The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Woodhouse, Gavin Lee
    Property Developer born in March 1978
    Individual (78 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Gavin Lee Woodhouse
    Born in March 1978
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN POWERHOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 09940469
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-06
    CIF 0
  • NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
    S
    Registered number missing
    D2, Elland Riorges Link, Lowfields Business Park, Elland, England, HX5 9DG
    Limited Company
    CIF 1
  • NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
    S
    Registered number 09940469
    D2, Riorges Link Lowfields Business Park, Elland, United Kingdom
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MBI HERITAGE HOTEL LIMITED - 2016-09-05
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,098,045 GBP2016-01-31
    Person with significant control
    2017-04-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    MBI CAER RHUN HALL LIMITED - 2016-02-11
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,170,287 GBP2016-08-31
    Person with significant control
    2017-04-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    FOURCROFT HOTEL LIMITED - 2016-08-23
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BOURTON HALL LIMITED - 2017-03-02
    FFYNONE MANSION LIMITED - 2016-12-16
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    GILSLAND HALL HOTEL LTD - 2017-06-22
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137,150 GBP2017-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 13
    HEMSWORTH HALL LIMITED - 2018-03-08
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    MBI LLANDUDNO BAY HOTEL & SPA LIMITED - 2016-09-05
    C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856,931 GBP2016-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,683 GBP2016-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    DECKERS HOTELS LIMITED - 2010-03-23
    The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    MBI QUEENS HOTEL LIMITED - 2016-04-22
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,956,927 GBP2016-08-31
    Person with significant control
    2017-04-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    GILSLAND LAND LIMITED - 2019-05-31
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    OUTLANE MANOR HOTEL LIMITED - 2017-03-03
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    FISHGUARD BAY HOTEL (2016) LIMITED - 2016-09-05
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MACKINTOSH HOUSE (HALIFAX) LIMITED - 2017-03-04
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-04-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 2
    BRYN LODGE LIMITED - 2017-03-02
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    THE COACHING INN LIMITED - 2017-03-03
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.