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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Lee Woodhouse

    Related profiles found in government register
  • Mr Gavin Lee Woodhouse
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 61b, Listerhills Road, Bradford, BD7 1HZ, England

      IIF 1 IIF 2
    • Caer Rhun Hall, Main Office, C, Conwy, LL32 8HX, Wales

      IIF 3
    • 09018344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 09187318 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 09346762 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 09426533 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • Caer Rhun Hall, Main Office, Conwy, Conwy, LL32 8HX, Wales

      IIF 8 IIF 9
    • Caer Rhun Hall, Main Office, Conwy, LL32 8HX, Wales

      IIF 10
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, England

      IIF 11 IIF 12 IIF 13
    • 7 Marchcroft, Marchcroft, Halifax, HX2 7NX, England

      IIF 14
    • K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England

      IIF 15 IIF 16 IIF 17
    • 28, Park Place, Leeds, LS1 2SP, England

      IIF 19 IIF 20
    • The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 21 IIF 22
    • 2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire, HX6 2AG

      IIF 23
    • No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorks, HX6 2AG, England

      IIF 24
  • Mr Gavin Lee Woodhouse
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caer Rhun Hall, Main Office, Conwy, LL32 8HX, United Kingdom

      IIF 25 IIF 26
    • D2, Riorges Link Lowfields Business Park, Elland, HX5 9DG, United Kingdom

      IIF 27 IIF 28
    • Unit D2, Elland Riorges Link, Elland, HX5 9DG, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, England

      IIF 32 IIF 33 IIF 34
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Barkisland Hall, Stainland Road, Barkisland, Halifax, West Yorkshire, HX4 0AG, United Kingdom

      IIF 43
    • K3, K Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 47
    • Level 3, Regent Street, London, W1B 3HH, England

      IIF 48
    • C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 49
    • C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 50
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 51
    • 2nd Floor, No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire, HX6 2AG

      IIF 52
  • Woodhouse, Gavin Lee
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, England

      IIF 53
  • Woodhouse, Gavin Lee
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 64 IIF 65
  • Woodhouse, Gavin Lee
    British chairman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, England

      IIF 66 IIF 67
  • Woodhouse, Gavin Lee
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British company director/chairman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, England

      IIF 171 IIF 172
    • Whinneyfield House, Skircoat Green Road, Halifax, West Yorkshire, HX3 0BQ, United Kingdom

      IIF 173
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 174
    • 2nd Floor, No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire, HX6 2AG

      IIF 175
  • Woodhouse, Gavin Lee
    British managing director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Andrew's House, St. Andrew's Street, Leeds, LS3 1LF, United Kingdom

      IIF 176
  • Woodhouse, Gavin Lee
    British operations director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 177
  • Woodhouse, Gavin Lee
    British property developer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British sales director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1510, Bridgewater Place, Water Lane, Leeds, LS11 5QT, United Kingdom

      IIF 197
  • Woodhouse, Gavin Lees
    British

    Registered addresses and corresponding companies
    • 1510, Bridgewater Place, Water Lane, Leeds, LS11 5QT, United Kingdom

