1
MACKINTOSH HOUSE (HALIFAX) LIMITED - 2017-03-04
Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolvedIIF 183 - director → ME
2
Unit D2, Elland Riorges Link, Elland, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-08 ~ dissolvedIIF 101 - director → ME
3
CAERAU PARC LIMITED - 2017-02-23
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Officer
2016-04-14 ~ nowIIF 184 - director → ME
4
D2 Riorges Link Lowfields Business Park, Elland, United KingdomDissolved corporate (2 parents)
Officer
2017-06-15 ~ dissolvedIIF 104 - director → ME
5
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 83 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 85 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MBI BIRCHLEY HALL LIMITED - 2018-04-11
MBI NUMBER ONE HOME LIMITED - 2015-05-08
4385, 09426533 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-32,806 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Project House 581a Leeds Road, Wakefield, United KingdomDissolved corporate (2 parents)
Officer
2016-01-26 ~ dissolvedIIF 193 - director → ME
9
Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents)
Officer
2016-09-28 ~ dissolvedIIF 178 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents)
Officer
2017-07-19 ~ dissolvedIIF 97 - director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Warehouse The Wharf, Sowerby Bridge, United KingdomDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 142 - director → ME
12
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 94 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
MBI CAMPUS 2 STUDENT MANAGEMENT LIMITED - 2016-09-05
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
14
MBI DEVELOPMENTS LIMITED - 2014-01-27
The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterCorporate (1 parent)
Equity (Company account)
-892,096 GBP2018-03-31
Officer
2013-10-03 ~ nowIIF 113 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
15
MBI CAMPUS TWO LIMITED - 2016-09-05
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 116 - director → ME
16
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
MBI DOWNSHAW LODGE LIMITED - 2018-04-11
MBI CARE HOME NUMBER ONE LIMITED - 2015-11-19
28 Park Place, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-40,941 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
FABRIC APART HOTEL LIMITED - 2016-09-16
ROOM 36 LIMITED - 2016-09-14
MBI ROOM 36 LIMITED - 2016-02-24
61b Listerhills Road, Bradford, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-110,285 GBP2016-05-31
Officer
2015-05-13 ~ dissolvedIIF 112 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
19
FABRIC APART HOTEL MANAGEMENT LIMITED - 2016-09-16
ROOM 36 MANAGEMENT LIMITED - 2016-09-14
MBI ROOM 36 MANAGEMENT LIMITED - 2016-03-03
61b Listerhills Road, Bradford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-01-02 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
20
MBI HOTELS LIMITED - 2016-02-02
MBI HOTEL LIMITED - 2015-09-08
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents, 16 offsprings)
Equity (Company account)
-27,513 GBP2017-03-31
Officer
2017-03-30 ~ nowIIF 68 - director → ME
21
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 91 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2018-06-13 ~ dissolvedIIF 180 - director → ME
23
IDEAL STUDENT MANAGEMENT LIMITED - 2017-09-08
MBI STUDENT MANAGEMENT LIMITED - 2016-02-09
The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-30,168 GBP2016-06-30
Officer
2014-06-20 ~ nowIIF 110 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
24
IDEAL STUDENT ROOMS LIMITED - 2017-09-08
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterCorporate (1 parent, 1 offspring)
Officer
2017-08-02 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
IDEAL STUDENT ROOMS MANAGEMENT LIMITED - 2017-09-08
Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-04-29 ~ dissolvedIIF 186 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 82 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
4 Warehouse The Wharf, Sowerby Bridge, United KingdomDissolved corporate (1 parent)
Officer
2015-06-05 ~ dissolvedIIF 141 - director → ME
28
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-11-05 ~ dissolvedIIF 125 - director → ME
29
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-181,534 GBP2015-11-30
Officer
2012-11-01 ~ dissolvedIIF 153 - director → ME
30
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2015-07-08 ~ dissolvedIIF 165 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
31
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 121 - director → ME
32
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 123 - director → ME
33
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-09-07 ~ dissolvedIIF 124 - director → ME
34
C/o Duff And Phelps Ltd, The Chancery, ManchesterCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,782,814 GBP2016-03-31
Officer
2013-11-06 ~ nowIIF 107 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
35
The Warehouse, 4, The Wharf, Sowerby BridgeDissolved corporate (2 parents)
Officer
2014-03-24 ~ dissolvedIIF 161 - director → ME
36
Frp Advisory Llp - Minerva, 29 East Parade, Leeds, YorkshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,004,272 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
37
