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.
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Individuals in focus
Hirst, Peter Graham
- British Registered addresses and corresponding companies
Hirst, Peter Graham
26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
IIF 1 IIF 2 IIF 3 (more)(less)The Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94Calder Grange, Knottingley, West Yorkshire, WF11 8DA
IIF 95Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
IIF 96
- British company directorRegistered addresses and corresponding companies
Hirst, Peter Graham
The Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 97
- British directorRegistered addresses and corresponding companies
Hirst, Peter Graham
The Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 98
- British born in May 1945Registered addresses and corresponding companies
Hirst, Peter Graham
- Registered addresses and corresponding companies
Hirst, Peter Graham
Castlegarth Grange, Scott Lane, Wetherby, Leeds, LS22 6LH, United Kingdom
IIF 101Emerald Headingley Stadium, St. Michaels Lane, Leeds, West Yorkshire, LS6 3BR, United Kingdom
IIF 102The Coach House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4HR, Uk
IIF 103The Coach House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4HR, United Kingdom
IIF 104Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, England
IIF 105 IIF 106 IIF 107Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
IIF 108Oakgate House, 25 Market Place, Wetherby, West Yorkshire, LS22 6LQ
IIF 109
- British born in May 1954
Hirst, Peter Graham
Resident in England
Registered addresses and corresponding companiesThe Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 110
- British born in May 1945
Hirst, Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegarth Grange, Scott Lane, Wetherby, Leeds, LS22 6LH, United Kingdom
IIF 111Emerald Headingley Stadium, St. Michaels Lane, Leeds, West Yorkshire, LS6 3BR, United Kingdom
IIF 112The Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 113 IIF 114 IIF 115 (more)(less)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189The Coach House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4HR, United Kingdom
IIF 190 IIF 191Calder Grange, Knottingley, West Yorkshire, WF11 8DA
IIF 192Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
IIF 193 IIF 194Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, England
IIF 195 IIF 196Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
IIF 197 IIF 198 IIF 199 (more)(less)Oakgate House, 25 Market Place, Wetherby, West Yorkshire, LS22 6LQ
IIF 202
- British company director born in May 1945
Hirst, Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Outwood Lane Horsforth, Leeds, West Yorkshire, LS18 4HR
IIF 203
Related profiles found in government register
Offspring entities and appointments
110
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-02-29C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (15 parents)Officer1998-07-09 ~ 2015-03-01IIF 43 - Secretary → ME - 2
AREAPASTA LIMITED
02888220Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (11 parents)Officer1994-06-30 ~ 2015-03-01IIF 170 - Director → ME1994-10-22 ~ 2015-03-01IIF 86 - Secretary → ME - 3
BABY SENSORY HARROGATE WETHERBY NORTH LEEDS LIMITED
079024491 Arran Drive, Horsforth, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 190 - Director → ME - 4BRABCO (2006) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-04
Administration ended on 2014-12-18OAKGATE EAST STREET LIMITED
