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
Individuals in focus
Marshall, Nicholas John
- 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 1Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 2Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 3Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 4Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 5Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 6Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 7
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - 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 10Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 11 IIF 12Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 13Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 14 IIF 15Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 16
- British business processing outsourcer ceo born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies - 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 1930-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 20Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 21Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 29 IIF 30 IIF 31
- born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 35
- British born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
IIF 36
- 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 37
- 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 38
- British property developer and investor 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 39
- 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 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
- Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 49
- 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 50Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 51 IIF 52Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 53Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 54 IIF 55
- 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 56
- 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 59
- 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 60
- 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 66
- 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 67
- British born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree Farm, Jagger Green, Halifax, West Yorkshire, HX4 9DE
IIF 68
- 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 companies - British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Nicholas 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 80C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 81Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 822, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 834, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 84
- 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 85
- 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 86
- 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 87
- British born in February 1967
Mr Paul John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 25 - Director → ME
- 2Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 27 - Director → ME
- 3Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 23 - Director → ME
- 4Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 26 - Director → ME
- 5Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 22 - Director → ME
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 7Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-06-30Person with significant control2020-11-03 ~ nowIIF 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
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 10C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Person with significant control2019-09-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 11Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
FRYETT'S FABRICS LIMITED
- nowFRYETT'S INVESTMENTS LIMITED - 2006-03-01Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (7 parents)Equity (Company account)15,029,118 GBP2024-02-29Officer2006-01-12 ~ nowIIF 5 - Director → ME2006-01-12 ~ nowIIF 40 - Secretary → ME - 13Marshall House Rake Lake, Clifton, ManchesterActive Corporate (4 parents, 2 offsprings)Equity (Company account)39,088,657 GBP2024-02-29Officer2009-10-28 ~ nowIIF 4 - Director → ME2009-10-28 ~ nowIIF 49 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14FRYETT'S FABRICS LIMITED - 2006-03-01Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer2004-11-01 ~ nowIIF 7 - Director → ME2000-07-27 ~ nowIIF 41 - Secretary → ME
- 15
HM365 LIMITED
- nowHOLLYMOUNT ESTATES LIMITED - 2017-11-23Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-751 GBP2024-11-30Officer2017-11-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 16C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-10-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control → OE
- 17Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)107,578 GBP2024-06-30Officer2005-06-21 ~ nowIIF 68 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 18
HULL TEAM LIMITED
- nowRESQ HOLDINGS LIMITED - 2011-11-21WILCHAP 551 LIMITED - 2009-11-21Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 29 - Director → ME - 19Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,152 GBP2024-11-30Officer2022-11-12 ~ nowIIF 67 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 201st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Officer2017-04-20 ~ nowIIF 13 - Director → ME
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 66 - Director → ME
- 22C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ dissolvedIIF 8 - Director → ME
- 23C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Equity (Company account)4,540 GBP2022-10-31Officer2019-10-22 ~ dissolvedIIF 37 - Director → ME
- 24Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2014-09-10 ~ dissolvedIIF 9 - 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
- 25Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2021-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 26Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)-50,143 GBP2024-05-31Officer2021-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-07 ~ 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
- 27145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 64 - Director → ME
- 2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 61 - Director → ME
- 2920 Wenlock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-27 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 3020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 317 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (1 parent)Officer2008-10-30 ~ nowIIF 60 - Director → ME
- 32Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2001-08-29 ~ nowIIF 42 - Secretary → ME
- 34
RES Q DIGITAL LIMITED
- now3M DIGITAL LIMITED - 2014-04-11Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 24 - Director → ME - 353M OUTSOURCING LIMITED - 2014-04-11Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 21 - Director → ME
- 36
RES Q RETAIL LIMITED
- now3M RETAIL LIMITED - 2014-04-11Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 28 - Director → ME - 371st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,420,145 GBP2023-12-31Officer2016-02-02 ~ nowIIF 12 - Director → ME
- 38YORKSHIRE OUTSOURCING LIMITED - 2016-01-201st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-754,200 GBP2022-01-01 ~ 2022-12-31Officer2014-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 39RES-Q LIMITED - 2011-10-13YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 20 - Director → ME
- 40WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer2008-01-01 ~ dissolvedIIF 31 - Director → ME
- 41Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 30 - Director → ME
- 42
RESQ LIMITED
- nowRES Q (HULL) LIMITED - 2016-09-26RES Q LIMITED - 2016-08-22RSE CONTRACT SERVICES LIMITED - 2011-11-221st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)10,126,329 GBP2023-12-31Officer2011-08-30 ~ nowIIF 10 - Director → ME - 43PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 44Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 45Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer2011-04-21 ~ nowIIF 2 - Director → ME
- 4628-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-08-01 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
- 47Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)12,950,722 GBP2025-03-31Officer2013-04-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 48
VEVRO LIMITED
- nowWILCHAP (LINCOLN) 35 LIMITED - 2011-09-0130 George Street, Hull, E YorksDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 19 - Director → ME
Ceased
18
- 1Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-06-30Officer2020-11-03 ~ 2024-12-19IIF 17 - Director → ME
- 2The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,620,773 GBP2024-06-30Officer2020-11-04 ~ 2024-12-19IIF 18 - Director → ME
- 316 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer2017-11-09 ~ 2019-05-13IIF 75 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 4C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2019-09-16 ~ 2023-07-27IIF 76 - Director → ME
- 5Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2013-04-06IIF 32 - LLP Member → ME
- 6Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-09-15 ~ 2025-10-27IIF 16 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2025-10-27IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7157b Sutherland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-03-30 ~ 2023-12-29IIF 59 - Director → ME
- 87 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-12-31Officer2014-10-28 ~ 2016-10-26IIF 72 - Director → ME
- 92 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-11-30Officer2015-11-12 ~ 2019-01-15IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 10C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-10-11 ~ 2023-07-27IIF 74 - Director → ME
- 11MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,450,047 GBP2024-12-31Officer1999-08-09 ~ 2023-07-27IIF 71 - Director → ME
- 12Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)-88,168 GBP2024-12-31Officer2013-10-01 ~ 2023-07-27IIF 73 - Director → ME
- 13NEWCON JOINERY LIMITED - 2001-12-03MARSHALL (JOINERY) LIMITED - 1977-12-31Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (4 parents)Equity (Company account)-345,497 GBP2024-12-31Officer2002-07-01 ~ 2023-07-27IIF 69 - Director → ME
- 1446 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer2015-06-08 ~ 2023-08-15IIF 35 - Director → ME
- 15Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,052,551 GBP2024-12-31Officer2001-06-26 ~ 2023-07-27IIF 70 - Director → ME
- 166th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,836 GBP2017-11-30Officer2015-11-05 ~ 2017-11-06IIF 63 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 88 - Ownership of shares – 75% or more → OE
- 17Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Person 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
- 18Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2021-02-03 ~ 2021-05-10IIF 39 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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