1
OAKAPPLE (AIRE VALLEY) LIMITED - 2009-03-19
PIMCO 2488 LIMITED - 2006-06-19
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,628,146 GBP2021-08-30
Officer
2006-06-13 ~ 2012-01-27IIF 2 - Secretary → ME
2
COBCO 824 LIMITED - 2007-04-23
Begbies Traynor (central) Llp, 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2012-01-27IIF 5 - Secretary → ME
3
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-04-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-06-05 ~ 2012-01-27IIF 27 - Secretary → ME
6
COBCO 788 LIMITED - 2006-06-13
OAKAPPLE 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 GBP2024-12-31
Officer
2006-06-19 ~ 2011-05-18IIF 36 - Secretary → ME
7
Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
515,847 GBP2024-12-31
Officer
2006-12-01 ~ 2010-01-01IIF 34 - Secretary → ME
8
PINCO 2009 LIMITED - 2003-09-29
OAKAPPLE 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 GBP2021-02-27
Officer
2005-04-11 ~ 2012-01-27IIF 9 - Secretary → ME
9
PIMCO 2354 LIMITED - 2005-10-03
SMP (BEVERLEY) LIMITED - 2007-04-05
1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
201,731 GBP2024-08-24
Officer
2005-09-28 ~ 2007-03-30IIF 40 - Director → ME
2005-09-28 ~ 2012-01-27IIF 31 - Secretary → ME
10
COBCO 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 GBP2020-02-26
Officer
2006-06-19 ~ 2012-01-27IIF 6 - Secretary → ME
11
BROOMCO (3188) LIMITED - 2003-06-09
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 15 - Secretary → ME
12
BROOMCO (2628) LIMITED - 2001-09-13
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 24 - Secretary → ME
13
BROOMCO (3841) LIMITED - 2005-09-07
OAKAPPLE RETIREMENT HOMES LIMITED - 2018-10-03
1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-112 GBP2022-08-24
Officer
2005-08-24 ~ 2012-01-27IIF 12 - Secretary → ME
14
PIMCO 2542 LIMITED - 2006-09-26
4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)
Officer
2006-09-21 ~ 2012-01-27IIF 3 - Secretary → ME
15
PINCO 1834 LIMITED - 2002-11-06
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 22 - Secretary → ME
16
PINCO 1988 LIMITED - 2003-08-06
1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-198,635 GBP2022-08-24
Officer
2005-04-11 ~ 2012-01-27IIF 29 - Secretary → ME
17
COBCO 790 LIMITED - 2006-06-13
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2012-01-27IIF 26 - Secretary → ME
18
PINCO 1933 LIMITED - 2003-05-20
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2011-01-27IIF 13 - Secretary → ME
19
PINCO 1974 LIMITED - 2003-10-31
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 23 - Secretary → ME
20
PINCO 1761 LIMITED - 2002-05-28
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 25 - Secretary → ME
21
PINCO 1902 LIMITED - 2003-04-13
1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-3,732,099 GBP2024-08-24
Officer
2005-04-11 ~ 2012-01-27IIF 35 - Secretary → ME
22
BROOMCO (3037) LIMITED - 2002-12-03
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 14 - Secretary → ME
23
PINCO 2147 LIMITED - 2004-07-16
OAKAPPLE HOMES (HX2) LIMITED - 2008-03-04
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 10 - Secretary → ME
24
OAKAPPLE HOMES (BROCKHOLES) LIMITED - 2006-06-26
PINCO 2127 LIMITED - 2004-08-18
9th Floor 9, Bond Court, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 18 - Secretary → ME
25
PINCO 1927 LIMITED - 2003-04-29
OAKAPPLE HOMES (SOUTH LODGE FARM) LIMITED - 2016-06-26
1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
8,976 GBP2022-08-24
Officer
2005-04-11 ~ 2012-01-27IIF 33 - Secretary → ME
26
PINCO 1126 LIMITED - 1998-11-11
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-11 ~ 2012-01-27IIF 20 - Secretary → ME
27
PINCO 1870 LIMITED - 2003-01-27
Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2012-01-27IIF 17 - Secretary → ME
28
COBCO 799 LIMITED - 2006-10-05
1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-27
Officer
2006-09-12 ~ 2012-01-27IIF 8 - Secretary → ME
29
PINCO 1865 LIMITED - 2003-01-06
OAKAPPLE PRIMARY CARE PROPERTIES LIMITED - 2004-08-10
OAKAPPLE 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 GBP2020-02-26
Officer
2005-04-11 ~ 2012-01-27IIF 16 - Secretary → ME
30
PINCO 2167 LIMITED - 2004-07-29
1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,153 GBP2024-08-24
Officer
2005-04-11 ~ 2012-01-27IIF 30 - Secretary → ME
31
Minerva, 29 East Parade, LeedsDissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2012-01-27IIF 4 - Secretary → ME
32
OAKAPPLE ESTATES (SWEET STREET) LIMITED - 2009-07-11
GWECO 233 LIMITED - 2004-09-08
1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-501,099 GBP2024-08-24
Officer
2005-04-11 ~ 2012-01-27IIF 32 - Secretary → ME
33
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, LondonDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2020-04-01IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
SESJANS LLP - 2019-08-06
7th Floor 85 Fleet Street, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2020-03-30 ~ 2022-06-13IIF 38 - LLP Member → ME
36
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0.04 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
OAKAPPLE GROUP HOLDINGS LIMITED - 2009-06-17
Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
333,609 GBP2021-02-24
Officer
2009-03-09 ~ 2010-08-12IIF 7 - Secretary → ME
38
OAKAPPLE HOMES HOLDINGS LIMITED - 2009-06-16
1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-26
Officer
2009-03-09 ~ 2012-01-27IIF 1 - Secretary → ME