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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

Marshall, William Ross

    Related profiles found in government register
  • Marshall, William Ross
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 1 IIF 2
    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 3
    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 4 IIF 5
    • Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 6
    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 7
    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 8
    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 9
    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 10
    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 11 IIF 12 IIF 13
    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 14
    • 4a, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 15 IIF 16 IIF 17
  • Marshall, William Ross
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 22
    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford West Yorkshire, BD2 3NT

      IIF 23
    • Low House Farm, Timble, Otley, North Yorkshire, LS21 2NN

      IIF 24
  • Marshall, William Ross
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 25
    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 26
    • Fagley Quarries, Fagley Lane, Bradford, West Yorkshire, BD2 3NT, England

      IIF 27 IIF 28
    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 29
    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 30
    • Fagley Quarry Offices, Fagley, Lane, Eccleshill, Bradford, Yorkshire, BD2 3NT

      IIF 31
    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 32
    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 33
    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 34
    • Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire, BD2 3NT

      IIF 35
    • Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 36
    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 37 IIF 38
    • 2, Whitehall Quay, Leeds, West Yorkshire, LS1 4HG

      IIF 39 IIF 40
    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 41
    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 42
    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 43
  • Marshall, William Ross
    British manager born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 44
  • Marshall, William Ross
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4a Greengate, Cardale Park, Harrogate, North Yorksshire, HG3 1GY, England

      IIF 45
  • Marshall, William Ross
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 46
  • Marshall, William Ross
    British

    Registered addresses and corresponding companies
    • Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 47
  • Marshall, William Ross
    British director

    Registered addresses and corresponding companies
    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 48
    • Low House Farm, Timble, Otley, North Yorkshire, LS21 2NN

      IIF 49
  • Mr William Ross Marshall
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 50
    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 51 IIF 52
    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 53
    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 54
    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 55
    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 56
    • Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 57
    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 58 IIF 59 IIF 60
    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 62
    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 63 IIF 64 IIF 65
  • William Ross Marshall
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 69 IIF 70
  • Marshall, William Ross

    Registered addresses and corresponding companies
    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 71 IIF 72
    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 73
    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 74
    • Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 75
    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 76
    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 77
    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 78
    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 79
    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 80
    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford West Yorkshire, BD2 3NT