      IIF 198
child relation
Offspring entities and appointments 141
  • 1
    ACTIVE RESORTS UK LIMITED
    - now 10390340
    MACKINTOSH HOUSE (HALIFAX) LIMITED
    - 2017-03-04 10390340
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-22 ~ dissolved
    IIF 187 - Director → ME
  • 2
    ADVENTURE RESORTS CALEDONIA LIMITED
    10954259
    Unit D2, Elland Riorges Link, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 3
    AFAN VALLEY LIMITED
    - now 10124182
    CAERAU PARC LIMITED
    - 2017-02-23 10124182
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 61 - Director → ME
  • 4
    AFAN VALLEY MANAGEMENT LIMITED
    10820544
    D2 Riorges Link Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 115 - Director → ME
  • 5
    ATLANTIC BAY HOTEL (WOOLACOMBE) LIMITED
    10496720
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-07-09
    IIF 179 - Director → ME
  • 6
    ATLANTIC BAY HOTEL (WOOLACOMBE) MANAGEMENT LIMITED
    10496648
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 81 - Director → ME
  • 7
    BARKISLAND HALL SERVICES LIMITED
    11960217
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 8
    BELMONT HOTEL LIMITED
    - now 09377751
    MBI HERITAGE HOTEL LIMITED
    - 2016-09-05 09377751
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-01-07 ~ 2019-07-09
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 9
    BELMONT HOTEL MANAGEMENT LIMITED
    - now 09377712
    MBI HERITAGE HOTEL MANAGEMENT LIMITED
    - 2016-03-02 09377712
    Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2015-01-07 ~ 2015-04-01
    IIF 141 - Director → ME
    2017-06-29 ~ 2019-07-15
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    BEYOND PUBLISHING LIMITED
    11326700
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BIRCHLEY HALL LIMITED
    - now 09426533
    MBI BIRCHLEY HALL LIMITED
    - 2018-04-11 09426533
    MBI NUMBER ONE HOME LIMITED
    - 2015-05-08 09426533
    Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2015-02-06 ~ 2016-01-02
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BOURTON SPA LIMITED
    11354344
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ 2019-07-09
    IIF 96 - Director → ME
  • 13
    BOX CREATIVE STUDIOS LIMITED
    09970121
    Project House 581a Leeds Road, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 196 - Director → ME
  • 14
    BRACKEN COUNTRY HOUSE LIMITED
    11007233 11006799
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2017-10-11 ~ 2019-07-09
    IIF 112 - Director → ME
  • 15
    BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED
    11006799 11007233
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-11 ~ 2019-07-15
    IIF 105 - Director → ME
  • 16
    BRIERSTONE (CLOUGH MILLS) LIMITED
    10399592
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    BRIERSTONE (WEST YORKSHIRE) LIMITED
    10873015
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BRIERSTONE CARR TOP NO.2 LIMITED
    10508481
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-02 ~ 2018-01-12
    IIF 191 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-01-25
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    BRIERSTONE HOMES LIMITED - now
    BRIERSTONE CARR TOP LTD
    - 2018-03-09 10450951
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2016-10-28 ~ 2018-01-12
    IIF 194 - Director → ME
    Person with significant control
    2016-10-28 ~ 2018-01-25
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    BROADWAY BOULEVARD LIMITED
    09520641
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 146 - Director → ME
  • 21
    BROADWAY BOULEVARD MANAGEMENT LIMITED
    09521531
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 138 - Director → ME
  • 22
    CAER RHUN HALL HOTEL LIMITED
    - now 09741446 11960010
    MBI CAER RHUN HALL LIMITED
    - 2016-02-11 09741446 09739331
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-08-20 ~ 2019-07-09
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 13 - Ownership of shares – 75% or more OE
  • 23
    CAER RHUN HALL HOTEL SERVICES LIMITED
    11960010 09741446
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 24
    CAER RHUN HOTEL MANAGEMENT LIMITED
    - now 09760520
    MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2017-03-30 ~ 2019-07-15
    IIF 76 - Director → ME
  • 25
    CAMPUS 2 STUDENT MANAGEMENT LIMITED
    - now 09697600
    MBI CAMPUS 2 STUDENT MANAGEMENT LIMITED
    - 2016-09-05 09697600
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    CAMPUS HOUSE LIMITED
    - now 08716453
    MBI DEVELOPMENTS LIMITED
    - 2014-01-27 08716453 09097947
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    2013-10-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    CAMPUS TWO LIMITED
    - now 09096040
    MBI CAMPUS TWO LIMITED
    - 2016-09-05 09096040
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 122 - Director → ME
  • 28
    CARMARTHEN BAY HOTEL LIMITED
    - now 10191397
    FOURCROFT HOTEL LIMITED
    - 2016-08-23 10191397
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-05-20 ~ 2019-07-09
    IIF 186 - Director → ME
  • 29
    CROWDDECK LIMITED
    11719101
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 30
    DOWNSHAW LODGE LIMITED
    - now 09611400
    MBI DOWNSHAW LODGE LIMITED
    - 2018-04-11 09611400
    MBI CARE HOME NUMBER ONE LIMITED
    - 2015-11-19 09611400
    28 Park Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2015-05-28 ~ 2016-01-02
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    DPS RECORDING & REHEARSAL LIMITED
    06957409
    Unit 4 Tingley Bar Ind Est, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2009-12-10
    IIF 173 - Director → ME
  • 32
    DUNSMORE HALL LIMITED
    - now 10399453
    BOURTON HALL LIMITED
    - 2017-03-02 10399453
    FFYNONE MANSION LIMITED
    - 2016-12-16 10399453
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-07-09
    IIF 192 - Director → ME
  • 33
    DUNSMORE HALL MANAGEMENT LIMITED
    - now 10399422
    BOURTON HALL MANAGEMENT LIMITED - 2017-03-02
    FFYNONE MANSION MANAGEMENT LIMITED - 2016-12-17
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 75 - Director → ME
  • 34
    EDEN COUNTRY SPA LIMITED
    - now 10796048
    GILSLAND HALL HOTEL LTD
    - 2017-06-22 10796048
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2017-05-31 ~ 2019-07-09
    IIF 107 - Director → ME
  • 35
    EDEN COUNTRY SPA MANAGEMENT LIMITED
    - now 10341936
    GILSLAND HALL HOTEL MANAGEMENT LIMITED - 2017-06-22
    CARMARTHEN BAY HOTEL MANAGEMENT LIMITED
    - 2017-05-31 10341936
    C/o Cg&co, Gregs Building, 1booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 79 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-04-01
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 36
    FABRIC APARTHOTEL LIMITED
    - now 09589539
    FABRIC APART HOTEL LIMITED
    - 2016-09-16 09589539
    ROOM 36 LIMITED
    - 2016-09-14 09589539 08669033... (more)
    MBI ROOM 36 LIMITED
    - 2016-02-24 09589539
    61b Listerhills Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 37
    FABRIC APARTHOTEL MANAGEMENT LIMITED
    - now 09697457
    FABRIC APART HOTEL MANAGEMENT LIMITED
    - 2016-09-16 09697457
    ROOM 36 MANAGEMENT LIMITED
    - 2016-09-14 09697457
    MBI ROOM 36 MANAGEMENT LIMITED
    - 2016-03-03 09697457
    61b Listerhills Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 38
    FISHGUARD BAY HOTEL LIMITED
    00923726 10158073
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2017-06-28 ~ 2019-07-15
    IIF 73 - Director → ME
  • 39
    FOURCROFT HOTEL (TENBY) LIMITED
    00772050
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2017-03-30 ~ 2019-07-09
    IIF 78 - Director → ME
  • 40
    FOXGLOVE HOTEL LIMITED
    11156834
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2018-01-18 ~ 2019-07-09
    IIF 101 - Director → ME
  • 41
    FOXGLOVE HOTEL MANAGEMENT LIMITED
    11156856
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-18 ~ 2019-07-15
    IIF 93 - Director → ME
  • 42
    GIANT HOSPITALITY LIMITED
    - now 09589283
    MBI HOTELS LIMITED
    - 2016-02-02 09589283
    MBI HOTEL LIMITED
    - 2015-09-08 09589283
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 18 offsprings)
    Officer
    2015-05-13 ~ 2015-11-11
    IIF 142 - Director → ME
    2017-03-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 43
    GILSLAND HALL LAND LIMITED
    11960086
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ 2019-07-09
    IIF 88 - Director → ME
