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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Lucy

    Related profiles found in government register
  • 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 1

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 2

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 3 IIF 4

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 5

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 6
  • Marshall, Lucy Jayne
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 11

    • C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 12 IIF 13

    • C4, Enterprise House, Alton Road, Farnham, GU10 5EH, England

      IIF 14

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

      IIF 15

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 26

    • Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 27

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 28

    • Unit C4, Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 29

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 30

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 31

    • 82, St. John Street, London, EC1M 4JN

      IIF 32
  • 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 33

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 34
  • 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 35
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 58 IIF 59
  • 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 60 IIF 61
  • 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 62
  • 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 63

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 64 IIF 65

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 66

    • C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 67

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 68 IIF 69

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 70

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 71

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 72
  • 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 73

    • 177, Cordobah Village, Riyadh, KSA11141, Saudi Arabia

      IIF 74
  • Mrs Lucy Jayne Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 79
  • 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 80

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 81

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 82 IIF 83 IIF 84
  • 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 85

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 86 IIF 87

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 88

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 89 IIF 90 IIF 91
  • 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 92
  • Marshall, Simon
    British born in June 1971

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies
  • 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 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100
  • 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 101

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 102

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 103
child relation
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 47 - 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 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-11 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - 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 29 - 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 32 - 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 34 - Director → ME
    2022-05-25 ~ 2023-11-01
    IIF 16 - 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 33 - Director → ME
    2016-06-24 ~ 2023-11-01
    IIF 87 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-29
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    2023-11-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-06-24 ~ 2018-01-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 73 - Director → ME
  • 9
    FOCUSD PHOTOGRAPHY LTD
    13943256
    73 Willow Way, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 36 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 28 - Director → ME
    IIF 6 - 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 13 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 43 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 97 - 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 57 - 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 7 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    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
  • 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 91 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-01-26
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - 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 38 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-01-26
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - 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 44 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-01-29
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - 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 86 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-01-09
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - 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 3 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 50 - 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 27 - 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 46 - 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 21 - 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 48 - 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 52 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-11-23
    IIF 84 - Right to appoint or remove directors → OE
    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
  • 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 55 - 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 42 - Director → ME
    2023-11-01 ~ now
    IIF 35 - 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 54 - 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 49 - 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - 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 4 - 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 53 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-01-29
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 40 - 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 56 - Director → ME
  • 36
    MMMS HOLDINGS LIMITED
    15506256
    3 Longdown Road, Lower Bourne, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 94 - 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 95 - 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 93 - 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 5 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 18 - 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 23 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 25 - 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 22 - 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 19 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 24 - 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 31 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 17 - 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 20 - 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 1 - Director → ME
    2020-07-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-04-09
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 12 - 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 51 - 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 41 - Director → ME
    Person with significant control
    2017-10-30 ~ 2018-01-29
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - 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 85 - 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 45 - Director → ME
    2022-06-28 ~ now
    IIF 2 - Director → ME
    2023-10-02 ~ 2023-11-01
    IIF 92 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-11-01
    IIF 103 - Ownership of shares – 75% or more → OE
    2023-11-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2023-10-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 74 - Director → ME
  • 57
    SPICY MARGS LIMITED
    14452006
    Tilford House, Weydon Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 30 - 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 37 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-03-29
    IIF 100 - 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 9 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 78 - 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 11 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 66 - 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 39 - 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 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.