Mr Simon Marshall

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Simon Marshall
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 1
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 2 IIF 3
- C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 4
- C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 5
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 6 IIF 7
- Tilford House, Weydon Lane, Farnham, GU9 8QT, England
  IIF 8
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 9
- 6th Floor, 2 Wall Place, London, EC2Y 5AU
  IIF 10
Simon Marshall
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
  IIF 11
Mr Simon Timothy Marshall
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- 73, Willow Way, Farnham, GU9 0NT, England
  IIF 12
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 13
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 14 IIF 15 IIF 16
Mr Simon Timothy Marshall
British born in June 1961
Resident in England
Registered addresses and corresponding companies
- 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
  IIF 17
Mrs Lucy Marshall
British born in August 1983
Resident in England
Registered addresses and corresponding companies
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 18 IIF 19
Ms Lucy Marshall
British born in August 1983
Resident in England
Registered addresses and corresponding companies
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom
  IIF 20 IIF 21
Mr Simon Marshall
British born in June 1961
Resident in Saudi Arabia
Registered addresses and corresponding companies
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
  IIF 22
Mrs Lucy Jayne Marshall
British born in August 1983
Resident in England
Registered addresses and corresponding companies
- 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26
Simon Marshall
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 27
Marshall, Simon
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 28
- C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 29 IIF 30
- C4, Enterprise House, Alton Road, Farnham, GU10 5EH, England
  IIF 31
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT
  IIF 32
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Tilford House, Weydon Lane, Farnham, GU9 8QT, England
  IIF 43
- Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
  IIF 44
- Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England
  IIF 45
- Unit C4, Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH, England
  IIF 46
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 47
- 6th Floor, 2 Wall Place, London, EC2Y 5AU
  IIF 48
- 82, St. John Street, London, EC1M 4JN
  IIF 49
Marshall, Simon Timothy
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- 73, Willow Way, Farnham, GU9 0NT, England
  IIF 50
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 51
- C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56
- C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 57
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Simon Timothy Marshall
British born in July 1971
Resident in Sau
Registered addresses and corresponding companies
- C/o Seymours, 69, Castle Street, Farnham, Surrey, GU9 7LP, United Kingdom
  IIF 72
Mrs Lucy Marshall
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 73
Marshall, Lucy
British born in August 1983
Resident in England
Registered addresses and corresponding companies
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Farnham, Surrey, GU10 5EH, United Kingdom
  IIF 74
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
  IIF 75
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom
  IIF 76 IIF 77
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 78
- Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England
  IIF 79
Marshall, Lucy Jayne
British born in August 1983
Resident in England
Registered addresses and corresponding companies
- 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
Mr Simon Timothy Marshall
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 84
- 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
  IIF 85
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 86
Mrs Lucy Marshall
British born in August 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 87
Marshall, Simon
British born in June 1971
Resident in Saudi Arabia
Registered addresses and corresponding companies
- The Studios Gd International, Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom
  IIF 88
- 177, Cordobah Village, Riyadh, KSA11141, Saudi Arabia
  IIF 89
Marshall, Simon Timothy
British born in June 1971
Resident in Saudi Arabia
Registered addresses and corresponding companies
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 90
- 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
  IIF 91 IIF 92
- C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
  IIF 93
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 94 IIF 95 IIF 96
Marshall, Simon Timothy
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 97
Marshall, Lucy
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, England, GU9 8QT, United Kingdom
  IIF 98
Marshall, Lucy
British born in August 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
  IIF 99
- Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
  IIF 100
Marshall, Simon
British born in June 1971
Resident in Kingdom Of Saudi Arabia
Registered addresses and corresponding companies
- Po Box 359, Riyadh, 11411, Kingdom Of Saudi Arabia
  IIF 101 IIF 102 IIF 103

