1
ALFIE'S GOOD FOOD COMPANY LIMITED
08265553 1-3 St. Ann's Place, Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
33,909 GBP2016-10-31
Officer
2012-10-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2004-09-07 ~ 2006-03-13
IIF 2 - Director → ME
3
C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,329,158 GBP2024-12-31
Officer
2004-09-30 ~ 2005-06-10
IIF 14 - Director → ME
4
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2004-09-30 ~ 2005-06-10
IIF 10 - Director → ME
5
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-01-04 ~ 2005-06-10
IIF 15 - Director → ME
6
HANSON CLAY PRODUCTS LIMITED - now
MARSHALLS CLAY PRODUCTS LIMITED
- 2005-01-04
01290580ARMITAGE BRICK LIMITED - 1992-02-01
ARMSIL LIMITED - 1988-10-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
1995-02-28 ~ 2000-11-06
IIF 11 - Director → ME
7
LIGHTCLIFFE GOLF CLUB (1951) LIMITED
00492317 Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
Active Corporate (81 parents)
Equity (Company account)
59,202 GBP2024-11-30
Officer
2021-03-01 ~ 2022-05-30
IIF 5 - Director → ME
8
MARSHALLS BUILDING PRODUCTS LIMITED - now
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
1995-02-28 ~ 1996-04-23
IIF 16 - Director → ME
9
MARSHALLS GROUP LIMITED - now
MARSHALLS GROUP PLC - 2009-12-23
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY
- 1989-03-01
00481574MARSHALLS (HALIFAX) LIMITED
- 1981-12-31
00481574 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 25 offsprings)
Officer
~ 2000-11-06
IIF 12 - Director → ME
10
MARSHALLS HOVERINGHAM LIMITED - now
MARSHALLS FLOORING LIMITED
- 2002-12-13
00475677TRENT JETFLOOR LIMITED - 1993-04-01
TRENT CONCRETE FLOORS LIMITED - 1984-09-18
JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1999-11-09
IIF 13 - Director → ME
11
ALBERT HOYLE LIMITED
- 1984-03-30
00509579 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents, 20 offsprings)
Officer
~ 2000-11-06
IIF 6 - Director → ME
12
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents)
Officer
1996-03-21 ~ 2000-01-19
IIF 7 - Director → ME
13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
2005-01-28 ~ 2017-08-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-01-31 ~ 2005-06-10
IIF 9 - Director → ME
15
MARSHALLS CONCRETE (HALIFAX) LIMITED
- 1998-09-28
00972373 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
1998-09-22 ~ 2000-11-06
IIF 8 - Director → ME
16
THE BRICK DEVELOPMENT ASSOCIATION LIMITED
- now 00944844BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
Commerce House, Festival Park, Stoke-on-trent, England
Active Corporate (73 parents)
Equity (Company account)
95,981 GBP2024-12-31
Officer
1995-02-03 ~ 1996-11-21
IIF 3 - Director → ME
17
UNDERHILL PROPERTIES (HALIFAX) LIMITED
11275000 Underhill Farm, Norwood Green, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
76,153 GBP2025-03-31
Officer
2018-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-26 ~ 2021-03-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE