1
BELMONT HOTEL LIMITED - now
MBI HERITAGE HOTEL LIMITED
- 2016-09-05
09377751 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2015-05-01 ~ 2016-01-02
IIF 69 - Director → ME
2
MBI BIRCHLEY HALL LIMITED
- 2018-04-11
09426533MBI NUMBER ONE HOME LIMITED
- 2015-05-08
09426533 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-05-01 ~ 2024-08-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
BRAZILIAN SOCIAL HOUSING CONSULTANTS LTD
08214914 8 Nanhurst Park House, Elmbridge Road, Cranleigh, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2012-10-23
IIF 78 - Director → ME
4
CAER RHUN HALL HOTEL LIMITED - now
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2015-08-20 ~ 2016-01-02
IIF 84 - Director → ME
5
CAMPUS 2 STUDENT MANAGEMENT LIMITED - now
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 ~ 2016-01-02
IIF 81 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2014-01-01 ~ 2016-01-02
IIF 63 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
St James House 28 Park Place, West Yorkshire, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
MBI DOWNSHAW LODGE LIMITED
- 2018-04-11
09611400MBI CARE HOME NUMBER ONE LIMITED
- 2015-11-19
09611400 28 Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2015-05-28 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
FABRIC APARTHOTEL LIMITED - now
FABRIC APART HOTEL LIMITED - 2016-09-16
ROOM 36 LIMITED - 2016-09-14
MBI ROOM 36 LIMITED
- 2016-02-24
09589539 61b Listerhills Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2016-01-02
IIF 57 - Director → ME
10
4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents)
Person with significant control
2017-06-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
GIANT HOSPITALITY LIMITED - now
MBI HOTELS LIMITED
- 2016-02-02
09589283 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2015-05-13 ~ 2015-11-11
IIF 58 - Director → ME
12
IDEAL MANAGEMENT (BRADFORD) LIMITED - now
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 (2 parents)
Officer
2015-01-15 ~ 2016-06-01
IIF 59 - Director → ME
13
LLANDUDNO BAY HOTEL & SPA LIMITED - now
MBI LLANDUDNO BAY HOTEL & SPA LIMITED
- 2016-09-05
08716571 C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2014-03-01 ~ 2016-01-02
IIF 43 - Director → ME
14
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 92 - Director → ME
15
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 53 - Director → ME
16
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 88 - Director → ME
18
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 82 - Director → ME
19
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 83 - Director → ME
20
C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
2014-07-01 ~ 2016-07-25
IIF 44 - Director → ME
21
The Warehouse, 4, The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 72 - Director → ME
22
Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 64 - Director → ME
23
2nd Floor No 4 Warehouse North & South Suite, 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 76 - Director → ME
2011-09-22 ~ 2012-12-17
IIF 99 - Secretary → ME
24
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 70 - Director → ME
25
4385, 09346762 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 86 - Director → ME
27
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 68 - Director → ME
28
The Warehouse, 4, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 95 - Director → ME
29
MBI HARROGATE CRESCENT LTD
- now 09743823 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
30
MBI HAWTHORN CARE LIMITED
- now 09072272MBI HAWTHORNE CARE LIMITED
- 2015-01-16
09072272 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
2014-07-01 ~ 2016-02-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-01 ~ 2015-01-15
IIF 45 - Director → ME
32
MBI IMMIGRATION SERVICES LIMITED
08277753 North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 55 - Director → ME
33
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2016-01-02
IIF 67 - Director → ME
34
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2016-01-02
IIF 62 - Director → ME
35
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 94 - Director → ME
36
MBI MORVERN LIMITED - 2014-11-19
4385, 09187318 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2016-01-02
IIF 71 - Director → ME
2015-01-15 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
37
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 46 - Director → ME
38
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 91 - Director → ME
39
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 89 - Director → ME
40
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
2014-01-01 ~ dissolved
IIF 65 - Director → ME
41
MBI MAPLE COURT LIMITED - 2014-07-08
Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-01-15 ~ 2024-08-16
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
42
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2014-07-01 ~ 2016-07-25
IIF 47 - Director → ME
43
MBI SOCIAL CARE BIRCHLEY HALL LIMITED
- now 09467255MBI SOCIAL CARE NUMBER ONE LIMITED - 2015-05-06
