1
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-12-07
IIF 19 - Director → ME
2
4 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2010-01-23 ~ 2024-08-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 72 - Has significant influence or control → OE
3
BERRY & MARSHALL (BOLTON WOOD) LIMITED
00571758 4 Greengate Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2009-06-17 ~ now
IIF 54 - Director → ME
2012-06-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
4
BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
00885306 Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-12-12 ~ 2012-12-12
IIF 34 - Director → ME
5
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-05 ~ 2020-12-07
IIF 18 - Director → ME
6
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
- now 00980052BALLATONE INVESTMENTS LIMITED - 1979-12-31
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-19 ~ now
IIF 27 - Director → ME
2010-04-01 ~ 2012-10-05
IIF 36 - Director → ME
2013-07-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
BRIGHTGROWTH LIMITED - 1987-12-03
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Officer
2009-05-25 ~ now
IIF 52 - Director → ME
2012-05-01 ~ now
IIF 7 - Secretary → ME
8
CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED
06319824 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2007-07-23 ~ 2023-12-19
IIF 40 - Director → ME
2007-07-23 ~ 2010-10-22
IIF 1 - Secretary → ME
9
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-01-11 ~ 2011-11-11
IIF 38 - Director → ME
10
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 53 - Director → ME
2012-06-18 ~ now
IIF 11 - Secretary → ME
11
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-04-29 ~ dissolved
IIF 64 - Director → ME
2012-04-27 ~ 2013-06-13
IIF 3 - Secretary → ME
12
FRANK MARSHALL ESTATES (COTTINGLEY) LIMITED
15507799 The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 67 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
- now 03295234FRANK MARSHALL ESTATES LIMITED
- 2013-10-17
03295234BRANXHOLME LIMITED - 2002-08-30
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Officer
2009-12-19 ~ now
IIF 22 - Director → ME
2012-12-19 ~ now
IIF 9 - Secretary → ME
14
FRANK MARSHALL ESTATES LIMITED
- now 08084534FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
- 2013-10-17
08084534 The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
HALIFAX PROPERTY COMPANY LIMITED
00812303 Fagley Offices, Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2012-10-05
IIF 37 - Director → ME
16
West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 79 - Has significant influence or control → OE
17
4 Greengate Cardale Park, Harrogate, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Has significant influence or control → OE
18
HARD YORK QUARRIES YORKSHIRE LIMITED
- now 00673531HARD YORK QUARRIES LIMITED
- 2014-11-26
00673531PERCY PICKARD (SALES) LIMITED - 2005-09-09
Bolton Wood Quarry, Bolton Hall Road, Bradford, England
Dissolved Corporate (8 parents)
Officer
2008-10-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 69 - Has significant influence or control → OE
19
HARWIN CLOSE MANAGEMENT LIMITED
07450315 2 Harwin Close, Westercroft Lane, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2011-06-15 ~ 2014-03-31
IIF 46 - Director → ME
20
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
IRON STREET INVESTMENTS LIMITED
00260934 Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
22
Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 59 - Director → ME
2012-06-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
23
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ now
IIF 50 - Director → ME
24
KENSINGTON BUILDINGS LIMITED
- now 00610517BILL JARVIS LIMITED - 1985-12-30
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 63 - Director → ME
25
MARK O'BRIEN BUILDINGS LIMITED
- now 01723165MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 78 - Has significant influence or control → OE
26
MARRTREE DEVELOPMENTS LTD - now
BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
- 2013-08-27
00331109 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-10 ~ 2012-05-01
IIF 32 - Director → ME
27
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2012-10-16
IIF 62 - Director → ME
2012-05-25 ~ 2012-10-16
IIF 4 - Secretary → ME
28
MARRTREE RESIDENTIAL LIMITED
- now 02980115CEMETRY ROAD BUILDINGS LIMITED
- 2009-06-30
02980115 Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 44 - Director → ME
2012-10-17 ~ dissolved
IIF 15 - Secretary → ME
29
MARRY CARRY INVESTMENTS LIMITED
07921996 Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
30
Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
Active Corporate (2 parents)
Officer
2012-02-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
31
MARSHALL BROTHERS (INSURANCE) LIMITED
00595085 Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ dissolved
IIF 60 - Director → ME
32
OAK H INVESTMENTS LIMITED
- now 10223264OAK HOUSE INVESTMENTS LIMITED
- 2016-10-17
10223264 The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 56 - Director → ME
2016-06-09 ~ now
IIF 6 - Secretary → ME
33
OAK HOUSE INVESTMENTS LIMITED
- now 10390992OAK H INVESTMENTS LIMITED
- 2016-10-17
10390992 The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 24 - Director → ME
2016-09-23 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-04-01 ~ dissolved
IIF 31 - Director → ME
35
PERCY PICKARD (MERCHANTS) LIMITED
00626917 The West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
36
PERCY PICKARD CONTRACTORS LIMITED
01352997 Fagley Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ 2012-12-12
IIF 45 - Director → ME
37
PERCY PICKARD CONTRACTORS LIMITED
09691049 The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PICKARDS CONTRACTORS (BRADFORD) LIMITED
00591898 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 65 - Director → ME
39
QUICK START ENTERPRISES LIMITED
08985309 125 London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
40
4 Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-17 ~ now
IIF 55 - Director → ME
2012-06-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
41
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 61 - Director → ME
42
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 33 - Director → ME
44
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Officer
2012-05-25 ~ now
IIF 25 - Director → ME
45
SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
07704425 Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ dissolved
IIF 42 - Director → ME
46
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
47
Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ dissolved
IIF 43 - Director → ME
2012-11-19 ~ dissolved
IIF 14 - Secretary → ME
48
WELLINGTON STREET UNITS LIMITED
02980472 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-10-18 ~ dissolved
IIF 41 - Director → ME
2012-10-17 ~ dissolved
IIF 5 - Secretary → ME
49
WEST WING PROPERTY MANAGEMENT LIMITED
15297270 The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 66 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
50
YORKSHIRE STONE CO. (BRADFORD) LIMITED
00546759 4a Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 83 - Has significant influence or control → OE
51
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
01688919 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-01-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 80 - Has significant influence or control → OE