Offspring entities and appointments 63

1
18 THE TANNERY LIMITED
11183362
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 61 - Director → ME
2
98 EATON PLACE LIMITED
14939934 03628815... (more)
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Person with significant control
2023-06-16 ~ 2023-07-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABODE BY DESIGN LIMITED
09765129
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROCKENHURST HOUSE FREEHOLDERS LIMITED
09396616
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-28 ~ 2021-04-04
IIF 46 - Director → ME
5
CITRUS ISLEWORTH LIMITED
- now 09690031
Insolvency (Case 1) In administration
Administration started on 2023-02-07 during the appointment or period of control
CITRUS PX THREE LIMITED - 2016-03-03
82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2021-04-09 ~ 2023-11-03
IIF 49 - Director → ME
6
ENTAIL CAPITAL LIMITED
14130339
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 100 - Director → ME
2022-05-25 ~ 2023-11-01
IIF 33 - Director → ME
7
ENTAIL LIMITED
10250772
3 Longdown Road, Lower Bourne, Farnham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 99 - Director → ME
2016-06-24 ~ 2023-11-01
IIF 92 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
2023-11-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2016-06-24 ~ 2018-01-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
FG4 UK LIMITED
07818165
The Studios Gd International Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire
Active Corporate (3 parents)
Officer
2011-10-20 ~ 2021-06-01
IIF 88 - Director → ME
9
FOCUSD PHOTOGRAPHY LTD
13943256
73 Willow Way, Farnham, England
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 50 - Director → ME
IIF 81 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
HIGH VIEW EQUESTRIAN LIMITED
12449043
High View Pitt Lane, Frensham, Farnham, England
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ dissolved
IIF 45 - Director → ME
IIF 79 - Director → ME
11
HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED
12459918
C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOXTON GRANGE (MANAGEMENT) LIMITED
11488923
C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KNOWLE ENTERPRISES LTD
08868394 11716296
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-01
Commencement of winding up on 2024-04-24
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (8 parents)
Officer
2018-12-18 ~ 2023-10-02
IIF 71 - Director → ME
14
LULU'S GROOMING LIMITED
15387055
3 Longdown Road, Lower Bourne, Farnham, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
MARSHALL EATON CONSTRUCTION LIMITED
10697141
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-02 during the appointment or period of control
Commencement of winding up on 2023-03-22 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-09-16 during the appointment or period of control
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-03-29 ~ 2018-01-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MARSHALL EATON DEVELOPMENTS LIMITED
- now 09204726
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-14 during the appointment or period of control
Commencement of winding up on 2023-04-11 during the appointment or period of control
HME BUILD LIMITED
- 2016-01-05 09204726
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2015-01-21 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
MARSHALL EATON DIGITAL LIMITED
10615474
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-13 ~ 2018-01-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
MARSHALL EATON HOLDINGS LIMITED
10590606
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (7 parents, 7 offsprings)
Officer
2017-01-30 ~ 2023-10-02
IIF 58 - Director → ME
Person with significant control
2017-01-30 ~ 2018-01-29
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
MARSHALL EATON LEISURE LIMITED
10291177
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-06-19
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-07-22 ~ 2023-11-01
IIF 91 - Director → ME
Person with significant control
2016-07-22 ~ 2018-01-09
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
MCARE PROPERTY HOLDINGS LTD
12716409
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
ME DEVELOPMENTS (CASTLE HILL) LIMITED
11545465
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (8 parents, 2 offsprings)
Officer
2018-08-31 ~ 2023-10-02
IIF 64 - Director → ME
22
ME DEVELOPMENTS (ISLEWORTH) LTD
13176809
Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ dissolved
IIF 44 - Director → ME
23
ME DEVELOPMENTS (LONG SUTTON) LIMITED
11545314
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2018-08-31 ~ 2023-10-02
IIF 60 - Director → ME
24
ME DEVELOPMENTS (UPTON GREY) LIMITED
11945058
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ 2023-11-01
IIF 38 - Director → ME
25
ME DOCKENFIELD DEVELOPMENT LIMITED
11182347
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2023-10-02
IIF 62 - Director → ME
26
ME DOCKENFIELD HOLDINGS LIMITED
11037708
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ 2023-10-02
IIF 66 - Director → ME
Person with significant control
2017-10-30 ~ 2017-11-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
27
ME DOCKENFIELD PHASE 3 LIMITED
11417879
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-06-15 ~ 2023-11-01
IIF 69 - Director → ME
28
ME ESTATE AGENTS (ALTON) LIMITED
- now 10948628
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-19 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of control
SEYMOURS ESTATE AGENTS (ALTON) LIMITED
- 2017-11-30 10948628
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Liquidation Corporate (7 parents)
Officer
2017-09-06 ~ 2023-11-01
IIF 56 - Director → ME
2023-11-01 ~ now
IIF 98 - Director → ME
29
ME ESTATE AGENTS (ASH VALE) LIMITED
11433431
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-17
Commencement of winding up on 2025-10-29
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents)
Officer
2018-06-26 ~ 2023-11-01
IIF 68 - Director → ME
30
ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED
- now 06411940
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-17
Commencement of winding up on 2025-10-29
SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED
- 2023-05-01 06411940
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (11 parents)
Officer
2017-07-12 ~ 2023-11-01
IIF 63 - Director → ME
31
ME ESTATE AGENTS HOLDINGS LIMITED
- now 09088363 11037950
