1
ACTIVE RESORTS UK LIMITED
- now 10390340MACKINTOSH HOUSE (HALIFAX) LIMITED
- 2017-03-04
10390340 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolved
IIF 136 - Director → ME
2
ADVENTURE RESORTS CALEDONIA LIMITED
10954259 Unit D2, Elland Riorges Link, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 60 - Director → ME
3
CAERAU PARC LIMITED
- 2017-02-23
10124182 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 10 - Director → ME
4
D2 Riorges Link Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 64 - 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 128 - 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 30 - 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 41 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
8
MBI HERITAGE HOTEL LIMITED
- 2016-09-05
09377751 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2015-01-07 ~ 2019-07-09
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 178 - Ownership of shares – 75% or more → OE
9
BELMONT HOTEL MANAGEMENT LIMITED
- now 09377712MBI HERITAGE HOTEL MANAGEMENT LIMITED
- 2016-03-02
09377712 Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (6 parents)
Officer
2015-01-07 ~ 2015-04-01
IIF 90 - Director → ME
2017-06-29 ~ 2019-07-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 156 - Ownership of shares – 75% or more → OE
10
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MBI BIRCHLEY HALL LIMITED
- 2018-04-11
09426533MBI NUMBER ONE HOME LIMITED
- 2015-05-08
09426533 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-02-06 ~ 2016-01-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
12
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2019-07-09
IIF 45 - Director → ME
13
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 145 - Director → ME
14
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2017-10-11 ~ 2019-07-09
IIF 61 - Director → ME
15
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (4 parents)
Officer
2017-10-11 ~ 2019-07-15
IIF 54 - 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 131 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - 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 55 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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 140 - Director → ME
Person with significant control
2016-12-02 ~ 2018-01-25
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BRIERSTONE HOMES LIMITED - now
BRIERSTONE CARR TOP LTD
- 2018-03-09
10450951 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ 2018-01-12
IIF 143 - Director → ME
Person with significant control
2016-10-28 ~ 2018-01-25
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 95 - Director → ME
21
BROADWAY BOULEVARD MANAGEMENT LIMITED
09521531 4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2015-08-31
IIF 87 - Director → ME
22
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2015-08-20 ~ 2019-07-09
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 159 - Ownership of shares – 75% or more → OE
23
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
24
CAER RHUN HOTEL MANAGEMENT LIMITED
- now 09760520MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (7 parents)
Officer
2017-03-30 ~ 2019-07-15
IIF 25 - Director → ME
25
CAMPUS 2 STUDENT MANAGEMENT LIMITED
- now 09697600MBI CAMPUS 2 STUDENT MANAGEMENT LIMITED
- 2016-09-05
09697600 Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
26
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
27
MBI CAMPUS TWO LIMITED
- 2016-09-05
09096040 Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 71 - Director → ME
28
CARMARTHEN BAY HOTEL LIMITED
- now 10191397FOURCROFT HOTEL LIMITED
- 2016-08-23
10191397 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (3 parents)
Officer
2016-05-20 ~ 2019-07-09
IIF 135 - Director → ME
29
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
30
MBI DOWNSHAW LODGE LIMITED
- 2018-04-11
09611400MBI CARE HOME NUMBER ONE LIMITED
- 2015-11-19
09611400 28 Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2015-05-28 ~ 2016-01-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - 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 122 - Director → ME
32
BOURTON HALL LIMITED
- 2017-03-02
10399453FFYNONE MANSION LIMITED
- 2016-12-16
10399453 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2016-09-28 ~ 2019-07-09
IIF 141 - Director → ME
33
DUNSMORE HALL MANAGEMENT LIMITED
- now 10399422BOURTON HALL MANAGEMENT LIMITED - 2017-03-02
FFYNONE MANSION MANAGEMENT LIMITED - 2016-12-17
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 24 - Director → ME
34
GILSLAND HALL HOTEL LTD
- 2017-06-22
10796048 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2017-05-31 ~ 2019-07-09
IIF 56 - Director → ME
35
EDEN COUNTRY SPA MANAGEMENT LIMITED
- now 10341936GILSLAND HALL HOTEL MANAGEMENT LIMITED - 2017-06-22
CARMARTHEN BAY HOTEL MANAGEMENT LIMITED
- 2017-05-31
10341936 C/o Cg&co, Gregs Building, 1booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 28 - Director → ME
Person with significant control
2016-08-23 ~ 2017-04-01
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
36
FABRIC APARTHOTEL LIMITED
- now 09589539FABRIC APART HOTEL LIMITED
- 2016-09-16
09589539ROOM 36 LIMITED
- 2016-09-14
09589539 10813797, 08669033, 06455796Warning 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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
37
FABRIC APARTHOTEL MANAGEMENT LIMITED
- now 09697457FABRIC APART HOTEL MANAGEMENT LIMITED
- 2016-09-16
09697457ROOM 36 MANAGEMENT LIMITED
- 2016-09-14
09697457MBI ROOM 36 MANAGEMENT LIMITED
- 2016-03-03
09697457 61b Listerhills Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-01-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
38
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2017-06-28 ~ 2019-07-15
IIF 22 - Director → ME
39
FOURCROFT HOTEL (TENBY) LIMITED
00772050 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2017-03-30 ~ 2019-07-09
IIF 27 - Director → ME
40
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2018-01-18 ~ 2019-07-09
IIF 50 - 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 42 - Director → ME
42
GIANT HOSPITALITY LIMITED
- now 09589283MBI HOTELS LIMITED
- 2016-02-02
