1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11
Dissolved on 2012-06-29
Mazars House Gelderd Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2008-09-18
IIF 3 - Secretary → ME
2
ACTIVE RESORTS UK LIMITED
- now 10390340MACKINTOSH HOUSE (HALIFAX) LIMITED
- 2017-03-04
10390340 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolved
IIF 145 - Director → ME
3
ADVENTURE RESORTS CALEDONIA LIMITED
10954259 Unit D2, Elland Riorges Link, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 69 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-08-16 during the appointment or period of control
Administration ended on 2022-08-19 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
CAERAU PARC LIMITED
- 2017-02-23
10124182 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2016-04-14 ~ now
IIF 13 - Director → ME
5
D2 Riorges Link Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 73 - Director → ME
6
ATLANTIC BAY HOTEL (WOOLACOMBE) LIMITED
10496720Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-08-10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-10
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-11-25 ~ 2019-07-09
IIF 137 - Director → ME
7
ATLANTIC BAY HOTEL (WOOLACOMBE) MANAGEMENT LIMITED
10496648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 39 - Director → ME
8
BARKISLAND HALL SERVICES LIMITED
11960217 Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2019-09-12
Administration ended on 2021-08-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
MBI HERITAGE HOTEL LIMITED
- 2016-09-05
09377751 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2015-01-07 ~ 2019-07-09
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 187 - Ownership of shares – 75% or more → OE
10
BELMONT HOTEL MANAGEMENT LIMITED
- now 09377712Insolvency (Case 1) In administration
Administration started on 2019-09-12
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI HERITAGE HOTEL MANAGEMENT LIMITED
- 2016-03-02
09377712 Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2015-01-07 ~ 2015-04-01
IIF 99 - Director → ME
2017-06-29 ~ 2019-07-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 165 - Ownership of shares – 75% or more → OE
11
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-13 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control
MBI BIRCHLEY HALL LIMITED
- 2018-04-11
09426533MBI NUMBER ONE HOME LIMITED
- 2015-05-08
09426533 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ 2016-01-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2022-12-19
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ 2019-07-09
IIF 54 - Director → ME
14
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 154 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-10-11 ~ 2019-07-09
IIF 70 - Director → ME
16
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (10 parents)
Officer
2017-10-11 ~ 2019-07-15
IIF 63 - Director → ME
17
BRIERSTONE (CLOUGH MILLS) LIMITED
10399592 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
18
BRIERSTONE (WEST YORKSHIRE) LIMITED
10873015 Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BRIERSTONE CARR TOP NO.2 LIMITED
10508481 Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ 2018-01-12
IIF 149 - Director → ME
Person with significant control
2016-12-02 ~ 2018-01-25
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
20
BRIERSTONE HOMES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-04-29
BRIERSTONE CARR TOP LTD
- 2018-03-09
10450951 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-01-12
IIF 152 - Director → ME
Person with significant control
2016-10-28 ~ 2018-01-25
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 104 - Director → ME
22
BROADWAY BOULEVARD MANAGEMENT LIMITED
09521531 4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2015-08-31
IIF 96 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-08-03
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-03
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2015-08-20 ~ 2019-07-09
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 168 - Ownership of shares – 75% or more → OE
24
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
25
CAER RHUN HOTEL MANAGEMENT LIMITED
- now 09760520Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (13 parents)
Officer
2017-03-30 ~ 2019-07-15
IIF 34 - Director → ME
26
CAMPUS 2 STUDENT MANAGEMENT LIMITED
- now 09697600MBI CAMPUS 2 STUDENT MANAGEMENT LIMITED
- 2016-09-05
09697600 Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
27
Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2021-03-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2013-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
28
MBI CAMPUS TWO LIMITED
- 2016-09-05
09096040 Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 80 - Director → ME
29
CARMARTHEN BAY HOTEL LIMITED
- now 10191397Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-08-07
Insolvency (Case 2) In administration
Administration started on 2020-08-08
Administration ended on 2022-11-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2022-10-24
Commencement of winding up on 2022-11-07
FOURCROFT HOTEL LIMITED
- 2016-08-23
10191397 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2016-05-20 ~ 2019-07-09
IIF 144 - Director → ME
30
Whinneyfield House, Skircoat Green Road, Halifax, West Yorks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 19 - Director → ME
