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.
Mr John Nicholas Marshall
Mr John Nicholas Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 2 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 3 Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 4 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 5 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
Mr John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Pau John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesNicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Marshall, John Nicholas
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Holly Tree Farm, Jagger Green, Halifax, West Yorkshire, HX4 9DE
Marshall, John Nicholas
British builder born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British building contractor born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Nicholas John
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
Marshall, Nicholas John
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 C/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England
Marshall, Nicholas John
British property developer born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Marshall, Nicholas John
British property developer and investor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Marshall, Paul John
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
Marshall, Paul John
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British commercial director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom
Marshall, Paul John
British design consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom
Marshall, Paul John
British designer born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British interior designer born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
Marshall, John
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
Mr Nicholas Lee Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 42 1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 43 IIF 44 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 45 Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 46 IIF 47 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Mr Nicholas John Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 48 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 49 IIF 50 Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 51 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 52 Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 53 Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
Marshall, Nicholas John
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 54 Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 55 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 56 Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 57 Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 58 Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 59 Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 60 Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
Marshall, Nicholas John
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMarsh, Nicola
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 63 60, Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NH, England
Marshall, Nicholas Lee
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 64 1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 65 IIF 66 Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 67 Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 68 IIF 69 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 70 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Marshall, Nicholas Lee
British business processing outsourcer ceo born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas Lee
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 73 30, George Street, Hull, E Yorks, HU1 3AJ
IIF 74 30-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 75 Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 76 IIF 77 IIF 78 (more) Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 83 IIF 84 IIF 85 Newton House, West Newton, Hull, North Humberside, HU11 4LP
Marshall, Paul John
British consultant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 86 46, Nova Road, Croydon, CR0 2TL, England
Marshall, Nicholas John
British Registered addresses and corresponding companiesMarshall, Nicholas John
British company secretaryRegistered addresses and corresponding companies
IIF 89 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Marshall, Nicholas John
born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
Registered addresses and corresponding companies
IIF 93 Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
- 1 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer
2013-01-21 ~ dissolvedIIF 79 - Director → ME - 2 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 81 - Director → ME
- 3 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 77 - Director → ME
- 4 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 80 - Director → ME
- 5 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 76 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7 Innovation 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 control 2020-11-03 ~ nowIIF 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
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Person with significant control 2019-09-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer 2013-10-16 ~ nowIIF 54 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
FRYETT'S FABRICS LIMITED
- nowFRYETT'S INVESTMENTS LIMITED - 2006-03-01 Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (7 parents)Equity (Company account)15,029,118 GBP2024-02-29Officer 2006-01-12 ~ nowIIF 58 - Director → ME 2006-01-12 ~ nowIIF 87 - Secretary → ME - 13 Marshall House Rake Lake, Clifton, ManchesterActive Corporate (4 parents, 2 offsprings)Equity (Company account)39,088,657 GBP2024-02-29Officer 2009-10-28 ~ nowIIF 57 - Director → ME 2009-10-28 ~ nowIIF 93 - Secretary → MEPerson with significant control 2025-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14FRYETT'S FABRICS LIMITED - 2006-03-01 Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2004-11-01 ~ nowIIF 60 - Director → ME 2000-07-27 ~ nowIIF 88 - Secretary → ME
- 15
HM365 LIMITED
- nowHOLLYMOUNT ESTATES LIMITED - 2017-11-23 Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-751 GBP2024-11-30Officer 2017-11-21 ~ nowIIF 26 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-10-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE
- 17 Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)107,578 GBP2024-06-30Officer 2005-06-21 ~ nowIIF 16 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 18
HULL TEAM LIMITED
