The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodhouse, Gavin Lee

    Related profiles found in government register
  • Woodhouse, Gavin Lee
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 1 IIF 2
  • Woodhouse, Gavin Lee
    British chairman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Woodhouse, Gavin Lee
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British company director/chairman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

    • 4, The Warehouse, Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 52
  • Woodhouse, Gavin Lee
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Woodhouse, Gavin Lee
    British managing director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Andrew's House, St. Andrew's Street, Leeds, LS3 1LF, United Kingdom

      IIF 120
  • Woodhouse, Gavin Lee
    British operations director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 121
  • Woodhouse, Gavin Lee
    British property developer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhouse, Gavin Lee
    British sales director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Woodhouse, Gavin Lee
    British property developer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Woodhouse, Gavin Lees
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Gavin Lee Woodhouse
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caer Rhun Hall, Main Office, Conwy, LL32 8HX, United Kingdom

      IIF 145 IIF 146

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

      IIF 147 IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152 IIF 153 IIF 154

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

      IIF 156 IIF 157 IIF 158

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Mr Gavin Lee Woodhouse
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 61b, Listerhills Road, Bradford, BD7 1HZ, England

      IIF 173 IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182

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

      IIF 183 IIF 184 IIF 185

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

      IIF 186

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

      IIF 187 IIF 188 IIF 189

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

      IIF 191 IIF 192

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

      IIF 193 IIF 194

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

      IIF 195

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

      IIF 196
child relation
Offspring entities and appointments
Active 78
  • 1
    MACKINTOSH HOUSE (HALIFAX) LIMITED - 2017-03-04
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-22 ~ dissolved
    IIF 131 - director → ME
  • 2
    Unit D2, Elland Riorges Link, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-08 ~ dissolved
    IIF 49 - director → ME
  • 3
    CAERAU PARC LIMITED - 2017-02-23
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 132 - director → ME
  • 4
    D2 Riorges Link Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 52 - director → ME
  • 5
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 6
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MBI BIRCHLEY HALL LIMITED - 2018-04-11
    MBI NUMBER ONE HOME LIMITED - 2015-05-08
    4385, 09426533 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -32,806 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Project House 581a Leeds Road, Wakefield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 141 - director → ME
  • 9
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 90 - director → ME
  • 12
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 13
    MBI CAMPUS 2 STUDENT MANAGEMENT LIMITED - 2016-09-05
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MBI DEVELOPMENTS LIMITED - 2014-01-27
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    -892,096 GBP2018-03-31
    Officer
    2013-10-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MBI CAMPUS TWO LIMITED - 2016-09-05
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 64 - director → ME
  • 16
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 17
    MBI DOWNSHAW LODGE LIMITED - 2018-04-11
    MBI CARE HOME NUMBER ONE LIMITED - 2015-11-19
    28 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -40,941 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FABRIC APART HOTEL LIMITED - 2016-09-16
    ROOM 36 LIMITED - 2016-09-14
    MBI ROOM 36 LIMITED - 2016-02-24
    61b Listerhills Road, Bradford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110,285 GBP2016-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 19
    FABRIC APART HOTEL MANAGEMENT LIMITED - 2016-09-16
    ROOM 36 MANAGEMENT LIMITED - 2016-09-14
    MBI ROOM 36 MANAGEMENT LIMITED - 2016-03-03
    61b Listerhills Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 20
    MBI HOTELS LIMITED - 2016-02-02
    MBI HOTEL LIMITED - 2015-09-08
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -27,513 GBP2017-03-31
    Officer
    2017-03-30 ~ now
    IIF 16 - director → ME
  • 21
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 22
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 128 - director → ME
  • 23
    IDEAL STUDENT MANAGEMENT LIMITED - 2017-09-08
    MBI STUDENT MANAGEMENT LIMITED - 2016-02-09
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,168 GBP2016-06-30
    Officer
    2014-06-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 24
    IDEAL STUDENT ROOMS LIMITED - 2017-09-08
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (1 parent, 1 offspring)
    Officer
    2017-08-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IDEAL STUDENT ROOMS MANAGEMENT LIMITED - 2017-09-08
    Unit 2 Listerhills Triangle, Listerhills Road, Bradford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-04-29 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 27