- 2006-04-13 04795760Benson House, 33 Wellington Street, Leeds, West YorkshireActive Corporate (11 parents)Officer2003-08-11 ~ 2006-03-22IIF 128 - Director → ME2003-08-11 ~ 2006-03-22IIF 45 - Secretary → ME - 5EVER 1417 LIMITED - 2001-03-15Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2001-08-20 ~ dissolvedIIF 14 - Secretary → ME
- 6
CADDICK (ASTMOOR) LIMITED
05850520Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer2006-06-19 ~ 2015-03-01IIF 178 - Director → ME2006-06-19 ~ 2015-03-01IIF 66 - Secretary → ME - 7CADDICK (AVH DEVELOPMENTS) LIMITED - now
CADDICK (HALIFAX) LIMITED
- 2015-04-24 03866453DRAPERFLEX LIMITED
- 2000-03-23 03866453Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (8 parents)Officer2000-03-13 ~ 2015-03-01IIF 188 - Director → ME2000-03-13 ~ 2015-03-01IIF 81 - Secretary → ME - 8Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (8 parents)Officer2001-06-06 ~ 2015-03-01IIF 9 - Secretary → ME
- 9Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2000-03-03 ~ 2015-03-01IIF 172 - Director → ME2000-03-03 ~ 2015-03-01IIF 12 - Secretary → ME
- 10
CADDICK (COLUMBUS) LIMITED
07176963Castlegarth Grange, Scott Lane, WetherbyDissolved Corporate (4 parents)Officer2010-03-03 ~ 2015-03-01IIF 191 - Director → ME2010-03-03 ~ 2015-03-01IIF 104 - Secretary → ME - 11
- 12
CADDICK (HELLABY) LIMITED
05815396Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2006-05-12 ~ 2015-03-01IIF 121 - Director → ME2006-05-12 ~ 2015-03-01IIF 36 - Secretary → ME - 13
- 14
- 15CADDICK (JPC DEVELOPMENTS) LIMITED - nowCastlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (7 parents, 9 offsprings)Officer2001-07-17 ~ 2015-03-01IIF 122 - Director → ME2001-07-17 ~ 2015-03-01IIF 52 - Secretary → ME
- 16
CADDICK (KENILWORTH) LIMITED
03418696Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer1997-08-13 ~ 2015-03-01IIF 176 - Director → ME1997-08-13 ~ 2015-03-01IIF 56 - Secretary → ME - 17Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (10 parents)Officer2003-11-12 ~ 2015-03-01IIF 137 - Director → ME2003-11-12 ~ 2015-03-01IIF 76 - Secretary → ME
- 18
- 19
- 20
CADDICK (NEWBURN) LIMITED
06267458Castlegarth Grange, Scott Lane, WetherbyDissolved Corporate (6 parents)Officer2007-06-04 ~ 2015-03-01IIF 113 - Director → ME2007-06-04 ~ 2015-03-01IIF 26 - Secretary → ME - 21
CADDICK (ROSE WHARF) LIMITED
03414985Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (9 parents, 1 offspring)Officer1997-08-05 ~ 2015-03-01IIF 132 - Director → ME1997-08-05 ~ 2015-03-01IIF 18 - Secretary → ME - 22
GRANTHAM CADDICK DEVELOPMENTS LIMITED
- 1993-02-01 02403202PAUL CADDICK DEVELOPMENTS (NORTHERN) LIMITED - 1990-03-19CPP DEVELOPMENTS LIMITED - 1990-01-23SOVSHELFCO (NO. 31) LIMITED - 1989-09-28Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer1993-01-11 ~ 2015-03-01IIF 151 - Director → ME1994-10-22 ~ 2015-03-01IIF 38 - Secretary → ME - 23Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (10 parents, 1 offspring)Officer2000-10-31 ~ 2015-03-01IIF 117 - Director → ME2000-10-31 ~ 2015-03-01IIF 29 - Secretary → ME
- 24
CADDICK (SHAWCROSS) LIMITED
- 2004-12-08 03938265Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer2000-03-06 ~ 2015-03-01IIF 161 - Director → ME2000-03-06 ~ 2015-03-01IIF 91 - Secretary → ME - 25
CADDICK (WALLSEND) LIMITED
02893029Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer1994-02-28 ~ 2015-03-01IIF 119 - Director → ME1994-10-22 ~ 2015-03-01IIF 88 - Secretary → ME - 26
- 27
CADDICK (YORK) MANAGEMENT COMPANY LIMITED
057560171 Bootham, York, North Yorkshire, EnglandActive Corporate (12 parents)Officer2006-03-24 ~ 2008-12-05IIF 129 - Director → ME2006-03-24 ~ 2008-12-05IIF 82 - Secretary → ME - 28
- 29
B. L. C. LIMITED