      IIF 81
    • Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire, BD2 3NT

      IIF 82
    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 83
    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 84
    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 85
    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 86 IIF 87
    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 88
child relation
Offspring entities and appointments
Active 38
  • 1
    9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
    02356240
    Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2024-08-02 ~ dissolved
    IIF 36 - Director → ME
    2001-08-12 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    APSLEY (BRADFORD) LIMITED
    00659013
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    2010-01-23 ~ now
    IIF 12 - Director → ME
    2011-01-23 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 60 - Has significant influence or controlOE
  • 4
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    2009-06-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 5
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - now 08506796 00331109, 08028465
    FRANK MARSHALL & SONS LIMITED
    - 2019-07-09 08506796 00610529, 08028465, 08506603
    MARSHALL BROTHERS FINANCE CO LIMITED
    - 2019-04-24 08506796 08506603
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2013-04-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 6
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 29 - Director → ME
    2011-12-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    BROADMONT LIMITED
    03129850
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 8
    CHARTREE DEVELOPMENTS (MALSIS) LIMITED
    08608243
    4a Greengate Cardale Park, Harrogate, North Yorksshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 9
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2010-01-11 ~ now
    IIF 40 - Director → ME
  • 10
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 9 - Director → ME
  • 11
    FRANK MARSHALL & SONS LIMITED
    00610529 08028465, 08506796, 08506603
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 12
    FRANK MARSHALL & SONS LIMITED
    - now 08028465 00610529, 08506796, 08506603
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - 2019-07-09 08028465 00331109, 08506796
    ROSS HOLDINGS (YORKSHIRE) LIMITED
    - 2013-08-27 08028465
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    Officer
    2012-04-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or controlOE
  • 13
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 33 - Director → ME
    2010-04-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 14
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ now
    IIF 51 - Has significant influence or controlOE
  • 15
    HARD YORK QUARRIES LLP
    - now OC366129 00673531
    FAGLEY LLP
    - 2014-11-26 OC366129
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or controlOE
  • 16
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 17
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    2008-02-18 ~ dissolved
    IIF 1 - Director → ME
    2010-06-17 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 18
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2008-03-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 19
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 34 - Director → ME
    2010-06-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 20
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    2010-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 55 - Has significant influence or controlOE
  • 21
    MARRTREE DEVELOPMENTS LTD
    - now 00331109
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08506796, 08028465
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    2001-10-10 ~ now
    IIF 17 - Director → ME
    2011-09-09 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 22
    MARRTREE ESTATES LIMITED
    08084490
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 23
    MARRTREE INVESTMENTS LIMITED
    08084475
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,730,306 GBP2021-06-30
    Officer
    2012-05-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 65 - Has significant influence or controlOE
  • 24
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-11-26 ~ now
    IIF 18 - Director → ME
    2012-10-16 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or controlOE
  • 25
    MARRTREE RESIDENTIAL LTD
    - now 07956557 02980115
    ROSS ESTATES (YORKSHIRE) LTD
    - 2013-07-18 07956557
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,932 GBP2021-09-30
    Officer
    2012-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
  • 26
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 26 - Director → ME
    2009-09-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    MARSHALL BROTHERS FINANCE CO LIMITED
    - now 08506603 08506796
    FRANK MARSHALL & SONS LTD
    - 2019-04-24 08506603 00610529, 08028465, 08506796
    SCHOSWEEN 14 LIMITED
    - 2014-11-06 08506603 08336481, 09386545, 11600474... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,105,331 GBP2021-05-31
    Officer
    2013-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 28
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 22 - Director → ME
    2011-02-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    2009-06-19 ~ now
    IIF 7 - Director → ME
    2010-06-19 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
  • 30
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 44 - Director → ME
    2011-12-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    PORTMONT INVESTMENTS LIMITED
    01666299
    Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 35 - Director → ME
    2012-01-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 32
    QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
    05346978
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 41 - Director → ME
  • 33
    QUEST PARK MANAGEMENT COMPANY LIMITED
    05347026
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    69,717 GBP2025-03-25
    Officer
    2014-06-04 ~ now
    IIF 15 - Director → ME
  • 34
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    2008-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 35
    SCHOSWEEN 10 LIMITED
    08248746 08336481, 09386545, 11600474... (more)
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 36
    SCHOSWEEN 5 LIMITED
    08027167 08336481, 09386545, 11600474... (more)
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 28 - Director → ME
  • 37
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    2010-01-06 ~ now
    IIF 14 - Director → ME
    2012-01-06 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 62 - Has significant influence or controlOE
  • 38
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 10 - Director → ME
    2011-01-06 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 56 - Has significant influence or controlOE
Ceased 9
  • 1
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-04 ~ 2013-07-19
    IIF 32 - Director → ME
    2010-04-01 ~ 2013-07-19
    IIF 77 - Secretary → ME
  • 2
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    2008-02-18 ~ 2012-05-01
    IIF 23 - Director → ME
    2011-10-04 ~ 2012-05-01
    IIF 81 - Secretary → ME
  • 3
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now 15507799, 08084534, 08084534
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 15507799, 08084534, 08084534
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    2008-08-18 ~ 2012-12-19
    IIF 6 - Director → ME
    2011-12-19 ~ 2012-12-19
    IIF 75 - Secretary → ME
  • 4
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    2009-12-12 ~ 2024-07-10
    IIF 2 - Director → ME
    2011-12-12 ~ 2024-07-10
    IIF 72 - Secretary → ME
  • 5
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-10-17
    IIF 43 - Director → ME
  • 6
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ 2010-08-01
    IIF 24 - Director → ME
  • 7
    SUNBRIDGE ROAD INVESTMENTS LIMITED
    00748127
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,139 GBP2019-03-31
    Officer
    2009-11-04 ~ 2011-06-15
    IIF 31 - Director → ME
  • 8
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2012-11-19
    IIF 42 - Director → ME
    2008-08-18 ~ 2008-08-18
    IIF 49 - Secretary → ME
    2011-11-19 ~ 2012-11-19
    IIF 88 - Secretary → ME
  • 9
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2012-10-17
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.