  • 44
    GILSLAND HALL LIMITED
    11108032 11960077
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ 2019-07-09
    IIF 178 - Director → ME
  • 45
    GILSLAND HALL SERVICES LIMITED
    11960077 11108032
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 46
    GRAMRA LIMITED
    11129670
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 184 - Director → ME
  • 47
    HARJEN LIMITED
    06606684
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ 2013-05-14
    IIF 176 - Director → ME
  • 48
    IDEAL MANAGEMENT (BRADFORD) LIMITED
    - now 09096199
    IDEAL STUDENT MANAGEMENT LIMITED
    - 2017-09-08 09096199
    MBI STUDENT MANAGEMENT LIMITED
    - 2016-02-09 09096199
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 49
    IDEAL ROOMS (BRADFORD) LIMITED
    - now 09992326 10155606
    IDEAL STUDENT ROOMS LIMITED
    - 2017-09-08 09992326
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-08-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    IDEAL ROOMS MANAGEMENT (BRADFORD) LIMITED
    - now 10155606 09992326
    IDEAL STUDENT ROOMS MANAGEMENT LIMITED
    - 2017-09-08 10155606
    Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    LAKESIDE MANOR LIMITED
    - now 11219722 11960196
    HEMSWORTH HALL LIMITED
    - 2018-03-08 11219722
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2018-02-22 ~ 2019-07-09
    IIF 89 - Director → ME
  • 52
    LAKESIDE MANOR MANAGEMENT LIMITED
    - now 11218776
    HEMSWORTH HALL MANAGEMENT LIMITED
    - 2018-03-08 11218776
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2018-02-22 ~ 2019-07-15
    IIF 102 - Director → ME
  • 53
    LAKESIDE MANOR PROPERTY LIMITED
    11563211
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2018-09-11 ~ 2019-07-09
    IIF 87 - Director → ME
  • 54
    LAKESIDE MANOR SERVICES LIMITED
    11960196 11219722
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 55
    LBHS MANAGEMENT LIMITED
    - now 09342719
    MBI LBHS MANAGEMENT LIMITED
    - 2016-03-02 09342719
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (6 parents)
    Officer
    2014-12-05 ~ 2015-04-01
    IIF 148 - Director → ME
    2017-07-20 ~ 2019-07-15
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 56
    LLANDUDNO BAY HOTEL & SPA LIMITED
    - now 08716571
    MBI LLANDUDNO BAY HOTEL & SPA LIMITED
    - 2016-09-05 08716571
    C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 57
    LLANSANTFFRAED COURT HOTEL LIMITED
    - now 11410570
    ST BRIDES COURT HOTEL MANAGEMENT LIMITED
    - 2019-05-17 11410570
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2019-07-15
    IIF 90 - Director → ME
  • 58
    LOCKSIDE LITTLEBOROUGH MANAGEMENT COMPANY LIMITED
    09624823
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 145 - Director → ME
  • 59
    MBI ALEXIAN BROTHERS CARE CENTRE LIMITED
    09857544
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 131 - Director → ME
  • 60
    MBI ASSET MANAGEMENT LIMITED
    08278088
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 157 - Director → ME
  • 61
    MBI BEECHWOOD COURT LIMITED
    09676519
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 62
    MBI CAER RUHN HALL LIMITED
    09739331 09741446
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 127 - Director → ME
  • 63
    MBI CALDEW LIMITED
    09887531
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 129 - Director → ME
  • 64
    MBI CAPITAL LIMITED
    09765072
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 130 - Director → ME
  • 65
    MBI CLIFTON MOOR LIMITED
    08763790
    C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2013-11-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
  • 66
    MBI CONSTRUCTION LIMITED
    08954229
    The Warehouse, 4, The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 165 - Director → ME
  • 67
    MBI CONSULTING (UK) LTD
    08277561
    Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
  • 68
    MBI DEVELOPMENTS LIMITED
    09097947 08716453
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 150 - Director → ME
  • 69
    MBI FERNDALE LIMITED
    09346762
    4385, 09346762 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-01-02
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    MBI GROUP LIMITED