- 1991-11-13 01435461BALNE LANE CONSTRUCTION LIMITED
- 1985-11-19 01435461Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (24 parents, 5 offsprings)Officer(before 1991-07-13) ~ 2018-03-28IIF 192 - Director → ME1994-10-22 ~ 2018-03-28IIF 95 - Secretary → ME - 30
PAUL CADDICK DEVELOPMENTS LIMITED
- 1991-11-13 02460630Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (17 parents, 47 offsprings)Officer(before 1992-01-12) ~ 2015-03-01IIF 154 - Director → ME1994-10-22 ~ 2015-03-01IIF 87 - Secretary → ME - 31
- 32CADDICK GROUP LIMITED - now
CADDICK GROUP PLC
- 2022-03-08 02065043PAUL CADDICK (HOLDINGS) PLC
- 2002-05-07 02065043UPPERPROFIT LIMITED
- 1986-12-12 02065043Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (4 parents, 21 offsprings)Officer(before 1991-07-13) ~ 2020-08-24IIF 194 - Director → ME(before 1991-07-13) ~ 2015-03-01IIF 20 - Secretary → ME - 33
CADDICK LIVING LIMITED
06089228Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (6 parents, 1 offspring)Officer2007-02-07 ~ 2015-03-01IIF 134 - Director → ME2007-02-07 ~ 2015-03-01IIF 54 - Secretary → ME - 34Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer2013-10-24 ~ 2015-03-01IIF 197 - Director → ME
- 35Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer2013-10-24 ~ 2015-03-01IIF 198 - Director → ME
- 36Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer2013-10-24 ~ 2015-03-01IIF 201 - Director → ME
- 37
CADDICK RENEWABLES LIMITED
08284390Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (5 parents, 3 offsprings)Officer2012-11-07 ~ 2015-03-01IIF 200 - Director → ME2012-11-07 ~ 2015-03-01IIF 108 - Secretary → ME - 38
CADDICK RETIREMENT DEVELOPMENTS LIMITED
- 2004-11-10 05259506Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (8 parents, 4 offsprings)Officer2004-10-15 ~ 2015-03-01IIF 177 - Director → ME2004-10-15 ~ 2015-03-01IIF 62 - Secretary → ME - 39READCO 149 LIMITED - 1997-02-043 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer1997-02-07 ~ 1998-01-12IIF 1 - Secretary → ME
- 40GWECO 338 LIMITED - 2007-01-15Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-20IIF 195 - Director → ME2009-12-23 ~ 2015-01-20IIF 107 - Secretary → ME
- 41GWECO 336 LIMITED - 2007-02-15Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2009-12-23 ~ 2015-01-20IIF 199 - Director → ME2009-12-23 ~ 2015-01-20IIF 106 - Secretary → ME
- 42GWECO 337 LIMITED - 2007-01-15Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-20IIF 196 - Director → ME2009-12-23 ~ 2015-01-20IIF 105 - Secretary → ME
- 43Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (10 parents)Officer2000-03-09 ~ 2015-03-01IIF 126 - Director → ME2000-03-09 ~ 2015-03-01IIF 70 - Secretary → ME
- 44
FREEROLL LIMITED
02893070Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (9 parents)Officer1994-03-04 ~ 2015-03-01IIF 182 - Director → ME1994-10-22 ~ 2015-03-01IIF 47 - Secretary → ME - 45
HEADINGLEY PLC
03556171Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer1998-04-30 ~ 2015-03-01IIF 168 - Director → ME1998-04-30 ~ 2015-03-01IIF 61 - Secretary → ME - 46
HEADINGLEY STADIUM MANAGEMENT LIMITED
03478431Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (6 parents)Officer1997-12-10 ~ 2022-10-12IIF 203 - Director → ME1997-12-10 ~ 2022-10-12IIF 97 - Secretary → ME - 47
- 48
LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED
00028301Headingley Stadium, St. Michaels Lane, Leeds, EnglandActive Corporate (31 parents, 1 offspring)Officer1996-10-18 ~ 2023-04-19IIF 142 - Director → ME1997-09-30 ~ 2022-10-12IIF 19 - Secretary → ME - 49
- 50The Pavillion, Saint Michaels Lane, Leeds, West YorkshireActive Corporate (8 parents)Officer1999-11-16 ~ 2023-11-01IIF 181 - Director → ME1999-11-16 ~ 2023-11-01IIF 79 - Secretary → ME
