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
- British born in July 1970
Mr Nicholas John Marshall
Resident in England
Registered addresses and corresponding companies28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 1Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
IIF 2 IIF 3Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
IIF 4Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 5Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 6
- British born in July 1970
Mr Nicholas Lee Marshall
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, England
IIF 7Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 8 IIF 9Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 10Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 11 IIF 12Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 13 IIF 14
- British born in July 1970
Mr Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Nicholas John Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 17
- British born in March 1969
Mr Paul Anthony Marshall
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 18Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 19Unit 1a, Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 20116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 21
- British born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companiesLeigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom
IIF 22Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 23Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
IIF 24Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 25Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ
IIF 26Office 4, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England
IIF 27Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ
IIF 28
- British director born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England
IIF 31Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom
IIF 32 IIF 33Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England
IIF 34Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom
IIF 35 IIF 36Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom
IIF 37 IIF 38Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 39Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England
IIF 40 IIF 41
- British director born in July 1970
Marshall, Nicholas Lee
Resident in England
Registered addresses and corresponding companies30, George Street, Hull, E Yorks, HU1 3AJ
IIF 4230-34, George Street, Hull, E Yorks, HU1 3AJ
IIF 43Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom
IIF 44Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Newton House, West Newton, Hull, North Humberside, HU11 4LP
IIF 52 IIF 53 IIF 54
- British born in February 1967
Mr Pau John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British born in February 1967
Mr Paul John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr John Marshall
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 61
- born in July 1970
Marshall, Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 70
- British sales director born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesHigher Hilltop Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP
IIF 71
- British consultant born in February 1967
Marshall, Paul John
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 72
- British born in February 1967
Mr John Nicholas Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom
IIF 73C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 74Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE
IIF 752, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England
IIF 764, Tyne View, Newcastle Upon Tyne, NE15 8DE, England
IIF 77
- British born in March 1969
Mr Paul Anthony Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom
IIF 82
- British director born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England
IIF 83
- British property developer born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 84
- British property developer and investor born in July 1970
Marshall, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Marshall, Nicholas John
- British company secretaryRegistered addresses and corresponding companies
Marshall, Nicholas John
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 88
- British born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
IIF 96
- British director born in February 1967
Marshall, John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1969
Marshall, Paul Anthony
Resident in England
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 99
- British born in February 1967
Marshall, John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England
IIF 100
- born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
IIF 101
- British born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Marshall, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall House, Rake Lane, Clifton, Manchester, M27 8LJ, England
IIF 106
- British born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 107
- British businessman born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom
IIF 110
- British design consultant born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom
IIF 111
- British designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British interior designer born in February 1967
Marshall, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies7, Comfrey Road, Stotfold, Herts, SG5 4ER, England
IIF 117
- Registered addresses and corresponding companies
Marshall, Nicholas John
Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ
IIF 118
Related profiles found in government register
Offspring entities and appointments
73
- 1
3M B2B LIMITED
08368098Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 48 - Director → ME - 2
3M B2C LIMITED
08368200Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 50 - Director → ME - 3
3M LOTTERY LIMITED
08368185Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 46 - Director → ME - 4