31
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) In administration
Administration started on 2019-09-18 during the appointment or period of control
Administration ended on 2020-09-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-20 during the appointment or period of control
MBI DOWNSHAW LODGE LIMITED
- 2018-04-11
09611400MBI CARE HOME NUMBER ONE LIMITED
- 2015-11-19
09611400 28 Park Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-05-28 ~ 2016-01-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 1 Unit 3 Sheepscar Court, Leeds, Uk
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ 2010-11-25
IIF 18 - Director → ME
34
DPS RECORDING & REHEARSAL LIMITED
06957409 Unit 4 Tingley Bar Ind Est, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ 2009-12-10
IIF 131 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
BOURTON HALL LIMITED
- 2017-03-02
10399453FFYNONE MANSION LIMITED
- 2016-12-16
10399453 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2016-09-28 ~ 2019-07-09
IIF 150 - Director → ME
36
DUNSMORE HALL MANAGEMENT LIMITED
- now 10399422Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
BOURTON HALL MANAGEMENT LIMITED - 2017-03-02
FFYNONE MANSION MANAGEMENT LIMITED - 2016-12-17
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 33 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
GILSLAND HALL HOTEL LTD
- 2017-06-22
10796048 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-05-31 ~ 2019-07-09
IIF 65 - Director → ME
38
EDEN COUNTRY SPA MANAGEMENT LIMITED
- now 10341936Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-13
Commencement of winding up on 2019-10-30
Conclusion of winding up on 2023-02-14
Dissolved on 2023-05-21
GILSLAND HALL HOTEL MANAGEMENT LIMITED - 2017-06-22
CARMARTHEN BAY HOTEL MANAGEMENT LIMITED
- 2017-05-31
10341936 C/o Cg&co, Gregs Building, 1booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 37 - Director → ME
Person with significant control
2016-08-23 ~ 2017-04-01
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
39
N J Brittan, 7 Pochin Drive, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-12-31
IIF 15 - Director → ME
40
5 King Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolved
IIF 17 - Director → ME
41
FABRIC APARTHOTEL LIMITED
- now 09589539FABRIC APART HOTEL LIMITED
- 2016-09-16
09589539ROOM 36 LIMITED
- 2016-09-14
09589539 07326413, 14784249, 10813797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MBI ROOM 36 LIMITED
- 2016-02-24
09589539 61b Listerhills Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
42
FABRIC APARTHOTEL MANAGEMENT LIMITED
- now 09697457FABRIC APART HOTEL MANAGEMENT LIMITED
- 2016-09-16
09697457ROOM 36 MANAGEMENT LIMITED
- 2016-09-14
09697457MBI ROOM 36 MANAGEMENT LIMITED
- 2016-03-03
09697457 61b Listerhills Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-01-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
43
Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (15 parents)
Officer
2017-06-28 ~ 2019-07-15
IIF 31 - Director → ME
44
FOURCROFT HOTEL (TENBY) LIMITED
00772050Insolvency (Case 1) In administration
Administration started on 2019-08-08
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (16 parents)
Officer
2017-03-30 ~ 2019-07-09
IIF 36 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-01-18 ~ 2019-07-09
IIF 59 - Director → ME
46
FOXGLOVE HOTEL MANAGEMENT LIMITED
11156856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (10 parents)
Officer
2018-01-18 ~ 2019-07-15
IIF 51 - Director → ME
47
GIANT HOSPITALITY LIMITED
- now 09589283Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2021-08-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of control
MBI HOTELS LIMITED
- 2016-02-02
09589283 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents, 18 offsprings)
Officer
2015-05-13 ~ 2015-11-11
IIF 100 - Director → ME
2017-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 158 - Ownership of shares – 75% or more → OE
48
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-07-09
IIF 46 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2023-08-02
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-08 ~ 2019-07-09
IIF 136 - Director → ME
50
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
51
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 142 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2022-06-12
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2013-05-14
IIF 134 - Director → ME
53
IDEAL MANAGEMENT (BRADFORD) LIMITED
- now 09096199Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2021-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
IDEAL STUDENT MANAGEMENT LIMITED
- 2017-09-08
09096199MBI STUDENT MANAGEMENT LIMITED
- 2016-02-09
09096199 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) In administration
Administration started on 2019-09-16 during the appointment or period of control
Administration ended on 2022-09-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
IDEAL STUDENT ROOMS LIMITED
- 2017-09-08
09992326 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
55
IDEAL STUDENT ROOMS MANAGEMENT LIMITED
- 2017-09-08
10155606 Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
HEMSWORTH HALL LIMITED
- 2018-03-08
11219722 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-02-22 ~ 2019-07-09
