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
Individuals in focus
Bourne, Simon Gerald
- British born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesLichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 1Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 2 IIF 3 IIF 4 (more)68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
IIF 6Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
IIF 7 IIF 8 IIF 9 (more)Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
IIF 67 IIF 68 IIF 691st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
IIF 70
- British director born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesPark Gates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW
IIF 71
- British operations director born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesEastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
IIF 72
- British born in October 1973
Mr Simon Gerald Bourne
Resident in England
Registered addresses and corresponding companiesLichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 73Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 74 IIF 75 IIF 76 (more)68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
IIF 78 IIF 79 IIF 80Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
IIF 81 IIF 82 IIF 83 (more)Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 91 IIF 92 IIF 93 (more)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
IIF 139 IIF 140 IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 85 - Has significant influence or control → OE
- 2MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 93 - Has significant influence or control → OE
- 3
BOLLARDS DIRECT LIMITED
- nowMARSHALLS NEWCO NO.5 LIMITED - 2011-01-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 108 - Has significant influence or control → OE - 4MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 94 - Has significant influence or control → OE
- 5MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 98 - Has significant influence or control → OE
- 6CLASSICAL CONCRETE LIMITED - 1994-03-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 136 - Has significant influence or control → OE
- 7
CPM GROUP LIMITED
- nowGRANGE REXIM LIMITED - 2004-05-14GRANGE PRECAST LIMITED - 1977-12-31Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 81 - Has significant influence or control → OE - 8MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21HEATHERSTONE SERVICES LIMITED - 1983-05-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 105 - Has significant influence or control → OE
- 9P D BRICKS LIMITED - 2003-06-23POWELL DUFFRYN BRICKS LIMITED - 1997-05-22FLOWEXPAND LIMITED - 1991-09-17Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 82 - Has significant influence or control → OE
- 10BOYLAND (CONCRETE) LIMITED - 2003-01-30Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 83 - Has significant influence or control → OE
- 11HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23OVAL (1277) LIMITED - 1998-03-23Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 86 - Has significant influence or control → OE
- 12Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 89 - Has significant influence or control → OE
- 13
EDENHALL LIMITED
- nowP D BRICKS (HOLDINGS) LIMITED - 2003-06-23ELECTGUIDE LIMITED - 1997-04-24Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 90 - Has significant influence or control → OE - 14MKNEWCO 11 LIMITED - 2015-04-29FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 87 - Has significant influence or control → OE
- 15
LLOYDS QUARRIES LIMITED
- nowMARSHALLS NEWCO NO.6 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 92 - Has significant influence or control → OE - 16BLP 9821 LIMITED - 1998-12-31Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 69 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 141 - Has significant influence or control → OE
- 17
MARLEY GROUP LIMITED
- nowMARLEY GROUP PLC - 2022-05-30MARLEY GROUP LIMITED - 2021-09-24Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 73 - Has significant influence or control → OE - 18
MARLEY LIMITED
- nowMARLEY UK HOLDING LIMITED - 2018-10-19Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents, 13 offsprings)Officer2023-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 75 - Has significant influence or control → OE - 19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 130 - Has significant influence or control → OE
- 20HALIFAX TOOL COMPANY LIMITED - 1996-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 118 - Has significant influence or control → OE
- 21EXPORTSCORE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 106 - Has significant influence or control → OE
- 22MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 134 - Has significant influence or control → OE
- 23COMPTON GROUP LIMITED - 2012-02-06Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 132 - Has significant influence or control → OE
- 24CLEARWELL QUARRIES LIMITED - 2013-05-14Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 112 - Has significant influence or control → OE
- 25STOKE HALL QUARRY LIMITED - 2023-03-02Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 107 - Has significant influence or control → OE
- 26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 126 - Has significant influence or control → OE
- 27PANABLOK LIMITED - 2002-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 101 - Has significant influence or control → OE
- 28
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2022-11-04 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 124 - Has significant influence or control → OE - 29FLATSEAL LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 110 - Has significant influence or control → OE
- 30