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 89 - director → ME
  • 28
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 73 - director → ME
  • 29
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -181,534 GBP2015-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 101 - director → ME
  • 30
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 69 - director → ME
  • 32
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 71 - director → ME
  • 33
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 72 - director → ME
  • 34
    C/o Duff And Phelps Ltd, The Chancery, Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,782,814 GBP2016-03-31
    Officer
    2013-11-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    The Warehouse, 4, The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 109 - director → ME
  • 36
    Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,004,272 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 37
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 94 - director → ME
  • 38
    4385, 09346762 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,453 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 77 - director → ME
  • 40
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 97 - director → ME
  • 41
    The Warehouse, 4, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 114 - director → ME
  • 42
    QUALIA CARE LIMITED - 2016-03-08
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 76 - director → ME
  • 43
    MBI HAWTHORNE CARE LIMITED - 2015-01-16
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -830,239 GBP2016-06-30
    Officer
    2014-06-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 44
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 99 - director → ME
  • 45
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 46
    Northern Pd, K3, K Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 47
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 78 - director → ME
  • 48
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 91 - director → ME
  • 49
    MBI MORVERN LIMITED - 2014-11-19
    4385, 09187318 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,897 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 112 - director → ME
  • 51
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 74 - director → ME
  • 52
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 66 - director → ME
  • 53
    SALES DIRECT (YORKSHIRE) LIMITED - 2014-11-19
    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 100 - director → ME
  • 54
    MBI MAPLE COURT LIMITED - 2014-07-08
    4385, 09018344 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    13,871 GBP2018-04-01
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 56
    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 (2 parents, 6 offsprings)
    Equity (Company account)
    -1,964,200 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    4 The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 1 - director → ME
  • 58
    2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,634,760 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 59
    North & South Suite 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 102 - director → ME
  • 60
    BRYN LODGE LIMITED - 2017-03-02
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-09-30 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 61
    THE COACHING INN LIMITED - 2017-03-03
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-22 ~ dissolved
    IIF 129 - director → ME
  • 62
    THE COACHING INN MANAGEMENT LIMITED - 2017-03-03
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 19 - director → ME
  • 63
    BRYN LODGE MANAGEMENT LIMITED - 2017-03-02
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-04-01 ~ dissolved
    IIF 4 - director → ME
  • 64
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 26 offsprings)
    Officer
    2016-01-07 ~ now
    IIF 143 - director → ME
  • 65
    Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 138 - director → ME
  • 66
    MBI OAKESWAY LIMITED - 2018-11-16
    MBI OAKSWAY LIMITED - 2015-09-08
    28 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,819 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,311 GBP2021-03-31
    Person with significant control
    2017-12-19 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 70 - director → ME
  • 69
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 67 - director → ME
  • 70
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 68 - director → ME
  • 71
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 72
    K3 K Mill, Dean Clogh Mills, Halifax, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 140 - director → ME
  • 73
    DYEWORKS STUDENT ROOMS MANAGEMENT LIMITED - 2017-09-06
    61b Listerhills Road, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-09-16 ~ dissolved
    IIF 133 - director → ME
  • 74
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -351,175 GBP2018-03-31
    Officer
    2015-10-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    Northern Pd, Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 76
    C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-26 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 77
    Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 78
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-03 ~ dissolved
    IIF 142 - director → ME
Ceased 74
  • 1
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2016-11-25 ~ 2019-07-09
    IIF 123 - director → ME
  • 2
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 20 - director → ME
  • 3
    MBI HERITAGE HOTEL LIMITED - 2016-09-05
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,098,045 GBP2016-01-31
    Officer
    2015-01-07 ~ 2019-07-09
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    MBI HERITAGE HOTEL MANAGEMENT LIMITED - 2016-03-02
    Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -386,272 GBP2017-03-31
    Officer
    2017-06-29 ~ 2019-07-15
    IIF 6 - director → ME
    2015-01-07 ~ 2015-04-01
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    MBI BIRCHLEY HALL LIMITED - 2018-04-11
    MBI NUMBER ONE HOME LIMITED - 2015-05-08
    4385, 09426533 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -32,806 GBP2018-03-31
    Officer
    2015-02-06 ~ 2016-01-02
    IIF 80 - director → ME
  • 6
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-05-10 ~ 2019-07-09
    IIF 35 - director → ME
  • 7
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2017-10-11 ~ 2019-07-09
    IIF 50 - director → ME
  • 8
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2017-10-11 ~ 2019-07-15
    IIF 44 - director → ME
  • 9
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ 2018-01-12
    IIF 136 - director → ME
    Person with significant control
    2016-12-02 ~ 2018-01-25
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRIERSTONE CARR TOP LTD - 2018-03-09
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -610,742 GBP2021-08-31
    Officer
    2016-10-28 ~ 2018-01-12
    IIF 139 - director → ME
    Person with significant control
    2016-10-28 ~ 2018-01-25
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 82 - director → ME
  • 12
    MBI CAER RHUN HALL LIMITED - 2016-02-11
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,170,287 GBP2016-08-31
    Officer
    2015-08-20 ~ 2019-07-09
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 185 - Ownership of shares – 75% or more → OE
  • 13
    MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -527,379 GBP2017-03-31
    Officer
    2017-03-30 ~ 2019-07-15
    IIF 14 - director → ME
  • 14
    FOURCROFT HOTEL LIMITED - 2016-08-23
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2016-05-20 ~ 2019-07-09
    IIF 130 - director → ME
  • 15
    MBI DOWNSHAW LODGE LIMITED - 2018-04-11
    MBI CARE HOME NUMBER ONE LIMITED - 2015-11-19
    28 Park Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -40,941 GBP2017-03-31
    Officer
    2015-05-28 ~ 2016-01-02
    IIF 79 - director → ME
  • 16
    Unit 4 Tingley Bar Ind Est, Morley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2009-12-10
    IIF 117 - director → ME
  • 17
    BOURTON HALL LIMITED - 2017-03-02
    FFYNONE MANSION LIMITED - 2016-12-16
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2016-09-28 ~ 2019-07-09
    IIF 137 - director → ME
  • 18
    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
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 13 - director → ME
  • 19
    GILSLAND HALL HOTEL LTD - 2017-06-22
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2017-05-31 ~ 2019-07-09
    IIF 46 - director → ME
  • 20
    GILSLAND HALL HOTEL MANAGEMENT LIMITED - 2017-06-22
    CARMARTHEN BAY HOTEL MANAGEMENT LIMITED - 2017-05-31
    C/o Cg&co, Gregs Building, 1booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 18 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-04-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    63,731 GBP2017-01-31
    Officer
    2017-06-28 ~ 2019-07-15
    IIF 10 - director → ME
  • 22
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137,150 GBP2017-03-31
    Officer
    2017-03-30 ~ 2019-07-09
    IIF 17 - director → ME
  • 23
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-01-18 ~ 2019-07-09
    IIF 40 - director → ME
  • 24
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-01-18 ~ 2019-07-15
    IIF 32 - director → ME
  • 25
    MBI HOTELS LIMITED - 2016-02-02
    MBI HOTEL LIMITED - 2015-09-08
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -27,513 GBP2017-03-31
    Officer
    2015-05-13 ~ 2015-11-11
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 175 - Ownership of shares – 75% or more → OE
  • 26
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2019-04-24 ~ 2019-07-09
    IIF 27 - director → ME
  • 27
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ 2019-07-09
    IIF 122 - director → ME
  • 28
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-05-14
    IIF 120 - director → ME
  • 29
    HEMSWORTH HALL LIMITED - 2018-03-08
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-02-22 ~ 2019-07-09
    IIF 28 - director → ME
  • 30
    HEMSWORTH HALL MANAGEMENT LIMITED - 2018-03-08
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-02-22 ~ 2019-07-15
    IIF 41 - director → ME
  • 31
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-09-11 ~ 2019-07-09
    IIF 26 - director → ME
  • 32
    MBI LBHS MANAGEMENT LIMITED - 2016-03-02
    C/o Kroll Advisory Ltd, The Chancery, Manchester, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    -1,040,494 GBP2017-03-31
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 9 - director → ME
    2014-12-05 ~ 2015-04-01
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 181 - Ownership of shares – 75% or more → OE
  • 33
    MBI LLANDUDNO BAY HOTEL & SPA LIMITED - 2016-09-05
    C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856,931 GBP2016-03-31
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 34
    ST BRIDES COURT HOTEL MANAGEMENT LIMITED - 2019-05-17
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-12 ~ 2019-07-15
    IIF 29 - director → ME
  • 35
    Frp Advisory Llp - Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,004,272 GBP2016-03-31
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 98 - director → ME
  • 36
    4385, 09346762 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,453 GBP2017-12-31
    Officer
    2014-12-09 ~ 2016-01-02
    IIF 88 - director → ME
  • 37
    2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ 2015-01-15
    IIF 111 - director → ME
  • 38
    MBI MORVERN LIMITED - 2014-11-19
    4385, 09187318 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,897 GBP2016-03-31