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-11
Commencement of winding up on 2025-10-29
SEYMOURS ESTATE AGENTS (FARNHAM) LTD
- 2018-01-04 09088363 11037950
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (11 parents, 6 offsprings)
Officer
2014-06-16 ~ 2023-10-02
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
32
ME HINDHEAD LTD
12720222
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-05 ~ dissolved
IIF 77 - Director → ME
33
ME LANDSCAPES & HOMES LIMITED
10963440
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2017-09-14 ~ 2023-11-01
IIF 67 - Director → ME
Person with significant control
2017-09-14 ~ 2018-01-29
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
34
ME LETTINGS (WORPLESDON) LIMITED
11242586
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ 2023-10-02
IIF 54 - Director → ME
35
ME TANNERY HOLDINGS LIMITED
10958661
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2017-09-12 ~ 2023-10-02
IIF 70 - Director → ME
36
MMMS HOLDINGS LIMITED
15506256
3 Longdown Road, Lower Bourne, Farnham, England
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
37
MODELS OWN HOLDINGS LIMITED
07347117
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-10-29 ~ 2017-07-12
IIF 102 - Director → ME
38
MODELS OWN INTERNATIONAL LIMITED
08606437
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2021-07-13
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2014-10-29 ~ 2017-07-12
IIF 103 - Director → ME
39
MODELS OWN LTD.
- now 06122978
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2022-01-04
ROWLOW LTD - 2008-02-25
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-29 ~ 2017-07-12
IIF 101 - Director → ME
40
MW FARNHAM PROPERTY HOLDINGS LIMITED
12792479
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 78 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MWR INVEST (CHARLES HILL) LIMITED
13551516
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 35 - Director → ME
42
MWR INVEST (DENE END) LIMITED
13664130
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
43
MWR INVEST (HIGHGATE) LIMITED
13552252
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 42 - Director → ME
44
MWR INVEST (ISLEWORTH) LIMITED
13536179
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-07-28 ~ 2023-11-01
IIF 39 - Director → ME
45
MWR PROPERTY (CHARLES HILL) LIMITED
13551444
Insolvency (Case 1) In administration
Administration started on 2023-04-14 during the appointment or period of control
Administration ended on 2024-09-23 during the appointment or period of control
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
46
MWR PROPERTY (DENE END) LTD
- now 13380741
MWR PROPERTY (DEAN END) LTD
- 2021-06-10 13380741
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Receiver Action Corporate (5 parents)
Officer
2021-05-06 ~ 2023-11-01
IIF 41 - Director → ME
47
MWR PROPERTY (HIGHGATE) LIMITED
13551830
Insolvency (Case 1) In administration
Administration started on 2023-01-03 during the appointment or period of control
Administration ended on 2024-01-05 during the appointment or period of control
6th Floor 2 Wall Place, London
Dissolved Corporate (6 parents)
Officer
2021-08-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
48
MWR PROPERTY (LEATHERHEAD) LIMITED
13922985
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 34 - Director → ME
49
MWR PROPERTY (MANORMEAD) LIMITED
13922930
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 37 - Director → ME
50
MWR PROPERTY HOLDINGS LTD
12717526
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-03 ~ 2021-04-09
IIF 74 - Director → ME
2020-07-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ 2021-04-09
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
51
OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
12220328
C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-21 ~ dissolved
IIF 29 - Director → ME
52
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-06-02 ~ 2023-10-02
IIF 65 - Director → ME
53
SEYMOURS ESTATE AGENTS (FARNHAM) LIMITED
- now 11037950 09088363
ME ESTATE AGENTS HOLDINGS LIMITED
- 2018-01-04 11037950 09088363
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Officer
2017-10-30 ~ 2023-10-02
IIF 55 - Director → ME
Person with significant control
2017-10-30 ~ 2018-01-29
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
54
SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED
06504651
Maria House, 35 Millers Road, Brighton, England
Active Corporate (16 parents)
Officer
2016-11-15 ~ 2019-08-19
IIF 90 - Director → ME
55
SIMON MARSHALL HOLDINGS LIMITED
11034671
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (11 parents, 12 offsprings)
Officer
2017-10-26 ~ 2023-10-02
IIF 59 - Director → ME
2022-06-28 ~ now
IIF 75 - Director → ME
2023-10-02 ~ 2023-11-01
IIF 97 - Director → ME
Person with significant control
2023-10-02 ~ 2023-11-01
IIF 86 - Ownership of shares – 75% or more → OE
2023-11-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
2017-10-26 ~ 2023-10-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
56
SMSW MEDIA LTD
07742499
Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2015-03-27
IIF 89 - Director → ME
57
SPICY MARGS LIMITED
14452006
Tilford House, Weydon Lane, Farnham, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
58
T T DEVELOPMENTS LTD
07347275
Insolvency (Case 1) In administration
Administration started on 2023-04-14 during the appointment or period of control
Administration ended on 2025-04-07 during the appointment or period of control
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-12-23 ~ dissolved
IIF 47 - Director → ME
59
THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
10497600
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-25 ~ 2018-06-21
IIF 51 - Director → ME
Person with significant control
2016-11-25 ~ 2017-03-29
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WEYBRIDGE ST GEORGE LIMITED
16245553
3 Longdown Road, Lower Bourne, Farnham, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 82 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
61
WINGATE MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13324997
WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED
- 2021-05-14 13324997
C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
YALLA EAT LIMITED
11034485
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ dissolved
IIF 53 - Director → ME
63
YIAYIAS WINCHESTER LIMITED
13924495
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2022-02-18 ~ 2023-11-01
IIF 32 - Director → ME

