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.
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 15Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 16 IIF 17Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 18Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 19 IIF 20
- 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 2130-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 22Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 23Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 31 IIF 32 IIF 33
- 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 37
- 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 40
- 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 41
- 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 44
- 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 45 IIF 46Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 47Unit 7, 5 Blantyre Street, Manchester, Greater Manchester, M15 4JJ, England
IIF 48Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 49
- 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 50
- 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 51
- 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 52Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 53 IIF 54Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 55Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 56Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 57
- Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 58
- 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 59Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 60 IIF 61Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 62Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 63 IIF 64Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 65 IIF 66
- 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 67
- 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 70
- 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 71
- 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 77
- born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 78
- 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 79
- 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 87
- British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 90Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 91Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 92116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 93
- 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 94
- 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 99
- 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 102C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 103Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 1042, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 1054, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 106
- 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 107
- 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 108
- 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 109
- British born in February 1967
Mr Paul 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
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 27 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 29 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 25 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 28 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 24 - Director → ME - 6
BEAR TOWN ESTATES LIMITED
13924940Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)Officer2024-03-25 ~ nowIIF 95 - Director → ME - 7
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 114 - 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 16 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 17 - Director → ME
- 10
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2019-05-13IIF 80 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 73 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 69 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 111 - 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 88 - Director → MEPerson with significant control2019-09-16 ~ 2026-02-11IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 34 - 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 94 - LLP Designated Member → ME2022-05-24 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 91 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - 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 1 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 18 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2025-10-27IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 5 - Director → MEIIF 47 - Director → ME2006-01-12 ~ nowIIF 42 - Secretary → ME
- 20
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (3 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 98 - Director → MEIIF 4 - Director → ME2009-10-28 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 7 - Director → MEIIF 49 - Director → ME2000-07-27 ~ nowIIF 43 - Secretary → ME
- 22
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ 2023-12-29IIF 70 - Director → ME - 23
HALO INVESTMENTS LIMITED
05362502Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 93 - 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 38 - Director → MEIIF 97 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 85 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 87 - Director → MEPerson with significant control2016-10-11 ~ 2026-02-11IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of shares – 75% or more → OE - 29Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (23 parents)Officer2009-04-01 ~ nowIIF 48 - Director → ME
- 30
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer2005-06-21 ~ nowIIF 81 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 31 - 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 79 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 20 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 34
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 77 - 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 8 - 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 40 - Director → ME
- 37Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 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
- 38
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 15 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 14 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 84 - Director → ME
- 42
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Officer2013-10-01 ~ 2023-07-27IIF 86 - 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 82 - Director → ME
- 44
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 75 - Director → ME - 45
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2023-08-15IIF 37 - 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 83 - Director → ME - 47
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 72 - Director → ME - 4820 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 4920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 113 - 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 71 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 96 - 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 41 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - 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 74 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 110 - 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 45 - Director → ME2001-08-29 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 26 - Director → ME - 57
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 23 - Director → ME - 58
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 30 - Director → ME - 59
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 12 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - 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 22 - Director → ME
- 62WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 33 - Director → ME
- 631st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 13 - Director → ME
- 64
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 32 - 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 10 - 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 3 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 36 - LLP Designated Member → ME
- 68Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-21 ~ 2018-10-24IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 39 - Director → ME
- 7028-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 52 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 7230 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 21 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 92 - Has significant influence or control → OE
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