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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Marshall
- British born in February 1967
Mr John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in February 1967
Mr Pau John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in February 1967
Mr Paul John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr John Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 8C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 9Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 102, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 114, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 12
- British born in July 1970
Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 13
- British born in July 1970
Mr Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Marshall, John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
IIF 16
- British born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 24
- British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom
IIF 31
- British design consultant born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom
IIF 32
- British designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British interior designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
IIF 38
- British born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England
IIF 41
- British property developer born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 42
- British born in July 1970
Mr Nicholas John Marshall
Resident in England
Registered addresses and corresponding companies28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 43Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 44 IIF 45Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 46Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 47Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 48
- British born in July 1970
Mr Nicholas Lee Marshall
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 49Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 50 IIF 51Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 52Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 53 IIF 54Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 55 IIF 56
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 57
- British born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 58Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 59 IIF 60Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 61Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 62 IIF 63Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 64 IIF 65Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 66Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 67 IIF 68
- British director born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies30, George Street, Hull, E Yorks, HU1 3AJ
IIF 6930-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 70Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 71Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 79 IIF 80 IIF 81
- British Registered addresses and corresponding companies
Marshall, Nicholas John
- British company secretaryRegistered addresses and corresponding companies
Marshall, Nicholas John
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 85
- British born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companiesLower Hilltop Barn, Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HP
IIF 86Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 87Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 88Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 89Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 90Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 91Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 92Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 93
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 99
Related profiles found in government register
Offspring entities and appointments
66
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 75 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 77 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 73 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 76 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 72 - Director → ME - 6
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2024-12-19IIF 64 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ 2024-12-19IIF 65 - Director → ME
- 9
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2019-05-13IIF 17 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
COLOMBIA TRADING CO LTD
1451453920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
COLOMBIA TRADING COMPANY LTD
1308183420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
12207696C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ 2023-07-27IIF 25 - Director → MEPerson with significant control2019-09-16 ~ 2026-02-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 96 - LLP Member → ME
- 14
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 87 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FRAME & TAILOR LIMITED
13624874Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2021-09-15 ~ 2025-10-27IIF 66 - Director → MEPerson with significant control2022-05-25 ~ 2025-10-27IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-15 ~ 2021-09-15IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 16Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (9 parents)Officer2006-01-12 ~ nowIIF 91 - Director → ME2006-01-12 ~ nowIIF 83 - Secretary → ME
- 17
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (4 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 90 - Director → ME2009-10-28 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 18Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (10 parents)Officer2004-11-01 ~ nowIIF 93 - Director → ME2000-07-27 ~ nowIIF 84 - Secretary → ME
- 19
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ 2023-12-29IIF 31 - Director → ME - 20
HOLLYMOUNT ESTATES LIMITED
- 2017-11-23 11073587Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
092833757 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)Officer2014-10-28 ~ 2016-10-26IIF 22 - Director → ME - 22
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
098691432 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ 2019-01-15IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 23
HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
10421566C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2016-10-11 ~ 2023-07-27IIF 24 - Director → MEPerson with significant control2016-10-11 ~ 2026-02-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 24
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer2005-06-21 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 25Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 79 - Director → ME
- 26
JAGGER GREEN PROPERTIES LTD
14480419Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 27
MARSH HALL NAME SWAP CO. LIMITED
- 2026-01-29 16984379Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 28
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 38 - Director → ME - 29
LANGDALE CAPITAL (LYTHAM) LIMITED
09494849C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ dissolvedIIF 94 - Director → ME - 30C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2019-10-22 ~ dissolvedIIF 41 - Director → ME
- 31Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 33
MARSH HALL FARMS LIMITED
13576429Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 34
MARSH HALL PROPERTIES LIMITED
13381290Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 62 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 35MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1999-08-09 ~ 2023-07-27IIF 21 - Director → ME
- 36
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Officer2013-10-01 ~ 2023-07-27IIF 23 - Director → ME - 37NEWCON JOINERY LIMITED - 2001-12-03MARSHALL (JOINERY) LIMITED - 1977-12-31Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (9 parents)Officer2002-07-01 ~ 2023-07-27IIF 19 - Director → ME
- 38
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 36 - Director → ME - 39
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2023-08-15IIF 57 - Director → ME - 40
MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
04241453Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2001-06-26 ~ 2023-07-27IIF 20 - Director → ME - 41
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 33 - Director → ME - 4220 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
OVID MARKETING AND DESIGN LIMITED
067375627 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer2008-10-30 ~ nowIIF 32 - Director → ME - 45
OVID SALES AND MARKETING LIMITED
0672506443 Faifield Crescent, Edgeware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 28 - Director → ME - 46
PAN TEXTILES LIMITED
04302186Marshall House Rake Lane, Clifton, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2001-10-10 ~ dissolvedIIF 86 - Director → ME2001-10-10 ~ dissolvedIIF 82 - Secretary → ME - 47
PENWORTHAM ASSETS LIMITED
11320615Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2017-11-06IIF 35 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 3 - Ownership of shares – 75% or more → OE - 49
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (5 parents)Officer2001-08-29 ~ nowIIF 85 - Secretary → ME - 50
3M DIGITAL LIMITED
- 2014-04-11 08368104Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 74 - Director → ME - 51
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 71 - Director → ME - 52
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 78 - Director → ME - 53
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 60 - Director → ME - 54
YORKSHIRE OUTSOURCING LIMITED
- 2016-01-20 093615901st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 55YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 70 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2011-08-31 during the appointment or period of control
Administration ended on 2012-08-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlWILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedIIF 81 - Director → ME - 571st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 61 - Director → ME
- 58
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 80 - Director → ME - 59
RES Q (HULL) LIMITED
- 2016-09-26 07711754Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-28 during the appointment or period of control
Date of completion or termination of CVA on 2016-06-30 during the appointment or period of controlRSE CONTRACT SERVICES LIMITED
- 2011-11-22 077117541st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2011-08-30 ~ nowIIF 58 - Director → ME - 60
PELOTON PROPERTY DEVELOPMENTS LIMITED
- 2019-07-31 09047203Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 89 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 61Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 98 - LLP Designated Member → ME
- 62Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-04-21 ~ 2018-10-24IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 63Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2021-02-03 ~ 2021-05-10IIF 40 - Director → ME
- 6428-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
- 65
STRANG MANAGEMENT LIMITED
08472914Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 6630 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 69 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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