 Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
Mr Philip John Taylor
British born in February 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British Registered addresses and corresponding companies
IIF 83 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Mr Philip Taylor
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 84 Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Taylor, Philip John
Registered addresses and corresponding companiesMr Philip John Taylor
British born in February 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
A.V. COMMERCIAL LIMITED
- nowOAKAPPLE (AIRE VALLEY) LIMITED - 2009-03-19PIMCO 2488 LIMITED - 2006-06-19 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-1,628,146 GBP2021-08-30Officer
2006-06-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 2
ADVENT OAKAPPLE LIMITED
- nowCOBCO 824 LIMITED - 2007-04-23 Begbies Traynor (central) Llp, 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-04-12 ~ dissolvedIIF 42 - Director → ME 2012-01-27 ~ dissolvedIIF 86 - Secretary → ME - 3CROSSCO (1287) LIMITED - 2012-07-23 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Equity (Company account)2,170 GBP2021-02-23Officer 2012-07-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-81,417 GBP2022-08-24Officer 2019-03-05 ~ nowIIF 1 - Director → ME
- 5 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-11-13 ~ dissolvedIIF 50 - Director → ME
- 6 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-09-30Officer 2013-11-28 ~ dissolvedIIF 44 - Director → ME
- 7PINCO 2009 LIMITED - 2003-09-29OAKAPPLE GROUP LIMITED - 2006-06-26 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2021-02-27Officer 2003-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 8 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-08-24Officer 2017-06-27 ~ dissolvedIIF 21 - Director → ME
- 9 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2018-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 10OAKAPPLE BERWICK PLC - 2014-06-05 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)23,355 GBP2024-09-25Officer 2014-05-28 ~ nowIIF 11 - Director → ME
- 11PIMCO 2354 LIMITED - 2005-10-03SMP (BEVERLEY) LIMITED - 2007-04-05 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)201,731 GBP2024-08-24Officer 2007-03-30 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 12MONTAGUE LLOYD DEVELOPMENTS LIMITED - 2000-02-29 Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (4 parents)Officer 1999-09-27 ~ dissolvedIIF 30 - Director → ME
- 13COBCO 786 LIMITED - 2006-06-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-02-26Officer 2006-06-19 ~ dissolvedIIF 40 - Director → ME
- 14
OAKAPPLE ESTATES LIMITED
- nowCHANGEADAPT LIMITED - 1993-04-26 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 53 - Director → ME - 15BROOMCO (3188) LIMITED - 2003-06-09 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2003-06-10 ~ dissolvedIIF 52 - Director → ME
- 16BROOMCO (2628) LIMITED - 2001-09-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2001-09-13 ~ dissolvedIIF 41 - Director → ME
- 17BROOMCO (3841) LIMITED - 2005-09-07OAKAPPLE RETIREMENT HOMES LIMITED - 2018-10-03 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-112 GBP2022-08-24Officer 2005-08-24 ~ dissolvedIIF 29 - Director → ME
- 18OAKAPPLE HOMES (PANNAL) LIMITED - 2021-04-03 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-27Officer 2019-02-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19PIMCO 2542 LIMITED - 2006-09-26 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)Officer 2006-09-21 ~ dissolvedIIF 36 - Director → ME
- 20PINCO 1834 LIMITED - 2002-11-06 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-11-04 ~ dissolvedIIF 33 - Director → ME
- 21PINCO 1988 LIMITED - 2003-08-06 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-198,635 GBP2022-08-24Officer 2003-08-01 ~ dissolvedIIF 24 - Director → ME
- 22COBCO 790 LIMITED - 2006-06-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-06-19 ~ dissolvedIIF 43 - Director → ME
- 23PINCO 1933 LIMITED - 2003-05-20 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 32 - Director → ME
- 24PINCO 1974 LIMITED - 2003-10-31 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2003-07-15 ~ dissolvedIIF 38 - Director → ME
- 25OAKAPPLE HOMES (HARROGATE) LIMITED - 2017-05-20 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2016-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 26PINCO 1761 LIMITED - 2002-05-28 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-05-20 ~ dissolvedIIF 46 - Director → ME
- 27 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)387,354 GBP2024-08-24Officer 2020-05-20 ~ nowIIF 10 - Director → ME
- 28 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-08 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 29PINCO 1902 LIMITED - 2003-04-13 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-3,732,099 GBP2024-08-24Officer 2003-04-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 30 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)92 GBP2023-08-24Officer 2020-05-20 ~ dissolvedIIF 25 - Director → ME
- 31BROOMCO (3037) LIMITED - 2002-12-03 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-11-29 ~ dissolvedIIF 61 - Director → ME
- 32PINCO 2147 LIMITED - 2004-07-16OAKAPPLE HOMES (HX2) LIMITED - 2008-03-04 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2004-07-12 ~ dissolvedIIF 34 - Director → ME
- 33OAKAPPLE HOMES (BROCKHOLES) LIMITED - 2006-06-26PINCO 2127 LIMITED - 2004-08-18 9th Floor 9, Bond Court, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2004-08-16 ~ dissolvedIIF 48 - Director → ME
- 34PINCO 1927 LIMITED - 2003-04-29OAKAPPLE HOMES (SOUTH LODGE FARM) LIMITED - 2016-06-26 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)8,976 GBP2022-08-24Officer 2003-04-29 ~ nowIIF 2 - Director → ME
- 35
OAKAPPLE HOMES LIMITED
- nowPINCO 1126 LIMITED - 1998-11-11 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 1998-11-02 ~ dissolvedIIF 47 - Director → ME - 36PINCO 1870 LIMITED - 2003-01-27 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2003-01-22 ~ dissolvedIIF 35 - Director → ME