- 51
LEEDS RUGBY COMMUNITY DEVELOPMENT PROJECTS LIMITED
- 2005-10-26 03364718Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer1997-05-02 ~ 2023-04-18IIF 175 - Director → ME1997-05-02 ~ 2023-04-18IIF 60 - Secretary → ME - 52Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United KingdomActive Corporate (7 parents)Officer2007-02-08 ~ 2023-04-18IIF 141 - Director → ME2007-02-08 ~ 2023-04-18IIF 37 - Secretary → ME
- 53The Pavilion, St Michaels Lane Headingley, Leeds West YorkshireActive Corporate (7 parents)Officer1996-11-04 ~ 2023-04-19IIF 120 - Director → ME1996-11-04 ~ 2024-05-24IIF 98 - Secretary → ME
- 54The Pavilion, St Michaels Lane, Headingley Leeds, West YorkshireActive Corporate (20 parents, 4 offsprings)Officer1996-10-18 ~ 2023-04-19IIF 114 - Director → ME1996-10-18 ~ 2022-10-12IIF 94 - Secretary → ME
- 55
LEEDS RUGBY UNION FOOTBALL CLUB LIMITED
02618121Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-28
Date of completion or termination of CVA on 2019-10-14The Pavilion Headingley Stadium, St Michael's Lane, Leeds, EnglandActive Corporate (34 parents)Officer1997-12-01 ~ 2007-09-14IIF 147 - Director → ME2009-07-01 ~ 2014-12-23IIF 156 - Director → ME1997-12-01 ~ 2007-09-14IIF 39 - Secretary → ME2009-07-01 ~ 2014-12-23IIF 74 - Secretary → ME - 56PINCO 1475 LIMITED - 2000-07-20Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2008-04-30 ~ 2015-01-20IIF 67 - Secretary → ME
- 57
OAKGATE (BRADFORD) LIMITED
03424847Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer1997-12-01 ~ 2015-01-20IIF 179 - Director → ME1997-12-01 ~ 2015-01-20IIF 35 - Secretary → ME - 58Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2000-10-18 ~ 2015-01-20IIF 152 - Director → ME2000-10-18 ~ 2015-01-20IIF 53 - Secretary → ME
- 59
OAKGATE (HARROGATE) LIMITED
03584707Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1998-06-18 ~ 2015-01-20IIF 138 - Director → ME1998-06-18 ~ 2015-01-20IIF 68 - Secretary → ME - 60
OAKGATE (LEEDS) LIMITED
03415504Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1997-10-29 ~ 2015-01-20IIF 136 - Director → ME1997-10-29 ~ 2015-01-20IIF 33 - Secretary → ME - 61
OAKGATE (LEISURE) LIMITED
03242386Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1997-03-07 ~ 2015-01-20IIF 135 - Director → ME1997-03-07 ~ 2015-01-20IIF 42 - Secretary → ME - 62
OAKGATE (MONKS CROSS) LIMITED
04650752Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (14 parents)Officer2013-03-25 ~ 2015-01-20IIF 202 - Director → ME2003-08-14 ~ 2015-01-20IIF 10 - Secretary → ME - 63
OAKGATE (RETAIL) LIMITED
03207210Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1996-10-07 ~ 2015-01-20IIF 160 - Director → ME1996-10-07 ~ 2015-01-20IIF 64 - Secretary → ME - 64Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2003-04-03 ~ 2015-01-20IIF 153 - Director → ME2003-04-03 ~ 2015-01-20IIF 24 - Secretary → ME
- 65
- 66
OAKGATE (YORK) LIMITED
03047217Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (10 parents)Officer1998-03-06 ~ 2015-01-20IIF 173 - Director → ME1998-03-06 ~ 2015-01-20IIF 23 - Secretary → ME - 67
OAKGATE CENTRAL YORK LIMITED
06048117Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2007-01-11 ~ 2015-01-20IIF 157 - Director → ME2007-01-11 ~ 2015-01-20IIF 58 - Secretary → ME - 68
OAKGATE CITY LIVING LIMITED
04050498Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2000-09-22 ~ 2015-01-20IIF 125 - Director → ME2000-09-22 ~ 2015-01-20IIF 75 - Secretary → ME - 69
OAKGATE DARLINGTON LIMITED
