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
Individuals in focus
Mr Nicholas John Marshall
Mr Nicholas John Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 2 IIF 3 Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 4 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 5 Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 6 Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
Mr Nicholas Lee Marshall
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 8 IIF 9 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 10 Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 11 IIF 12 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Mr Nicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
Nicholas John Marshall
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Mr John Robert Marshall
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 15 Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England
Mr John Robert Marshall
British born in August 1969Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
British none born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
British production director born in July 1970Resident in England
Registered addresses and corresponding companiesJohn Robert Marshall
British born in May 1967Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas John
British ceo born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 29 119 High Street, Berkhamsted, HP4 2DJ
Marshall, Nicholas John
British company director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 30 119, High Street, Berkhamsted, Hertfordshire, HP4 2DJ
IIF 31 C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, CV6 6PA
IIF 32 Fao Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, CV6 6PA
IIF 33 Gallagher Business Park, Silverstone Drive, Coventry, CV6 6PA, England
IIF 34 Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England
IIF 35 Silverstone Drive, Gallagher Business Park, Coventry, Warwickshire, CV6 6PA, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Marshall, Nicholas John
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 51 IIF 52 IIF 53 (more) C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England
IIF 67 Gallager Business Park, Silverstone Drive, Coventry, Warks, CV6 6PA, England
IIF 68 Gallagher Business Park, Silverstone Drive, Coventry, CV6 6PA, England
IIF 69 Gallagher Business Park, Silverstone Drive, Coventry, England, CV6 6PA, United Kingdom
IIF 70 Gallagher Business Park, Silverstone Drive, Coventry, Warks, CV6 6PA, United Kingdom
IIF 71 Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Marshall, John Robert
British civil engineer born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 72 Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England
Marshall, John Robert
British engineer born in May 1967Resident in England
Registered addresses and corresponding companiesMarshall, John Robert
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 75 2 Gilbert Close, Whittlesey, Cambs, PE7 1HZ, United Kingdom
Marshall, Nicholas Lee
British business processing outsourcer ceo born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Nicholas Lee
British chairman born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 78 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
Marshall, Nicholas Lee
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 79 1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 80 30, George Street, Hull, E Yorks, HU1 3AJ
IIF 81 30-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 82 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 83 IIF 84 Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 85 Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 86 IIF 87 IIF 88 (more) Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 93 IIF 94 IIF 95 Newton House, West Newton, Hull, North Humberside, HU11 4LP
Marshall, Nicholas Lee
British managing director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 96 Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
Marshall, Nicholas Lee
British none born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 97 Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
Mr Pau John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Nicola
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 104 60, Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NH, England
Mr John Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Marshall, Nicholas John
born in July 1970Resident in England
Registered addresses and corresponding companiesMarshall, Paul John
British consultant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 109 46, Nova Road, Croydon, CR0 2TL, England
Mr John Nicholas Marshall
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 111 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 112 Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 113 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 114 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
Marshall, Nicholas John
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
Marshall, Nicholas John
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 C/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England
Marshall, Nicholas John
British property developer born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Marshall, Nicholas John
British property developer and investor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
Marshall, Nicholas John
British Registered addresses and corresponding companiesMarshall, Nicholas John
British company directorRegistered addresses and corresponding companies
IIF 121 Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Marshall, Nicholas John
British company secretaryRegistered addresses and corresponding companies
IIF 122 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Marshall, John Robert
British engineerRegistered addresses and corresponding companiesMarshall, John Nicholas
British builder born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British building contractor born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Nicholas
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, John Robert
British business consultant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 20-22, Wenlock Road, London, N1 7GU, England
Marshall, Nicolas John
British director born in October 1959Resident in United States
Registered addresses and corresponding companies
IIF 136 C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warwickshire, CV6 6PA, United Kingdom
Marshall, John
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
Marshall, Paul John
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British commercial director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom
Marshall, Paul John
British design consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom
Marshall, Paul John
British designer born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Paul John
British interior designer born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
Marshall, Nicholas John
Registered addresses and corresponding companies
IIF 149 Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer
2013-01-21 ~ dissolvedIIF 89 - Director → ME - 2 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 91 - Director → ME
- 3 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 87 - Director → ME
- 4 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 90 - Director → ME
- 5 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 86 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-06-19 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 54 - Director → ME
- 8
C MURPHIL LIMITED
- nowCHARTER MURPHIL LIMITED - 2008-04-19LAVENDERBAY LIMITED - 1992-06-16 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 65 - Director → ME - 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 10 Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-11-03 ~ 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
- 11 2 Gilbert Close, Whittlesey, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2020-05-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-15 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Person with significant control 2019-09-16 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 15
EVENT GROUP LIMITED
- nowTELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01HACKREMCO (NO.1384) LIMITED - 1998-08-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 53 - Director → ME - 16 Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer 2013-10-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer 2021-09-15 ~ nowIIF 78 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
FRYETT'S FABRICS LIMITED
- nowFRYETT'S INVESTMENTS LIMITED - 2006-03-01 Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)11,437,404 GBP2024-02-29Officer 2006-01-12 ~ nowIIF 25 - Director → ME 2006-01-12 ~ nowIIF 119 - Secretary → ME - 19 Marshall House Rake Lake, Clifton, ManchesterActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)11,777,379 GBP2024-02-29Officer 2009-10-28 ~ nowIIF 24 - Director → ME 2009-10-28 ~ nowIIF 149 - Secretary → ME
- 20FRYETT'S FABRICS LIMITED - 2006-03-01 Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (3 parents)Officer 2004-11-01 ~ nowIIF 26 - Director → ME 2000-07-27 ~ nowIIF 120 - Secretary → ME
- 21 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2000-07-27 ~ dissolvedIIF 73 - Director → ME 2000-07-27 ~ dissolvedIIF 123 - Secretary → ME
- 22 Priory Place Priory Road, Co5 0qe, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer 1998-04-01 ~ nowIIF 74 - Director → ME 1998-04-01 ~ nowIIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HM365 LIMITED
- nowHOLLYMOUNT ESTATES LIMITED - 2017-11-23 Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-753 GBP2024-11-30Officer 2017-11-21 ~ nowIIF 115 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-11 ~ nowIIF 111 - Has significant influence or control → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 25 Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Officer 2005-06-21 ~ nowIIF 134 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 26
HULL TEAM LIMITED
- nowRESQ HOLDINGS LIMITED - 2011-11-21WILCHAP 551 LIMITED - 2009-11-21 Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (3 parents)Officer 2009-09-23 ~ dissolvedIIF 93 - Director → ME - 27BROOKRUN LIMITED - 1995-02-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 51 - Director → ME
- 28 Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,052 GBP2024-11-30Officer 2022-11-12 ~ nowIIF 137 - Director → MEPerson with significant control 2022-11-12 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 29 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Officer 2017-04-20 ~ nowIIF 97 - Director → ME
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 148 - Director → ME
- 31 C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2015-03-17 ~ dissolvedIIF 20 - Director → ME
- 32 C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer 2019-10-22 ~ dissolvedIIF 116 - Director → ME
- 33 Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 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
- 34 Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Officer 2021-08-20 ~ nowIIF 84 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 35 Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Officer 2021-05-07 ~ nowIIF 83 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 146 - Director → ME
