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 builder born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British chairman born in March 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British company chairman born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British company director born in March 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British director born in March 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman born in March 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman of oakapple par born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 32 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Taylor, Philip John
British managing director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 33 27, Eynsham Way, Basildon, SS13 1RB, England
Taylor, Philip John
British none born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 34 Bridge House, 3 Woodlands Drive, Bradford, BD10 0NX, United Kingdom
Taylor, Philip
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 35 Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
Taylor, Philip John
British born in March 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British chairman born in March 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 48 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British company director born in March 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British director born in March 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British group chairman born in March 1963Resident in Gibraltar
Registered addresses and corresponding companiesTaylor, Philip John
British none born in March 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 63 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British property development born in March 1963Resident in Gibraltar
Registered addresses and corresponding companies
IIF 64 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Taylor, Philip John
British Registered addresses and corresponding companies
IIF 65 Bridge House, 3 Woodlands Drive, Bradford, West Yorkshire, BD10 0NX
Mr Philip Taylor
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 66 Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Mr Philip John Taylor
British born in March 1963Resident in England
Registered addresses and corresponding companiesTaylor, Philip John
Registered addresses and corresponding companiesMr Philip John Taylor
British born in March 1963Resident in Gibraltar
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 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - 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 13 - Director → ME 2012-01-27 ~ dissolvedIIF 73 - 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 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - 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 36 - Director → ME
- 5 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-11-13 ~ dissolvedIIF 21 - 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 15 - 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 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - 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 56 - 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 58 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 46 - 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 41 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 1 - 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 11 - Director → ME
- 14
OAKAPPLE ESTATES LIMITED
- nowCHANGEADAPT LIMITED - 1993-04-26 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 24 - 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 23 - 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 12 - 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 64 - 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 51 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 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
- 19PIMCO 2542 LIMITED - 2006-09-26 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)Officer 2006-09-21 ~ dissolvedIIF 7 - 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 4 - 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 59 - 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 14 - 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 3 - 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 9 - 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 62 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 80 - 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 17 - 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 45 - Director → ME
- 28 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-08 ~ dissolvedIIF 87 - 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 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - 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 60 - 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 32 - 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 5 - 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 19 - 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 37 - 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 18 - 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 6 - 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 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - 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 2 - 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 39 - 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 25 - Director → ME
- 42 Minerva, 29 East Parade, LeedsDissolved Corporate (4 parents)Officer 2006-05-18 ~ dissolvedIIF 22 - 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 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - 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 63 - Director → ME 2011-05-12 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - 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 44 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - 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 28 - Director → ME - 48 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 29 - Director → ME
- 49CROSSCO (1304) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 30 - Director → ME
- 50CROSSCO (1303) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 31 - 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 35 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 66 - 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 42 - 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 43 - 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 57 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - 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 53 - Director → ME - 57 31 Landseer Drive, Billingham, United KingdomDissolved Corporate (3 parents)Officer 2011-03-31 ~ dissolvedIIF 16 - 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 54 - Director → MEPerson with significant control 2019-02-13 ~ 2024-05-08IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 27 - 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 26 - Director → MEPerson with significant control 2017-10-18 ~ 2020-10-18IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 8 - 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 10 - 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 55 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-05IIF 68 - 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 65 - 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 74 - 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 82 - 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 34 - Director → ME 2010-11-08 ~ 2012-06-01IIF 72 - Secretary → ME
- 12 27 Eynsham Way, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-13 ~ 2021-01-01IIF 33 - Director → MEPerson with significant control 2019-04-13 ~ 2021-01-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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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