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2022-11-04 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 102 - Has significant influence or control → OE - 31GOLDEXPORT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 129 - Has significant influence or control → OE
- 32
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 29 - Director → ME - 33DRIVEWAYS & PATIOS LIMITED - 2003-05-15RENTDOOR LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 100 - Has significant influence or control → OE
- 34PANABLOK 2002 LIMITED - 2002-01-18Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 115 - Has significant influence or control → OE
- 35TRENT JETFLOOR LIMITED - 2002-12-13PARKBREEZE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 123 - Has significant influence or control → OE
- 36LAUNCHFIT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 125 - Has significant influence or control → OE
- 37FLOATTROPIC LIMITED - 2003-08-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 113 - Has significant influence or control → OE
- 38QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03BACMI LIMITED - 1997-06-091st Floor 297 Euston Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 70 - Director → ME
- 39Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 74 - Has significant influence or control → OE
- 40Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 77 - Has significant influence or control → OE
- 41Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 76 - Has significant influence or control → OE
- 42Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 4 - Director → ME
- 43
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 97 - Has significant influence or control → OE - 44
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 104 - Has significant influence or control → OE - 45PAVER SYSTEMS LIMITED - 2005-10-28Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 139 - Has significant influence or control → OE
- 46
PAVER SYSTEMS LIMITED
- nowPAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18MARPALM LIMITED - 1987-06-11Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 140 - Has significant influence or control → OE - 47Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 84 - Has significant influence or control → OE
- 48
PD EDENHALL LIMITED
- nowOVAL (1378) LIMITED - 1999-06-30Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 88 - Has significant influence or control → OE - 49
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 114 - Has significant influence or control → OE - 50
QUARRYFILL LIMITED
- nowMARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07QUARRYFILL LIMITED - 2002-02-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 109 - Has significant influence or control → OE - 51Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 120 - Has significant influence or control → OE
- 52CASTLEGATE 102 LIMITED - 1999-01-26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 121 - Has significant influence or control → OE
- 53MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 119 - Has significant influence or control → OE
- 54
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 95 - Has significant influence or control → OE - 55MEADOWORDER LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 128 - Has significant influence or control → OE
- 56
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 111 - Has significant influence or control → OE - 57THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19SCENIC BLUE (UK) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 117 - Has significant influence or control → OE
- 58
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 133 - Has significant influence or control → OE - 59RAPID 8900 LIMITED - 1989-11-03Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 116 - Has significant influence or control → OE
- 60
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 131 - Has significant influence or control → OE - 61ORDERMETRO LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 137 - Has significant influence or control → OE
- 62
STONEMARKET LIMITED
- nowSTONEMARKET CONCRETE LIMITED - 2000-01-05MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 135 - Has significant influence or control → OE - 6368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)1,149,458 GBP2023-12-31Person with significant control2026-01-19 ~ nowIIF 78 - Has significant influence or control → OE
- 64MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 96 - Has significant influence or control → OE
- 65PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 103 - Has significant influence or control → OE
- 66THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 91 - Has significant influence or control → OE
- 67SIGNMOTION LIMITED - 2001-07-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 138 - Has significant influence or control → OE
- 68Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 127 - Has significant influence or control → OE
- 69
VIRIDIAN SOLAR LIMITED
- nowVIRIDIAN CONCEPTS LIMITED - 2021-09-27TAYVIN 294 LIMITED - 2003-03-1368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,456,700 GBP2019-12-31Officer2024-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 79 - Has significant influence or control → OE - 70Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 122 - Has significant influence or control → OE
- 71
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 99 - Has significant influence or control → OE
Ceased
3
- 1Eastwood House, 6 Rainbow Street, Leominster, HerefordshireActive Corporate (10 parents)Officer2020-11-28 ~ 2022-01-25IIF 72 - Director → ME
- 2IT'S A BABY LIMITED - 2013-05-30Park Gates Bury New Road, Prestwich, Manchester, LancashireDissolved Corporate (1 parent)Officer2009-01-12 ~ 2011-03-08IIF 71 - Director → ME
- 368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2026-01-19 ~ 2026-01-27IIF 80 - Has significant influence or control → OE
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