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 1978Individual (78 offsprings)Officer
2016-01-07 ~ nowOF - Director → CIF 0 - 2BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2017-04-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Gavin Lee Woodhouse
Born in March 1978Individual (78 offsprings)Person with significant control 2016-04-06 ~ 2017-04-01PE - Ownership of shares – 75% or more → CIF 0
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
- 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 (9 years 11 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
Active
26
- 1The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Person with significant control 2016-11-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
BELMONT HOTEL LIMITED
- nowMBI HERITAGE HOTEL LIMITED - 2016-09-05The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,098,045 GBP2016-01-31Person with significant control 2017-04-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 3Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2018-05-10 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2017-10-11 ~ 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
- 5MBI CAER RHUN HALL LIMITED - 2016-02-11C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,170,287 GBP2016-08-31Person with significant control 2017-04-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 6FOURCROFT HOTEL LIMITED - 2016-08-23The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Person with significant control 2017-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 7
DUNSMORE HALL LIMITED
- nowBOURTON HALL LIMITED - 2017-03-02FFYNONE MANSION LIMITED - 2016-12-16C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2016-09-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
EDEN COUNTRY SPA LIMITED
- nowGILSLAND HALL HOTEL LTD - 2017-06-22C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2017-05-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)137,150 GBP2017-03-31Person with significant control 2017-04-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 10C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2018-01-18 ~ 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
- 11C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Person with significant control 2019-04-24 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 12C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2017-12-19 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 13
LAKESIDE MANOR LIMITED
- nowHEMSWORTH HALL LIMITED - 2018-03-08C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2018-02-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2018-09-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 15MBI LLANDUDNO BAY HOTEL & SPA LIMITED - 2016-09-05C/o Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,856,931 GBP2016-03-31Person with significant control 2017-04-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 16The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-75,683 GBP2016-03-31Person with significant control 2017-12-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 17DECKERS HOTELS LIMITED - 2010-03-23The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Person with significant control 2019-01-14 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 18MBI QUEENS HOTEL LIMITED - 2016-04-22C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,956,927 GBP2016-08-31Person with significant control 2017-04-01 ~ 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
- 19C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2018-06-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 20GILSLAND LAND LIMITED - 2019-05-31C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2018-06-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 21C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2017-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 22OUTLANE MANOR HOTEL LIMITED - 2017-03-03C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)Person with significant control 2016-09-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 23Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2018-01-12 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 24The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Person with significant control 2017-08-15 ~ 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
- 25C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2019-02-19 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 26FISHGUARD BAY HOTEL (2016) LIMITED - 2016-09-05The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Person with significant control 2017-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
Ceased
3
- 1MACKINTOSH HOUSE (HALIFAX) LIMITED - 2017-03-04Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-09-22 ~ 2017-04-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2BRYN LODGE LIMITED - 2017-03-02Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (1 parent, 3 offsprings)Person with significant control 2016-09-30 ~ 2017-04-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3THE COACHING INN LIMITED - 2017-03-03Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-09-22 ~ 2017-04-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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