4 Warehouse The Wharf, Sowerby BridgeDissolved corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 146 - director → ME
38
4385, 09346762 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-105,453 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
39
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-10-09 ~ dissolvedIIF 129 - director → ME
40
4 Warehouse The Wharf, Sowerby BridgeDissolved corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 149 - director → ME
41
The Warehouse, 4, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 166 - director → ME
42
QUALIA CARE LIMITED - 2016-03-08
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 128 - director → ME
43
MBI HAWTHORNE CARE LIMITED - 2015-01-16
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-830,239 GBP2016-06-30
Officer
2014-06-05 ~ nowIIF 106 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
44
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 151 - director → ME
45
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 147 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
46
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 145 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
47
4 Warehouse The Wharf, Sowerby Bridge, United KingdomDissolved corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 130 - director → ME
48
4 Warehouse The Wharf, Sowerby Bridge, United KingdomDissolved corporate (4 parents)
Officer
2015-06-26 ~ dissolvedIIF 143 - director → ME
49
MBI MORVERN LIMITED - 2014-11-19
4385, 09187318 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,897 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
50
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
2013-10-03 ~ dissolvedIIF 164 - director → ME
51
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 126 - director → ME
52
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 118 - director → ME
53
SALES DIRECT (YORKSHIRE) LIMITED - 2014-11-19
2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 152 - director → ME
54
MBI MAPLE COURT LIMITED - 2014-07-08
4385, 09018344 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
13,871 GBP2018-04-01
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 89 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
56
MBI CARE HOME MANAGEMENT LIMITED - 2015-03-25
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,964,200 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
57
4 The Wharf, Sowerby BridgeDissolved corporate (2 parents)
Officer
2014-04-30 ~ dissolvedIIF 53 - director → ME
58
2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,634,760 GBP2016-03-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
59
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 154 - director → ME
60
BRYN LODGE LIMITED - 2017-03-02
Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (1 parent, 3 offsprings)
Officer
2016-09-30 ~ dissolvedIIF 187 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
61
THE COACHING INN LIMITED - 2017-03-03
Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolvedIIF 181 - director → ME
62
THE COACHING INN MANAGEMENT LIMITED - 2017-03-03
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-30 ~ dissolvedIIF 71 - director → ME
63
BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2017-04-01 ~ dissolvedIIF 56 - director → ME
64
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents, 26 offsprings)
Officer
2016-01-07 ~ nowIIF 195 - director → ME
65
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 190 - director → ME
66
MBI OAKESWAY LIMITED - 2018-11-16
MBI OAKSWAY LIMITED - 2015-09-08
28 Park Place, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
-98,819 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West YorkshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,311 GBP2021-03-31
Person with significant control
2017-12-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 122 - director → ME
69
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 119 - director → ME
70
4 The Warehouse, The Wharf, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 120 - director → ME
71
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 77 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
72
K3 K Mill, Dean Clogh Mills, Halifax, United KingdomDissolved corporate (1 parent)
Officer
2016-03-18 ~ dissolvedIIF 192 - director → ME
73
DYEWORKS STUDENT ROOMS MANAGEMENT LIMITED - 2017-09-06
61b Listerhills Road, Bradford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-09-16 ~ dissolvedIIF 185 - director → ME
74
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterCorporate (1 parent, 5 offsprings)
Equity (Company account)
-351,175 GBP2018-03-31
Officer
2015-10-06 ~ nowIIF 105 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
75
Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, EnglandDissolved corporate (1 parent)
Officer
2016-11-10 ~ dissolvedIIF 177 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
76
C/o Cg & Co, Gregs Building 1 Booth Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-26 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
77
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 88 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
78
Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (1 parent)
Officer
2008-07-03 ~ dissolvedIIF 194 - director → ME