1
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
-60,299 GBP2024-06-30
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
2
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-29,210 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
3
13 BAR LIMITED - now
MARSON CAPITAL LTD
- 2023-12-21
11916939 Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-03-30 ~ 2023-11-15
IIF 71 - Director → ME
4
ANDERSON HOUSE DEVELOPMENTS LTD
10821414 Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (4 parents)
Equity (Company account)
12 GBP2022-05-31
Officer
2017-06-15 ~ 2023-11-15
IIF 121 - Director → ME
Person with significant control
2017-06-15 ~ 2018-11-30
IIF 127 - Has significant influence or control → OE
5
13 Ashtead Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
102,343 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
6
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
7
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 52 - Director → ME
8
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-09 ~ 2025-12-01
IIF 20 - Director → ME
2025-12-01 ~ now
IIF 90 - Director → ME
Person with significant control
2025-04-09 ~ 2025-12-01
IIF 76 - Ownership of shares – 75% or more → OE
9
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2024-03-23 ~ 2024-04-04
IIF 69 - Director → ME
Person with significant control
2024-03-23 ~ 2024-04-04
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
10
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,640,364 GBP2024-11-30
Officer
2019-09-23 ~ now
IIF 43 - Director → ME
IIF 11 - Director → ME
Person with significant control
2019-09-23 ~ 2023-12-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
78 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
141,310 GBP2024-09-29
Officer
2018-01-23 ~ 2023-04-28
IIF 2 - Director → ME
12
1 Rostrevor Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,050 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 22 - Director → ME
13
23 Fairholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-02-25 ~ 2025-04-25
IIF 19 - Director → ME
14
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-157 GBP2024-05-31
Officer
2021-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
15
BRACKNELL ACCOMMODATION LIMITED
- now 11217935GATE OF EDEN HARRINGEY LIMITED
- 2021-02-08
11217935 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-795,305 GBP2024-12-31
Officer
2018-02-21 ~ now
IIF 56 - Director → ME
16
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,394,590 GBP2024-05-31
Officer
2018-04-20 ~ now
IIF 13 - Director → ME
IIF 118 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-21
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
17
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,136 GBP2024-05-31
Officer
2019-06-03 ~ now
IIF 57 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
383,552 GBP2023-11-30
Officer
2020-01-13 ~ now
IIF 54 - Director → ME
19
BROCK HOUSE INVESTMENTS LIMITED
10840300 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-810 GBP2023-11-30
Officer
2017-06-28 ~ now
IIF 119 - Director → ME
Person with significant control
2017-06-28 ~ 2020-07-06
IIF 132 - Has significant influence or control → OE
20
13 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,397 GBP2023-10-31
Officer
2018-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2015-12-04 ~ 2016-06-01
IIF 107 - Director → ME
2015-12-04 ~ now
IIF 144 - Secretary → ME
22
147 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
780,325 GBP2024-02-29
Officer
2012-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
23
13 Ashtead Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
24
44 Darenth Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2012-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,287 GBP2024-07-31
Officer
2018-07-18 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 84 - Has significant influence or control → OE
26
Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-01-21 ~ 2025-05-07
IIF 70 - Director → ME
27
Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-23 ~ 2025-02-28
IIF 51 - Director → ME
28
1 Ashtead Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
32,216 GBP2023-12-01 ~ 2024-11-30
Officer
2018-05-08 ~ 2018-12-01
IIF 9 - Director → ME
29
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
6,166 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
30
13 Ashtead Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
12,705 GBP2023-07-01 ~ 2024-06-30
Officer
2014-06-26 ~ now
IIF 3 - Director → ME
2014-06-26 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
31
Rsm Uk Restucturing Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (10 parents)
Equity (Company account)
-55,072 GBP2023-11-30
Officer
2017-07-20 ~ 2023-11-15
IIF 63 - Director → ME
32
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
276,507 GBP2023-07-01 ~ 2024-06-30
