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 Nicholas Lee Marshall
- British born in July 1970
Mr Nicholas Lee Marshall
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 1Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 2 IIF 3Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 4Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 5 IIF 6Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 7 IIF 8
- British born in July 1970
Mr Nicholas John Marshall
Resident in England
Registered addresses and corresponding companies28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 9Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 10 IIF 11Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 12Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 13Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 14
- British born in July 1970
Mr Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Paul Anthony Marshall
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 17Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 18Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 19116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 20
- British born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 21Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 22 IIF 23Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 24Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 25 IIF 26Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 27 IIF 28Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 29Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 30 IIF 31
- British director born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies30, George Street, Hull, E Yorks, HU1 3AJ
IIF 3230-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 33Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 34Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 42 IIF 43 IIF 44
- British born in July 1970
Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 45
- British born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companiesLeigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 46Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 47Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 48Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 49Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 50Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 51Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 52
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr John Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 55C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 56Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 572, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 584, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 59
- British born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesHigher Hilltop Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP
IIF 60Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 61 IIF 62Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 63Unit 7, 5 Blantyre Street, Manchester, Greater Manchester, M15 4JJ, England
IIF 64Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 65
- British director born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 66
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 67
- British born in February 1967
Mr John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- British born in February 1967
Mr Pau John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 69
- British born in February 1967
Mr Paul John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Paul Anthony Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England
IIF 84
- British property developer born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Marshall, Nicholas John
- British company secretaryRegistered addresses and corresponding companies
Marshall, Nicholas John
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 88
- born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 89
- British born in February 1967
Marshall, John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
IIF 90
- British born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 98
- British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
IIF 101
- British born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 106
- British born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 107
- British businessman born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom
IIF 110
- British design consultant born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom
IIF 111
- British designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British interior designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
IIF 117
- Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 118
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 38 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 40 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 36 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 39 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 35 - Director → ME - 6
BEAR TOWN ESTATES LIMITED
13924940Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)Officer2024-03-25 ~ nowIIF 102 - Director → ME - 7
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 8Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2024-12-19IIF 27 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ 2024-12-19IIF 28 - Director → ME
- 10
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2019-05-13IIF 91 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 11
COLOMBIA TRADING CO LTD
1451453920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 12
COLOMBIA TRADING COMPANY LTD
1308183420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
12207696C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ 2023-07-27IIF 99 - Director → MEPerson with significant control2019-09-16 ~ 2026-02-11IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 75 - LLP Member → ME
- 15
EUROPA WAY (LICHFIELD) LLP
OC373732Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2022-05-24 ~ dissolvedIIF 89 - LLP Designated Member → ME2012-03-26 ~ 2017-04-01IIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
EUROPA WAY LIMITED
08004430C/o Wrekin Products Limited Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FRAME & TAILOR LIMITED
13624874Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2021-09-15 ~ 2025-10-27IIF 29 - Director → MEPerson with significant control2022-05-25 ~ 2025-10-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-15 ~ 2021-09-15IIF 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 - 19Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (8 parents)Officer2006-01-12 ~ nowIIF 63 - Director → MEIIF 50 - Director → ME2006-01-12 ~ nowIIF 86 - Secretary → ME
- 20
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (3 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 49 - Director → MEIIF 105 - Director → ME2009-10-28 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 21Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (9 parents)Officer2004-11-01 ~ nowIIF 52 - Director → MEIIF 65 - Director → ME2000-07-27 ~ nowIIF 87 - Secretary → ME
- 22
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ 2023-12-29IIF 110 - Director → ME - 23
HALO INVESTMENTS LIMITED
05362502Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HILAN ENGINEERING LIMITED
06610244116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-09-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOLLYMOUNT ESTATES LIMITED
- 2017-11-23 11073587Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 82 - Director → MEIIF 104 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
092833757 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)Officer2014-10-28 ~ 2016-10-26IIF 96 - Director → ME - 27
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
098691432 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ 2019-01-15IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
10421566C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2016-10-11 ~ 2023-07-27IIF 98 - Director → MEPerson with significant control2016-10-11 ~ 2026-02-11IIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 29Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (23 parents)Officer2009-04-01 ~ nowIIF 64 - Director → ME
- 30
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer2005-06-21 ~ nowIIF 92 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 31
RESQ HOLDINGS LIMITED
- 2011-11-21 07017673Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 42 - Director → ME - 32
JAGGER GREEN PROPERTIES LTD
14480419Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-11-12 ~ nowIIF 90 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 33
MARSH HALL NAME SWAP CO. LIMITED
- 2026-01-29 16984379Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 34
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 117 - Director → ME - 35
LANGDALE CAPITAL (LYTHAM) LIMITED
09494849C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ dissolvedIIF 53 - Director → ME - 36C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2019-10-22 ~ dissolvedIIF 84 - Director → ME
- 37Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 39
MARSH HALL FARMS LIMITED
13576429Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 40
MARSH HALL PROPERTIES LIMITED
13381290Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1999-08-09 ~ 2023-07-27IIF 95 - Director → ME
- 42
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Officer2013-10-01 ~ 2023-07-27IIF 97 - Director → ME - 43NEWCON JOINERY LIMITED - 2001-12-03MARSHALL (JOINERY) LIMITED - 1977-12-31Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (9 parents)Officer2002-07-01 ~ 2023-07-27IIF 93 - Director → ME
- 44
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 115 - Director → ME - 45
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2023-08-15IIF 67 - Director → ME - 46
MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
04241453Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2001-06-26 ~ 2023-07-27IIF 94 - Director → ME - 47
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 112 - Director → ME - 4820 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 107 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 4920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
OVID MARKETING AND DESIGN LIMITED
067375627 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer2008-10-30 ~ nowIIF 111 - Director → ME - 51
P V M MANAGEMENT LIMITED
- 2003-03-23 04660124116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents, 9 offsprings)Officer2003-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 52
PBM DEBURY LIMITED
07650778Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2011-05-27 ~ nowIIF 103 - Director → ME - 53
PENWORTHAM ASSETS LIMITED
11320615Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 54
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2017-11-06IIF 114 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 70 - Ownership of shares – 75% or more → OE - 55
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2001-08-29 ~ nowIIF 61 - Director → ME2001-08-29 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 56
3M DIGITAL LIMITED
- 2014-04-11 08368104Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 37 - Director → ME - 57
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 34 - Director → ME - 58
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 41 - Director → ME - 59
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 23 - Director → ME - 60
YORKSHIRE OUTSOURCING LIMITED
- 2016-01-20 093615901st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 61YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 33 - Director → ME
- 62WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 44 - Director → ME
- 631st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 24 - Director → ME
- 64
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 43 - Director → ME - 65
RES Q (HULL) LIMITED
- 2016-09-26 07711754RSE CONTRACT SERVICES LIMITED
- 2011-11-22 077117541st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2011-08-30 ~ nowIIF 21 - Director → ME - 66
PELOTON PROPERTY DEVELOPMENTS LIMITED
- 2019-07-31 09047203Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 48 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 67Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 68Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-21 ~ 2018-10-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 69Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2021-02-03 ~ 2021-05-10IIF 83 - Director → ME
- 7028-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 71
STRANG MANAGEMENT LIMITED
08472914Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7230 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 32 - Director → ME
- 73
WREKIN HOLDINGS LIMITED
04654088Unit 1a Europa Way, Brittania Enterprise Park, Lichfield, StaffordshireActive Corporate (9 parents, 2 offsprings)Officer2003-02-28 ~ 2024-06-26IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 19 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.