logo
explain how to read the page

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

Mr James Ernest Marshall

    Related profiles found in government register
  • Mr James Ernest Marshall
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 1

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 2
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 3

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 4

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 5

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 6 IIF 7

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 8 IIF 9 IIF 10

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 11 IIF 12

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 13

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 14

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 15 IIF 16

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 17

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 18
  • Mr James Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Road, Leicester, LE2 0QT, England

      IIF 19
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 20

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 21
  • Marshall, James Ernest
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Ernest
    English company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 30
  • Marshall, James Ernest
    English director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 31

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 32

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 33

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 34

    • Fagley Quarries, Fagley Lane, Bradford, West Yorkshire, BD2 3NT, England

      IIF 35

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 36

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 37

    • 2, Whitehall Quay, Leeds, West Yorkshire, LS1 4HG

      IIF 38
  • Marshall, James Ernest
    English manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 39
  • James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 40

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 41

    • The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 42
  • Marshall, James Ernest
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 43 IIF 44

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 45

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 46 IIF 47 IIF 48

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 51 IIF 52

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 53

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 54

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 55
  • Marshall, James Ernest
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 56
  • Marshall, James Ernest
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 57

    • Fagley Quarries, Fagley Lane, Bradford, West Yorkshire, BD2 3NT, England

      IIF 58

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 59

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 60

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 61

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 62

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 63

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 64

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 65

    • 2, Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS, England

      IIF 66

    • Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 67

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 68

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 69
  • Marshall, James Ernest
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 70
  • Marshall, James Ernest
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 71
  • Marshall, James Ernest
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 72

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 73
  • Marshall, James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Road, Leicester, LE2 0QT, England

      IIF 74
  • Marshall, James Ernest
    British director

    Registered addresses and corresponding companies

    • 2 Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS

      IIF 75
  • Marshall, James Ernest
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 76

    • The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 77
  • Marshall, James Ernest

    Registered addresses and corresponding companies

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 78

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 79

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 80

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 81

    • The East Wing The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 82

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 83 IIF 84 IIF 85

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 86

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 87

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 88 IIF 89

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 90

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    2009-06-17 ~ now
    IIF 28 - Director → ME
    2012-06-15 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 52 - Director → ME
    2013-07-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    2009-05-25 ~ now
    IIF 26 - Director → ME
    2012-05-01 ~ now
    IIF 83 - Secretary → ME
  • 4
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 27 - Director → ME
    2012-06-18 ~ now
    IIF 87 - Secretary → ME
  • 5
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 6
    The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,895 GBP2024-09-30
    Officer
    2024-02-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    2009-12-19 ~ now
    IIF 47 - Director → ME
    2012-12-19 ~ now
    IIF 85 - Secretary → ME
  • 8
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - 2013-10-17
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,400,352 GBP2024-09-30
    Officer
    2012-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    2009-12-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    FAGLEY LLP - 2014-11-26
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,535,273 GBP2024-03-31
    Officer
    2012-04-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    2009-06-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2009-06-17 ~ dissolved
    IIF 33 - Director → ME
    2012-06-15 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,792,020 GBP2024-03-31
    Officer
    2013-04-26 ~ now
    IIF 24 - Director → ME
  • 16
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 17
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    2010-01-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 69 - Director → ME
    2012-10-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99,662 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2012-02-15 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 21
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 22
    OAK HOUSE INVESTMENTS LIMITED - 2016-10-17
    The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 30 - Director → ME
    2016-06-09 ~ now
    IIF 82 - Secretary → ME
  • 23
    OAK H INVESTMENTS LIMITED - 2016-10-17
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,624 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 49 - Director → ME
    2016-09-23 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 25
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    2009-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,709 GBP2024-09-30
    Officer
    2015-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 28
    125 London Road, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    988,546 GBP2016-04-30
    Officer
    2014-04-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    2009-06-17 ~ now
    IIF 29 - Director → ME
    2012-06-15 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 31
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,804,711 GBP2024-03-31
    Officer
    2013-04-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 33
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,367,570 GBP2024-09-30
    Officer
    2012-05-25 ~ now
    IIF 50 - Director → ME
  • 34
    Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 67 - Director → ME
  • 35
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,945 GBP2024-09-30
    Officer
    2019-06-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 68 - Director → ME
    2012-11-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 37
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 66 - Director → ME
    2012-10-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 38
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,219 GBP2024-09-30
    Officer
    2023-11-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    2010-01-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 17 - Has significant influence or control → OE
  • 40
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 13
  • 1
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-12-07
    IIF 44 - Director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    2010-01-23 ~ 2024-08-15
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 6 - Has significant influence or control → OE
  • 3
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-12 ~ 2012-12-12
    IIF 59 - Director → ME
  • 4
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2020-12-07
    IIF 43 - Director → ME
  • 5
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 61 - Director → ME
  • 6
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2007-07-23 ~ 2023-12-19
    IIF 65 - Director → ME
    2007-07-23 ~ 2010-10-22
    IIF 75 - Secretary → ME
  • 7
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 63 - Director → ME
  • 8
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-06-13
    IIF 79 - Secretary → ME
  • 9
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 62 - Director → ME
  • 10
    2 Harwin Close, Westercroft Lane, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -39 GBP2024-11-30
    Officer
    2011-06-15 ~ 2014-03-31
    IIF 71 - Director → ME
  • 11
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    2001-10-10 ~ 2012-05-01
    IIF 57 - Director → ME
  • 12
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-05-26 ~ 2012-10-16
    IIF 36 - Director → ME
    2012-05-25 ~ 2012-10-16
    IIF 80 - Secretary → ME
  • 13
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ 2012-12-12
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.