1
75 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Officer
2022-07-07 ~ nowIIF 127 - director → ME
2
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,210 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 70 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
3
13 Ashtead Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
4,065 GBP2022-03-01 ~ 2023-02-28
Officer
2015-02-10 ~ nowIIF 117 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
4
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (1 parent)
Officer
2025-04-09 ~ nowIIF 76 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
5
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,035,939 GBP2023-11-30
Officer
2019-09-23 ~ nowIIF 95 - director → ME
IIF 129 - director → ME
6
1 Rostrevor Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
-24,934 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 79 - director → ME
7
23 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 113 - director → ME
8
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-157 GBP2023-05-31
Officer
2021-01-19 ~ nowIIF 71 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
9
GATE OF EDEN HARRINGEY LIMITED - 2021-02-08
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-608,527 GBP2023-12-31
Officer
2018-02-21 ~ nowIIF 74 - director → ME
10
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,345,167 GBP2023-05-31
Officer
2018-04-20 ~ nowIIF 31 - director → ME
IIF 131 - director → ME
11
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,136 GBP2024-05-31
Officer
2019-06-03 ~ nowIIF 109 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
383,552 GBP2023-11-30
Officer
2020-01-13 ~ nowIIF 106 - director → ME
13
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-810 GBP2023-11-30
Officer
2017-06-28 ~ nowIIF 32 - director → ME
14
13 Ashtead Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
40,397 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 125 - director → ME
Person with significant control
2018-10-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2015-12-04 ~ nowIIF 136 - secretary → ME
16
147 Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
780,325 GBP2024-02-29
Officer
2012-02-15 ~ nowIIF 119 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
17
13 Ashtead Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 126 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
44 Darenth Road, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2012-06-01 ~ nowIIF 118 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,470 GBP2023-07-31
Officer
2018-07-18 ~ nowIIF 91 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 44 - Has significant influence or control → OE
20
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (4 parents)
Officer
2025-01-21 ~ nowIIF 103 - director → ME
21
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
6,166 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 69 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
22
13 Ashtead Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-43,648 GBP2022-07-01 ~ 2023-06-30
Officer
2014-06-26 ~ nowIIF 121 - director → ME
2014-06-26 ~ nowIIF 137 - secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
23
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-52,327 GBP2022-06-30
Officer
2017-06-01 ~ nowIIF 22 - director → ME
Person with significant control
2020-05-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-43,403 GBP2023-11-30
Officer
2015-11-22 ~ nowIIF 29 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-14,998 GBP2023-05-31
Officer
2021-06-17 ~ nowIIF 80 - director → ME
26
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-70,935 GBP2024-03-31
Officer
2017-03-29 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 14 - Has significant influence or control → OE
27
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,257 GBP2023-05-31
Officer
2021-01-21 ~ nowIIF 88 - director → ME
28
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
452,881 GBP2023-05-31
Officer
2017-05-12 ~ nowIIF 34 - director → ME
Person with significant control
2019-06-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ dissolvedIIF 21 - director → ME
30
63 Queen Elizabeths Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,376 GBP2023-07-31
Officer
2005-07-08 ~ nowIIF 51 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Officer
2024-11-15 ~ nowIIF 133 - director → ME
2024-11-25 ~ nowIIF 94 - director → ME
32
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
221,918 GBP2023-12-31
Officer
2022-01-28 ~ nowIIF 92 - director → ME
33
MARSON RESIDENTIAL LTD - 2015-12-31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,948,876 GBP2023-11-30
Officer
2014-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
34
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
21,040 GBP2023-05-31
Officer
2021-01-04 ~ nowIIF 72 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
35
1 St. Andrew's Grove, London, EnglandCorporate (2 parents)
Officer
2025-03-11 ~ nowIIF 112 - director → ME
36
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
13,679 GBP2023-05-31
Officer
2019-11-01 ~ nowIIF 98 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
37
63 Queen Elizabeths Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60 GBP2023-07-31
Officer
2019-07-05 ~ nowIIF 50 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
C/o Marson Properties, 15-16 Margaret Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,387,745 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 84 - director → ME
39
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Officer
2017-01-30 ~ nowIIF 30 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,649,930 GBP2023-03-31
Officer
2018-01-16 ~ nowIIF 64 - director → ME
41
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-123,311 GBP2022-11-30
Officer
2019-09-25 ~ nowIIF 93 - director → ME
IIF 130 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SHALL DO WOOLWICH LIMITED - 2021-03-28
C/o Marson Properties, 15-16 Margaret Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,902,748 GBP2023-12-31
Officer
2020-11-19 ~ nowIIF 85 - director → ME
43
C/o Marson Properties, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-66,763 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 66 - director → ME
44
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-08 ~ nowIIF 101 - director → ME
45
SHALL DO EASTWORTH HOUSE LIMITED - 2024-06-01
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 100 - director → ME
46
SHALL DO VENTURES LIMITED - 2022-01-31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-06-18 ~ dissolvedIIF 75 - director → ME
47
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,485,703 GBP2023-12-31
Officer
2021-10-25 ~ nowIIF 89 - director → ME
48
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-30 ~ nowIIF 97 - director → ME
49
C/o Marson Property Ltd, 15 -16, Margaret Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ nowIIF 86 - director → ME
50
PINEHURST B LTD - 2023-10-18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Officer
2023-10-16 ~ nowIIF 90 - director → ME
51
PINEHURST A LTD - 2023-10-18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Officer
2023-10-16 ~ nowIIF 107 - director → ME
52
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
185,392 GBP2023-12-31
Officer
2020-10-29 ~ nowIIF 78 - director → ME
53
C/o Marson Properties, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,015,052 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 67 - director → ME
54
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-150 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 105 - director → ME
55
C/o Marson Properties, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
64,558 GBP2023-12-31
Officer
2019-05-31 ~ nowIIF 65 - director → ME
56
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
4 GBP2023-05-31
Officer
2017-11-06 ~ nowIIF 28 - director → ME
IIF 132 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2017-11-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
57
13 Ashtead Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 122 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
58
THE FARLA TRUST LTD - 2016-09-28
30 Warwick Grove, London, United KingdomCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,325,431 GBP2021-06-30
Officer
2020-04-27 ~ nowIIF 68 - director → ME
59
45 Stamford Hill, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
273,687 GBP2023-12-31
Officer
2020-08-12 ~ nowIIF 73 - director → ME
60
9 Colberg Place, LondonDissolved corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 128 - director → ME
61
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
9,266 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 35 - director → ME
2017-06-29 ~ nowIIF 124 - director → ME