    09818558
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 135 - Director → ME
  • 71
    MBI GROUP MANAGEMENT LIMITED
    09098340
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 153 - Director → ME
  • 72
    MBI HARRISON HALL LIMITED
    09666685
    The Warehouse, 4, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 170 - Director → ME
  • 73
    MBI HARROGATE CRESCENT LTD
    - now 09743823
    QUALIA CARE LIMITED
    - 2016-03-08 09743823 10060267
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 134 - Director → ME
  • 74
    MBI HAWTHORN CARE LIMITED
    - now 09072272
    MBI HAWTHORNE CARE LIMITED
    - 2015-01-16 09072272
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 75
    MBI HOTEL MANAGEMENT LIMITED
    08717358
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2015-01-15
    IIF 167 - Director → ME
  • 76
    MBI IMMIGRATION SERVICES LIMITED
    08277753
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 155 - Director → ME
  • 77
    MBI KEBROYD CARE HOME LIMITED
    09201100
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 78
    MBI KEBROYD LIMITED
    09200927
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 79
    MBI LITTLEBOROUGH LIMITED
    09556511
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 80
    MBI LONDON NW8 LIMITED
    09658725
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 147 - Director → ME
  • 81
    MBI LYNWOOD LIMITED
    - now 09187318
    MBI MORVERN LIMITED
    - 2014-11-19 09187318
    4385, 09187318 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2016-01-02
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    MBI MARKETING LIMITED
    08716555
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 168 - Director → ME
  • 83
    MBI NEWBOROUGH HALL LIMITED
    09736573
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 132 - Director → ME
  • 84
    MBI PLAS GLYNLLIFON LIMITED
    09825061
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 124 - Director → ME
  • 85
    MBI SALES LIMITED
    - now 08278143
    SALES DIRECT (YORKSHIRE) LIMITED
    - 2014-11-19 08278143
    2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 156 - Director → ME
  • 86
    MBI SANDYCROFT LIMITED
    - now 09018344
    MBI MAPLE COURT LIMITED
    - 2014-07-08 09018344
    Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2014-04-30 ~ 2016-01-02
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 87
    MBI SMITHY BRIDGE LIMITED
    08716061 11960166
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 88
    MBI SMITHY BRIDGE SERVICES LIMITED
    11960166 08716061
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 89
    MBI SOCIAL CARE BIRCHLEY HALL LIMITED - now
    MBI SOCIAL CARE NUMBER ONE LIMITED
    - 2015-05-06 09467255 09611605
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-04-27
    IIF 137 - Director → ME
  • 90
    MBI SOCIAL CARE CLIFTON MOORE LIMITED
    - now 09072116
    MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED
    - 2015-05-07 09072116
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-11-01
    IIF 163 - Director → ME
    2017-01-19 ~ 2017-01-19
    IIF 171 - Director → ME
  • 91
    MBI SOCIAL CARE DOWNSHAW LODGE LIMITED - now
    MBI SOCIAL CARE NUMBER ONE LIMITED
    - 2015-11-19 09611605 09467255
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-28 ~ 2015-05-28
    IIF 139 - Director → ME
  • 92
    MBI SOCIAL CARE FERNDALE LIMITED
    09346835
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-06-01
    IIF 152 - Director → ME
  • 93
    MBI SOCIAL CARE HAWTHORN LIMITED - now
    MBI CARE HOME MANAGEMENT HAWTHORN LIMITED - 2015-05-06
    MBI CARE HOME MANAGEMENT HAWTHORNE LIMITED
    - 2015-01-16 09072145
    4 Warehouse The Wharf, Sowerby Bridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-11-01
    IIF 160 - Director → ME
  • 94
    MBI SOCIAL CARE LIMITED
    - now 08718010
    MBI CARE HOME MANAGEMENT LIMITED
    - 2015-03-25 08718010
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 95
    MBI SOCIAL CARE LYNWOOD LIMITED - now
    MBI CARE HOME MANAGEMENT LYNWOOD LIMITED - 2015-05-07
    MBI CARE HOME MANAGEMENT MORVERN LIMITED
    - 2014-11-19 09187474
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (5 parents)
    Officer