Officer
2018-09-21 ~ 2020-10-12
IIF 61 - Director → ME
Person with significant control
2018-09-21 ~ 2018-09-21
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
33
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-51,879 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 112 - Director → ME
Person with significant control
2020-05-31 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-17,340 GBP2024-11-30
Officer
2015-11-22 ~ now
IIF 116 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
35
72 Cranbourne Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
832,449 GBP2024-07-31
Officer
2020-08-07 ~ 2021-05-01
IIF 72 - Director → ME
36
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 68 - Director → ME
37
HAYES PARK RESIDENTIAL MANAGEMENT LIMITED
16478716 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 33 - Director → ME
38
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,849 GBP2024-05-31
Officer
2021-06-17 ~ now
IIF 23 - Director → ME
39
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-70,935 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 120 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 138 - Has significant influence or control → OE
40
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8,012 GBP2024-05-31
Officer
2021-01-21 ~ now
IIF 32 - Director → ME
41
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
462,188 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 122 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-12
IIF 126 - Has significant influence or control → OE
2019-06-20 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
42
LEA BRIDGE STATION REGENERATION LIMITED
11171896 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ dissolved
IIF 111 - Director → ME
43
63 Queen Elizabeths Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,101 GBP2024-07-31
Officer
2005-07-08 ~ now
IIF 104 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
GATE OF EDEN DEVELOPMENTS LIMITED
- 2024-06-10
14905212 Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,019 GBP2024-07-31
Officer
2023-05-31 ~ 2023-05-31
IIF 66 - Director → ME
2024-06-20 ~ 2024-06-20
IIF 64 - Director → ME
45
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
2024-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-15 ~ 2024-11-16
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
46
52 Warwick Grove, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2016-01-05
IIF 113 - Director → ME
47
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
271,131 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 39 - Director → ME
48
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
1,752,118 GBP2024-11-30
Officer
2014-05-01 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
49
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-01-04 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
50
1 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-22
IIF 73 - Ownership of shares – 75% or more → OE
51
MOSDOS SATMAR LIMITED - now
YESHIVA GEDOLAH TORAH VEYIRAH SEVEN OAKS LIMITED
- 2025-01-06
07703604 115 Craven Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
246,197 GBP2023-07-31
Officer
2012-02-09 ~ 2014-04-13
IIF 105 - Director → ME
52
73 Cornhill, London, England
Active Corporate (7 parents)
Equity (Company account)
636 GBP2023-12-31
Officer
2020-01-21 ~ 2024-06-19
IIF 67 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
53
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,064 GBP2024-05-31
Officer
2019-11-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
63 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 106 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2019-07-05 ~ 2020-10-07
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
55
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,057,105 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 29 - Director → ME
2016-11-24 ~ 2017-02-10
IIF 109 - Director → ME
2016-11-24 ~ 2017-02-10
IIF 143 - Secretary → ME
Person with significant control
2016-11-24 ~ 2017-02-10
IIF 130 - Has significant influence or control → OE
56
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Officer
2017-01-30 ~ now
IIF 117 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
57
ROBART HOUSE DEVELOPMENTS LIMITED
11153067 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,258 GBP2024-03-31
Officer
2018-01-16 ~ now
IIF 141 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-17
IIF 145 - Has significant influence or control → OE
58
73 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
-223,407 GBP2023-12-31
Officer
2020-01-22 ~ 2020-10-22
IIF 62 - Director → ME
Person with significant control
2020-01-22 ~ 2020-10-22
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
59
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-123,311 GBP2022-11-30
Officer
2019-09-25 ~ now
