1
ALBION PLACE MANAGEMENT LIMITED
- now 05269585 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2004-11-19 ~ 2007-10-01
IIF 29 - Director → ME
2
C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
3
C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (7 parents, 2 offsprings)
Officer
1995-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
4
APPLETON RETAIL LTD
- 2010-11-23
05750159 C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (5 parents)
Officer
2006-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 50 - Director → ME
6
Appleton House Main Street, Appleton Roebuck, York, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
7
BRABCO (2006) LIMITED - now
OAKGATE EAST STREET LIMITED
- 2006-04-13
04795760 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2003-08-11 ~ 2006-03-22
IIF 40 - Director → ME
8
CONEY STREET LLP - now
OAKGATE (CONEY STREET) LLP
- 2010-06-11
OC335569 Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2008-08-20
IIF 54 - LLP Designated Member → ME
9
GWECO 338 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2007-08-02 ~ dissolved
IIF 43 - Director → ME
2007-08-02 ~ 2009-12-23
IIF 58 - Secretary → ME
10
GWECO 336 LIMITED - 2007-02-15
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-08-02 ~ dissolved
IIF 44 - Director → ME
2007-08-02 ~ 2009-12-23
IIF 57 - Secretary → ME
11
CORETAIL PROPERTIES LIMITED
- now 06026063GWECO 337 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2007-08-02 ~ dissolved
IIF 45 - Director → ME
2007-08-02 ~ 2009-12-23
IIF 60 - Secretary → ME
12
GRAYSON COTTAGES MANAGEMENT LIMITED
- now 06602114GWECO 399 LIMITED - 2008-09-08
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-09-25 ~ 2011-04-21
IIF 51 - Director → ME
13
IMPERIAL MANSIONS RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05761867GWECO 296 LIMITED - 2006-04-26
Apartment 7, Imperial Mansions 11 Royal Parade, Harrogate, North Yorkshire
Active Corporate (8 parents)
Officer
2006-07-25 ~ 2009-10-22
IIF 49 - Director → ME
2006-07-25 ~ 2009-10-22
IIF 59 - Secretary → ME
14
LANGWITH DEVELOPMENT PARTNERSHIP LIMITED
10943491 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-04 ~ now
IIF 12 - Director → ME
15
PINCO 1475 LIMITED - 2000-07-20
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ dissolved
IIF 48 - Director → ME
16
21 Parliament Street Parliament Street, York, England
Active Corporate (36 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 13 - Director → ME
17
MICROBIOMEUK LIMITED - now
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10
03824350 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
1999-09-27 ~ 2023-12-20
IIF 32 - Director → ME
18
MOLLYROE PLC - now
SECURED PROPERTY DEVELOPMENTS PLC
- 2024-05-11
02055395 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1995-11-10 ~ 2023-12-20
IIF 31 - Director → ME
19
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
1997-12-01 ~ now
IIF 3 - Director → ME
20
READCO 256 LIMITED
- 2002-07-12
04012944 Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2000-10-18 ~ dissolved
IIF 34 - Director → ME
21
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1998-06-18 ~ dissolved
IIF 24 - Director → ME
22
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-10-29 ~ 2001-11-16
IIF 28 - Director → ME
23
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1997-10-29 ~ dissolved
IIF 23 - Director → ME
24
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1997-03-07 ~ dissolved
IIF 26 - Director → ME
25
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (14 parents)
Officer
2003-06-19 ~ now
IIF 9 - Director → ME
26
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1996-10-07 ~ dissolved
IIF 20 - Director → ME
27
OAKGATE (ROADSIDE) LIMITED
- now 04628683COBCO (549) LIMITED
- 2003-04-07
04628683 Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2003-04-03 ~ now
IIF 2 - Director → ME
28
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (3 parents)
Officer
2008-03-13 ~ 2017-04-04
IIF 52 - LLP Designated Member → ME
29
OAKGATE (SOUTH YORKSHIRE) LIMITED
- now 06757310GWECO 418 LIMITED - 2009-02-16
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 47 - Director → ME
30
OAKGATE (WILLIAMSON SQUARE) LIMITED
- now 03584960OAKGATE (NORTH WEST) LIMITED
- 2006-02-01
03584960 Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-07-13 ~ dissolved
IIF 30 - Director → ME
31
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (10 parents)
Officer
1998-01-26 ~ dissolved
IIF 19 - Director → ME
32
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2007-01-11 ~ now
IIF 5 - Director → ME
33
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2000-09-22 ~ now
IIF 7 - Director → ME
34
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2004-10-18 ~ dissolved
IIF 41 - Director → ME
35
OAKGATE GROUND RENTS LIMITED
- now 05826022GWECO 306 LIMITED - 2007-02-14
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ dissolved
IIF 46 - Director → ME
36
OAKGATE GROUP PUBLIC LIMITED COMPANY
- 2018-04-20
03055772MAJORFIRM PUBLIC LIMITED COMPANY - 1995-07-27
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents, 25 offsprings)
Officer
1995-11-19 ~ now
IIF 6 - Director → ME
37
GWECO 178 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2002-10-10 ~ now
IIF 8 - Director → ME
38
Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 37 - Director → ME
39
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 22 - Director → ME
40
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2000-09-22 ~ dissolved
IIF 25 - Director → ME
41
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2001-02-05 ~ dissolved
IIF 21 - Director → ME
42
GWECO 179 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2002-10-10 ~ now
IIF 11 - Director → ME
43
OAKGATE PROJECT MANAGEMENT LIMITED
03583036 Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
1998-06-18 ~ now
IIF 4 - Director → ME
44
OAKGATE PROPERTIES LIMITED
- now 03077617LANDCLASS LIMITED - 1995-07-25
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (9 parents)
Officer
1996-09-19 ~ dissolved
IIF 35 - Director → ME
45
READCO 222 LIMITED
- 1999-12-15
03843290 Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
1999-12-14 ~ dissolved
IIF 33 - Director → ME
46
READCO 235 LIMITED - 2000-02-23
Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-03-06 ~ dissolved
IIF 38 - Director → ME
47
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (10 parents)
Officer
1999-10-18 ~ now
IIF 1 - Director → ME
48
OLYMPIA PARK DEVELOPMENTS LIMITED
11421777 Northspring, 21 - 23 Wellington Street, Leeds, England
Active Corporate (8 parents)
Officer
2018-06-19 ~ 2024-01-22
IIF 36 - Director → ME
49
Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire
Active Corporate (6 parents, 12 offsprings)
Officer
2007-07-30 ~ 2007-12-07
IIF 27 - Director → ME
50
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 39 - Director → ME
51
SACKVILLE STREET SL PROPERTY COMPANY LIMITED
OE006409 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents, 1 offspring)
Beneficial owner
2021-11-09 ~ now
IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
52
STRATFORD HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
10001611 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2016-02-12 ~ 2018-12-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
SWINEGATE MANAGEMENT SERVICES LIMITED
03138297 Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
1996-01-12 ~ now
IIF 10 - Director → ME
54
THE CRANEDALE EDUCATIONAL CHARITABLE TRUST
04240017 The Cranedale Centre, Kirby Grindalythe, Malton, North Yorkshire
Active Corporate (5 parents)
Officer
2001-06-22 ~ now
IIF 14 - Director → ME
55
YORK ST JOHN ENDOWMENT - 2011-08-31
YORK ST JOHN COLLEGE - 2002-12-17
Lord Mayors Walk, York, North Yorkshire
Active Corporate (88 parents, 1 offspring)
Officer
2012-11-19 ~ 2021-07-31
IIF 18 - Director → ME