3M POWER LIMITED
08368205Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 49 - Director → ME - 5
3M UTILITIES LIMITED
08368091Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 45 - Director → ME - 6
BEAR TOWN ESTATES LIMITED
13924940Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)Equity (Company account)1,700,109 GBP2025-05-31Officer2024-03-25 ~ nowIIF 102 - Director → ME - 7
CANYON CREST LTD
1036791620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 8
CARLTON MANOR HOLDINGS LIMITED
12992226Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-06-30Officer2020-11-03 ~ 2024-12-19IIF 37 - Director → MEPerson with significant control2020-11-03 ~ 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 - 9
CARLTON MANOR WEDDINGS LIMITED
12994822The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,620,773 GBP2024-06-30Officer2020-11-04 ~ 2024-12-19IIF 38 - Director → ME - 10
CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED
1105642816 Abbey Meadows, Morpeth, EnglandActive Corporate (8 parents)Equity (Company account)5 GBP2024-12-31Officer2017-11-09 ~ 2019-05-13IIF 89 - Director → MEPerson with significant control2017-11-09 ~ 2019-05-13IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 11
COLOMBIA TRADING CO LTD
1451453920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 12
COLOMBIA TRADING COMPANY LTD
1308183420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DUXBURY GARDENS MANAGEMENT COMPANY LIMITED
12207696C/o Marshall (homes) Limited, Huddersfield Road, Elland, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2019-09-16 ~ 2023-07-27IIF 97 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2013-04-06IIF 62 - LLP Member → ME
- 15
EUROPA WAY (LICHFIELD) LLP
OC373732Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2022-05-24 ~ dissolvedIIF 99 - LLP Designated Member → ME2012-03-26 ~ 2017-04-01IIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
EUROPA WAY LIMITED
08004430C/o Wrekin Products Limited Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547Leigh House, 28-32 St Paul's Street, LeedsActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FRAME & TAILOR LIMITED
13624874Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2021-09-15 ~ 2025-10-27IIF 39 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2025-10-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Marshall House, Rake Lane, Clifton, ManchesterActive Corporate (8 parents)Equity (Company account)15,029,118 GBP2024-02-29Officer2006-01-12 ~ nowIIF 68 - Director → MEIIF 26 - Director → ME2006-01-12 ~ nowIIF 86 - Secretary → ME
- 20
FRYETT'S HOLDINGS LIMITED
07059138Marshall House Rake Lake, Clifton, ManchesterActive Corporate (3 parents, 2 offsprings)Equity (Company account)39,088,657 GBP2024-02-29Officer2009-10-28 ~ nowIIF 25 - Director → MEIIF 105 - Director → ME2009-10-28 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Marshall House, Rake Lane Clifton, Swinton Manchester, LancashireActive Corporate (9 parents)Equity (Company account)100 GBP2024-02-29Officer2004-11-01 ~ nowIIF 28 - Director → MEIIF 69 - Director → ME2000-07-27 ~ nowIIF 87 - Secretary → ME
- 22
HADEED TRADING LIMITED
12640439157b Sutherland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-03-30 ~ 2023-12-29IIF 110 - Director → ME - 23
HALO INVESTMENTS LIMITED
05362502Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Equity (Company account)323 GBP2020-05-31Officer2005-02-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HILAN ENGINEERING LIMITED
06610244116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)310,167 GBP2024-06-30Person with significant control2017-09-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOLLYMOUNT ESTATES LIMITED
- 2017-11-23 11073587Marshall House, Rake Lane, Clifton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-751 GBP2024-11-30Officer2017-11-21 ~ nowIIF 104 - Director → MEIIF 82 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOLLY TREE COURT MANAGEMENT COMPANY LIMITED
092833757 Holly Tree Court, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)Equity (Company account)7 GBP2024-12-31Officer2014-10-28 ~ 2016-10-26IIF 94 - Director → ME - 27
HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED
098691432 Holly Tree Grange, Skelmanthorpe, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-11-30Officer2015-11-12 ~ 2019-01-15IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 28
HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED
10421566C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-10-11 ~ 2023-07-27IIF 96 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OE - 29
HOLLYMOUNT MANAGEMENT LIMITED
02925891384a Deansgate, Manchester, EnglandActive Corporate (23 parents)Equity (Company account)2,454 GBP2024-05-31Officer2009-04-01 ~ nowIIF 67 - Director → ME - 30
HOLLYTREE PROPERTIES LTD
05486620Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)107,578 GBP2024-06-30Officer2005-06-21 ~ nowIIF 90 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 31
RESQ HOLDINGS LIMITED
- 2011-11-21 07017673Halifax House 30-34 George Street, Kingston Upon Hull, East YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 52 - Director → ME - 32
JAGGER GREEN PROPERTIES LTD
14480419Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,152 GBP2024-11-30Officer2022-11-12 ~ nowIIF 100 - Director → MEPerson with significant control2022-11-12 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 331st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Officer2017-04-20 ~ nowIIF 34 - Director → ME
- 34
MARSH HALL NAME SWAP CO. LIMITED
- 2026-01-29 16984379Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-23 ~ 2026-02-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 35
KHANAGEUK LTD
0984542220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 117 - Director → ME - 36
LANGDALE CAPITAL (LYTHAM) LIMITED
09494849C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ dissolvedIIF 29 - Director → ME - 37C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Equity (Company account)4,540 GBP2022-10-31Officer2019-10-22 ~ dissolvedIIF 83 - Director → ME
- 38Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-10 ~ 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
- 39
MARSH HALL CAPITAL PARTNERS LIMITED
16967745Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 40
MARSH HALL FARMS LIMITED
13576429Criterion House, 75-81 George Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2021-08-20 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 41
MARSH HALL PROPERTIES LIMITED
13381290Halifax House, 30 George Street, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)-50,143 GBP2024-05-31Officer2021-05-07 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)1,450,047 GBP2024-12-31Officer1999-08-09 ~ 2023-07-27IIF 93 - Director → ME
- 43
MARSHALL (HOMES) LIMITED
00765538Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (7 parents)Equity (Company account)-88,168 GBP2024-12-31Officer2013-10-01 ~ 2023-07-27IIF 95 - Director → ME - 44NEWCON JOINERY LIMITED - 2001-12-03MARSHALL (JOINERY) LIMITED - 1977-12-31Marshall House Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (9 parents)Equity (Company account)-345,497 GBP2024-12-31Officer2002-07-01 ~ 2023-07-27IIF 91 - Director → ME
- 45
MARSHALL BLACK DESIGN LTD
08808409145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 115 - Director → ME - 46
MARSHALL BLACK HOSPITALITY LTD
0962836346 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2015-06-08 ~ 2023-08-15IIF 72 - Director → ME - 47
MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
04241453Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,052,551 GBP2024-12-31Officer2001-06-26 ~ 2023-07-27IIF 92 - Director → ME - 48
OVID CONSTRUCTION LTD
0953212720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 112 - Director → ME - 4920 Wenlock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-27 ~ nowIIF 107 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 5020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
OVID MARKETING AND DESIGN LIMITED
067375627 Comfrey Road, Hitchin, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer2008-10-30 ~ nowIIF 111 - Director → ME - 52
P V M MANAGEMENT LIMITED
- 2003-03-23 04660124116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents, 9 offsprings)Profit/Loss (Company account)3,645,335 GBP2023-03-01 ~ 2024-02-29Officer2003-02-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 53
PBM DEBURY LIMITED
07650778Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)9,661,772 GBP2025-05-31Officer2011-05-27 ~ nowIIF 103 - Director → ME - 54
PENWORTHAM ASSETS LIMITED
11320615Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 55
PJ MARSHALL 2015 LIMITED
098575326th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,836 GBP2017-11-30Officer2015-11-05 ~ 2017-11-06IIF 114 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-06IIF 56 - Ownership of shares – 75% or more → OE - 56
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer2001-08-29 ~ nowIIF 65 - Director → ME2001-08-29 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 57
3M DIGITAL LIMITED
- 2014-04-11 08368104Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 47 - Director → ME - 58
3M OUTSOURCING LIMITED
- 2014-04-11 08368094Halifax House, 30-34 George Street, HullDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 44 - Director → ME - 59
3M RETAIL LIMITED
- 2014-04-11 08368191Halifax House, 30-34 George Street, Hull, HumbersideDissolved Corporate (3 parents)Officer2013-01-21 ~ dissolvedIIF 51 - Director → ME - 60
RES-Q (SEAHAM) LIMITED
099830001st Floor 1 Paragon Square, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,420,145 GBP2023-12-31Officer2016-02-02 ~ nowIIF 33 - Director → ME - 61
YORKSHIRE OUTSOURCING LIMITED
- 2016-01-20 093615901st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-754,200 GBP2022-01-01 ~ 2022-12-31Officer2014-12-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 62YAL CONTACT SERVICES LIMITED - 2011-08-1730-34 George Street, Hull, E YorksDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 43 - Director → ME
- 63WILCHAP 383 LIMITED - 2005-10-03102 Sunlight House, Quay Street, ManchesterDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 54 - Director → ME
- 64
RESQ FINANCIAL SERVICES LIMITED
06517407Halifax House, 30-34 George Street, HullDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 53 - Director → ME - 65
RES Q (HULL) LIMITED
- 2016-09-26 07711754RSE CONTRACT SERVICES LIMITED
- 2011-11-22 077117541st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)10,126,329 GBP2023-12-31Officer2011-08-30 ~ nowIIF 31 - Director → ME - 66
PELOTON PROPERTY DEVELOPMENTS LIMITED
- 2019-07-31 09047203Capital House 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 67Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 68Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-21 ~ 2018-10-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 69Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2021-02-03 ~ 2021-05-10IIF 85 - Director → ME
- 7028-32 St Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 71
STRANG MANAGEMENT LIMITED
08472914Office 4 41 - 43 Liverpool Road, Cadishead, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)12,950,722 GBP2025-03-31Officer2013-04-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7230 George Street, Hull, E YorksDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 42 - Director → ME
- 73
WREKIN HOLDINGS LIMITED
04654088Unit 1a Europa Way, Brittania Enterprise Park, Lichfield, StaffordshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)10,162,573 GBP2024-12-31Officer2003-02-28 ~ 2024-06-26IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-24IIF 20 - Has significant influence or control → OE
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