1
75 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,299 GBP2024-06-30
Officer
2022-07-07 ~ nowIIF 11 - Director → ME
2
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,210 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
3
13 Ashtead Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
102,343 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - 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 32 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
5
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,640,364 GBP2024-11-30
Officer
2019-09-23 ~ nowIIF 52 - Director → ME
IIF 13 - Director → ME
6
1 Rostrevor Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,050 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 35 - Director → ME
7
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-157 GBP2024-05-31
Officer
2021-01-19 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 83 - 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)
Equity (Company account)
-795,305 GBP2024-12-31
Officer
2018-02-21 ~ nowIIF 30 - Director → ME
9
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,394,590 GBP2024-05-31
Officer
2018-04-20 ~ nowIIF 107 - Director → ME
IIF 15 - Director → ME
10
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,136 GBP2024-05-31
Officer
2019-06-03 ~ nowIIF 67 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
383,552 GBP2023-11-30
Officer
2020-01-13 ~ nowIIF 64 - Director → ME
12
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-810 GBP2023-11-30
Officer
2017-06-28 ~ nowIIF 108 - Director → ME
13
13 Ashtead Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,397 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 133 - 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
14
New Burlington House 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
2015-12-04 ~ nowIIF 141 - Secretary → ME
15
147 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
780,325 GBP2024-02-29
Officer
2012-02-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - 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 10 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 2 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 89 - 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)
Equity (Company account)
-6,287 GBP2024-07-31
Officer
2018-07-18 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 82 - Has significant influence or control → OE
19
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,166 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
20
13 Ashtead Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
12,705 GBP2023-07-01 ~ 2024-06-30
Officer
2014-06-26 ~ nowIIF 5 - Director → ME
2014-06-26 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
21
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,879 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 98 - Director → ME
Person with significant control
2020-05-31 ~ nowIIF 126 - 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)
Equity (Company account)
-17,340 GBP2024-11-30
Officer
2015-11-22 ~ nowIIF 105 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - 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 63 - Director → ME
24
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 45 - Director → ME
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,849 GBP2024-05-31
Officer
2021-06-17 ~ nowIIF 36 - Director → ME
26
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,935 GBP2024-03-31
Officer
2017-03-29 ~ nowIIF 109 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 127 - Has significant influence or control → OE
27
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,012 GBP2024-05-31
Officer
2021-01-21 ~ nowIIF 44 - Director → ME
28
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
462,188 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 110 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 125 - 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 97 - 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 93 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
31
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 51 - Director → ME
2024-11-15 ~ nowIIF 17 - Director → ME
32
C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
271,131 GBP2024-12-31
Officer
2022-01-28 ~ nowIIF 49 - 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)
Net Assets/Liabilities (Company account)
1,752,118 GBP2024-11-30
Officer
2014-05-01 ~ nowIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - 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)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-01-04 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
35
1 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 18 - Director → ME
36
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
34,064 GBP2024-05-31
Officer
2019-11-01 ~ nowIIF 55 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 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
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 92 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
38
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,057,105 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 40 - Director → ME
39
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Officer
2017-01-30 ~ nowIIF 106 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - 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)
Equity (Company account)
10,258 GBP2024-03-31
Officer
2018-01-16 ~ nowIIF 129 - Director → ME
41
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-123,311 GBP2022-11-30
Officer
2019-09-25 ~ nowIIF 50 - Director → ME
IIF 14 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - 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 20 - 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)
Equity (Company account)
2,828,707 GBP2024-12-31
Officer
2020-11-19 ~ nowIIF 41 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 59 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-08 ~ nowIIF 58 - Director → ME
46
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,190 GBP2024-12-31
Officer
2019-08-05 ~ nowIIF 22 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ nowIIF 57 - Director → ME
48
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 31 - Director → ME
49
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,936,169 GBP2024-12-31
Officer
2021-10-25 ~ nowIIF 46 - Director → ME
50
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-30 ~ nowIIF 54 - Director → ME
51
C/o Marson Property Ltd, 15 -16, Margaret Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-825,614 GBP2024-12-31
Officer
2023-05-19 ~ nowIIF 42 - Director → ME
52
PINEHURST B LTD - 2023-10-18
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,693 GBP2024-12-31
Officer
2023-10-16 ~ nowIIF 47 - 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 65 - Director → ME
54
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
351,219 GBP2024-12-31
Officer
2020-10-29 ~ nowIIF 34 - Director → ME
55
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,003,285 GBP2024-12-31
Officer
2019-08-05 ~ nowIIF 23 - Director → ME
56
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-150 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 62 - Director → ME
57
C/o Marson Properties, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,101 GBP2024-12-31
Officer
2019-05-31 ~ nowIIF 21 - Director → ME
58
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-11-06 ~ nowIIF 104 - Director → ME
IIF 16 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-07 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - 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 6 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OE
IIF 131 - 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)
Net Assets/Liabilities (Company account)
2,325,431 GBP2021-06-30
Officer
2020-04-27 ~ nowIIF 24 - Director → ME
61
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
373,072 GBP2024-12-31
Officer
2020-08-12 ~ nowIIF 29 - Director → ME
62
9 Colberg Place, LondonDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 12 - Director → ME
63
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,331 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 111 - Director → ME
2017-06-29 ~ nowIIF 8 - Director → ME