Marsh & Parsons (Holdings) Limited
- Company number
- 07815928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hamspin Limited (until 24 Oct 2011)
- LSL Ps Limited (until 7 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSHE, Fergal | Director | 17 Jan 2012 | 30 Apr 2013 |
| EMBLEY, Simon David | Director | 19 Oct 2011 | 22 Nov 2013 |
| KASHYAP, Ashwin, Mr. | Director | 5 Sep 2012 | 5 Jun 2014 |
| PROCTER, Robert Peter Tuxworth | Director | 6 Jun 2014 | 19 Dec 2014 |
| COOKE, Stephen Andrew | Director | 19 Oct 2011 | 19 Dec 2014 |
| NEWNES, David Julian | Director | 19 Oct 2011 | 31 Dec 2014 |
| ROLLINGS, Peter James Leatt | Director | 23 Nov 2011 | 22 Mar 2016 |
| GILL, Adrian Stuart | Director | 23 Dec 2014 | 31 Dec 2016 |
| KELLY, Liza Jane | Director | 23 Nov 2011 | 22 May 2017 |
| BROWN, David Seeley | Director | 22 Mar 2016 | 30 Jun 2018 |
| SACHDEV, Helen Elizabeth | Director | 5 Jan 2015 | 14 Dec 2018 |
| BRAND, Christopher Anthony | Director | 22 Nov 2013 | 31 Jan 2019 |
| CRABB, Ian Denis | Director | 22 Nov 2013 | 30 Apr 2020 |
| EDGINGTON, Robert | Director | 18 Mar 2019 | 26 Jan 2023 |
| BUCK, Helen Elizabeth | Director | 28 Feb 2017 | 26 Jan 2023 |
| CASTLETON, Adam Robert | Director | 1 Jan 2016 | 26 Jan 2023 |
| BEDI FITZGERALD, Sapna | Secretary | 19 Oct 2011 | 26 Jan 2023 |
| BAULK, Michael Robert Gordon | Director | 23 Nov 2011 | 23 Mar 2023 |
| LITTLEMORE, Patrick Humphrey | Director | 5 Sep 2012 | 31 May 2023 |
| FINNERAN, Adrian Patrick | Director | 26 Jan 2023 | 15 Jul 2026 |
| KASHYAP, Ashwin | Director | 26 Jan 2023 | 23 Jul 2026 |
| SHEPHERD, Andrew Carl | Director | 26 Jan 2023 | 23 Jul 2026 |
| TROWER, Edward James Gosselin | Director | 23 Jul 2026 | |
| BROWN, James Mackenzie | Director | 23 Jul 2026 | |
| ENGEL, Yaron | Secretary | 26 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsl Property Services Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2023 |
| London Resi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2023 |
Accounts
Connections
Controls
- Marsh & Parsons Limited (05377981)
Directors’ other companies
- BROWN, James Mackenzie - Director at Dexters Estate Agents Limited
- BROWN, James Mackenzie - Director at Dexters Midco Limited
- BROWN, James Mackenzie - Director at Thamesview Estate Agents Limited
- BROWN, James Mackenzie - Director at B&C London Investment Solutions Limited
- BROWN, James Mackenzie - Director at Dexters Group Ltd
- BROWN, James Mackenzie - Director at Dexters Newco Limited
- BROWN, James Mackenzie - Director at C4+9 Holdings Limited
- BROWN, James Mackenzie - Director at Sandfords London Limited
- BROWN, James Mackenzie - Director at Ea2 Limited
- BROWN, James Mackenzie - Director at Dexters Holdings Limited
Companies at the same address
- Alphabet City Limited (02527870)
- B&C London Investment Solutions Limited (09202013)
- Beaney Pearce Limited (02641895)
- Beldhamland Limited (02151193)
- BR Dll Holdings Limited (05074508)
- BR Dll Limited (01420841)
- C4+9 Holdings Limited (06126518)
- Caplen Estates Ltd (10816335)
- Chard (London) Limited (06577379)
- City Docklands Limited (04958158)