1
75 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,399 GBP2024-06-30
Officer
2022-07-07 ~ nowIIF 79 - Director → ME
2
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2020-03-18 ~ nowIIF 94 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
3
13 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
169,043 GBP2024-02-29
Officer
2015-02-10 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
4
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 100 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
5
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-23 ~ nowIIF 120 - Director → ME
IIF 81 - Director → ME
6
1 Rostrevor Avenue, London, EnglandActive Corporate (4 parents)
Officer
2021-06-30 ~ nowIIF 103 - Director → ME
7
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-01-19 ~ nowIIF 95 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
8
GATE OF EDEN HARRINGEY LIMITED - 2021-02-08
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2018-02-21 ~ nowIIF 98 - Director → ME
9
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2018-04-20 ~ nowIIF 46 - Director → ME
IIF 83 - Director → ME
10
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2019-06-03 ~ nowIIF 135 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2020-01-13 ~ nowIIF 132 - Director → ME
12
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2017-06-28 ~ nowIIF 47 - Director → ME
13
13 Ashtead Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-23 ~ nowIIF 77 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
2015-12-04 ~ nowIIF 142 - Secretary → ME
15
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
780,225 GBP2024-02-29
Officer
2012-02-15 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Ashtead Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
44 Darenth Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2012-06-01 ~ nowIIF 70 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2018-07-18 ~ nowIIF 116 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 63 - Has significant influence or control → OE
19
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2021-03-19 ~ nowIIF 93 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
20
13 Ashtead Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
153,909 GBP2024-06-30
Officer
2014-06-26 ~ nowIIF 73 - Director → ME
2014-06-26 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
21
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2017-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2020-05-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2015-11-22 ~ nowIIF 44 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 131 - Director → ME
24
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 113 - Director → ME
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents)
Officer
2021-06-17 ~ nowIIF 104 - Director → ME
26
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2017-03-29 ~ nowIIF 48 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 28 - Has significant influence or control → OE
27
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2021-01-21 ~ nowIIF 112 - Director → ME
28
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-05-12 ~ nowIIF 49 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 26 - 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 36 - Director → ME
30
63 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-33,101 GBP2024-07-31
Officer
2005-07-08 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 119 - Director → ME
2024-11-15 ~ nowIIF 85 - Director → ME
32
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2022-01-28 ~ nowIIF 117 - Director → ME
33
MARSON RESIDENTIAL LTD - 2015-12-31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2014-05-01 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
34
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2021-01-04 ~ nowIIF 96 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
35
1 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 86 - Director → ME
36
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 123 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
63 Queen Elizabeths Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-12-22 ~ nowIIF 108 - Director → ME
39
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2017-01-30 ~ nowIIF 45 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2018-01-16 ~ nowIIF 51 - Director → ME
41
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Officer
2019-09-25 ~ nowIIF 118 - Director → ME
IIF 82 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
Po Box 7010, 2nd Floor 38 Warren Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-02 ~ dissolvedIIF 88 - Director → ME
43
SHALL DO WOOLWICH LIMITED - 2021-03-28
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ nowIIF 109 - Director → ME
44
SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-03-13
SHALL DO REAL ESTATE HOLDINGS UK 4 LIMITED - 2025-03-14
SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-06-23
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 127 - Director → ME
45
SHALL DO GRAYS PLACE LIMITED - 2025-07-07
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2021-02-08 ~ nowIIF 126 - Director → ME
46
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-05 ~ nowIIF 90 - Director → ME
47
SHALL DO EASTWORTH HOUSE LIMITED - 2024-06-01
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2023-10-17 ~ nowIIF 125 - Director → ME
48
SHALL DO VENTURES LIMITED - 2022-01-31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolvedIIF 99 - Director → ME
49
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-10-25 ~ nowIIF 114 - Director → ME
50
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2021-09-30 ~ nowIIF 122 - Director → ME
51
C/o Marson Property Ltd, 15 -16, Margaret Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-05-19 ~ nowIIF 110 - Director → ME
52
PINEHURST B LTD - 2023-10-18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 115 - Director → ME
53
PINEHURST A LTD - 2023-10-18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 133 - Director → ME
54
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2020-10-29 ~ nowIIF 102 - Director → ME
55
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2019-08-05 ~ nowIIF 91 - Director → ME
56
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents)
Officer
2023-04-17 ~ nowIIF 130 - Director → ME
57
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2019-05-31 ~ nowIIF 89 - Director → ME
58
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2017-11-06 ~ nowIIF 43 - Director → ME
IIF 84 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
59
13 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
60
THE FARLA TRUST LTD - 2016-09-28
30 Warwick Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-04-27 ~ nowIIF 92 - Director → ME
61
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-08-12 ~ nowIIF 97 - Director → ME
62
9 Colberg Place, LondonDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 80 - Director → ME
63
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2017-05-25 ~ nowIIF 50 - Director → ME
2017-06-29 ~ nowIIF 76 - Director → ME