    2014-08-22 ~ 2014-11-01
    IIF 143 - Director → ME
  • 96
    MBI SOCIAL CARE SANDYCROFT LIMITED - now
    MBI CARE HOME MANAGEMENT SANDYCROFT LIMITED
    - 2015-05-06 09071927
    4 The Warehouse, The Wharf, Sowerby Bridge
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2014-10-01
    IIF 164 - Director → ME
  • 97
    MBI SOCIAL CARE SMITHY BRIDGE LIMITED
    - now 09071949
    MBI CARE HOME MANAGEMENT SMITHY BRIDGE LIMITED
    - 2015-05-07 09071949
    4 Warehouse The Wharf, Sowerby Bridge, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 172 - Director → ME
    2014-06-05 ~ 2014-11-01
    IIF 162 - Director → ME
  • 98
    MBI SOCIAL CARE WALSDEN LIMITED - now
    MBI CARE HOME MANAGEMENT WALSDEN LIMITED
    - 2015-05-06 09072100
    4 The Warehouse, The Wharf, Sowerby Bridge
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2014-11-01
    IIF 161 - Director → ME
  • 99
    MBI TINGLEY MILLS LIMITED
    09018354
    4 The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 100
    MBI WALSDEN CARE LIMITED
    08763741
    2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2013-11-06 ~ 2016-01-02
    IIF 159 - Director → ME
    2016-01-02 ~ 2016-02-01
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 101
    MBI WEALTH MANAGEMENT LIMITED
    08277601
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 158 - Director → ME
  • 102
    NORTHERN POWERHOUSE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 10403601
    BRYN LODGE LIMITED
    - 2017-03-02 10403601
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 103
    NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED
    - now 10389758 10390292
    THE COACHING INN LIMITED
    - 2017-03-03 10389758
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-22 ~ dissolved
    IIF 185 - Director → ME
  • 104
    NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED
    - now 10390292 10389758
    THE COACHING INN MANAGEMENT LIMITED - 2017-03-03
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 105
    NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED
    - now 10403649
    BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 106
    NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
    09940469
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 29 offsprings)
    Officer
    2016-01-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 48 - Ownership of shares – 75% or more OE
  • 107
    NORTHERN POWERHOUSE DEVELOPMENTS MARKETING LIMITED
    11051583
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 193 - Director → ME
  • 108
    OAKESWAY LIMITED
    - now 09760257
    MBI OAKESWAY LIMITED
    - 2018-11-16 09760257
    MBI OAKSWAY LIMITED
    - 2015-09-08 09760257
    28 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ 2016-01-02
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 109
    PENNINE MANOR HOTEL LIMITED
    - now 04640106 04413206
    DECKERS HOTELS LIMITED - 2010-03-23
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-07-09
    IIF 174 - Director → ME
  • 110
    QUEENS HOTEL (LLANDUDNO) LIMITED
    - now 09720517
    MBI QUEENS HOTEL LIMITED
    - 2016-04-22 09720517
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-08-06 ~ 2019-07-09
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 111
    QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED
    - now 09720531
    MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-01
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
  • 112
    ST BRIDES COURT LIMITED
    11410555
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2018-06-12 ~ 2019-07-09
    IIF 95 - Director → ME
  • 113
    ST BRIDES COURT PROPERTY LIMITED
    - now 11427537
    GILSLAND LAND LIMITED
    - 2019-05-31 11427537
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2018-06-21 ~ 2019-07-09
    IIF 82 - Director → ME
  • 114
    STADA MEDIA LIMITED
    08941117
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ 2020-02-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    2017-12-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 115
    STADA PROGRAM 1 LIMITED
    09810274 09810581... (more)
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 128 - Director → ME
  • 116
    STADA PROGRAM 2 LIMITED