09589283 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2017-03-30 ~ now
IIF 9 - Director → ME
2015-05-13 ~ 2015-11-11
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 149 - Ownership of shares – 75% or more → OE
43
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2019-07-09
IIF 37 - Director → ME
44
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2019-07-09
IIF 127 - Director → ME
45
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 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
46
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 133 - Director → ME
47
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2013-05-14
IIF 125 - Director → ME
48
IDEAL MANAGEMENT (BRADFORD) LIMITED
- now 09096199IDEAL STUDENT MANAGEMENT LIMITED
- 2017-09-08
09096199MBI STUDENT MANAGEMENT LIMITED
- 2016-02-09
09096199 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
49
IDEAL STUDENT ROOMS LIMITED
- 2017-09-08
09992326 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
50
IDEAL STUDENT ROOMS MANAGEMENT LIMITED
- 2017-09-08
10155606 Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
51
HEMSWORTH HALL LIMITED
- 2018-03-08
11219722 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2018-02-22 ~ 2019-07-09
IIF 38 - Director → ME
52
LAKESIDE MANOR MANAGEMENT LIMITED
- now 11218776HEMSWORTH HALL MANAGEMENT LIMITED
- 2018-03-08
11218776 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (4 parents)
Officer
2018-02-22 ~ 2019-07-15
IIF 51 - 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 36 - Director → ME
54
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
55
MBI LBHS MANAGEMENT LIMITED
- 2016-03-02
09342719 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2014-12-05 ~ 2015-04-01
IIF 97 - Director → ME
2017-07-20 ~ 2019-07-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 155 - Ownership of shares – 75% or more → OE
56
LLANDUDNO BAY HOTEL & SPA LIMITED
- now 08716571MBI LLANDUDNO BAY HOTEL & SPA LIMITED
- 2016-09-05
08716571 C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 158 - Ownership of shares – 75% or more → OE
57
LLANSANTFFRAED COURT HOTEL LIMITED
- now 11410570ST BRIDES COURT HOTEL MANAGEMENT LIMITED
- 2019-05-17
11410570 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2019-07-15
IIF 39 - 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 94 - 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 80 - Director → ME
60
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 106 - Director → ME
61
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
62
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 76 - Director → ME
63
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 78 - Director → ME
64
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 79 - Director → ME
65
C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
2013-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
66
The Warehouse, 4, The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 114 - Director → ME
67
Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2016-01-31
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
68
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 99 - Director → ME
69
4385, 09346762 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-01-02
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
70
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 84 - Director → ME
71
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 102 - Director → ME
72
The Warehouse, 4, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 119 - Director → ME
73
MBI HARROGATE CRESCENT LTD
- now 09743823 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 83 - Director → ME
74
MBI HAWTHORN CARE LIMITED
- now 09072272MBI HAWTHORNE CARE LIMITED
- 2015-01-16
09072272 C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
2014-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors → OE
75
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-03 ~ 2015-01-15
IIF 116 - 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 104 - Director → ME
77
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
78
Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
79
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 85 - Director → ME
80
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 96 - Director → ME
81
MBI MORVERN LIMITED
- 2014-11-19
09187318 4385, 09187318 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2016-01-02
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
82
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 117 - Director → ME
83
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 81 - Director → ME
84
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 73 - Director → ME
85
SALES DIRECT (YORKSHIRE) LIMITED
- 2014-11-19
08278143 2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 105 - Director → ME
86
MBI MAPLE COURT LIMITED
- 2014-07-08
09018344 Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2014-04-30 ~ 2016-01-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
87
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2013-10-03 ~ 2019-07-09
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
88
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
89
MBI SOCIAL CARE BIRCHLEY HALL LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-04-27
IIF 86 - Director → ME
90
MBI SOCIAL CARE CLIFTON MOORE LIMITED
- now 09072116MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED
- 2015-05-07
09072116 4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ 2014-11-01
IIF 112 - Director → ME
2017-01-19 ~ 2017-01-19
IIF 120 - Director → ME
91
MBI SOCIAL CARE DOWNSHAW LODGE LIMITED - now
4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2015-05-28
IIF 88 - 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 101 - 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 109 - Director → ME
94
MBI CARE HOME MANAGEMENT LIMITED
- 2015-03-25
08718010 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2013-10-03 ~ 2014-11-01
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - 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 92 - Director → ME
96
MBI SOCIAL CARE SANDYCROFT LIMITED - now
MBI CARE HOME MANAGEMENT SANDYCROFT LIMITED