IIF 47 - Director → ME
57
LAKESIDE MANOR MANAGEMENT LIMITED
- now 11218776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
HEMSWORTH HALL MANAGEMENT LIMITED
- 2018-03-08
11218776 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-02-22 ~ 2019-07-15
IIF 60 - Director → ME
58
LAKESIDE MANOR PROPERTY LIMITED
11563211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-09-11 ~ 2019-07-09
IIF 45 - Director → ME
59
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
60
Insolvency (Case 1) In administration
Administration started on 2019-08-13
Administration ended on 2020-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03
MBI LBHS MANAGEMENT LIMITED
- 2016-03-02
09342719 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (12 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 30 - Director → ME
2014-12-05 ~ 2015-04-01
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 164 - Ownership of shares – 75% or more → OE
61
LLANDUDNO BAY HOTEL & SPA LIMITED
- now 08716571Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-08-27
Insolvency (Case 2) In administration
Administration started on 2020-08-28
Administration ended on 2022-09-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
MBI LLANDUDNO BAY HOTEL & SPA LIMITED
- 2016-09-05
08716571 C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 167 - Ownership of shares – 75% or more → OE
62
LLANSANTFFRAED COURT HOTEL LIMITED
- now 11410570ST BRIDES COURT HOTEL MANAGEMENT LIMITED
- 2019-05-17
11410570 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2019-07-15
IIF 48 - Director → ME
63
LOCKSIDE LITTLEBOROUGH MANAGEMENT COMPANY LIMITED
09624823 4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 103 - Director → ME
64
MBI ALEXIAN BROTHERS CARE CENTRE LIMITED
09857544 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 89 - Director → ME
65
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 115 - Director → ME
66
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
67
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 85 - Director → ME
68
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 87 - Director → ME
69
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 88 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-08-16 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-12 during the appointment or period of control
C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2013-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
71
The Warehouse, 4, The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 123 - Director → ME
72
Insolvency (Case 1) In administration
Administration started on 2018-08-22 during the appointment or period of control
Administration ended on 2020-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-10 during the appointment or period of control
Dissolved on 2025-01-14 during the appointment or period of control
Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ 2016-01-31
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
73
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 108 - Director → ME
74
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-13 during the appointment or period of control
4385, 09346762 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2016-01-02
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
75
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 93 - Director → ME
76
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 111 - Director → ME
77
The Warehouse, 4, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 128 - Director → ME
78
MBI HARROGATE CRESCENT LTD
- now 09743823 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 92 - Director → ME
79
MBI HAWTHORN CARE LIMITED
- now 09072272Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
MBI HAWTHORNE CARE LIMITED
- 2015-01-16
09072272 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2014-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors → OE
80
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-03 ~ 2015-01-15
IIF 125 - Director → ME
81
MBI IMMIGRATION SERVICES LIMITED
08277753 North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 113 - Director → ME
82
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
83
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
84
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 94 - Director → ME
85
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 105 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-11 during the appointment or period of control
MBI MORVERN LIMITED
- 2014-11-19
09187318 4385, 09187318 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2016-01-02
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
87
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 126 - Director → ME
88
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 90 - Director → ME
89
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 82 - Director → ME
90
SALES DIRECT (YORKSHIRE) LIMITED
- 2014-11-19
08278143 2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 114 - Director → ME
91
Insolvency (Case 1) In administration
Administration started on 2019-10-29 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-13 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-13 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control
MBI MAPLE COURT LIMITED
- 2014-07-08