- nowWILCHAP 551 LIMITED - 2009-11-21RESQ HOLDINGS LIMITED - 2011-11-21 Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (3 parents)Officer 2009-09-23 ~ dissolvedIIF 83 - Director → ME - 19 Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,152 GBP2024-11-30Officer 2022-11-12 ~ nowIIF 41 - Director → MEPerson with significant control 2022-11-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 20 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Officer 2017-04-20 ~ nowIIF 67 - Director → ME
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 40 - Director → ME
- 22 C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2015-03-17 ~ dissolvedIIF 61 - Director → ME
- 23 C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Equity (Company account)4,540 GBP2022-10-31Officer 2019-10-22 ~ dissolvedIIF 27 - Director → ME
- 24 Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-09-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-20 ~ nowIIF 69 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 26 Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)-50,143 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 68 - Director → MEPerson with significant control 2021-05-07 ~ 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
- 27 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 38 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 35 - Director → ME
- 29 20 Wenlock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 30 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 7 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (1 parent)Officer 2008-10-30 ~ nowIIF 34 - Director → ME
- 32 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2018-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33 Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2001-08-29 ~ nowIIF 89 - Secretary → ME
- 34
RES Q DIGITAL LIMITED
- now3M DIGITAL LIMITED - 2014-04-11 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 78 - Director → ME - 353M OUTSOURCING LIMITED - 2014-04-11 Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 75 - Director → ME
- 36
RES Q RETAIL LIMITED
- now3M RETAIL LIMITED - 2014-04-11 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 82 - Director → ME - 37 1st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,420,145 GBP2023-12-31Officer 2016-02-02 ~ nowIIF 66 - Director → ME
- 38YORKSHIRE OUTSOURCING LIMITED - 2016-01-20 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-754,200 GBP2022-01-01 ~ 2022-12-31Officer 2014-12-18 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 39YAL CONTACT SERVICES LIMITED - 2011-08-17RES-Q LIMITED - 2011-10-13 30-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer 2011-08-30 ~ dissolvedIIF 74 - Director → ME
- 40WILCHAP 383 LIMITED - 2005-10-03 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 85 - Director → ME
- 41 Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer 2008-02-28 ~ dissolvedIIF 84 - Director → ME
- 42
RESQ LIMITED
- nowRSE CONTRACT SERVICES LIMITED - 2011-11-22RES Q (HULL) LIMITED - 2016-09-26RES Q LIMITED - 2016-08-22 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)10,126,329 GBP2023-12-31Officer 2011-08-30 ~ nowIIF 64 - Director → ME - 43PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31 Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer 2014-05-19 ~ nowIIF 56 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 44 Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-14 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 45 Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2011-04-21 ~ nowIIF 55 - Director → ME
- 46 28-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
- 47 Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)12,950,722 GBP2025-03-31Officer 2013-04-04 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 48
VEVRO LIMITED
- nowWILCHAP (LINCOLN) 35 LIMITED - 2011-09-01 30 George Street, Hull, E YorksDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 73 - Director → ME
- 1 Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-06-30Officer 2020-11-03 ~ 2024-12-19IIF 71 - Director → ME
- 2 The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,620,773 GBP2024-06-30Officer 2020-11-04 ~ 2024-12-19IIF 72 - Director → ME
- 3 16 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2017-11-09 ~ 2019-05-13IIF 23 - Director → MEPerson with significant control 2017-11-09 ~ 2019-05-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer 2019-09-16 ~ 2023-07-27IIF 24 - Director → ME
- 5 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 90 - LLP Member → ME
- 6 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2021-09-15 ~ 2025-10-27IIF 70 - Director → MEPerson with significant control 2021-09-15 ~ 2021-09-15IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE 2022-05-25 ~ 2025-10-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 157b Sutherland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-03-30 ~ 2023-12-29IIF 33 - Director → ME
- 8 7 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-12-31Officer 2014-10-28 ~ 2016-10-26IIF 20 - Director → ME
- 9 2 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-11-30Officer 2015-11-12 ~ 2019-01-15IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-10-11 ~ 2023-07-27IIF 22 - Director → ME
- 11MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02 Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,450,047 GBP2024-12-31Officer 1999-08-09 ~ 2023-07-27IIF 19 - Director → ME
- 12 Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)-88,168 GBP2024-12-31Officer 2013-10-01 ~ 2023-07-27IIF 21 - Director → ME
- 13MARSHALL (JOINERY) LIMITED - 1977-12-31NEWCON JOINERY LIMITED - 2001-12-03 Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (4 parents)Equity (Company account)-345,497 GBP2024-12-31Officer 2002-07-01 ~ 2023-07-27IIF 17 - Director → ME
- 14 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer 2015-06-08 ~ 2023-08-15IIF 86 - Director → ME
- 15 Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,052,551 GBP2024-12-31Officer 2001-06-26 ~ 2023-07-27IIF 18 - Director → ME
- 16 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,836 GBP2017-11-30Officer 2015-11-05 ~ 2017-11-06IIF 37 - Director → MEPerson with significant control 2016-11-01 ~ 2017-11-06IIF 8 - Ownership of shares – 75% or more → OE
- 17 Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Person with significant control 2017-04-21 ~ 2018-10-24IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 18 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2021-02-03 ~ 2021-05-10IIF 29 - Director → ME
- 19 60 Oakenshaw Lane, Walton, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)62,827 GBP2016-11-30Officer 2014-05-01 ~ 2014-12-15IIF 63 - Director → ME
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