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.
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 March 1969
Mr Paul Anthony 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 20
- 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 28
- 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 companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- 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 34
- 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 35
- 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 41
- British born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 46
- 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 49
- 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 50
- 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 51Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 52 IIF 53Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 54Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 55Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 56
- British born in March 1969
Mr Paul Anthony Marshall
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 57Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 58Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 59116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 60
- 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 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 64Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 65 IIF 66Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 67 IIF 68
- born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
IIF 69
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 70
- British born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 71 IIF 72Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 73Unit 7, 5 Blantyre Street, Manchester, Greater Manchester, M15 4JJ, England
IIF 74Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 75
- British director born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 76
- British sales director born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesHigher Hilltop Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP
IIF 77
- 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 78Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 79 IIF 80Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 81Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 82 IIF 83Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 84 IIF 85Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 86Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 87 IIF 88
- 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 8930-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 90Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 91Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 99 IIF 100 IIF 101
- 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 104
- British born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companiesLeigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 105Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 106Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 107Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 108Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 109Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 110Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 111
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 114
- 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 118
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 95 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 97 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 93 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 96 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 92 - Director → ME - 6
BEAR TOWN ESTATES LIMITED
13924940Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)Officer2024-03-25 ~ nowIIF 42 - Director → ME - 7
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2024-12-19IIF 84 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 9The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ 2024-12-19IIF 85 - Director → ME
- 10
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2019-05-13IIF 21 - 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 - 11
COLOMBIA TRADING CO LTD
1451453920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 37 - 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 - 12
COLOMBIA TRADING COMPANY LTD
1308183420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
12207696C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ 2023-07-27IIF 29 - Director → MEPerson with significant control2019-09-16 ~ 2026-02-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 115 - LLP Member → ME
- 15
EUROPA WAY (LICHFIELD) LLP
OC373732Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2012-03-26 ~ 2017-04-01IIF 69 - LLP Designated Member → ME2022-05-24 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
EUROPA WAY LIMITED
08004430C/o Wrekin Products Limited Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 105 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FRAME & TAILOR LIMITED
13624874Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2021-09-15 ~ 2025-10-27IIF 86 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2025-10-27IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (8 parents)Officer2006-01-12 ~ nowIIF 109 - Director → MEIIF 73 - Director → ME2006-01-12 ~ nowIIF 102 - Secretary → ME
- 20
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (3 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 45 - Director → MEIIF 108 - Director → ME2009-10-28 ~ nowIIF 118 - 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 - 21Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (9 parents)Officer2004-11-01 ~ nowIIF 111 - Director → MEIIF 75 - Director → ME2000-07-27 ~ nowIIF 103 - Secretary → ME
- 22
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ 2023-12-29IIF 34 - Director → ME - 23
HALO INVESTMENTS LIMITED
05362502Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HILAN ENGINEERING LIMITED
06610244116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-09-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOLLYMOUNT ESTATES LIMITED
- 2017-11-23 11073587Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 47 - Director → MEIIF 44 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
092833757 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)Officer2014-10-28 ~ 2016-10-26IIF 26 - Director → ME - 27
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
098691432 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ 2019-01-15IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 28
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 28 - Director → MEPerson with significant control2016-10-11 ~ 2026-02-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OE - 29Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (23 parents)Officer2009-04-01 ~ nowIIF 74 - Director → ME
- 30
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer2005-06-21 ~ nowIIF 22 - 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 - 31
RESQ HOLDINGS LIMITED
- 2011-11-21 07017673Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 99 - Director → ME - 32
JAGGER GREEN PROPERTIES LTD
14480419Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-11-12 ~ nowIIF 20 - 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 - 33
MARSH HALL NAME SWAP CO. LIMITED
- 2026-01-29 16984379Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 34
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 41 - Director → ME - 35
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 112 - Director → ME - 36C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2019-10-22 ~ dissolvedIIF 49 - Director → ME
- 37Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 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% → OE
- 38
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 39
MARSH HALL FARMS LIMITED
13576429Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 83 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 40
MARSH HALL PROPERTIES LIMITED
13381290Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 82 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 41MARSHALL 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 25 - Director → ME
- 42
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Officer2013-10-01 ~ 2023-07-27IIF 27 - Director → ME - 43NEWCON 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 23 - Director → ME
- 44
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 39 - Director → ME - 45
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2023-08-15IIF 70 - Director → ME - 46
MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
04241453Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2001-06-26 ~ 2023-07-27IIF 24 - Director → ME - 47
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 36 - Director → ME - 4820 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
OVID MARKETING AND DESIGN LIMITED
067375627 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer2008-10-30 ~ nowIIF 35 - Director → ME - 51
P V M MANAGEMENT LIMITED
- 2003-03-23 04660124116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents, 9 offsprings)Officer2003-02-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 52
PBM DEBURY LIMITED
07650778Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2011-05-27 ~ nowIIF 43 - Director → ME - 53
PENWORTHAM ASSETS LIMITED
11320615Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 54
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2017-11-06IIF 38 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 3 - Ownership of shares – 75% or more → OE - 55
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2001-08-29 ~ nowIIF 71 - Director → ME2001-08-29 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 56
3M DIGITAL LIMITED
- 2014-04-11 08368104Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 94 - Director → ME - 57
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 91 - Director → ME - 58
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 98 - Director → ME - 59
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 80 - Director → ME - 60
YORKSHIRE OUTSOURCING LIMITED
- 2016-01-20 093615901st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 61YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 90 - Director → ME
- 62WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 101 - Director → ME
- 631st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 81 - Director → ME
- 64
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 100 - Director → ME - 65
RES Q (HULL) LIMITED
- 2016-09-26 07711754RSE CONTRACT SERVICES LIMITED
- 2011-11-22 077117541st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2011-08-30 ~ nowIIF 78 - Director → ME - 66
PELOTON PROPERTY DEVELOPMENTS LIMITED
- 2019-07-31 09047203Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 107 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 67Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 68Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-04-21 ~ 2018-10-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 69Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2021-02-03 ~ 2021-05-10IIF 48 - Director → ME
- 7028-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 116 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
- 71
STRANG MANAGEMENT LIMITED
08472914Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7230 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 89 - Director → ME
- 73
WREKIN HOLDINGS LIMITED
04654088Unit 1a Europa Way, Brittania Enterprise Park, Lichfield, StaffordshireActive Corporate (9 parents, 2 offsprings)Officer2003-02-28 ~ 2024-06-26IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 59 - Has significant influence or control → OE
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