09018344 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2014-04-30 ~ 2016-01-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
92
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
93
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
94
MBI SOCIAL CARE BIRCHLEY HALL LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-04-27
IIF 95 - Director → ME
95
MBI SOCIAL CARE CLIFTON MOORE LIMITED
- now 09072116MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED
- 2015-05-07
09072116 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 129 - Director → ME
2014-06-05 ~ 2014-11-01
IIF 121 - Director → ME
96
MBI SOCIAL CARE DOWNSHAW LODGE LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2015-05-28
IIF 97 - Director → ME
97
MBI SOCIAL CARE FERNDALE LIMITED
09346835 4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2015-06-01
IIF 110 - Director → ME
98
MBI SOCIAL CARE HAWTHORN LIMITED - now
MBI CARE HOME MANAGEMENT HAWTHORN LIMITED - 2015-05-06
MBI CARE HOME MANAGEMENT HAWTHORNE LIMITED
- 2015-01-16
09072145 4 Warehouse The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ 2014-11-01
IIF 118 - Director → ME
99
MBI CARE HOME MANAGEMENT LIMITED
- 2015-03-25
08718010 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2013-10-03 ~ 2014-11-01
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
100
MBI SOCIAL CARE LYNWOOD LIMITED - now
MBI CARE HOME MANAGEMENT LYNWOOD LIMITED - 2015-05-07
MBI CARE HOME MANAGEMENT MORVERN LIMITED
- 2014-11-19
09187474 4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2014-11-01
IIF 101 - Director → ME
101
MBI SOCIAL CARE SANDYCROFT LIMITED - now
MBI CARE HOME MANAGEMENT SANDYCROFT LIMITED
- 2015-05-06
09071927 4 The Warehouse, The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2014-10-01
IIF 122 - Director → ME
102
MBI SOCIAL CARE SMITHY BRIDGE LIMITED
- now 09071949MBI CARE HOME MANAGEMENT SMITHY BRIDGE LIMITED
- 2015-05-07
09071949 4 Warehouse The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 130 - Director → ME
2014-06-05 ~ 2014-11-01
IIF 120 - Director → ME
103
MBI SOCIAL CARE WALSDEN LIMITED - now
MBI CARE HOME MANAGEMENT WALSDEN LIMITED
- 2015-05-06
09072100 4 The Warehouse, The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2014-11-01
IIF 119 - Director → ME
104
4 The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 22 - Director → ME
105
2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2013-11-06 ~ 2016-01-02
IIF 117 - Director → ME
2016-01-02 ~ 2016-02-01
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
106
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 116 - Director → ME
107
NORTHERN POWERHOUSE DEVELOPMENTS (HOLDINGS) LIMITED
- now 10403601BRYN LODGE LIMITED
- 2017-03-02
10403601 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
108
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED
- now 10389758 10390292THE COACHING INN LIMITED
- 2017-03-03
10389758 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolved
IIF 143 - Director → ME
109
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED
- now 10390292 10389758THE COACHING INN MANAGEMENT LIMITED - 2017-03-03
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 38 - Director → ME
110
NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED
- now 10403649BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-01 ~ dissolved
IIF 25 - Director → ME
111
NORTHERN POWERHOUSE DEVELOPMENTS LIMITED
09940469Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2022-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-18 during the appointment or period of control
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents, 29 offsprings)
Officer
2016-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 203 - Ownership of shares – 75% or more → OE
112
NORTHERN POWERHOUSE DEVELOPMENTS MARKETING LIMITED
11051583 Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 151 - Director → ME
113
Insolvency (Case 1) In administration
Administration started on 2019-09-19 during the appointment or period of control
Administration ended on 2020-09-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-14 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-13 during the appointment or period of control
MBI OAKESWAY LIMITED
- 2018-11-16
09760257MBI OAKSWAY LIMITED
- 2015-09-08
09760257 28 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2016-01-02
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
114
Insolvency (Case 1) In administration
Administration started on 2019-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-16
DECKERS HOTELS LIMITED - 2010-03-23
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (16 parents)
Officer
2019-01-14 ~ 2019-07-09
IIF 132 - Director → ME
115
QUEENS HOTEL (LLANDUDNO) LIMITED
- now 09720517Insolvency (Case 1) In administration
Administration started on 2019-08-13
Administration ended on 2022-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
MBI QUEENS HOTEL LIMITED
- 2016-04-22
09720517 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2015-08-06 ~ 2019-07-09
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 166 - Ownership of shares – 75% or more → OE
116
QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED
- now 09720531Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (12 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2017-04-01
