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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
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
Previous Names
  • Beldhamland Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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%