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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodhouse, Gavin Lee

    Related profiles found in government register
  • 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 11 IIF 12
  • 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 13 IIF 14
  • 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 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 144
  • 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 145
  • Woodhouse, Gavin Lees
    British

    Registered addresses and corresponding companies

    • 1510, Bridgewater Place, Water Lane, Leeds, LS11 5QT, United Kingdom

      IIF 146
  • 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 147 IIF 148

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

      IIF 149 IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 154 IIF 155 IIF 156

    • Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, HX5 9DG, United Kingdom

      IIF 158 IIF 159 IIF 160

    • Barkisland Hall, Stainland Road, Barkisland, Halifax, West Yorkshire, HX4 0AG, United Kingdom

      IIF 165

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

      IIF 166 IIF 167 IIF 168

    • Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174
  • 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 175 IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182 IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

    • 7 Marchcroft, Marchcroft, Halifax, HX2 7NX, England

      IIF 188

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

      IIF 189 IIF 190 IIF 191

    • 28, Park Place, Leeds, LS1 2SP, England

      IIF 193 IIF 194

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

      IIF 195 IIF 196

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

      IIF 197

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

      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 134 - Director → ME
  • 2
    ADVENTURE RESORTS CALEDONIA LIMITED
    10954259
    Unit D2, Elland Riorges Link, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-08 ~ dissolved
    IIF 58 - 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 8 - 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 62 - 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 126 - 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 28 - 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 39 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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)
    Total Assets Less Current Liabilities (Company account)
    1,098,045 GBP2016-01-31
    Officer
    2015-01-07 ~ 2019-07-09
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 154 - 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)
    Equity (Company account)
    -386,272 GBP2017-03-31
    Officer
    2015-01-07 ~ 2015-04-01
    IIF 88 - Director → ME
    2017-06-29 ~ 2019-07-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 184 - 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 41 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - 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 Tavistock House North, Tavistock Square, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -32,806 GBP2018-03-31
    Officer
    2015-02-06 ~ 2016-01-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - 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 43 - 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 143 - Director → ME
  • 14
    BRACKEN COUNTRY HOUSE LIMITED
    11007233
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2017-10-11 ~ 2019-07-09
    IIF 59 - Director → ME
  • 15
    BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED
    11006799
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-11 ~ 2019-07-15
    IIF 52 - 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 129 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - 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 53 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - 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 138 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-01-25
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - 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)
    Net Assets/Liabilities (Company account)
    -610,742 GBP2021-08-31
    Officer
    2016-10-28 ~ 2018-01-12
    IIF 141 - Director → ME
    Person with significant control
    2016-10-28 ~ 2018-01-25
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - 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 93 - Director → ME
  • 21
    BROADWAY BOULEVARD MANAGEMENT LIMITED
    09521531
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 85 - 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)
    Total Assets Less Current Liabilities (Company account)
    2,170,287 GBP2016-08-31
    Officer
    2015-08-20 ~ 2019-07-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 187 - 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 50 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → 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)
    Equity (Company account)
    -527,379 GBP2017-03-31
    Officer
    2017-03-30 ~ 2019-07-15
    IIF 23 - 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 70 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 189 - 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)
    Equity (Company account)
    -892,096 GBP2018-03-31
    Officer
    2013-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 196 - 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 69 - 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 133 - 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 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → 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)
    Equity (Company account)
    -40,941 GBP2017-03-31
    Officer
    2015-05-28 ~ 2016-01-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - 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 120 - 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 139 - 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 22 - 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 54 - 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)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 26 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-04-01
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 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 12987941, 10813797, 11285002... (more)
    MBI ROOM 36 LIMITED
    - 2016-02-24 09589539
    61b Listerhills Road, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -110,285 GBP2016-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - 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)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - 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)
    Equity (Company account)
    63,731 GBP2017-01-31
    Officer
    2017-06-28 ~ 2019-07-15
    IIF 20 - Director → ME
  • 39
    FOURCROFT HOTEL (TENBY) LIMITED
    00772050
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    137,150 GBP2017-03-31
    Officer
    2017-03-30 ~ 2019-07-09
    IIF 25 - 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 48 - 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 40 - 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)
    Equity (Company account)
    -27,513 GBP2017-03-31
    Officer
    2015-05-13 ~ 2015-11-11
    IIF 89 - Director → ME
    2017-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 177 - 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 35 - 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 125 - 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 47 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - 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 131 - 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 123 - 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)
    Total Assets Less Current Liabilities (Company account)
    -30,168 GBP2016-06-30
    Officer
    2014-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 49
    IDEAL ROOMS (BRADFORD) LIMITED
    - now 09992326
    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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    IDEAL ROOMS MANAGEMENT (BRADFORD) LIMITED
    - now 10155606
    IDEAL STUDENT ROOMS MANAGEMENT LIMITED
    - 2017-09-08 10155606
    Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-04-29 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 157 - 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 36 - 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 49 - 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 34 - 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 38 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    -1,040,494 GBP2017-03-31
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 19 - Director → ME
    2014-12-05 ~ 2015-04-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 183 - 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)
    Total Assets Less Current Liabilities (Company account)
    3,856,931 GBP2016-03-31
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 186 - 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 37 - 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 92 - 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 78 - 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)
    Total Assets Less Current Liabilities (Company account)
    -181,534 GBP2015-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 104 - 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 116 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 192 - 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 74 - 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 76 - 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 77 - Director → ME
