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, Paul John
Marshall, Paul John
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 4 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 5 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 11 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
Marshall, John
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
Marshall, Nicholas John
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 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 14 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 15 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 16 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 17 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, Paul John
British consultant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 27 46, Nova Road, Croydon, CR0 2TL, England
Mr John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 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 Pau John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Marshall, Nicholas John
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 35 Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 36 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 37 Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 38 Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 39 Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 40 Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 41 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 companiesMr John Nicholas Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 45 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 46 Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 47 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 48 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
Nicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Mr Nicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Nicholas Lee
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 52 1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 53 IIF 54 Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 55 Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 56 IIF 57 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 58 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 61 30, George Street, Hull, E Yorks, HU1 3AJ
IIF 62 30-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 63 Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 64 IIF 65 IIF 66 (more) Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 71 IIF 72 IIF 73 Newton House, West Newton, Hull, North Humberside, HU11 4LP
Marshall, Nicholas John
British Registered addresses and corresponding companiesMarshall, Nicholas John
British company secretaryRegistered addresses and corresponding companies
IIF 76 116 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 80 Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
Mr Nicholas John Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 81 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 82 IIF 83 Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 84 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 85 Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 86 Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
Mr Nicholas Lee Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 87 1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 88 IIF 89 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 90 Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 91 IIF 92 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer
2013-01-21 ~ dissolvedIIF 67 - Director → ME - 2 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 69 - Director → ME
- 3 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 65 - Director → ME
- 4 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 68 - Director → ME
- 5 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 64 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 33 - 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 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
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 30 - 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 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 35 - Director → MEPerson with significant control 2016-10-16 ~ 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 - 2006-03-01 Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (7 parents)Equity (Company account)15,029,118 GBP2024-02-29Officer 2006-01-12 ~ nowIIF 39 - Director → ME 2006-01-12 ~ nowIIF 74 - 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 38 - Director → ME 2009-10-28 ~ nowIIF 80 - Secretary → MEPerson with significant control 2025-10-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 41 - Director → ME 2000-07-27 ~ nowIIF 75 - 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 13 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 17 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 71 - 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 12 - Director → MEPerson with significant control 2022-11-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 55 - Director → ME
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 11 - 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 42 - 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 14 - 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 43 - Director → MEPerson with significant control 2016-09-10 ~ 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
- 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 57 - Director → MEPerson with significant control 2021-08-20 ~ 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
- 26 Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)-50,143 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 56 - Director → MEPerson with significant control 2021-05-07 ~ 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
- 27 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 9 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 6 - Director → ME
- 29 20 Wenlock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 32 - 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 5 - Director → ME
- 32 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2018-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - 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 76 - 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 66 - Director → ME - 353M OUTSOURCING LIMITED - 2014-04-11 Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 63 - 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 70 - 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 54 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - 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 62 - Director → ME
- 40WILCHAP 383 LIMITED - 2005-10-03 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 73 - Director → ME
- 41 Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer 2008-02-28 ~ dissolvedIIF 72 - 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 52 - 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 37 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 79 - 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 36 - Director → ME
- 46 28-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 81 - 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 40 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2011-09-01 30 George Street, Hull, E YorksDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 61 - Director → ME
Ceased
18
- 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 59 - 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 60 - Director → ME
- 3 16 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2017-11-09 ~ 2019-05-13IIF 24 - Director → MEPerson with significant control 2017-11-09 ~ 2019-05-13IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 25 - Director → ME
- 5 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 77 - 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 58 - Director → MEPerson with significant control 2021-09-15 ~ 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 → OE 2022-05-25 ~ 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
- 7 157b Sutherland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-03-30 ~ 2023-12-29IIF 4 - 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 21 - 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 26 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 23 - 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 20 - 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 22 - 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 18 - 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 27 - 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 19 - 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 8 - Director → MEPerson with significant control 2016-11-01 ~ 2017-11-06IIF 29 - 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 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 16 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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