Mr Simon Marshall

Mr Simon Marshall

Simon Marshall

Mr Simon Timothy Marshall

Mr Simon Timothy Marshall

Mrs Lucy Marshall

Ms Lucy Marshall

Mr Simon Marshall

Mrs Lucy Jayne Marshall

Simon Marshall

Marshall, Simon

Marshall, Simon Timothy

Simon Timothy Marshall

Mrs Lucy Marshall

Marshall, Lucy

Marshall, Lucy Jayne

Mr Simon Timothy Marshall

Mrs Lucy Marshall

Marshall, Simon

Marshall, Simon Timothy

Marshall, Simon Timothy

Marshall, Lucy

Marshall, Lucy

Marshall, Simon

18 THE TANNERY LIMITED

98 EATON PLACE LIMITED

ABODE BY DESIGN LIMITED

BROCKENHURST HOUSE FREEHOLDERS LIMITED

CITRUS ISLEWORTH LIMITED

ENTAIL CAPITAL LIMITED

ENTAIL LIMITED

FG4 UK LIMITED

FOCUSD PHOTOGRAPHY LTD

HIGH VIEW EQUESTRIAN LIMITED

HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED

HOXTON GRANGE (MANAGEMENT) LIMITED

KNOWLE ENTERPRISES LTD

LULU'S GROOMING LIMITED

MARSHALL EATON CONSTRUCTION LIMITED

MARSHALL EATON DEVELOPMENTS LIMITED

HME BUILD LIMITED

MARSHALL EATON DIGITAL LIMITED

MARSHALL EATON HOLDINGS LIMITED

MARSHALL EATON LEISURE LIMITED

MCARE PROPERTY HOLDINGS LTD

ME DEVELOPMENTS (CASTLE HILL) LIMITED

ME DEVELOPMENTS (ISLEWORTH) LTD

ME DEVELOPMENTS (LONG SUTTON) LIMITED

ME DEVELOPMENTS (UPTON GREY) LIMITED

ME DOCKENFIELD DEVELOPMENT LIMITED

ME DOCKENFIELD HOLDINGS LIMITED

ME DOCKENFIELD PHASE 3 LIMITED

ME ESTATE AGENTS (ALTON) LIMITED

SEYMOURS ESTATE AGENTS (ALTON) LIMITED

ME ESTATE AGENTS (ASH VALE) LIMITED

ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED

SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED

ME ESTATE AGENTS HOLDINGS LIMITED

SEYMOURS ESTATE AGENTS (FARNHAM) LTD

ME HINDHEAD LTD

ME LANDSCAPES & HOMES LIMITED

ME LETTINGS (WORPLESDON) LIMITED

ME TANNERY HOLDINGS LIMITED

MMMS HOLDINGS LIMITED

MODELS OWN HOLDINGS LIMITED

MODELS OWN INTERNATIONAL LIMITED

MODELS OWN LTD.

MW FARNHAM PROPERTY HOLDINGS LIMITED

MWR INVEST (CHARLES HILL) LIMITED

MWR INVEST (DENE END) LIMITED

MWR INVEST (HIGHGATE) LIMITED

MWR INVEST (ISLEWORTH) LIMITED

MWR PROPERTY (CHARLES HILL) LIMITED

MWR PROPERTY (DENE END) LTD

MWR PROPERTY (DEAN END) LTD

MWR PROPERTY (HIGHGATE) LIMITED

MWR PROPERTY (LEATHERHEAD) LIMITED

MWR PROPERTY (MANORMEAD) LIMITED

MWR PROPERTY HOLDINGS LTD

OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED