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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

Marshall, Simon Charles Newton

    Related profiles found in government register
  • Marshall, Simon Charles Newton
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cdp Limited, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 1
    • C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 2
    • C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, W Yorkshire, HX5 9BW, England

      IIF 3
    • C/o Cdp Ltd, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • C/o Commercial Development Projects, Huddersfield Road, Elland, W. Yorkshire, HX5 9BW

      IIF 8
    • C/o Commercial Development Projects, Huddersfield Road, Elland, W. Yorkshire, HX5 9BW, United Kingdom

      IIF 9
    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 10
    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 11
    • Marshall House, Commercial Development Projects Limited, Huddersfield Road, Elland, HX5 9BW, England

      IIF 12
    • Marshall House, Huddersfield Road, Elland, HX5 9BW, England

      IIF 13 IIF 14
    • Marshall House, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 15
    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, England

      IIF 16
    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 17
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 18 IIF 19
    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 20
    • Marshall House, Huddersfield Road, Elland, Halifax, West Yorkshire, HX5 9BW

      IIF 21
    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 22
    • The Mill, One High Street, Henley-on-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 23
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Marshall, Simon Charles Newton
    British developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cdp Ltd, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 28
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 29
    • New Heath Head, Chapel Lane, Midgley, Luddendenfoot, Halifax, HX2 6XG, United Kingdom

      IIF 30
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 31
  • Marshall, Simon Charles Newton
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cdp Ltd, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 32
    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 33
    • New Heath Head, Chapel Lane, Midgley, Luddendenfoot, Halifax, HX2 6XG, United Kingdom

      IIF 34
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 35
    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 36
  • Marshall, Simon Charles Newton
    British surveyor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Heath Head, Chapel Lane, Midgley, Luddendenfoot, Halifax, HX2 6XG, United Kingdom

      IIF 37
  • Marshall, Simon Charles Newton
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 38
    • C/o Cdp Ltd, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Commercial Development Projects Limited, Huddersfield Road, Elland, HX5 9BW, England

      IIF 42
    • Commercial Development Projects Limited, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 43
    • Marshall House, C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 44
    • Marshall House, C/o Commercial Development, Projects Ltd Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 45
    • Marshall House, Huddersfield Road, Elland, HX5 9BW, England

      IIF 46
    • Marshall House, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 47
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, England

      IIF 48 IIF 49 IIF 50
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 51 IIF 52
    • Marshall House, Huddersfield Rd, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 53
    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 54 IIF 55
    • Marshall House, C/o Commercial Development, Projects Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 56
    • 163, Holland Street, Denton, Manchester, M34 3GE, United Kingdom

      IIF 57
    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 58 IIF 59 IIF 60
    • Marshall House, Huddersfield Road, Elland, Yorks, HX5 9BW, United Kingdom

      IIF 67
  • Marshall, Simon Charles Newton
    British developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cdp Ltd, Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 68
    • C/o Commercial Development Projects, Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 69
    • C/o Commercial Development Projects, Ltd, Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 70
    • Marshall House, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 71
    • C/o Commercial Development, Projects Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 72
    • C/o Cdp Limited, Huddersfield, Road, Elland, West Yorkshire, HX5 9BW

      IIF 73 IIF 74
    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 75
  • Marshall, Simon Charles Newton
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Marshall House, Huddersfield Road, Elland, Halifax, West Yorkshire, HX5 9BW, England

      IIF 76
    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW

      IIF 77
  • Mr Simon Charles Newton Marshall
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Holland Street, Denton, Manchester, M34 3GE, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    654 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 7 - Director → ME
  • 2
    Marshall House, Huddersfield Road, Elland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-12 ~ now
    IIF 47 - Director → ME
  • 3
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 6 - Director → ME
  • 4
    C/o Commercial Development Projects Ltd, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2009-07-29 ~ dissolved
    IIF 70 - Director → ME
  • 5
    ROSEFORGE LIMITED - 2006-03-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-03 ~ now
    IIF 62 - Director → ME
  • 6
    C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -707,205 GBP2024-12-31
    Officer
    2024-05-28 ~ now
    IIF 2 - Director → ME
  • 7
    Marshall House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,180 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 14 - Director → ME
  • 8
    HALLCO 963 LIMITED - 2003-12-24
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-18 ~ now
    IIF 60 - Director → ME
  • 9
    MAYHOVEN LIMITED - 1981-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire., United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,758,650 GBP2024-12-31
    Officer
    2005-01-01 ~ now
    IIF 27 - Director → ME
  • 10
    Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 11
    Marshall House, Huddersfield Road, Elland
    Dissolved Corporate (4 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 12
    HOTEL BROOKLYN LIMITED - 2024-01-25
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 49 - Director → ME
  • 13
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 69 - Director → ME
  • 14
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-06-22 ~ now
    IIF 16 - Director → ME
  • 15
    CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED - 2016-11-11
    The Tannery, 91 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-07-07 ~ now
    IIF 13 - Director → ME
  • 16
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,369 GBP2024-12-31
    Officer
    2002-09-02 ~ now
    IIF 65 - Director → ME
  • 17
    COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    168,707 GBP2024-12-31
    Officer
    2004-02-01 ~ now
    IIF 58 - Director → ME
  • 18
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 45 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-08-09 ~ now
    IIF 66 - Director → ME
  • 19
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-12 ~ now
    IIF 44 - Director → ME
  • 20
    The Mill, One High Street, Henley-on-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 23 - Director → ME
  • 21
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 22 - Director → ME
  • 22
    C/o Cdp Limited, Huddersfield, Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2008-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 23
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,694,560 GBP2024-12-31
    Officer
    2007-05-29 ~ now
    IIF 59 - Director → ME
  • 24
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2007-05-29 ~ now
    IIF 63 - Director → ME
  • 25
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 10 - Director → ME
  • 26
    Marshall House Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    2021-07-14 ~ now
    IIF 12 - Director → ME
  • 27
    C/o Commercial Development, Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 28
    Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,003 GBP2024-12-31
    Officer
    2019-03-18 ~ now
    IIF 18 - Director → ME
  • 29
    C/o Cdp Limited, Huddersfield, Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 30
    FK PROPERTIES LIMITED - 2016-12-02
    Commercial Development Projects Limited, Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,533 GBP2024-12-31
    Officer
    2016-10-31 ~ now
    IIF 19 - Director → ME
  • 31
    Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 77 - Director → ME
  • 32
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,542,644 GBP2024-12-31
    Officer
    2016-06-30 ~ now
    IIF 43 - Director → ME
  • 33
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 11 - Director → ME
  • 34
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -988,070 GBP2024-12-31
    Officer
    2013-04-22 ~ now
    IIF 48 - Director → ME
  • 35
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 36
    Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 36 - Director → ME
  • 37
    Marshall House, Huddersfield Road, Elland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-08-13 ~ now
    IIF 15 - Director → ME
  • 38
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,450,047 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 24 - Director → ME
  • 39
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,168 GBP2024-12-31
    Officer
    2013-10-01 ~ now
    IIF 55 - Director → ME
  • 40
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -345,497 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 20 - Director → ME
  • 41
