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Nom

Marsh & Parsons (Holdings) Limited

Adresse
3 Park Road
Teddington
TW11 0AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07815928 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • LSL PS Limited
  • Hamspin Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB London Resi Ltd Status: Active Notified: 26/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lsl Property Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 05114014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 26/01/2023 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Active Notified: 26/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England 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 Teddington, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marsh & Parsons Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors