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
parent relation
Individuals in focus

Mr Paul John Marshall

    Related profiles found in government register
  • Mr Paul John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
  • Mr Pau John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Nicholas John Marshall
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom

      IIF 8
  • Mr John Nicholas Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 9

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 10

    • Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE

      IIF 11

    • 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England

      IIF 12

    • 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England

      IIF 13
  • Nicholas John Marshall
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 14
  • Marshall, John Nicholas
    British builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 15

    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 16 IIF 17
  • Marshall, John Nicholas
    British building contractor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 18

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 19
  • Marshall, John Nicholas
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 20

    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 21
  • Marshall, John Nicholas
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 22 IIF 23

    • Holly Tree Farm, Jagger Green, Halifax, West Yorkshire, HX4 9DE

      IIF 24
  • Marshall, John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England

      IIF 25
  • Marshall, Paul John
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Paul John
    British commercial director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom

      IIF 28
  • Marshall, Paul John
    British design consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom

      IIF 29
  • Marshall, Paul John
    British designer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Paul John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 33

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Marshall, Paul John
    British interior designer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England

      IIF 36
  • Marshall, John Robert
    British business consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mr John Robert Marshall
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England

      IIF 38
  • Mr Nicholas John Marshall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT

      IIF 39

    • Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

      IIF 40 IIF 41

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 42

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT

      IIF 43

    • Office 2, 1st Floor, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England

      IIF 44
  • Mr John Robert Marshall
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 2 Gilbert Close, Whittlesey, Cambs, PE71HZ, United Kingdom

      IIF 46
  • Marshall, Nicholas John
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom

      IIF 47
  • Marshall, Nicholas John
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England

      IIF 48
  • Marshall, Nicholas John
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 49
  • Marshall, Nicholas John
    British property developer and investor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 50
  • John Robert Marshall
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 51

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 52
  • Mr Nicholas Lee Marshall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Paragon Square, Hull, East Yorkshire, England

      IIF 53

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom

      IIF 54 IIF 55

    • Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom

      IIF 56

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 57 IIF 58
  • Marshall, John Robert
    British civil engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England

      IIF 59
  • Marshall, John Robert
    British engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 60

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 61
  • Marshall, Paul John
    British consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 62
  • Marshall, John Robert
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gilbert Close, Whittlesey, Cambs, PE7 1HZ, United Kingdom

      IIF 63
  • Marsh, Nicola
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 60, Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NH, England

      IIF 64
  • Marshall, Nicolas John
    British director born in October 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warwickshire, CV6 6PA, United Kingdom

      IIF 65
  • Marshall, Nicholas Lee
    British business processing outsourcer ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom

      IIF 66 IIF 67
  • Marshall, Nicholas Lee
    British chairman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 68
  • Marshall, Nicholas Lee
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England

      IIF 69

    • 30, George Street, Hull, E Yorks, HU1 3AJ

      IIF 70

    • 30-34, George Street, Hull, E Yorks, HU1 3AJ

      IIF 71

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom

      IIF 72

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom

      IIF 73 IIF 74

    • Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom

      IIF 75

    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Newton House, West Newton, Hull, North Humberside, HU11 4LP

      IIF 83 IIF 84 IIF 85
  • Marshall, Nicholas Lee
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom

      IIF 86
  • Marshall, Nicholas Lee
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England

      IIF 87
  • Marshall, Nicholas John
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 88

    • Office 2, 1st Floor, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England

      IIF 89
  • Marshall, Nicholas John
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom

      IIF 90

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 91

    • Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom

      IIF 92
  • Marshall, Nicholas John
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 93

    • Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ

      IIF 94
  • Marshall, Nicholas John
    British production director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ

      IIF 95

    • Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ

      IIF 96
  • Marshall, John Robert
    British engineer

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 97

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 98
  • Marshall, Nicholas John
    British ceo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119 High Street, Berkhamsted, HP4 2DJ

      IIF 99
  • Marshall, Nicholas John
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Nicholas John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Nicholas John
    British

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ

      IIF 142

    • Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ

      IIF 143
  • Marshall, Nicholas John
    British company director

    Registered addresses and corresponding companies

    • Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT

      IIF 144
  • Marshall, Nicholas John
    British company secretary

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 145
  • Marshall, Nicholas John
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hilltop Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP, United Kingdom

      IIF 146

    • 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 147

    • Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 148
  • Marshall, Nicholas John

    Registered addresses and corresponding companies

    • Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ

      IIF 149
child relation
Offspring entities and appointments
Active 63
  • 1
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 79 - director → ME
  • 2
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 81 - director → ME
  • 3
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 77 - director → ME
  • 4
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 80 - director → ME
  • 5
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 76 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 7
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 124 - director → ME
  • 8
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 135 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-11-03 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Gilbert Close, Whittlesey, Peterborough, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 123 - director → ME
  • 16
    Leigh House, 28-32 St Paul's Street, Leeds
    Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRYETT'S INVESTMENTS LIMITED - 2006-03-01
    Marshall House, Rake Lane, Clifton, Manchester
    Corporate (7 parents)
    Equity (Company account)
    15,029,118 GBP2024-02-29
    Officer
    2006-01-12 ~ now
    IIF 95 - director → ME
    2006-01-12 ~ now
    IIF 142 - secretary → ME
  • 19
    Marshall House Rake Lake, Clifton, Manchester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,088,657 GBP2024-02-29
    Officer
    2009-10-28 ~ now
    IIF 94 - director → ME
    2009-10-28 ~ now
    IIF 149 - secretary → ME
  • 20
    FRYETT'S FABRICS LIMITED - 2006-03-01
    Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2004-11-01 ~ now
    IIF 96 - director → ME
    2000-07-27 ~ now
    IIF 143 - secretary → ME
  • 21
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2000-07-27 ~ dissolved
    IIF 60 - director → ME
    2000-07-27 ~ dissolved
    IIF 97 - secretary → ME
  • 22
    Priory Place Priory Road, Co5 0qe, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    317,700 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 61 - director → ME
    1998-04-01 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOLLYMOUNT ESTATES LIMITED - 2017-11-23
    Marshall House, Rake Lane, Clifton, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,235 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 25
    Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    104,449 GBP2023-06-30
    Officer
    2005-06-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 26
    RESQ HOLDINGS LIMITED - 2011-11-21
    WILCHAP 551 LIMITED - 2009-11-21
    Halifax House 30-34 George Street, Kingston Upon Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 83 - director → ME
  • 27
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 121 - director → ME
  • 28
    Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -13,335 GBP2023-11-30
    Officer
    2022-11-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2017-04-20 ~ now
    IIF 87 - director → ME
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 36 - director → ME
  • 31
    C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 90 - director → ME
  • 32
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,540 GBP2022-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 48 - director → ME
  • 33
    Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Criterion House, 75-81 George Street, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    Halifax House, 30 George Street, Hull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,092 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 34 - director → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 31 - director → ME
  • 38
    20 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    7 Comfrey Road, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2008-10-30 ~ now
    IIF 29 - director → ME
  • 41
    Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    Marshall House Rake Lane, Clifford, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-29 ~ now
    IIF 145 - secretary → ME
  • 43
    3M DIGITAL LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 78 - director → ME
  • 44
    3M OUTSOURCING LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 75 - director → ME
  • 45
    3M RETAIL LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 82 - director → ME
  • 46
    1st Floor 1 Paragon Square, Hull, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,420,145 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    IIF 72 - director → ME
  • 47
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -754,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-12-18 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RES-Q LIMITED - 2011-10-13
    YAL CONTACT SERVICES LIMITED - 2011-08-17
    30-34 George Street, Hull, E Yorks
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 71 - director → ME
  • 49
    WILCHAP 383 LIMITED - 2005-10-03
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 85 - director → ME
  • 50
    Halifax House, 30-34 George Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 84 - director → ME
  • 51
    RES Q (HULL) LIMITED - 2016-09-26
    RES Q LIMITED - 2016-08-22
    RSE CONTRACT SERVICES LIMITED - 2011-11-22
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,126,329 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 69 - director → ME
  • 52
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 126 - director → ME
  • 53
    PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Officer
    2014-05-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 54
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 55
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ now
    IIF 93 - director → ME
  • 56
    28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 147 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 57
    Office 2, 1st Floor 41 - 43 Liverpool Road, Cadishead, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,484,173 GBP2024-03-31
    Officer
    2013-04-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 58
    EVENT GROUP LIMITED - 2000-08-01
    LINKSBID LIMITED - 2000-04-25
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 132 - director → ME
  • 59
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 128 - director → ME
  • 60
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 125 - director → ME
  • 61
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 130 - director → ME
  • 62
    Priory Place Priory Road, Tiptree, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,876 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    WILCHAP (LINCOLN) 35 LIMITED - 2011-09-01
    30 George Street, Hull, E Yorks
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 70 - director → ME
Ceased 50
  • 1
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 127 - director → ME
    2000-12-07 ~ 2001-10-17
    IIF 141 - director → ME
  • 2
    DE FACTO 1664 LIMITED - 2009-02-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 129 - director → ME
  • 3
    BLITZ CHARTER GROUP LIMITED - 2008-04-19
    BIRCHVITAL LIMITED - 2004-02-24
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 131 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 134 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 112 - director → ME
  • 5
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 136 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 114 - director → ME
  • 6
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 110 - director → ME
  • 7
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 109 - director → ME
  • 8
    Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2020-11-03 ~ 2024-12-19
    IIF 66 - director → ME
  • 9
    The Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -826,213 GBP2023-06-30
    Officer
    2020-11-04 ~ 2024-12-19
    IIF 67 - director → ME
  • 10
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 113 - director → ME
  • 11
    16 Abbey Meadows, Morpeth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-11-09 ~ 2019-05-13
    IIF 21 - director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2019-09-16 ~ 2023-07-27
    IIF 22 - director → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 146 - llp-member → ME
  • 14
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2004-05-05
    IIF 117 - director → ME
  • 15
    119 High Street, Berkhamsted, Hertfordshire
    Corporate (13 parents)
    Equity (Company account)
    176,268 GBP2023-12-31
    Officer
    2009-03-04 ~ 2019-06-14
    IIF 100 - director → ME
  • 16
    119 High Street, Berkhamsted
    Corporate (11 parents)
    Equity (Company account)
    41,889 GBP2023-12-31
    Officer
    2012-02-28 ~ 2019-04-30
    IIF 99 - director → ME
  • 17
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ 2021-09-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 51 - Has significant influence or control → OE
  • 19
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2014-11-19 ~ 2019-01-09
    IIF 65 - director → ME
  • 20
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-01-09
    IIF 105 - director → ME
  • 21
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2019-01-09
    IIF 139 - director → ME
  • 22
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-20 ~ 2019-01-09
    IIF 140 - director → ME
  • 23
    MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12
    MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17
    CRAFTSTAND TRADING LIMITED - 1994-07-01
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-02 ~ 2019-01-09
    IIF 137 - director → ME
  • 24
    214b Randolph Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-30 ~ 2023-12-29
    IIF 28 - director → ME
  • 25
    7 Holly Tree Court, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2014-10-28 ~ 2016-10-26
    IIF 18 - director → ME
  • 26
    2 Holly Tree Grange, Skelmanthorpe, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2015-11-12 ~ 2019-01-15
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-11 ~ 2023-07-27
    IIF 20 - director → ME
  • 28
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 106 - director → ME
  • 29
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-09 ~ 2023-07-27
    IIF 17 - director → ME
  • 30
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2023-07-27
    IIF 19 - director → ME
  • 31
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2023-07-27
    IIF 15 - director → ME
  • 32
    46 Nova Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-06-08 ~ 2023-08-15
    IIF 62 - director → ME
  • 33
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2023-07-27
    IIF 16 - director → ME
  • 34
    MELVILLE HIRE SERVICES LTD - 2013-03-14
    EVENSER LIMITED - 2004-10-15
    B&L SYSTEMS LIMITED - 2004-01-12
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-05-14
    COVENTRY DATA SERVICES LIMITED - 1998-02-19
    ESTATEPARK ENTERPRISES LIMITED - 1996-03-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1994-05-16 ~ 2019-01-09
    IIF 138 - director → ME
  • 35
    MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14
    COVENTRY DATA SERVICES LIMITED - 2004-10-15
    B AND L SYSTEMS LIMITED - 1998-02-19
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-01-06 ~ 2019-01-09
    IIF 103 - director → ME
    1998-01-06 ~ 1999-06-01
    IIF 144 - secretary → ME
  • 36
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,836 GBP2017-11-30
    Officer
    2015-11-05 ~ 2017-11-06
    IIF 33 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    PROJ-X4 EXHIBITION AND EVENTS LIMITED - 2013-05-01
    EVENSER LIMITED - 2004-01-12
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-05-25 ~ 2019-01-09
    IIF 104 - director → ME
  • 38
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 111 - director → ME
  • 39
    GAINMERIT LIMITED - 1998-06-02
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-01-09
    IIF 102 - director → ME
  • 40
    VIAD SERVICE COMPANIES LIMITED - 2025-03-06
    DIAL SERVICE COMPANIES LIMITED - 1996-10-30
    JETSAVE TRAVEL LIMITED - 1995-01-09
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-01 ~ 2019-01-09
    IIF 101 - director → ME
  • 41
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2018-10-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 42
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-03 ~ 2021-05-10
    IIF 50 - director → ME
  • 43
    EVENT GROUP LIMITED - 2000-08-01
    LINKSBID LIMITED - 2000-04-25
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2003-11-27
    IIF 118 - director → ME
  • 44
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 122 - director → ME
    2000-05-08 ~ 2003-11-27
    IIF 120 - director → ME
  • 45
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 115 - director → ME
  • 46
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 116 - director → ME
  • 47
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 108 - director → ME
  • 48
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 107 - director → ME
  • 49
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 133 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 119 - director → ME
  • 50
    60 Oakenshaw Lane, Walton, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,827 GBP2016-11-30
    Officer
    2014-05-01 ~ 2014-12-15
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.