    09810581 09810274... (more)
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 125 - Director → ME
  • 117
    STADA PROGRAM 3 LIMITED
    09810500 09810581... (more)
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 126 - Director → ME
  • 118
    THE COACH HOUSE HOTEL LIMITED
    10843969 10844039
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-07-09
    IIF 108 - Director → ME
  • 119
    THE COACH HOUSE HOTEL MANAGEMENT LIMITED
    10844039 10843969
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 68 - Director → ME
  • 120
    THE HARLAND HOTEL LIMITED
    - now 10389495 11960097
    OUTLANE MANOR HOTEL LIMITED
    - 2017-03-03 10389495
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-22 ~ 2019-07-09
    IIF 183 - Director → ME
  • 121
    THE HARLAND HOTEL MANAGEMENT LIMITED
    - now 10390310
    OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 77 - Director → ME
  • 122
    THE HARLAND HOTEL SERVICES LIMITED
    11960097 10389495
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 123
    THE IMPERIAL CROWN LIMITED
    11148007
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2019-07-09
    IIF 114 - Director → ME
  • 124
    THE LOCKS (LITTLEBOROUGH) LIMITED
    10073133
    K3 K Mill, Dean Clogh Mills, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 195 - Director → ME
  • 125
    THE OLD GOLF HOUSE HOTEL LIMITED
    10917365 10917412
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2017-08-15 ~ 2019-07-07
    IIF 110 - Director → ME
  • 126
    THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED
    10917412 10917365
    C/o Dugg And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-07-15
    IIF 113 - Director → ME
  • 127
    THE WEAVING MILL LIMITED
    - now 10377896
    DYEWORKS STUDENT ROOMS LIMITED
    - 2017-09-06 10377896 10378544
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-08-02 ~ 2019-11-25
    IIF 71 - Director → ME
  • 128
    THE WEAVING MILL MANAGEMENT LIMITED
    - now 10378544
    DYEWORKS STUDENT ROOMS MANAGEMENT LIMITED
    - 2017-09-06 10378544 10377896
    61b Listerhills Road, Bradford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 188 - Director → ME
  • 129
    THIS CASE LIMITED
    07192574
    C/o Hentons, Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-03-29
    IIF 177 - Director → ME
  • 130
    WOODHOUSE FAMILY FLAT 1 LIMITED
    11496495 11496496... (more)
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 84 - Director → ME
  • 131
    WOODHOUSE FAMILY FLAT 2 LIMITED
    11496496 11497144... (more)
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 83 - Director → ME
  • 132
    WOODHOUSE FAMILY FLAT 3 LIMITED
    11497144 11496496... (more)
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 85 - Director → ME
  • 133
    WOODHOUSE FAMILY FLAT 4 LIMITED
    11496691 11497144... (more)
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 99 - Director → ME
  • 134
    WOODHOUSE FAMILY LIMITED
    09810827
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2015-10-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 135
    WOODHOUSE FAMILY OVERSEAS LIMITED
    10472352
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 136
    WOODHOUSE FAMILY PROPERTIES LIMITED
    10981366
    C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 137
    WOOLACOMBE APARTMENTS LIMITED
    11835757
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-07-09
    IIF 104 - Director → ME
  • 138
    WYNCLIFFE HOUSE HOTEL LIMITED
    - now 10158073 11960056
    FISHGUARD BAY HOTEL (2016) LIMITED
    - 2016-09-05 10158073 00923726
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-05-01 ~ 2019-07-09
    IIF 180 - Director → ME
  • 139
    WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED
    10359033
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 74 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-04-01
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 140
    WYNCLIFFE HOUSE HOTEL SERVICES LIMITED
    11960056 10158073
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 141
    XAV FINANCE LIMITED
    06637158
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 197 - Director → ME
    2008-07-03 ~ 2009-10-02
    IIF 198 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.