Who owns SIMON MARSHALL HOLDINGS LIMITED?

In the current sources, SIMON MARSHALL HOLDINGS LIMITED is connected to Mrs Lucy Marshall, Mrs Lucy Marshall, Mr Simon Timothy Marshall, Mrs Lucy Marshall, Mr Simon Timothy Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMON MARSHALL HOLDINGS LIMITED's risk level?

WhiteIntel flags SIMON MARSHALL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON MARSHALL HOLDINGS LIMITED appear across sources?

SIMON MARSHALL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SIMON MARSHALL HOLDINGS LIMITED

Name: SIMON MARSHALL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON MARSHALL HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-10-26
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT

SIMON MARSHALL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2017-10-26 (active).

Ownership & control

Owners / controllers

SIMON MARSHALL HOLDINGS LIMITED
- Mrs Lucy Marshall· beneficial owner100%· via OpenOwnership
- Mrs Lucy Marshall· beneficial owner100%· via OpenOwnership
- Mr Simon Timothy Marshall· beneficial owner100%· via OpenOwnership
- Mrs Lucy Marshall· beneficial owner87.5%· via ch_psc
- Mr Simon Timothy Marshall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SIMON MARSHALL HOLDINGS LIMITED
- GAW HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- MWR PROPERTY (DENE END) LTD· beneficial owner75%· via OpenOwnership
- MARSHALL EATON HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- GAW HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- MWR PROPERTY (DENE END) LTD· beneficial owner62.5%· via ch_psc
- Mwr Property Holdings Ltd· beneficial owner62.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Lucy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
1Mrs Lucy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
1Mr Simon Timothy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
1Mrs Lucy Marshallbeneficial owner 87.5%→SIMON MARSHALL HOLDINGS LIMITED
1Mr Simon Timothy Marshallbeneficial owner 87.5%→SIMON MARSHALL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

17 Nov 2024Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
31 Mar 2020Companies House
Latest accounts made up
26 Oct 2017Companies House
Registered

Company profile· Companies House register

Company no.: 11034671
Status: Active
Type: Private Limited Company
Incorporated: 2017-10-26
Registered office: TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-03-31
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2024-11-17overdue
Outstanding charges: 4