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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Woodhouse, Gavin Lee
Born in March 1978Individual (141 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0Mr Gavin Lee Woodhouse
Born in March 1978Individual (141 offsprings)Person with significant control2016-04-06 ~ 2017-04-01PE - Ownership of shares – 75% or more → CIF 0 - 2BRYN LODGE MANAGEMENT LIMITED - 2017-03-02Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-04-01 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
Period: 2016-01-07 ~ now
Company number: 09940469
Registered name
NORTHERN POWERHOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09940469
NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
InfoC/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EWPRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2019-01-06CIF 0 NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
SRegistered number missingD2, Elland Riorges Link, Lowfields Business Park, Elland, England, HX5 9DGLimited CompanyCIF 1NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
SRegistered number 09940469D2, Riorges Link Lowfields Business Park, Elland, United KingdomLimited in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
29
- 1
MACKINTOSH HOUSE (HALIFAX) LIMITED
- 2017-03-04 10390340Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-09-22 ~ 2017-04-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 2
ATLANTIC BAY HOTEL (WOOLACOMBE) LIMITED
10496720The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)Person with significant control2016-11-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3MBI HERITAGE HOTEL LIMITED - 2016-09-05The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 4
BOURTON SPA LIMITED
11354344Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)Person with significant control2018-05-10 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2017-10-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 6MBI CAER RHUN HALL LIMITED - 2016-02-11C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 7FOURCROFT HOTEL LIMITED - 2016-08-23The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)Person with significant control2017-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 8
BOURTON HALL LIMITED
- 2017-03-02 10399453FFYNONE MANSION LIMITED
- 2016-12-16 10399453C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2016-09-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
GILSLAND HALL HOTEL LTD
- 2017-06-22 10796048C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2017-05-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 10
FOURCROFT HOTEL (TENBY) LIMITED
00772050The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (10 parents)Person with significant control2017-04-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 11
FOXGLOVE HOTEL LIMITED
11156834C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2018-01-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 12
GILSLAND HALL LAND LIMITED
11960086C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Person with significant control2019-04-24 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 13C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (4 parents)Person with significant control2017-12-19 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 14
HEMSWORTH HALL LIMITED
- 2018-03-08 11219722C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2018-02-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 15
LAKESIDE MANOR PROPERTY LIMITED
11563211C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2018-09-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 16MBI LLANDUDNO BAY HOTEL & SPA LIMITED - 2016-09-05C/o Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 17The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (4 parents)Person with significant control2017-12-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 18
BRYN LODGE LIMITED
- 2017-03-02 10403601Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2016-09-30 ~ 2017-04-01CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 19
THE COACHING INN LIMITED
- 2017-03-03 10389758Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-09-22 ~ 2017-04-01CIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 21MBI QUEENS HOTEL LIMITED - 2016-04-22C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (4 parents)Person with significant control2017-04-01 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 22
ST BRIDES COURT LIMITED
11410555C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2018-06-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 23
GILSLAND LAND LIMITED
- 2019-05-31 11427537C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2018-06-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 24C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2017-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 25
OUTLANE MANOR HOTEL LIMITED
- 2017-03-03 10389495C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (3 parents)Person with significant control2016-09-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 26
THE IMPERIAL CROWN LIMITED
11148007Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)Person with significant control2018-01-12 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 27The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)Person with significant control2017-08-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 28
WOOLACOMBE APARTMENTS LIMITED
11835757C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-19 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
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