- 37COBCO 799 LIMITED - 2006-10-05 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-27Officer 2006-09-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 38
OAKAPPLE ONE LIMITED
- nowSUNCONCEPT ONE PLC - 2013-06-27OAKAPPLE ONE PLC - 2025-01-06 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)43,926 GBP2024-12-31Officer 2013-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 39PINCO 1865 LIMITED - 2003-01-06OAKAPPLE PRIMARY CARE PROPERTIES LIMITED - 2004-08-10OAKAPPLE PRIMARY CARE PROPERTIES (ARMTHORPE) LIMITED - 2011-04-28 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Current Assets (Company account)2 GBP2020-02-26Officer 2003-01-06 ~ dissolvedIIF 31 - Director → ME
- 40PINCO 2167 LIMITED - 2004-07-29 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200,153 GBP2024-08-24Officer 2004-07-27 ~ nowIIF 4 - Director → ME
- 41PINCO 2166 LIMITED - 2004-08-10 Begbies Traynor, Glendevon House Coal Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2004-08-16 ~ dissolvedIIF 54 - Director → ME
- 42 Minerva, 29 East Parade, LeedsDissolved Corporate (4 parents)Officer 2006-05-18 ~ dissolvedIIF 51 - Director → ME
- 43 Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-131,232 GBP2021-02-24Officer 2014-11-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 44 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2011-05-12 ~ dissolvedIIF 28 - Director → ME 2011-05-12 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 45OAKAPPLE ESTATES (SWEET STREET) LIMITED - 2009-07-11GWECO 233 LIMITED - 2004-09-08 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-501,099 GBP2024-08-24Officer 2004-09-14 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 46
OAKAPPLE TWO LIMITED
- nowOAKAPPLE DRAGON PLC - 2015-02-09OAKAPPLE TWO PLC - 2025-01-06 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-94,809 GBP2024-12-31Officer 2013-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 47
OARE (DEVON ONE) LIMITED
- nowCROSSCO (1302) LIMITED - 2013-01-08 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 57 - Director → ME - 48 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 58 - Director → ME
- 49CROSSCO (1304) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 59 - Director → ME
- 50CROSSCO (1303) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 60 - Director → ME
- 51 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)142 GBP2017-01-31Officer 2014-01-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 52 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Profit/Loss (Company account)11,733 GBP2020-05-01 ~ 2021-04-30Officer 2017-11-10 ~ nowIIF 7 - Director → ME
- 53CROSSCO (1266) LIMITED - 2012-02-17 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-6,206 GBP2024-02-24Officer 2012-04-11 ~ nowIIF 8 - Director → ME
- 54 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2018-11-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 55
SURCOAT GROUP LIMITED
- nowOAKAPPLE GROUP HOLDINGS LIMITED - 2009-06-17 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)333,609 GBP2021-02-24Officer 2009-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 56
SURCOAT HOMES LIMITED
- nowOAKAPPLE HOMES HOLDINGS LIMITED - 2009-06-16 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-02-26Officer 2009-03-09 ~ dissolvedIIF 18 - Director → ME - 57 31 Landseer Drive, Billingham, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 45 - Director → ME
Ceased
12
- 1OAKAPPLE HOMES (COWTHORPE) LIMITED - 2024-05-10 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-9,664 GBP2024-08-24Officer 2019-02-13 ~ 2024-05-08IIF 19 - Director → MEPerson with significant control 2019-02-13 ~ 2024-05-08IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-81,417 GBP2022-08-24Person with significant control 2019-03-05 ~ 2019-05-04IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EDISON OAKAPPLE LIMITED
- nowEDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,011,477 GBP2024-12-31Officer 2015-05-14 ~ 2017-04-27IIF 56 - Director → ME - 4 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13,298 GBP2024-02-26Officer 2017-10-18 ~ 2020-02-28IIF 55 - Director → MEPerson with significant control 2017-10-18 ~ 2020-10-18IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5PINCO 1740 LIMITED - 2002-04-03OAKAPPLE (WORTHBRIDGE ROAD) LIMITED - 2003-09-22 1 Oxford Street, Whitstable, KentDissolved Corporate (2 parents)Officer 2002-04-03 ~ 2003-09-02IIF 37 - Director → ME
- 6
KEW MEDICAL LIMITED
- nowCOBCO 788 LIMITED - 2006-06-13OAKAPPLE PRIMARY CARE DEVELOPMENTS LTD - 2011-02-08 Bishops House, No 42 High Pavement, High Pavement, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2006-06-19 ~ 2011-05-18IIF 39 - Director → ME - 7 Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Equity (Company account)515,847 GBP2024-12-31Officer 2006-12-01 ~ 2025-05-30IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-05IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OAKAPPLE ESTATES LIMITED
- nowCHANGEADAPT LIMITED - 1993-04-26 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer 2000-09-01 ~ 2005-04-11IIF 83 - Secretary → ME - 9BROOMCO (3841) LIMITED - 2005-09-07OAKAPPLE RETIREMENT HOMES LIMITED - 2018-10-03 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-112 GBP2022-08-24Officer 2012-01-27 ~ 2014-01-02IIF 87 - Secretary → ME
- 10 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)40 GBP2024-12-31Person with significant control 2021-12-06 ~ 2024-10-09IIF 71 - Ownership of shares – 75% or more → OE
- 11 Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-131,232 GBP2021-02-24Officer 2010-11-08 ~ 2013-12-12IIF 63 - Director → ME 2010-11-08 ~ 2012-06-01IIF 85 - Secretary → ME
- 12 27 Eynsham Way, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-13 ~ 2021-01-01IIF 62 - Director → MEPerson with significant control 2019-04-13 ~ 2021-01-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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