05176283Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2004-10-18 ~ 2015-01-20IIF 140 - Director → ME2004-10-18 ~ 2015-01-20IIF 73 - Secretary → ME - 70GWECO 306 LIMITED - 2007-02-14Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (7 parents)Officer2007-06-18 ~ 2015-01-20IIF 7 - Secretary → ME
- 71OAKGATE GROUP LIMITED - now
OAKGATE GROUP PUBLIC LIMITED COMPANY
- 2018-04-20 03055772MAJORFIRM PUBLIC LIMITED COMPANY
- 1995-07-27 03055772Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents, 25 offsprings)Officer1995-07-17 ~ 2015-01-20IIF 180 - Director → ME1995-07-17 ~ 2015-01-20IIF 83 - Secretary → ME - 72GWECO 178 LIMITED - 2002-10-07Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2002-10-10 ~ 2015-01-20IIF 139 - Director → ME2002-10-10 ~ 2015-01-20IIF 90 - Secretary → ME
- 73
OAKGATE JOINT VENTURES LIMITED
07250148Oakgate House, 25 Market Place, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2010-06-01 ~ dissolvedIIF 109 - Secretary → ME - 74
OAKGATE LAND LIMITED
03847633Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1999-10-18 ~ 2015-03-01IIF 133 - Director → ME1999-10-18 ~ 2015-03-01IIF 71 - Secretary → ME - 75
OAKGATE LIFESTYLE LIMITED
04050411Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2000-09-22 ~ 2015-01-20IIF 158 - Director → ME2000-09-22 ~ 2015-01-20IIF 32 - Secretary → ME - 76
OAKGATE NEWCASTLE LIMITED
04144418Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2001-02-05 ~ 2015-01-20IIF 116 - Director → ME2001-02-05 ~ 2015-01-20IIF 59 - Secretary → ME - 77GWECO 179 LIMITED - 2002-10-07Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2002-10-10 ~ 2015-01-20IIF 162 - Director → ME2002-10-10 ~ 2015-01-20IIF 50 - Secretary → ME
- 78
OAKGATE PROJECT MANAGEMENT LIMITED
03583036Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer1998-06-18 ~ 2015-01-20IIF 127 - Director → ME1998-06-18 ~ 2015-01-20IIF 51 - Secretary → ME - 79
- 80Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1999-12-14 ~ 2015-01-20IIF 171 - Director → ME1999-12-14 ~ 2015-01-20IIF 55 - Secretary → ME
- 81READCO 235 LIMITED - 2000-02-23Oakgate House, 25 Market Place, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2000-03-06 ~ dissolvedIIF 15 - Secretary → ME
- 82
OAKGATE YORKSHIRE LIMITED
03847636Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (10 parents)Officer1999-10-18 ~ 2015-01-20IIF 169 - Director → ME1999-10-18 ~ 2015-01-20IIF 65 - Secretary → ME - 83C/o Staffords Limited Overbrook Court, Overbrook Lane, Knowsley Business Park, Prescot, Merseyside, United KingdomActive Corporate (13 parents)Officer2001-04-18 ~ 2005-11-01IIF 130 - Director → ME2001-04-18 ~ 2005-11-01IIF 69 - Secretary → ME
- 84
- 85SOVSHELFCO (NO. 53) LIMITED - 1990-03-13Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer1994-12-01 ~ 2000-02-11IIF 3 - Secretary → ME
- 86
PARK SQUARE PROPERTY MANAGEMENT LIMITED
02849230Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (10 parents)Officer1993-09-10 ~ 2015-03-01IIF 149 - Director → ME1994-10-22 ~ 2015-03-01IIF 28 - Secretary → ME - 87
PAUL CADDICK (AGRICULTURAL) LIMITED
02533313Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (6 parents)Officer1995-10-22 ~ 2015-03-01IIF 41 - Secretary → ME - 88
- 89199 Lower House Lane, Liverpool, Merseyside, EnglandActive Corporate (12 parents)Officer2002-01-02 ~ 2015-03-01IIF 193 - Director → ME2002-01-02 ~ 2015-03-01IIF 96 - Secretary → ME
- 90
LORDASSET LIMITED
- 1994-11-18 02981532Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (9 parents)Officer1994-11-08 ~ 2015-03-01IIF 150 - Director → ME1994-11-08 ~ 2015-03-01IIF 78 - Secretary → ME - 91
QUARRY HILL (MANAGEMENT) LIMITED
