1
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 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
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
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
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 09377712MBI 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
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
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 (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
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2019-07-09
IIF 96 - Director → ME
13
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 196 - Director → ME
14
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
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
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
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
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 09760520MBI 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 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 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
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
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 10191397FOURCROFT 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
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
MBI DOWNSHAW LODGE LIMITED
- 2018-04-11
09611400MBI 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
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 (3 parents)
Officer
2016-09-28 ~ 2019-07-09
IIF 192 - Director → ME
33
DUNSMORE HALL MANAGEMENT LIMITED
- now 10399422BOURTON 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
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 10341936GILSLAND 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 09589539FABRIC APART HOTEL LIMITED
- 2016-09-16
09589539ROOM 36 LIMITED
- 2016-09-14
09589539 08669033, 09153222, 14784249Warning 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 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 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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
38
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
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 09589283MBI HOTELS LIMITED
- 2016-02-02
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
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
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
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
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
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 09096199IDEAL STUDENT MANAGEMENT LIMITED
- 2017-09-08
09096199MBI 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 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 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
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 11218776HEMSWORTH 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
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
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 08716571MBI 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 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 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
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
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
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 127 - Director → ME
63
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 129 - Director → ME
64
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 130 - Director → ME
65
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
The Warehouse, 4, The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 165 - Director → ME
67
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
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 150 - Director → ME
69
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
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 135 - Director → ME
71
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 153 - Director → ME
72
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 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 09072272MBI 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
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
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
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
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 136 - Director → ME
80
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 147 - Director → ME
81
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
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
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 132 - Director → ME
84
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 124 - Director → ME
85
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 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
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
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
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 09072116MBI 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
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 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 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 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
4 The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 64 - Director → ME
100
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
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 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 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 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 185 - Director → ME
104
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 80 - Director → ME
105
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 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
MBI OAKESWAY LIMITED
- 2018-11-16
09760257MBI 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
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 09720517MBI 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 09720531MBI 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
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 11427537GILSLAND 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
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
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 128 - Director → ME
116
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 125 - Director → ME
117
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 126 - Director → ME
118
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
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 68 - Director → ME
120
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 10390310OUTLANE 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
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
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 Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (3 parents)
Officer
2017-08-15 ~ 2019-07-07
IIF 110 - Director → ME
126
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 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 61b Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 188 - Director → ME
129
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
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
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
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
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
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
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
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
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
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