- 2015-05-06
09071927 4 The Warehouse, The Wharf, Sowerby Bridge
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2014-10-01
IIF 113 - Director → ME
97
MBI SOCIAL CARE SMITHY BRIDGE LIMITED
- now 09071949MBI CARE HOME MANAGEMENT SMITHY BRIDGE LIMITED
- 2015-05-07
09071949 4 Warehouse The Wharf, Sowerby Bridge, England
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 121 - Director → ME
2014-06-05 ~ 2014-11-01
IIF 111 - 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 110 - Director → ME
99
4 The Wharf, Sowerby Bridge
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 13 - Director → ME
100
2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2013-11-06 ~ 2016-01-02
IIF 108 - Director → ME
2016-01-02 ~ 2016-02-01
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
101
North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 107 - Director → ME
102
NORTHERN POWERHOUSE DEVELOPMENTS (HOLDINGS) LIMITED
- now 10403601BRYN LODGE LIMITED
- 2017-03-02
10403601 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
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
103
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED
- now 10389758 10390292THE COACHING INN LIMITED
- 2017-03-03
10389758 Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ dissolved
IIF 134 - Director → ME
104
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED
- now 10390292 10389758THE COACHING INN MANAGEMENT LIMITED - 2017-03-03
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 29 - Director → ME
105
NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED
- now 10403649BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-01 ~ dissolved
IIF 16 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 194 - 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 142 - Director → ME
108
MBI OAKESWAY LIMITED
- 2018-11-16
09760257MBI OAKSWAY LIMITED
- 2015-09-08
09760257 28 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2016-01-02
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
109
DECKERS HOTELS LIMITED - 2010-03-23
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (10 parents)
Officer
2019-01-14 ~ 2019-07-09
IIF 123 - Director → ME
110
QUEENS HOTEL (LLANDUDNO) LIMITED
- now 09720517MBI QUEENS HOTEL LIMITED
- 2016-04-22
09720517 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2015-08-06 ~ 2019-07-09
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 157 - Ownership of shares – 75% or more → OE
111
QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED
- now 09720531MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (6 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2017-04-01
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Has significant influence or control → OE
112
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2018-06-12 ~ 2019-07-09
IIF 44 - Director → ME
113
ST BRIDES COURT PROPERTY LIMITED
- now 11427537GILSLAND LAND LIMITED
- 2019-05-31
11427537 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2018-06-21 ~ 2019-07-09
IIF 31 - Director → ME
114
Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Person with significant control
2017-12-19 ~ 2020-02-01
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-19 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
115
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 77 - Director → ME
116
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 74 - Director → ME
117
4 The Warehouse, The Wharf, Sowerby Bridge, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 75 - Director → ME
118
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2017-06-30 ~ 2019-07-09
IIF 57 - Director → ME
119
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2019-07-15
IIF 17 - Director → ME
120
OUTLANE MANOR HOTEL LIMITED
- 2017-03-03
10389495 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (3 parents)
Officer
2016-09-22 ~ 2019-07-09
IIF 132 - Director → ME
121
THE HARLAND HOTEL MANAGEMENT LIMITED
- now 10390310OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Liquidation Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 26 - Director → ME
122
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
123
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-07-09
IIF 63 - 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 144 - Director → ME
125
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (3 parents)
Officer
2017-08-15 ~ 2019-07-07
IIF 59 - Director → ME
126
C/o Dugg And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2017-08-15 ~ 2019-07-15
IIF 62 - Director → ME
127
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (5 parents)
Officer
2017-08-02 ~ 2019-11-25
IIF 20 - Director → ME
128
THE WEAVING MILL MANAGEMENT LIMITED
- now 10378544 61b Listerhills Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 137 - Director → ME
129
C/o Hentons, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2013-03-29
IIF 126 - Director → ME
130
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 33 - Director → ME
131
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 32 - Director → ME
132
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 34 - Director → ME
133
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-08-30
IIF 48 - Director → ME
134
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2015-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - 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 130 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
136
WOODHOUSE FAMILY PROPERTIES LIMITED
10981366 C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
137
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-07-09
IIF 53 - Director → ME
138
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (3 parents)
Officer
2016-05-01 ~ 2019-07-09
IIF 129 - Director → ME
139
WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED
10359033 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-15
IIF 23 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-01
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
140
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
141
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 146 - Director → ME
2008-07-03 ~ 2009-10-02
IIF 1 - Secretary → ME