IIF 40 - Director → ME
IIF 12 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SD EASTWORTH HOUSE LIMITED
- now 12755840ROBART HOUSE ESTATES LIMITED
- 2023-10-26
12755840 1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (7 parents)
Equity (Company account)
-2,010 GBP2024-07-31
Officer
2020-07-20 ~ 2024-02-20
IIF 65 - Director → ME
61
Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolved
IIF 58 - Director → ME
62
SHALL DO CENTRAL HOUSE ESTATES LIMITED
14254785 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-34,916 GBP2024-12-31
Officer
2022-07-25 ~ 2023-01-06
IIF 60 - Director → ME
63
SHALL DO CENTRAL HOUSE LIMITED
- now 13030965SHALL DO WOOLWICH LIMITED
- 2021-03-28
13030965 C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,828,707 GBP2024-12-31
Officer
2020-11-19 ~ now
IIF 30 - Director → ME
64
SHALL DO CROWN STREET ESTATES LIMITED
- now 14665559SHALL DO CENTRAL HOUSE (REAR) LIMITED
- 2025-06-23
14665559SHALL DO REAL ESTATE HOLDINGS UK 4 LIMITED - 2025-03-14
SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-03-13
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 50 - Director → ME
65
SHALL DO CROWN STREET INVESTMENTS LIMITED
- now 13184914SHALL DO GRAYS PLACE LIMITED
- 2025-07-07
13184914 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-08 ~ now
IIF 49 - Director → ME
66
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-14,190 GBP2024-12-31
Officer
2019-08-05 ~ now
IIF 25 - Director → ME
67
SHALL DO GUILDFORD LIMITED
- now 15217495SHALL DO EASTWORTH HOUSE LIMITED
- 2024-06-01
15217495 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ now
IIF 48 - Director → ME
68
SHALL DO HAMWIC HALL LIMITED
- now 13174345SHALL DO VENTURES LIMITED
- 2022-01-31
13174345 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-06-18 ~ dissolved
IIF 59 - Director → ME
69
SHALL DO HAYES DEVELOPMENTS LIMITED
13701731 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,936,169 GBP2024-12-31
Officer
2021-10-25 ~ now
IIF 34 - Director → ME
70
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 44 - Director → ME
71
C/o Marson Property Ltd, 15 -16, Margaret Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-825,614 GBP2024-12-31
Officer
2023-05-19 ~ now
IIF 31 - Director → ME
72
SHALL DO PARAGON HOUSE LIMITED
- now 15032150 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-160,693 GBP2024-12-31
Officer
2023-10-16 ~ now
IIF 35 - Director → ME
73
SHALL DO PINEHURST ESTATES LIMITED
- now 15030225 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 55 - Director → ME
74
SHALL DO STOKE ROAD INVESTMENTS LIMITED
12984822 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
351,219 GBP2024-12-31
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
75
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,003,285 GBP2024-12-31
Officer
2019-08-05 ~ now
IIF 26 - Director → ME
76
SHALL DO WATERSIDE COURT LIMITED
14808583 C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-150 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 53 - Director → ME
77
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (4 parents)
Equity (Company account)
64,101 GBP2024-12-31
Officer
2019-05-31 ~ now
IIF 24 - Director → ME
78
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-11-06 ~ now
IIF 14 - Director → ME
IIF 114 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-07 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
79
SHAVIRAM CENTURY LTD - now
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Officer
2016-11-30 ~ 2017-04-06
IIF 110 - Director → ME
2016-11-30 ~ 2017-04-06
IIF 142 - Secretary → ME
Person with significant control
2016-11-30 ~ 2017-04-06
IIF 128 - Has significant influence or control → OE
80
13 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
81
THE FARLA TRUST LTD - 2016-09-28
30 Warwick Grove, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,325,431 GBP2021-06-30
Officer
2020-04-27 ~ now
IIF 27 - Director → ME
82
TRANSPORT REAL ESTATE UK LIMITED
12809156 45 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
373,072 GBP2024-12-31
Officer
2020-08-12 ~ now
IIF 47 - Director → ME
83
WESTCLIFF HOUSE INVESTMENTS LTD
10604073 Rsm Uk Restructuring Advisory Llp, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
-23,284 GBP2023-02-28
Officer
2017-02-06 ~ 2023-11-15
IIF 108 - Director → ME
Person with significant control
2017-02-07 ~ 2023-11-15
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-06 ~ 2023-11-15
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
9 Colberg Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 17 - Director → ME
85
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Equity (Company account)
20,331 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 123 - Director → ME
2017-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ 2017-11-06
IIF 129 - Has significant influence or control → OE