1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11
Dissolved on 2012-06-29
Mazars House Gelderd Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2008-09-18
IIF 206 - Secretary → ME
2
ACTIVE RESORTS UK LIMITED
- now 10390340MACKINTOSH 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 192 - Director → ME
3
ADVENTURE RESORTS CALEDONIA LIMITED
10954259 Unit D2, Elland Riorges Link, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 116 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-08-16 during the appointment or period of control
Administration ended on 2022-08-19 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
CAERAU PARC LIMITED
- 2017-02-23
10124182 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2016-04-14 ~ now
IIF 60 - Director → ME
5
D2 Riorges Link Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 120 - Director → ME
6
ATLANTIC BAY HOTEL (WOOLACOMBE) LIMITED
10496720Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-08-10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-10
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-11-25 ~ 2019-07-09
IIF 184 - Director → ME
7
ATLANTIC BAY HOTEL (WOOLACOMBE) MANAGEMENT LIMITED
10496648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 86 - Director → ME
8
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 97 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2019-09-12
Administration ended on 2021-08-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
MBI HERITAGE HOTEL LIMITED
- 2016-09-05
09377751 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2015-01-07 ~ 2019-07-09
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 8 - Ownership of shares – 75% or more → OE
10
BELMONT HOTEL MANAGEMENT LIMITED
- now 09377712Insolvency (Case 1) In administration
Administration started on 2019-09-12
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI HERITAGE HOTEL MANAGEMENT LIMITED
- 2016-03-02
09377712 Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2015-01-07 ~ 2015-04-01
IIF 146 - Director → ME
2017-06-29 ~ 2019-07-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 38 - Ownership of shares – 75% or more → OE
11
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 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
12
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-13 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control
MBI BIRCHLEY HALL LIMITED
- 2018-04-11
09426533MBI NUMBER ONE HOME LIMITED
- 2015-05-08
09426533 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ 2016-01-02
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2022-12-19
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ 2019-07-09
IIF 101 - Director → ME
14
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 201 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-10-11 ~ 2019-07-09
IIF 117 - Director → ME
16
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (10 parents)
Officer
2017-10-11 ~ 2019-07-15
IIF 110 - Director → ME
17
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 187 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 111 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 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
19
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 196 - Director → ME
Person with significant control
2016-12-02 ~ 2018-01-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
BRIERSTONE HOMES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-04-29
BRIERSTONE CARR TOP LTD
- 2018-03-09
10450951 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-01-12
IIF 199 - Director → ME
Person with significant control
2016-10-28 ~ 2018-01-25
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 151 - Director → ME
22
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 143 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-08-03
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-03
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2015-08-20 ~ 2019-07-09
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 41 - Ownership of shares – 75% or more → OE
24
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
CAER RHUN HOTEL MANAGEMENT LIMITED
- now 09760520Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (13 parents)
Officer
2017-03-30 ~ 2019-07-15
IIF 81 - Director → ME
26
CAMPUS 2 STUDENT MANAGEMENT LIMITED
- now 09697600MBI 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 128 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
27
Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2021-03-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2013-10-03 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
28
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 127 - Director → ME
29
CARMARTHEN BAY HOTEL LIMITED
- now 10191397Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-11-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2022-10-24
Commencement of winding up on 2022-11-07
FOURCROFT HOTEL LIMITED
- 2016-08-23
10191397 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2016-05-20 ~ 2019-07-09
IIF 191 - Director → ME
30
Whinneyfield House, Skircoat Green Road, Halifax, West Yorks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 66 - Director → ME
31
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) In administration
Administration started on 2019-09-18 during the appointment or period of control
Administration ended on 2020-09-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-20 during the appointment or period of control
MBI DOWNSHAW LODGE LIMITED
- 2018-04-11
09611400MBI CARE HOME NUMBER ONE LIMITED
- 2015-11-19
09611400 28 Park Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-05-28 ~ 2016-01-02
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 1 Unit 3 Sheepscar Court, Leeds, Uk
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ 2010-11-25
IIF 65 - Director → ME
34
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 178 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
BOURTON HALL LIMITED
- 2017-03-02
10399453FFYNONE MANSION LIMITED
- 2016-12-16
10399453 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2016-09-28 ~ 2019-07-09
IIF 197 - Director → ME
36
DUNSMORE HALL MANAGEMENT LIMITED
