logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, James Ernest

    Related profiles found in government register
  • Marshall, James Ernest

    Registered addresses and corresponding companies

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

      IIF 1

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 2

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 3

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

      IIF 4

    • The East Wing The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Marshall, James
    British

    Registered addresses and corresponding companies

    • Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 15
  • Marshall, James Ernest
    British director

    Registered addresses and corresponding companies

    • 2 Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS

      IIF 16
  • Marshall, James Ernest
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 18
  • Marshall, James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Road, Leicester, LE2 0QT, England

      IIF 19
  • Marshall, James Ernest
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29 IIF 30

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

      IIF 31

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 32

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

      IIF 33

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 34
  • Marshall, James Ernest
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Marshall, James Ernest
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 42

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

      IIF 43

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 44

    • 2, Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS, England

      IIF 45

    • Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 46

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

      IIF 47

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

      IIF 48
  • Marshall, James Ernest
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 49
  • Marshall, James Ernest
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 50
  • Marshall, James Ernest
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, James Ernest
    English company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 59
  • Marshall, James Ernest
    English director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 60

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

      IIF 61

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

      IIF 62

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 63

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

      IIF 64

    • Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 65

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

      IIF 66

    • 2, Whitehall Quay, Leeds, West Yorkshire, LS1 4HG

      IIF 67
  • Marshall, James Ernest
    English manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Marshall, James Ernest
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr James Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Road, Leicester, LE2 0QT, England

      IIF 70
  • James Ernest Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80 IIF 81

    • West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 87
  • Mr James Ernest Marshall
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

    • Woodend, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA, England

      IIF 93
child relation
Offspring entities and appointments 52
  • 1
    APSLEY (BRADFORD) LIMITED
    00659013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2022-08-12
    Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-12-07
    IIF 22 - Director → ME
  • 2
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2010-01-23 ~ 2024-08-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 75 - Has significant influence or control → OE
  • 3
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2009-06-17 ~ now
    IIF 57 - Director → ME
    2012-06-15 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 4
    BRIDGE HOUSE (APPERLEY BRIDGE) MANAGEMENT COMPANY LIMITED
    06396179
    Fagley Lane, Eccleshill, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 20 - Director → ME
    2007-10-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-12 ~ 2012-12-12
    IIF 38 - Director → ME
  • 6
    BROADMONT LIMITED
    03129850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2022-08-04
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-05 ~ 2020-12-07
    IIF 21 - Director → ME
  • 7
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-19 ~ now
    IIF 30 - Director → ME
    2010-04-01 ~ 2012-10-05
    IIF 40 - Director → ME
    2013-07-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 (8 parents)
    Officer
    2009-05-25 ~ now
    IIF 55 - Director → ME
    2012-05-01 ~ now
    IIF 6 - Secretary → ME
  • 9
    CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED
    06319824
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-07-23 ~ 2023-12-19
    IIF 44 - Director → ME
    2007-07-23 ~ 2010-10-22
    IIF 16 - Secretary → ME
  • 10
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 42 - Director → ME
  • 11
    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 56 - Director → ME
    2012-06-18 ~ now
    IIF 10 - Secretary → ME
  • 12
    FRANK MARSHALL & SONS LIMITED
    00610529 08028465... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 67 - Director → ME
    2012-04-27 ~ 2013-06-13
    IIF 2 - Secretary → ME
  • 13
    FRANK MARSHALL ESTATES (COTTINGLEY) LIMITED
    15507799 03295234... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
    - now 03295234 08084534... (more)
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    2009-12-19 ~ now
    IIF 25 - Director → ME
    2012-12-19 ~ now
    IIF 8 - Secretary → ME
  • 15
    FRANK MARSHALL ESTATES LIMITED
    - now 08084534 03295234... (more)
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
    - 2013-10-17 08084534 03295234... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-10-05
    IIF 41 - Director → ME
  • 17
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2009-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    HARD YORK QUARRIES LLP
    - now OC366129 00673531
    FAGLEY LLP
    - 2014-11-26 OC366129
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 19
    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 (8 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 20
    HARWIN CLOSE MANAGEMENT LIMITED
    07450315
    2 Harwin Close, Westercroft Lane, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-06-15 ~ 2014-03-31
    IIF 50 - Director → ME
  • 21
    HOLLIN HALL HOLDINGS LIMITED
    08028861
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 23
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 62 - Director → ME
    2012-06-15 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 24
    J & E MARSHALL FINANCE LIMITED
    08506532
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 53 - Director → ME
  • 25
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 66 - Director → ME
  • 26
    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 (7 parents)
    Officer
    2010-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 81 - Has significant influence or control → OE
  • 27
    MARRTREE DEVELOPMENTS LTD - now
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08506796... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2012-05-01
    IIF 36 - Director → ME
  • 28
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2009-05-26 ~ 2012-10-16
    IIF 65 - Director → ME
    2012-05-25 ~ 2012-10-16
    IIF 3 - Secretary → ME
  • 29
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 48 - Director → ME
    2012-10-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 30
    MARRY CARRY INVESTMENTS LIMITED
    07921996
    Woodend Greenside Road, Thurstonland, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    MARRY CARRY LLP
    OC372476
    Woodend Greenside Road, Thurstonland, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2012-02-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 32
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 33
    OAK H INVESTMENTS LIMITED
    - now 10223264 10390992
    OAK HOUSE INVESTMENTS LIMITED
    - 2016-10-17 10223264
    The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 59 - Director → ME
    2016-06-09 ~ now
    IIF 5 - Secretary → ME
  • 34
    OAK HOUSE INVESTMENTS LIMITED
    - now 10390992
    OAK H INVESTMENTS LIMITED
    - 2016-10-17 10390992 10223264
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Officer
    2016-09-23 ~ now
    IIF 27 - Director → ME
    2016-09-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 36
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 37
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-06 ~ 2012-12-12
    IIF 49 - Director → ME
  • 38
    PERCY PICKARD CONTRACTORS LIMITED
    09691049 01352997
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PICKARDS CONTRACTORS (BRADFORD) LIMITED
    00591898
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 68 - Director → ME
  • 40
    QUICK START ENTERPRISES LIMITED
    08985309
    125 London Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-17 ~ now
    IIF 58 - Director → ME
    2012-06-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 42
    SCHOSWEEN 10 LIMITED
    08248746 09386545... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18 during the appointment or period of control
    Dissolved on 2013-09-05 during the appointment or period of control
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 43
    SCHOSWEEN 12 LIMITED
    08506494 12225647... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    SCHOSWEEN 5 LIMITED
    08027167 12225647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01 during the appointment or period of control
    Dissolved on 2013-09-05 during the appointment or period of control
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 37 - Director → ME
  • 45
    SCHOSWEEN 6 LIMITED
    08084532 01550816... (more)
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Officer
    2012-05-25 ~ now
    IIF 28 - Director → ME
  • 46
    SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
    07704425
    Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 46 - Director → ME
  • 47
    THE NANO PARK COMPANY LIMITED
    12070010
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 47 - Director → ME
    2012-11-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 49
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 45 - Director → ME
    2012-10-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 50
    WEST WING PROPERTY MANAGEMENT LIMITED
    15297270
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 86 - Has significant influence or control → OE
  • 52
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 83 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.