    Officer
    2014-08-22 ~ 2016-01-02
    IIF 84 - director → ME
  • 39
    MBI MAPLE COURT LIMITED - 2014-07-08
    4385, 09018344 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    13,871 GBP2018-04-01
    Officer
    2014-04-30 ~ 2016-01-02
    IIF 2 - director → ME
  • 40
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,683 GBP2016-03-31
    Officer
    2013-10-03 ~ 2019-07-09
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    MBI SOCIAL CARE NUMBER ONE LIMITED - 2015-05-06
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2015-03-03 ~ 2015-04-27
    IIF 81 - director → ME
  • 42
    MBI CARE HOME MANAGEMENT CLIFTON MOORE LIMITED - 2015-05-07
    4 The Warehouse, The Wharf, Sowerby Bridge, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 115 - director → ME
    2014-06-05 ~ 2014-11-01
    IIF 107 - director → ME
  • 43
    MBI SOCIAL CARE NUMBER ONE LIMITED - 2015-11-19
    4 Warehouse The Wharf, Sowerby Bridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-05-28
    IIF 83 - director → ME
  • 44
    4 Warehouse The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2015-06-01
    IIF 96 - director → ME
  • 45
    MBI CARE HOME MANAGEMENT HAWTHORN LIMITED - 2015-05-06
    MBI CARE HOME MANAGEMENT HAWTHORNE LIMITED - 2015-01-16
    4 Warehouse The Wharf, Sowerby Bridge, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-11-01
    IIF 104 - director → ME
  • 46
    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 (2 parents, 6 offsprings)
    Equity (Company account)
    -1,964,200 GBP2018-03-31
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 110 - director → ME
  • 47
    MBI 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 (2 parents)
    Officer
    2014-08-22 ~ 2014-11-01
    IIF 87 - director → ME
  • 48
    MBI CARE HOME MANAGEMENT SANDYCROFT LIMITED - 2015-05-06
    4 The Warehouse, The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,192 GBP2017-03-31
    Officer
    2014-06-05 ~ 2014-10-01
    IIF 108 - director → ME
  • 49
    MBI CARE HOME MANAGEMENT SMITHY BRIDGE LIMITED - 2015-05-07
    4 Warehouse The Wharf, Sowerby Bridge, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 116 - director → ME
    2014-06-05 ~ 2014-11-01
    IIF 106 - director → ME
  • 50
    MBI CARE HOME MANAGEMENT WALSDEN LIMITED - 2015-05-06
    4 The Warehouse, The Wharf, Sowerby Bridge
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ 2014-11-01
    IIF 105 - director → ME
  • 51
    2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,634,760 GBP2016-03-31
    Officer
    2016-01-02 ~ 2016-02-01
    IIF 119 - director → ME
    2013-11-06 ~ 2016-01-02
    IIF 103 - director → ME
  • 52
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 168 - Ownership of shares – 75% or more → OE
  • 53
    MBI OAKESWAY LIMITED - 2018-11-16
    MBI OAKSWAY LIMITED - 2015-09-08
    28 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,819 GBP2017-09-30
    Officer
    2015-09-03 ~ 2016-01-02
    IIF 75 - director → ME
  • 54
    DECKERS HOTELS LIMITED - 2010-03-23
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-07-09
    IIF 118 - director → ME
  • 55
    MBI QUEENS HOTEL LIMITED - 2016-04-22
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,956,927 GBP2016-08-31
    Officer
    2015-08-06 ~ 2019-07-09
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 183 - Ownership of shares – 75% or more → OE
  • 56
    MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -486,711 GBP2017-03-31
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-04-01
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Has significant influence or control → OE
  • 57
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-06-12 ~ 2019-07-09
    IIF 34 - director → ME
  • 58
    GILSLAND LAND LIMITED - 2019-05-31
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2018-06-21 ~ 2019-07-09
    IIF 21 - director → ME
  • 59
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,311 GBP2021-03-31
    Person with significant control
    2017-12-19 ~ 2020-02-01
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-07-09
    IIF 47 - director → ME
  • 61
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-07-20 ~ 2019-07-15
    IIF 5 - director → ME
  • 62
    OUTLANE MANOR HOTEL LIMITED - 2017-03-03
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Officer
    2016-09-22 ~ 2019-07-09
    IIF 127 - director → ME
  • 63
    OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 15 - director → ME
  • 64
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ 2019-07-09
    IIF 51 - director → ME
  • 65
    DYEWORKS STUDENT ROOMS LIMITED - 2017-09-06
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2017-08-02 ~ 2019-11-25
    IIF 8 - director → ME
  • 66
    C/o Hentons, Northgate, 118 North Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-03-29
    IIF 121 - director → ME
  • 67
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 23 - director → ME
  • 68
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 22 - director → ME
  • 69
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 24 - director → ME
  • 70
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2019-08-30
    IIF 38 - director → ME
  • 71
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ 2019-07-09
    IIF 43 - director → ME
  • 72
    FISHGUARD BAY HOTEL (2016) LIMITED - 2016-09-05
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2016-05-01 ~ 2019-07-09
    IIF 124 - director → ME
  • 73
    C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-06-30 ~ 2019-07-15
    IIF 12 - director → ME
    Person with significant control
    2016-09-05 ~ 2017-04-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 74
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-03 ~ 2009-10-02
    IIF 144 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.