- now 10399422Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
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 (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 80 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
GILSLAND HALL HOTEL LTD
- 2017-06-22
10796048 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-05-31 ~ 2019-07-09
IIF 112 - Director → ME
38
EDEN COUNTRY SPA MANAGEMENT LIMITED
- now 10341936Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-13
Commencement of winding up on 2019-10-30
Conclusion of winding up on 2023-02-14
Dissolved on 2023-05-21
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 (7 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 84 - Director → ME
Person with significant control
2016-08-23 ~ 2017-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
N J Brittan, 7 Pochin Drive, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-12-31
IIF 62 - Director → ME
40
5 King Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolved
IIF 64 - Director → ME
41
FABRIC APARTHOTEL LIMITED
- now 09589539FABRIC APART HOTEL LIMITED
- 2016-09-16
09589539ROOM 36 LIMITED
- 2016-09-14
09589539 07326413, 14784249, 10813797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MBI ROOM 36 LIMITED
- 2016-02-24
09589539 61b Listerhills Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
42
FABRIC APARTHOTEL MANAGEMENT LIMITED
- now 09697457FABRIC APART HOTEL MANAGEMENT LIMITED
- 2016-09-16
09697457ROOM 36 MANAGEMENT LIMITED
- 2016-09-14
09697457MBI ROOM 36 MANAGEMENT LIMITED
- 2016-03-03
09697457 61b Listerhills Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-01-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
43
Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (15 parents)
Officer
2017-06-28 ~ 2019-07-15
IIF 78 - Director → ME
44
FOURCROFT HOTEL (TENBY) LIMITED
00772050Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (16 parents)
Officer
2017-03-30 ~ 2019-07-09
IIF 83 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-01-18 ~ 2019-07-09
IIF 106 - Director → ME
46
FOXGLOVE HOTEL MANAGEMENT LIMITED
11156856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (10 parents)
Officer
2018-01-18 ~ 2019-07-15
IIF 98 - Director → ME
47
GIANT HOSPITALITY LIMITED
- now 09589283Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2021-08-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of control
MBI HOTELS LIMITED
- 2016-02-02
09589283 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents, 18 offsprings)
Officer
2015-05-13 ~ 2015-11-11
IIF 147 - Director → ME
2017-03-30 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 31 - Ownership of shares – 75% or more → OE
48
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-07-09
IIF 93 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2023-08-02
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-08 ~ 2019-07-09
IIF 183 - Director → ME
50
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
51
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 189 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2022-06-12
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2013-05-14
IIF 181 - Director → ME
53
IDEAL MANAGEMENT (BRADFORD) LIMITED
- now 09096199Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2021-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
IDEAL STUDENT MANAGEMENT LIMITED
- 2017-09-08
09096199MBI STUDENT MANAGEMENT LIMITED
- 2016-02-09
09096199 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2014-06-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2022-09-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
IDEAL STUDENT ROOMS LIMITED
- 2017-09-08
09992326 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
55
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 194 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
HEMSWORTH HALL LIMITED
- 2018-03-08
11219722 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-02-22 ~ 2019-07-09
IIF 94 - Director → ME
57
LAKESIDE MANOR MANAGEMENT LIMITED
- now 11218776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
HEMSWORTH HALL MANAGEMENT LIMITED
- 2018-03-08
11218776 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-02-22 ~ 2019-07-15
IIF 107 - Director → ME
58
LAKESIDE MANOR PROPERTY LIMITED
11563211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-09-11 ~ 2019-07-09
IIF 92 - Director → ME
59
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
60
Insolvency (Case 1) In administration
Administration started on 2019-08-13
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI LBHS MANAGEMENT LIMITED
- 2016-03-02
09342719 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (12 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 77 - Director → ME
2014-12-05 ~ 2015-04-01
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 37 - Ownership of shares – 75% or more → OE
61
LLANDUDNO BAY HOTEL & SPA LIMITED
- now 08716571Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-08-27
Insolvency (Case 2) In administration
Administration started on 2020-08-28
Administration ended on 2022-09-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
MBI LLANDUDNO BAY HOTEL & SPA LIMITED
- 2016-09-05
08716571 C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 40 - Ownership of shares – 75% or more → OE
62
LLANSANTFFRAED COURT HOTEL LIMITED
- now 11410570ST 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 95 - Director → ME
63
LOCKSIDE LITTLEBOROUGH MANAGEMENT COMPANY LIMITED
09624823 4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 150 - Director → ME
64
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 136 - Director → ME
65
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 162 - Director → ME
66
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
67
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 132 - Director → ME
68
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 134 - Director → ME
69
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 135 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-08-16 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-12 during the appointment or period of control
C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2013-11-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
71
The Warehouse, 4, The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 170 - Director → ME
72
Insolvency (Case 1) In administration
Administration started on 2018-08-22 during the appointment or period of control
Administration ended on 2020-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-10 during the appointment or period of control
Dissolved on 2025-01-14 during the appointment or period of control
Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ 2016-01-31
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 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
73
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 155 - Director → ME
74
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-13 during the appointment or period of control
4385, 09346762 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2016-01-02
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
75
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 140 - Director → ME
76
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 158 - Director → ME
77
The Warehouse, 4, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 175 - Director → ME
78
MBI HARROGATE CRESCENT LTD
- now 09743823 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 139 - Director → ME
79
MBI HAWTHORN CARE LIMITED
- now 09072272Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
MBI HAWTHORNE CARE LIMITED
- 2015-01-16
09072272 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2014-06-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 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 - Right to appoint or remove directors → OE
80
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 172 - Director → ME
81
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 160 - Director → ME
82
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
83
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
84
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 141 - Director → ME
85
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 152 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-11 during the appointment or period of control
MBI MORVERN LIMITED
- 2014-11-19
09187318 4385, 09187318 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2016-01-02
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
87
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 173 - Director → ME
88
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 137 - Director → ME
89
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 129 - Director → ME
90
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 161 - Director → ME
91
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-13 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-13 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control
MBI MAPLE COURT LIMITED
- 2014-07-08
09018344 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2014-04-30 ~ 2016-01-02
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
92
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
93
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 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
94
MBI SOCIAL CARE BIRCHLEY HALL LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-04-27
IIF 142 - Director → ME
95
MBI SOCIAL CARE CLIFTON MOORE LIMITED
- now 09072116MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED
- 2015-05-07
09072116 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 176 - Director → ME
2014-06-05 ~ 2014-11-01
IIF 168 - Director → ME
96
MBI SOCIAL CARE DOWNSHAW LODGE LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2015-05-28
IIF 144 - Director → ME
97
MBI SOCIAL CARE FERNDALE LIMITED
09346835 4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2015-06-01
IIF 157 - Director → ME
98
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 165 - Director → ME
99
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 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
100
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 148 - Director → ME
101
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 169 - Director → ME
102
MBI SOCIAL CARE SMITHY BRIDGE LIMITED
- now 09071949MBI 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 177 - Director → ME
2014-06-05 ~ 2014-11-01
IIF 167 - Director → ME
103
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 166 - Director → ME
104
4 The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 69 - Director → ME
105
2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2013-11-06 ~ 2016-01-02
IIF 164 - Director → ME
2016-01-02 ~ 2016-02-01
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
106
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 163 - Director → ME
107
NORTHERN POWERHOUSE DEVELOPMENTS (HOLDINGS) LIMITED
- now 10403601BRYN 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 195 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
108
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED
- now 10389758 10390292THE 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 190 - Director → ME
109
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED
- now 10390292 10389758THE 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 85 - Director → ME
110
NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED
- now 10403649BRYN 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 72 - Director → ME
111
NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
09940469Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2022-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-18 during the appointment or period of control
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents, 29 offsprings)
Officer
2016-01-07 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 24 - Ownership of shares – 75% or more → OE
112
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 198 - Director → ME
113
Insolvency (Case 1) In administration
Administration started on 2019-09-19 during the appointment or period of control
Administration ended on 2020-09-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-14 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-13 during the appointment or period of control
MBI OAKESWAY LIMITED
- 2018-11-16
09760257MBI OAKSWAY LIMITED
- 2015-09-08
09760257 28 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2016-01-02
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
114
Insolvency (Case 1) In administration
Administration started on 2019-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-16
DECKERS HOTELS LIMITED - 2010-03-23
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (16 parents)
Officer
2019-01-14 ~ 2019-07-09
IIF 179 - Director → ME
115
QUEENS HOTEL (LLANDUDNO) LIMITED
- now 09720517Insolvency (Case 1) In administration
Administration started on 2019-08-13
Administration ended on 2022-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
MBI QUEENS HOTEL LIMITED
- 2016-04-22
09720517 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2015-08-06 ~ 2019-07-09
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 39 - Ownership of shares – 75% or more → OE
116
QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED
- now 09720531Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ 2017-04-01
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
117
Unit 4 Tingley Bar Ind Est, Morley, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-05 ~ 2009-12-10
IIF 63 - Director → ME
118
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-06-12 ~ 2019-07-09
IIF 100 - Director → ME
119
ST BRIDES COURT PROPERTY LIMITED
- now 11427537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
GILSLAND LAND LIMITED
- 2019-05-31
11427537 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-06-21 ~ 2019-07-09
IIF 87 - Director → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-15 during the appointment or period of control
Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (3 parents)
Person with significant control
2017-12-19 ~ 2020-02-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-19 ~ now
IIF 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
121
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 133 - Director → ME
122
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 130 - Director → ME
123
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 131 - Director → ME
124
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11
Dissolved on 2011-07-14
Mazars House Gelderd Road, Morley, Leeds
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ 2008-09-18
IIF 205 - Secretary → ME
125
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-06-30 ~ 2019-07-09
IIF 113 - Director → ME
126
Insolvency (Case 1) In administration
Administration started on 2019-07-26
Administration ended on 2023-06-01
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 73 - Director → ME
127
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
OUTLANE MANOR HOTEL LIMITED
- 2017-03-03
10389495 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2016-09-22 ~ 2019-07-09
IIF 188 - Director → ME
128
THE HARLAND HOTEL MANAGEMENT LIMITED
- now 10390310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 82 - Director → ME
129
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 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
130
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2022-12-19
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2019-07-09
IIF 119 - Director → ME
131
THE LOCKS (LITTLEBOROUGH) LIMITED
10073133 K3 K Mill, Dean Clogh Mills, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 200 - Director → ME
132
Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2020-08-08
Insolvency (Case 2) In administration
Administration started on 2020-08-09
Administration ended on 2022-01-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-01-17
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2017-08-15 ~ 2019-07-07
IIF 115 - Director → ME
133
Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
C/o Dugg And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2017-08-15 ~ 2019-07-15
IIF 118 - Director → ME
134
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (11 parents)
Officer
2017-08-02 ~ 2019-11-25
IIF 76 - Director → ME
135
THE WEAVING MILL MANAGEMENT LIMITED
- now 10378544 61b Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 193 - Director → ME
136
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2017-05-10
Dissolved on 2023-03-30
C/o Hentons, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2013-03-29
IIF 182 - Director → ME
137
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 89 - Director → ME
138
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 88 - Director → ME
139
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 90 - Director → ME
140
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 104 - Director → ME
141
Insolvency (Case 1) In administration
Administration started on 2019-07-29 during the appointment or period of control
Administration ended on 2022-07-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-23 during the appointment or period of control
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2015-10-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
142
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 186 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
143
WOODHOUSE FAMILY PROPERTIES LIMITED
10981366Insolvency (Case 1) In administration
Administration started on 2019-08-20 during the appointment or period of control
Administration ended on 2021-02-12 during the appointment or period of control
C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
144
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-07-09
IIF 109 - Director → ME
145
Insolvency (Case 1) In administration
Administration started on 2019-08-07
Administration ended on 2022-07-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-01 ~ 2019-07-09
IIF 185 - Director → ME
146
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 79 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
147
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
148
Unit 4 Tingley Bar Industrial Estate, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 61 - Director → ME
149
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 202 - Director → ME
2008-07-03 ~ 2009-10-02
IIF 207 - Secretary → ME
150
Unit 4 Tingley Bar Industrial Estate, Morley, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 204 - Director → ME