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control → OE
117
Unit 4 Tingley Bar Ind Est, Morley, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-05 ~ 2009-12-10
IIF 16 - Director → ME
118
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-06-12 ~ 2019-07-09
IIF 53 - Director → ME
119
ST BRIDES COURT PROPERTY LIMITED
- now 11427537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
GILSLAND LAND LIMITED
- 2019-05-31
11427537 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2018-06-21 ~ 2019-07-09
IIF 40 - Director → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-15 during the appointment or period of control
Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (3 parents)
Person with significant control
2017-12-19 ~ 2020-02-01
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-19 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 86 - Director → ME
122
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 83 - Director → ME
123
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 84 - Director → ME
124
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11
Dissolved on 2011-07-14
Mazars House Gelderd Road, Morley, Leeds
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ 2008-09-18
IIF 2 - Secretary → ME
125
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2017-06-30 ~ 2019-07-09
IIF 66 - Director → ME
126
Insolvency (Case 1) In administration
Administration started on 2019-07-26
Administration ended on 2023-06-01
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 26 - Director → ME
127
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
OUTLANE MANOR HOTEL LIMITED
- 2017-03-03
10389495 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (9 parents)
Officer
2016-09-22 ~ 2019-07-09
IIF 141 - Director → ME
128
THE HARLAND HOTEL MANAGEMENT LIMITED
- now 10390310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (11 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 35 - Director → ME
129
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 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
130
Insolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2022-12-19
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2019-07-09
IIF 72 - Director → ME
131
THE LOCKS (LITTLEBOROUGH) LIMITED
10073133 K3 K Mill, Dean Clogh Mills, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 153 - Director → ME
132
Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2020-08-08
Insolvency (Case 2) In administration
Administration started on 2020-08-09
Administration ended on 2022-01-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-01-17
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2017-08-15 ~ 2019-07-07
IIF 68 - Director → ME
133
Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
C/o Dugg And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2017-08-15 ~ 2019-07-15
IIF 71 - Director → ME
134
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (11 parents)
Officer
2017-08-02 ~ 2019-11-25
IIF 29 - Director → ME
135
THE WEAVING MILL MANAGEMENT LIMITED
- now 10378544 61b Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 146 - Director → ME
136
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2017-05-10
Dissolved on 2023-03-30
C/o Hentons, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2013-03-29
IIF 135 - Director → ME
137
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 42 - Director → ME
138
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 41 - Director → ME
139
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 43 - Director → ME
140
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 57 - Director → ME
141
Insolvency (Case 1) In administration
Administration started on 2019-07-29 during the appointment or period of control
Administration ended on 2022-07-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-23 during the appointment or period of control
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2015-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
142
WOODHOUSE FAMILY OVERSEAS LIMITED
10472352 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
143
WOODHOUSE FAMILY PROPERTIES LIMITED
10981366Insolvency (Case 1) In administration
Administration started on 2019-08-20 during the appointment or period of control
Administration ended on 2021-02-12 during the appointment or period of control
C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
144
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-07-09
IIF 62 - Director → ME
145
Insolvency (Case 1) In administration
Administration started on 2019-08-07
Administration ended on 2022-07-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-01 ~ 2019-07-09
IIF 138 - Director → ME
146
WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED
10359033 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 32 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-01
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
147
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
148
Unit 4 Tingley Bar Industrial Estate, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 14 - Director → ME
149
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 155 - Director → ME
2008-07-03 ~ 2009-10-02
IIF 4 - Secretary → ME
150
Unit 4 Tingley Bar Industrial Estate, Morley, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 1 - Director → ME