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 July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 17Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 18 IIF 19Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 20Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 21 IIF 22Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 23 IIF 24Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 25Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 26 IIF 27
- 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 2830-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 29Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 30Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 38 IIF 39 IIF 40
- 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 41
- British born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companiesLower Hilltop Barn, Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HP
IIF 42Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 43Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 44Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 45Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 46Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 47Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 48Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 49
- 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 52C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 53Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 542, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 554, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 56
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 57
- 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 58
- 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 59
- 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 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 70
- 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 71
- 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 75
- 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 76
- 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 84
- British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 91
- 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 92
- 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 98
- Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 99
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 34 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 36 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 32 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 35 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 31 - Director → ME - 6
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 7Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2024-12-19IIF 23 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ 2024-12-19IIF 24 - Director → ME
- 9
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2019-05-13IIF 77 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 10
COLOMBIA TRADING CO LTD
1451453920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 11
COLOMBIA TRADING COMPANY LTD
1308183420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
12207696C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ 2023-07-27IIF 85 - Director → MEPerson with significant control2019-09-16 ~ 2026-02-11IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 65 - LLP Member → ME
- 14
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FRAME & TAILOR LIMITED
13624874Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2021-09-15 ~ 2025-10-27IIF 25 - 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 voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (9 parents)Officer2006-01-12 ~ nowIIF 47 - Director → ME2006-01-12 ~ nowIIF 73 - Secretary → ME
- 17
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (4 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 46 - Director → ME2009-10-28 ~ nowIIF 99 - 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 - 18Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (10 parents)Officer2004-11-01 ~ nowIIF 49 - Director → ME2000-07-27 ~ nowIIF 74 - Secretary → ME
- 19
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ 2023-12-29IIF 91 - Director → ME - 20
HOLLYMOUNT ESTATES LIMITED
- 2017-11-23 11073587Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 68 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 15 - 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% → OE - 21
HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
092833757 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)Officer2014-10-28 ~ 2016-10-26IIF 82 - Director → ME - 22
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
098691432 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ 2019-01-15IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 23
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 84 - Director → MEPerson with significant control2016-10-11 ~ 2026-02-11IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OE - 24
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer2005-06-21 ~ nowIIF 78 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 25Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 38 - Director → ME
- 26
JAGGER GREEN PROPERTIES LTD
14480419Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-11-12 ~ nowIIF 76 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 27
MARSH HALL NAME SWAP CO. LIMITED
- 2026-01-29 16984379Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 98 - Director → ME - 29
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 50 - Director → ME - 30C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2019-10-22 ~ dissolvedIIF 70 - Director → ME
- 31Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 51 - 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
- 32
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 33
MARSH HALL FARMS LIMITED
13576429Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 34
MARSH HALL PROPERTIES LIMITED
13381290Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35MARSHALL 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 81 - Director → ME
- 36
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Officer2013-10-01 ~ 2023-07-27IIF 83 - Director → ME - 37NEWCON 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 79 - Director → ME
- 38
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 96 - Director → ME - 39
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2023-08-15IIF 57 - Director → ME - 40
MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
04241453Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2001-06-26 ~ 2023-07-27IIF 80 - Director → ME - 41
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 93 - Director → ME - 4220 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 87 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 4320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
OVID MARKETING AND DESIGN LIMITED
067375627 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer2008-10-30 ~ nowIIF 92 - Director → ME - 45
OVID SALES AND MARKETING LIMITED
0672506443 Faifield Crescent, Edgeware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 88 - Director → ME - 46
PAN TEXTILES LIMITED
04302186Marshall House Rake Lane, Clifton, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2001-10-10 ~ dissolvedIIF 42 - Director → ME2001-10-10 ~ dissolvedIIF 72 - Secretary → ME - 47
PENWORTHAM ASSETS LIMITED
11320615Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2017-11-06IIF 95 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 60 - Ownership of shares – 75% or more → OE - 49
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (5 parents)Officer2001-08-29 ~ nowIIF 75 - Secretary → ME - 50
3M DIGITAL LIMITED
- 2014-04-11 08368104Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 33 - Director → ME - 51
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 30 - Director → ME - 52
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 37 - Director → ME - 53
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-02-02 ~ nowIIF 19 - Director → ME - 54
YORKSHIRE OUTSOURCING LIMITED
- 2016-01-20 093615901st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 55YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 29 - Director → ME
- 56WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedIIF 40 - Director → ME
- 571st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Officer2017-04-20 ~ nowIIF 20 - Director → ME
- 58
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 39 - Director → ME - 59
RES Q (HULL) LIMITED
- 2016-09-26 07711754RSE CONTRACT SERVICES LIMITED
- 2011-11-22 077117541st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2011-08-30 ~ nowIIF 17 - Director → ME - 60
PELOTON PROPERTY DEVELOPMENTS LIMITED
- 2019-07-31 09047203Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 45 - 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 - 61Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 62Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ dissolvedIIF 44 - 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
- 63Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2021-02-03 ~ 2021-05-10IIF 69 - Director → ME
- 6428-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 65
STRANG MANAGEMENT LIMITED
08472914Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6630 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 28 - Director → ME
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