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 143 - Director → ME
- 38 20 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer 2023-03-27 ~ nowIIF 142 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 7 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (1 parent)Officer 2008-10-30 ~ nowIIF 141 - Director → ME
- 41 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2018-04-20 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 42 Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2001-08-29 ~ nowIIF 122 - Secretary → ME
- 43
RES Q DIGITAL LIMITED
- now3M DIGITAL LIMITED - 2014-04-11 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 88 - Director → ME - 443M OUTSOURCING LIMITED - 2014-04-11 Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 85 - Director → ME
- 45
RES Q RETAIL LIMITED
- now3M RETAIL LIMITED - 2014-04-11 Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 92 - Director → ME - 46 1st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,421,145 GBP2023-12-31Officer 2016-02-02 ~ nowIIF 82 - Director → ME
- 47YORKSHIRE OUTSOURCING LIMITED - 2016-01-20 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,892,353 GBP2023-12-31Officer 2014-12-18 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 48RES-Q LIMITED - 2011-10-13YAL CONTACT SERVICES LIMITED - 2011-08-17 30-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer 2011-08-30 ~ dissolvedIIF 81 - Director → ME
- 49WILCHAP 383 LIMITED - 2005-10-03 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 95 - Director → ME
- 50 Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer 2008-02-28 ~ dissolvedIIF 94 - Director → ME
- 51
RESQ LIMITED
- nowRES Q (HULL) LIMITED - 2016-09-26RSE CONTRACT SERVICES LIMITED - 2011-11-22RES Q LIMITED - 2016-08-22 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)10,125,129 GBP2023-12-31Officer 2011-08-30 ~ nowIIF 79 - Director → ME - 52HACKREMCO (NO.1359) LIMITED - 1998-08-13 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 56 - Director → ME
- 53PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31 Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer 2014-05-19 ~ nowIIF 18 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 54 Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-14 ~ dissolvedIIF 108 - LLP Designated Member → ME
- 55 Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2011-04-21 ~ nowIIF 23 - Director → ME
- 56 28-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 57 Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,950,721 GBP2025-03-31Officer 2013-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 58EVENT GROUP LIMITED - 2000-08-01LINKSBID LIMITED - 2000-04-25 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 62 - Director → ME
- 59FANULTRA LIMITED - 1998-06-23 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 58 - Director → ME
- 60TUNINGCOBRA LIMITED - 1998-06-23 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 55 - Director → ME
- 61 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2014-09-16 ~ dissolvedIIF 60 - Director → ME
- 62 Priory Place Priory Road, Tiptree, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)134,876 GBP2024-03-31Officer 2022-05-12 ~ nowIIF 72 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
VEVRO LIMITED
- nowWILCHAP (LINCOLN) 35 LIMITED - 2011-09-01 30 George Street, Hull, E YorksDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 80 - Director → ME
Ceased
50
- 1 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 57 - Director → ME 2000-12-07 ~ 2001-10-17IIF 71 - Director → ME
- 2DE FACTO 1664 LIMITED - 2009-02-05 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 59 - Director → ME
- 3BLITZ CHARTER GROUP LIMITED - 2008-04-19BIRCHVITAL LIMITED - 2004-02-24 C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 61 - Director → ME
- 4 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 64 - Director → ME 2000-05-08 ~ 2001-10-17IIF 42 - Director → ME
- 5
BLITZ VISION LIMITED
- nowROBAWN LIMITED - 1989-05-05 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 66 - Director → ME 2000-05-08 ~ 2001-10-17IIF 44 - Director → ME - 6CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2003-11-27IIF 40 - Director → ME
- 7
C MURPHIL LIMITED
- nowCHARTER MURPHIL LIMITED - 2008-04-19LAVENDERBAY LIMITED - 1992-06-16 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2003-11-27IIF 39 - Director → ME - 8 Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-03 ~ 2024-12-19IIF 76 - Director → ME
- 9 The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,620,774 GBP2024-06-30Officer 2020-11-04 ~ 2024-12-19IIF 77 - Director → ME
- 10PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2000-05-08 ~ 2003-11-27IIF 43 - Director → ME
- 11 16 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Officer 2017-11-09 ~ 2019-05-13IIF 131 - Director → MEPerson with significant control 2017-11-09 ~ 2019-05-13IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 12 C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Officer 2019-09-16 ~ 2023-07-27IIF 132 - Director → ME
- 13 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 106 - LLP Member → ME
- 14
EVENT GROUP LIMITED
- nowTELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01HACKREMCO (NO.1384) LIMITED - 1998-08-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2004-05-05IIF 47 - Director → ME - 15 119 High Street, Berkhamsted, HertfordshireActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)63,612 GBP2024-12-31Officer 2009-03-04 ~ 2019-06-14IIF 30 - Director → ME