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – 75% or more → OE
44
MBI SOCIAL CARE CLIFTON MOORE LIMITED - now
MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED
- 2015-05-07
09072116 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2014-11-01
IIF 49 - Director → ME
45
MBI SOCIAL CARE DOWNSHAW LODGE LIMITED
- now 09611605MBI SOCIAL CARE NUMBER ONE LIMITED - 2015-11-19
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
46
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
2014-07-01 ~ 2014-11-01
IIF 52 - Director → ME
47
MBI CARE HOME MANAGEMENT LIMITED - 2015-03-25
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
48
MBI SOCIAL CARE LYNWOOD LIMITED
- now 09187474MBI CARE HOME MANAGEMENT LYNWOOD LIMITED - 2015-05-07
MBI CARE HOME MANAGEMENT MORVERN LIMITED - 2014-11-19
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
49
MBI SOCIAL CARE SANDYCROFT LIMITED
- now 09071927MBI CARE HOME MANAGEMENT SANDYCROFT LIMITED
- 2015-05-06
09071927 4 The Warehouse, The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2014-10-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
50
MBI SOCIAL CARE SMITHY BRIDGE LIMITED - now
MBI CARE HOME MANAGEMENT SMITHY BRIDGE LIMITED
- 2015-05-07
09071949 4 Warehouse The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2014-11-01
IIF 51 - Director → ME
51
MBI SOCIAL CARE WALSDEN LIMITED
- now 09072100MBI CARE HOME MANAGEMENT WALSDEN LIMITED
- 2015-05-06
09072100 4 The Warehouse, The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2014-11-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
52
4 The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 66 - Director → ME
53
2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 37 - Director → ME
54
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 54 - Director → ME
55
MBI OAKESWAY LIMITED
- 2018-11-16
09760257MBI OAKSWAY LIMITED
- 2015-09-08
09760257 28 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
56
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 28 - Director → ME
57
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 30 - Director → ME
58
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 29 - Director → ME
59
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 33 - Director → ME
60
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 32 - Director → ME
61
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 27 - Director → ME
62
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 26 - Director → ME
63
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 40 - Director → ME
64
Griffins, Tavistock House North Tavistock Square, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 39 - Director → ME
65
C/o Va,entine & Co Galley House, Moon Lane, Barnet, E
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 41 - Director → ME
66
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 25 - Director → ME
67
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 31 - Director → ME
68
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2022-09-07
IIF 38 - Director → ME
69
PROPERTY ALTERNATIVE HOLDINGS LTD
12937293 Griffins Suite 011 Unit 2, 9a Wycliffe Road, Northampton
In Administration Corporate (1 parent, 14 offsprings)
Officer
2020-10-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
70
QUALIA CARE DEVELOPMENTS LIMITED
10031034 28 Rother Road, Rotherham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-03-22 ~ 2026-02-06
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-06
IIF 21 - Ownership of shares – 75% or more → OE
71
QUALIA CARE HOLDINGS LIMITED
- now 10485531QUALIA CARE SOLUTIONS LIMITED
- 2017-03-30
10485531LUPFAW 436 LIMITED - 2016-12-09
Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 36 - Director → ME
72
Griffins Suite 011 Unit 2, 9a Wycliffe Road, Northampton
In Administration Corporate (10 parents)
Officer
2016-08-01 ~ 2016-08-02
IIF 98 - Director → ME
2016-08-01 ~ 2022-09-21
IIF 75 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-12-23 ~ 2019-06-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
73
QUALIA CARE PROPERTIES LIMITED
- now 10601750LUPFAW 444 LIMITED
- 2017-02-22
10601750 10601657, 10702098, 09802069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Griffins,suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2017-02-22 ~ now
IIF 35 - Director → ME
74
QUEENS HOTEL (LLANDUDNO) LIMITED - now
MBI QUEENS HOTEL LIMITED
- 2016-04-22
09720517 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2015-08-06 ~ 2016-01-02
IIF 96 - Director → ME
75
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2016-10-25
IIF 85 - Director → ME
76
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2016-10-25
IIF 87 - Director → ME
77
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2016-10-25
IIF 90 - Director → ME
78
4 The Wharf, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 79 - Director → ME
79
2nd Floor No 4 Warehouse, North & South Suite Canal Basin, Sowerby Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 77 - Director → ME