All Information about:

Name	Marsh & Parsons Limited
Address	80 Hammersmith Road London W14 8UD
VAT ID	no VAT ID available
Company No.	05377981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Beldhamland Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marsh & Parsons (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07815928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Engel, Yaron London Status: Active Notified: 26/01/2023 Role: Secretary

Finneran, Adrian Patrick London Status: Active Notified: 26/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kashyap, Ashwin London Status: Active Notified: 26/01/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl London Status: Active Notified: 26/01/2023 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winter, Michael Ronald Esdaile London Status: Ceased Notified: 09/09/2006 Ceased: 10/09/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Beldhamland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02151193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marshcroft Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanstons (Barnes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanstons Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 02219481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanstons Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03087375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vanstons Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 9 Kensington Church Street (Management) Limited Status: Ceased Notified: 01/05/2017 Ceased: 25/05/2017 Companies House Number: 05141305 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Marsh & Parsons Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)