# Marsh & Parsons (Holdings) Limited

## Details

- **Company number:** [07815928](https://find-and-update.company-information.service.gov.uk/company/07815928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2011
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Marsh & Parsons Limited](/company/05377981) (05377981)



## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [C4+9 Holdings Limited](/company/06126518)
- [BROWN, James Mackenzie](/person/6401687) - director at [Sandfords London Limited](/company/02961709)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)



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