- 16 119 High Street, BerkhamstedActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)7,188 GBP2024-12-31Officer 2012-02-28 ~ 2019-04-30IIF 29 - Director → ME
- 17 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control 2021-09-15 ~ 2021-09-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 18 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-08-30IIF 27 - Has significant influence or control → OE
- 19 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (7 parents)Officer 2014-11-19 ~ 2019-01-09IIF 136 - Director → ME
- 20 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2007-01-31 ~ 2019-01-09IIF 35 - Director → ME
- 21GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13MELVILLE DATA SERVICES LTD. - 2013-03-12CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10TELECAST BROADCAST SERVICES LIMITED - 2000-11-29HACKREMCO (NO.1383) LIMITED - 1998-08-24 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2019-01-09IIF 69 - Director → ME
- 22MES HOLDINGS LIMITED - 2013-05-20WORDMAKE COMPANY LIMITED - 1994-06-30 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (6 parents)Officer 1994-06-20 ~ 2019-01-09IIF 70 - Director → ME
- 23MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17CRAFTSTAND TRADING LIMITED - 1994-07-01MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (6 parents)Officer 1994-06-02 ~ 2019-01-09IIF 67 - Director → ME
- 24 157b Sutherland Avenue, London, EnglandActive Corporate (1 parent)Officer 2022-03-30 ~ 2023-12-29IIF 140 - Director → ME
- 25 7 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2014-10-28 ~ 2016-10-26IIF 128 - Director → ME
- 26 2 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (2 parents)Officer 2015-11-12 ~ 2019-01-15IIF 133 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 27 C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2016-10-11 ~ 2023-07-27IIF 130 - Director → ME
- 28BROOKRUN LIMITED - 1995-02-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2001-10-17IIF 36 - Director → ME
- 29MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02 Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,430,047 GBP2024-12-31Officer 1999-08-09 ~ 2023-07-27IIF 127 - Director → ME
- 30 Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-88,468 GBP2024-12-31Officer 2013-10-01 ~ 2023-07-27IIF 129 - Director → ME
- 31MARSHALL (JOINERY) LIMITED - 1977-12-31NEWCON JOINERY LIMITED - 2001-12-03 Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-365,497 GBP2024-12-31Officer 2002-07-01 ~ 2023-07-27IIF 125 - Director → ME
- 32 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2015-06-08 ~ 2023-08-15IIF 109 - Director → ME
- 33 Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,451 GBP2024-12-31Officer 2001-06-26 ~ 2023-07-27IIF 126 - Director → ME
- 34MELVILLE HIRE SERVICES LTD - 2013-03-14EVENSER LIMITED - 2004-10-15B&L SYSTEMS LIMITED - 2004-01-12CARIBINER TECHNICAL SERVICES LIMITED - 1998-05-14COVENTRY DATA SERVICES LIMITED - 1998-02-19ESTATEPARK ENTERPRISES LIMITED - 1996-03-05 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 1994-05-16 ~ 2019-01-09IIF 68 - Director → ME
- 35MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14COVENTRY DATA SERVICES LIMITED - 2004-10-15B AND L SYSTEMS LIMITED - 1998-02-19 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 1998-01-06 ~ 2019-01-09IIF 33 - Director → ME 1998-01-06 ~ 1999-06-01IIF 121 - Secretary → ME
- 36 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-11-05 ~ 2017-11-06IIF 145 - Director → MEPerson with significant control 2016-11-01 ~ 2017-11-06IIF 99 - Ownership of shares – 75% or more → OE
- 37PROJ-X4 EXHIBITION AND EVENTS LIMITED - 2013-05-01EVENSER LIMITED - 2004-01-12 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2004-05-25 ~ 2019-01-09IIF 34 - Director → ME
- 38HACKREMCO (NO.1359) LIMITED - 1998-08-13 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2001-10-17IIF 41 - Director → ME
- 39
SDD EXHIBITIONS LIMITED
- nowGAINMERIT LIMITED - 1998-06-02 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2015-10-01 ~ 2019-01-09IIF 32 - Director → ME - 40VIAD SERVICE COMPANIES LIMITED - 2025-03-06DIAL SERVICE COMPANIES LIMITED - 1996-10-30JETSAVE TRAVEL LIMITED - 1995-01-09 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (7 parents)Officer 2015-10-01 ~ 2019-01-09IIF 31 - Director → ME
- 41 Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Person with significant control 2017-04-21 ~ 2018-10-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 42 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2021-02-03 ~ 2021-05-10IIF 118 - Director → ME
- 43EVENT GROUP LIMITED - 2000-08-01LINKSBID LIMITED - 2000-04-25 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-07-27 ~ 2003-11-27IIF 48 - Director → ME
- 44HACKREMCO (NO.1365) LIMITED - 1998-07-29 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 52 - Director → ME 2000-05-08 ~ 2003-11-27IIF 50 - Director → ME
- 45FANULTRA LIMITED - 1998-06-23 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2003-11-27IIF 45 - Director → ME
- 46URGENTAUTO LIMITED - 1998-06-29 E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (2 parents)Officer 2000-05-08 ~ 2003-11-27IIF 46 - Director → ME
- 47TUNINGCOBRA LIMITED - 1998-06-23 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2003-11-27IIF 38 - Director → ME
- 48 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 2000-05-08 ~ 2001-10-17IIF 37 - Director → ME
- 49HACKREMCO (NO.1358) LIMITED - 1998-08-13 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-09-16 ~ 2019-01-09IIF 63 - Director → ME 2000-05-08 ~ 2001-10-17IIF 49 - Director → ME
- 50 60 Oakenshaw Lane, Walton, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2014-12-15IIF 104 - Director → ME
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