05691197Castlegarth Grange, Scott Lane, WetherbyActive Corporate (6 parents)Officer2006-01-30 ~ 2015-03-01IIF 144 - Director → ME2006-01-30 ~ 2015-03-01IIF 89 - Secretary → ME - 92
QUARRY HILL DEVELOPMENTS LIMITED
05691218Castlegarth Grange, Scott Lane, WetherbyActive Corporate (9 parents, 1 offspring)Officer2006-01-30 ~ 2015-03-01IIF 110 - Director → ME2006-01-30 ~ 2015-03-01IIF 49 - Secretary → ME - 93RIVERLAND (NEWARK) LIMITED - now
OAKGATE (NEWARK) LIMITED
- 2014-05-01 06265240105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2007-05-31 ~ 2014-04-30IIF 183 - Director → ME2007-05-31 ~ 2014-04-30IIF 30 - Secretary → ME - 94
- 95
SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
06274096Castlegarth Grange, Scott Lane, Wetherby, Leeds, West YorkshireActive Corporate (5 parents)Officer2007-06-08 ~ 2015-03-01IIF 123 - Director → ME2007-06-08 ~ 2015-03-01IIF 77 - Secretary → ME - 96C/o The Potter Group Northspring, 21-23 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer1999-10-11 ~ 2005-11-01IIF 186 - Director → ME1999-10-11 ~ 2005-11-01IIF 92 - Secretary → ME
- 97
SQUIRES COURT (SHERBURN) MANAGEMENT COMPANY LIMITED
- 2010-04-21 0720390618 North Bar Within, Beverley, East YorkshireActive Corporate (7 parents)Officer2010-03-25 ~ 2015-03-01IIF 111 - Director → ME2010-03-25 ~ 2015-03-01IIF 101 - Secretary → ME - 98WOTAN DEVELOPMENTS LIMITED - 1993-10-20Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer1994-10-23 ~ dissolvedIIF 22 - Secretary → ME
- 99
SWINEGATE MANAGEMENT SERVICES LIMITED
03138297Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer1996-09-19 ~ 2015-01-20IIF 166 - Director → ME1996-01-12 ~ 2015-01-20IIF 72 - Secretary → ME - 100Castlegarth Grange, Scott Lane, Wetherby, West YorkshireDissolved Corporate (11 parents)Officer1998-04-29 ~ 2015-03-01IIF 124 - Director → ME1998-04-29 ~ 2015-03-01IIF 93 - Secretary → ME
- 101
THE MILLBROOK COURT (KNOWSLEY) MANAGEMENT COMPANY LIMITED
04882078C/o Parkers Packaging Ltd Millbrook Court, Knowsley, Prescot, EnglandDissolved Corporate (6 parents)Officer2003-08-29 ~ 2005-11-01IIF 187 - Director → ME2003-08-29 ~ 2005-11-01IIF 63 - Secretary → ME - 102TRANSFORM PROPERTY (PINES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-04-09Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (15 parents)Officer2003-08-21 ~ 2004-03-09IIF 100 - Director → ME2003-08-21 ~ 2004-03-09IIF 6 - Secretary → ME - 103
TRIMSAT LIMITED
02929936Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (7 parents)Officer1994-06-16 ~ 2015-03-01IIF 115 - Director → ME1994-10-23 ~ 2015-03-01IIF 46 - Secretary → ME - 104
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-21 ~ 2007-12-14IIF 163 - Director → ME2007-02-21 ~ 2007-12-14IIF 84 - Secretary → ME - 105
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-12-19C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, EnglandDissolved Corporate (21 parents)Officer2005-05-12 ~ 2006-03-27IIF 165 - Director → ME2005-05-12 ~ 2006-03-27IIF 21 - Secretary → ME - 106
- 107
- 108WEETON BRIDGE LIMITED - now
CADDICK (PLS) LIMITED
- 2000-03-20 03132896Premier House, Cross Green Industrial Park, LeedsDissolved Corporate (9 parents)Officer1996-03-14 ~ 2000-02-22IIF 99 - Director → ME1996-03-14 ~ 2000-02-22IIF 2 - Secretary → ME - 109WESTFIELD BRADFORD (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1999-05-10 ~ 2003-10-16IIF 4 - Secretary → ME - 110WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - nowWESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
- 2003-12-03 034638914th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer1998-04-07 ~ 2003-10-16IIF 5 - Secretary → ME
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