  • 65
    MBI CLIFTON MOOR LIMITED
    08763790
    C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,782,814 GBP2016-03-31
    Officer
    2013-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - 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 112 - Director → ME
  • 67
    MBI CONSULTING (UK) LTD
    08277561
    Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,004,272 GBP2016-03-31
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - 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 97 - Director → ME
  • 69
    MBI FERNDALE LIMITED
    09346762
    4385, 09346762 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,453 GBP2017-12-31
    Officer
    2014-12-09 ~ 2016-01-02
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - 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 82 - Director → ME
  • 71
    MBI GROUP MANAGEMENT LIMITED
    09098340
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 100 - 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 117 - 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 81 - 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)
    Total Assets Less Current Liabilities (Company account)
    -830,239 GBP2016-06-30
    Officer
    2014-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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 114 - 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 102 - 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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - 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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - 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 83 - 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 94 - 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)
    Total Assets Less Current Liabilities (Company account)
    32,897 GBP2016-03-31
    Officer
    2014-08-22 ~ 2016-01-02
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - 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 115 - 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 79 - 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 71 - 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 103 - Director → ME
  • 86
    MBI SANDYCROFT LIMITED
    - now 09018344
    MBI MAPLE COURT LIMITED
    - 2014-07-08 09018344
    Griffins Tavistock House North, Tavistock Square, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,871 GBP2018-04-01
    Officer
    2014-04-30 ~ 2016-01-02
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - 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)
    Total Assets Less Current Liabilities (Company account)
    -75,683 GBP2016-03-31
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 155 - 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 45 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → 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 84 - 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
    2017-01-19 ~ 2017-01-19
    IIF 118 - Director → ME
    2014-06-05 ~ 2014-11-01
    IIF 110 - 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 86 - 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 99 - 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 107 - 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)
    Equity (Company account)
    -1,964,200 GBP2018-03-31
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - 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 90 - 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)
    Equity (Company account)
    -110,192 GBP2017-03-31
    Officer
    2014-06-05 ~ 2014-10-01
    IIF 111 - 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
    2014-06-05 ~ 2014-11-01
    IIF 109 - Director → ME
    2017-01-19 ~ 2017-01-19
    IIF 119 - 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 108 - Director → ME
  • 99
    MBI TINGLEY MILLS LIMITED
    09018354
    4 The Wharf, Sowerby Bridge
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 100
    MBI WALSDEN CARE LIMITED
    08763741
    2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,634,760 GBP2016-03-31
    Officer
    2013-11-06 ~ 2016-01-02
    IIF 106 - Director → ME
    2016-01-02 ~ 2016-02-01
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - 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 105 - 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 137 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 103
    NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED
    - now 10389758
    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 132 - Director → ME
  • 104
    NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED
    - now 10390292
    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 27 - 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 14 - 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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 170 - 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 140 - 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)
    Equity (Company account)
    -98,819 GBP2017-09-30
    Officer
    2015-09-03 ~ 2016-01-02
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - 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 121 - 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)
    Total Assets Less Current Liabilities (Company account)
    2,956,927 GBP2016-08-31
    Officer
    2015-08-06 ~ 2019-07-09
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 185 - 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)
    Equity (Company account)
    -486,711 GBP2017-03-31
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-01
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Has significant influence or control → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → 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 42 - 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 29 - Director → ME
  • 114
    STADA MEDIA LIMITED
    08941117
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,311 GBP2021-03-31
    Person with significant control
    2017-12-19 ~ 2020-02-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-19 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    STADA PROGRAM 1 LIMITED
    09810274 09810500, 09810581
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 116
    STADA PROGRAM 2 LIMITED
    09810581 09810500, 09810274
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 117
    STADA PROGRAM 3 LIMITED
    09810500 09810581, 09810274
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 118
    THE COACH HOUSE HOTEL LIMITED
    10843969
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Liquidation Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-07-09
    IIF 55 - Director → ME
  • 119
    THE COACH HOUSE HOTEL MANAGEMENT LIMITED
    10844039
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 15 - 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 130 - 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)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 24 - 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 33 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 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 61 - 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 142 - Director → ME
  • 125
    THE OLD GOLF HOUSE HOTEL LIMITED
    10917365
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2017-08-15 ~ 2019-07-07
    IIF 57 - Director → ME
  • 126
    THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED
    10917412
    C/o Dugg And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-07-15
    IIF 60 - 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 18 - 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)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-09-16 ~ dissolved
    IIF 135 - 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 124 - Director → ME
  • 130
    WOODHOUSE FAMILY FLAT 1 LIMITED
    11496495 11497144, 11496691, 11496496
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 31 - Director → ME
  • 131
    WOODHOUSE FAMILY FLAT 2 LIMITED
    11496496 11496495, 11497144, 11496691
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 30 - Director → ME
  • 132
    WOODHOUSE FAMILY FLAT 3 LIMITED
    11497144 11496495, 11496691, 11496496
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 32 - Director → ME
  • 133
    WOODHOUSE FAMILY FLAT 4 LIMITED
    11496691 11496495, 11497144, 11496496
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 46 - 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)
    Equity (Company account)
    -351,175 GBP2018-03-31
    Officer
    2015-10-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - 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 128 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 136
    WOODHOUSE FAMILY PROPERTIES LIMITED
    10981366
    C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → 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 51 - 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 127 - 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)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 21 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-04-01
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 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 44 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 141
    XAV FINANCE LIMITED
    06637158
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 144 - Director → ME
    2008-07-03 ~ 2009-10-02
    IIF 146 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.