1
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2017-03-16
IIF 29 - Director → ME
2
4 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
47,041 GBP2024-03-31
Officer
~ 2025-08-28
IIF 26 - Director → ME
~ 2011-01-23
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERRY & MARSHALL (BOLTON WOOD) LIMITED
00571758 4 Greengate Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
371,054 GBP2024-09-30
Officer
~ 2025-08-28
IIF 24 - Director → ME
4
BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
00885306 Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 11 - Director → ME
5
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-01-18 ~ 2017-04-05
IIF 30 - Director → ME
6
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
- now 00980052BALLATONE INVESTMENTS LIMITED
- 1979-12-31
00980052 The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2013-07-19
IIF 16 - Director → ME
~ 2010-04-01
IIF 38 - Secretary → ME
7
BRIGHOUSE ESTATE CO (BUILDERS) LIMITED
- 2007-04-27
02175979BRIGHTGROWTH LIMITED
- 1987-12-03
02175979 The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Equity (Company account)
5,789,909 GBP2024-03-31
Officer
~ 2012-05-01
IIF 21 - Director → ME
8
Moorhouse Farm Croft Moorhouse Lane, Oxenhope, Keighley, England
Active Corporate (8 parents)
Equity (Company account)
438,227 GBP2024-01-31
Officer
1993-12-16 ~ 1996-07-24
IIF 36 - Director → ME
9
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
~ 2011-11-11
IIF 20 - Director → ME
10
HARD YORK QUARRIES (BOLTON WOOD) LIMITED
- 2005-09-12
00574032 Fagley Offices, Fagley La., Eccleshill, Bradford
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
11
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2013-06-13
IIF 10 - Director → ME
12
ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,716,971 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
13
FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
BRANXHOLME LIMITED
- 2002-08-30
03295234 The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Equity (Company account)
803,971 GBP2024-09-30
Officer
1996-12-20 ~ 2012-12-19
IIF 2 - Director → ME
14
HALIFAX PROPERTY COMPANY LIMITED
00812303 Fagley Offices, Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 17 - Director → ME
15
West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Equity (Company account)
-16,304 GBP2024-03-31
Officer
~ 2024-06-27
IIF 1 - Director → ME
16
HARD YORK QUARRIES YORKSHIRE LIMITED
- now 00673531PERCY PICKARD (SALES) LIMITED
- 2005-09-09
00673531 Bolton Wood Quarry, Bolton Hall Road, Bradford, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
IRON STREET INVESTMENTS LIMITED
00260934 Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
24,214 GBP2022-09-30
Officer
~ dissolved
IIF 7 - Director → ME
~ 2010-06-17
IIF 49 - Secretary → ME
18
Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
~ dissolved
IIF 8 - Director → ME
19
KENSINGTON BUILDINGS LIMITED
- now 00610517BILL JARVIS LIMITED
- 1985-12-30
00610517 Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ 2010-06-19
IIF 39 - Secretary → ME
20
MARK O'BRIEN BUILDINGS LIMITED
- now 01723165MILLERHOUSE PROPERTIES LIMITED
- 1983-07-20
01723165 The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
90,757 GBP2024-06-30
Officer
~ 2025-08-28
IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARRTREE DEVELOPMENTS LTD
- now 00331109 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,401,656 GBP2021-03-31
Officer
~ 2025-08-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
22
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,730,306 GBP2021-06-30
Person with significant control
2025-04-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
~ 2012-10-16
IIF 12 - Director → ME
24
CEMETRY ROAD BUILDINGS LIMITED
- 2009-06-30
02980115 Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-10-18 ~ 2012-10-17
IIF 32 - Director → ME
25
MARSHALL BROTHERS (INSURANCE) LIMITED
00595085 Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ 2009-09-16
IIF 40 - Secretary → ME
26
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 19 - Director → ME
27
PERCY PICKARD (MERCHANTS) LIMITED
00626917 The West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Equity (Company account)
101,907 GBP2024-10-31
Officer
~ 2025-08-28
IIF 15 - Director → ME
~ 2010-06-19
IIF 50 - Secretary → ME
28
Fagley Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 5 - Director → ME
29
PICKARDS CONTRACTORS (BRADFORD) LIMITED
00591898 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 31 - Director → ME
30
Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
31
4 Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,138,454 GBP2024-11-30
Officer
~ 2025-08-28
IIF 25 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
SUNBRIDGE ROAD INVESTMENTS LIMITED
00748127 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,264,139 GBP2019-03-31
Officer
~ 2011-06-15
IIF 14 - Director → ME
33
Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-20 ~ 2012-11-19
IIF 33 - Director → ME
34
WELLINGTON STREET UNITS LIMITED
02980472 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-10-19 ~ 2012-10-17
IIF 13 - Director → ME
35
WESTWAY BUILDINGS LIMITED
- now 00748984CRAG ROAD INVESTMENTS LIMITED
- 1980-12-31
00748984 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ 2007-05-15
IIF 34 - Director → ME
36
Horley Green House, Horley Green Road, Halifax, West Workshire
Dissolved Corporate (3 parents)
Officer
~ 2011-06-15
IIF 35 - Director → ME
37
YORKSHIRE STONE CO. (BRADFORD) LIMITED
00546759 4a Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
190,565 GBP2024-09-30
Officer
~ 2025-08-28
IIF 27 - Director → ME
38
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
01688919 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 2011-01-06
IIF 41 - Secretary → ME