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,052,551 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 26 - Director → ME
  • 42
    Marshall House Huddersfield Road, Elland, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-20 ~ now
    IIF 21 - Director → ME
  • 43
    UNIONMOSS LIMITED - 1979-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    53,128,482 GBP2024-12-31
    Officer
    2005-01-01 ~ now
    IIF 61 - Director → ME
  • 44
    MARSHALL C.D.P. GROUP SERVICES LIMITED - 1982-05-18
    Marshall House Huddersfield Road, Elland, Yorks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,968 GBP2024-12-31
    Officer
    2022-02-08 ~ now
    IIF 67 - Director → ME
  • 45
    MARSHALL (C D P) LIMITED - 1982-03-05
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -4,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 25 - Director → ME
  • 46
    Marshall House Huddersfield Rd, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,603 GBP2024-12-31
    Officer
    2022-02-08 ~ now
    IIF 53 - Director → ME
  • 47
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 48
    C/o Commercial Development Projects, Huddersfield Road, Elland, W. Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,689,720 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 9 - Director → ME
  • 49
    C/o Commercial Development Projects, Huddersfield Road, Elland, W. Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,308,326 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 8 - Director → ME
  • 50
    Marshall House C/o Commercial Development, Projects Ltd Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -94,180 GBP2024-12-31
    Officer
    2005-05-21 ~ now
    IIF 45 - Director → ME
  • 51
    C/o Cdp Limited Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
  • 52
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,775 GBP2024-12-31
    Officer
    2017-06-02 ~ now
    IIF 41 - Director → ME
  • 53
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-21 ~ now
    IIF 40 - Director → ME
  • 54
    Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,743 GBP2024-12-31
    Officer
    2015-09-24 ~ now
    IIF 51 - Director → ME
  • 55
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
  • 56
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,294 GBP2024-12-31
    Officer
    2016-07-20 ~ now
    IIF 39 - Director → ME
  • 57
    163 Holland Street, Denton, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-24 ~ now
    IIF 64 - Director → ME
  • 59
    Marshall House, Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 17 - Director → ME
  • 60
    ENSCO 373 LIMITED - 2012-06-12
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    280,414 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 50 - Director → ME
  • 61
    Huddersfield Road, Elland, Halifax, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,083 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 46 - Director → ME
  • 62
    C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143 GBP2024-12-31
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 63
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,344,751 GBP2024-12-31
    Officer
    2020-01-13 ~ now
    IIF 42 - Director → ME
  • 64
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,988,858 GBP2024-12-31
    Officer
    2022-02-08 ~ now
    IIF 54 - Director → ME
  • 65
    Marshall House, Huddersfield Road, Elland, W Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -188,752 GBP2024-12-31
    Officer
    2017-10-12 ~ now
    IIF 3 - Director → ME
  • 66
    Marshall House C/o Commercial Development, Projects Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,373,945 GBP2024-12-31
    Officer
    2006-06-07 ~ now
    IIF 56 - Director → ME
  • 67
    C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    78 GBP2024-12-31
    Officer
    2008-03-03 ~ now
    IIF 38 - Director → ME
Ceased 10
  • 1
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    186 GBP2024-12-31
    Officer
    2007-11-07 ~ 2022-10-31
    IIF 31 - Director → ME
  • 2
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-04-05
    Officer
    2003-01-31 ~ 2007-08-14
    IIF 37 - Director → ME
  • 3
    Marshall House, Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2024-05-23 ~ 2025-10-06
    IIF 35 - Director → ME
  • 4
    Suite 24, Index House, St. Georges Lane, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2008-07-30 ~ 2010-02-04
    IIF 30 - Director → ME
  • 5
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    2023-04-06 ~ 2024-05-29
    IIF 29 - Director → ME
  • 6
    C/o Brackenridge Hanson Tate Limited, 31 The Calls, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    317 GBP2024-12-31
    Officer
    2022-07-26 ~ 2025-07-01
    IIF 32 - Director → ME
  • 7
    HALLCO 576 LIMITED - 2001-09-28
    C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2001-07-30 ~ 2002-12-03
    IIF 34 - Director → ME
  • 8
    16 Berkeley Street Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ 2014-03-13
    IIF 28 - Director → ME
  • 9
    2 Steuber Drive, Irlam, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2019-08-27 ~ 2022-01-14
    IIF 68 - Director → ME
  • 10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2014-05-14 ~ 2025-07-18
    IIF 52 - Director → ME

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