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 United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
IIF 1
- 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 2
- 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 3
- 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 4
- 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 5
- 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 8
- 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 9
- 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 15
- 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 16Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 17Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 18Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 19Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 20Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 21Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 22
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - 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 25
- 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 26
- 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
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 36Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 37 IIF 38Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 39Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 40 IIF 41Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 42
- 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 4530-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 46Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 47Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 55 IIF 56 IIF 57
- British born in July 1970
Mr Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Marshall, Nicholas John
Resident in England
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 63C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 64Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 652, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 664, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 67
- 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 70
- 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 71
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 72
- 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 73
- 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 74
- British born in February 1967
Mr Paul John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 80
- 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 81Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 82 IIF 83Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 84Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 85Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 86
- 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 87Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 88 IIF 89Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 90Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 91 IIF 92
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 51 - Director → ME
- 2Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 53 - Director → ME
- 3Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 49 - Director → ME
- 4Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 52 - Director → ME
- 5Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 48 - Director → ME
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 79 - 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 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 11 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 76 - 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 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 11Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 20 - Director → ME2006-01-12 ~ nowIIF 68 - 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 19 - Director → ME2009-10-28 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 22 - Director → ME2000-07-27 ~ nowIIF 69 - 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 1 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 26 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 55 - 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 25 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 39 - Director → ME
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 15 - Director → ME
- 22C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ dissolvedIIF 23 - 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 2 - Director → ME
- 24Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2014-09-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 41 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 40 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 13 - Director → ME
- 2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 10 - Director → ME
- 2920 Wenlock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 3020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 78 - 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 9 - Director → ME
- 32Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - 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 70 - 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 50 - Director → ME - 353M OUTSOURCING LIMITED - 2014-04-11Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 47 - 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 54 - 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 38 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 46 - Director → ME
- 40WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer2008-01-01 ~ dissolvedIIF 57 - Director → ME
- 41Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 56 - 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 36 - Director → ME - 43PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 62 - LLP Designated Member → ME
- 45Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer2011-04-21 ~ nowIIF 17 - Director → ME
- 4628-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-08-01 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 81 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 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
- 48
VEVRO LIMITED
- nowWILCHAP (LINCOLN) 35 LIMITED - 2011-09-0130 George Street, Hull, E YorksDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 45 - 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 43 - 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 44 - Director → ME
- 316 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer2017-11-09 ~ 2019-05-13IIF 33 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 34 - Director → ME
- 5Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2013-04-06IIF 60 - LLP Member → ME
- 6Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-09-15 ~ 2025-10-27IIF 42 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2025-10-27IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 8 - 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 30 - Director → ME
- 92 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-11-30Officer2015-11-12 ~ 2019-01-15IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 32 - 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 29 - 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 31 - 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 27 - Director → ME
- 1446 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer2015-06-08 ~ 2023-08-15IIF 72 - 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 28 - 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 12 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 75 - 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 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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