1
LANDMARK ESTATES CAMELFORD ROUGHTER DRIVE ONE LTD - 2021-02-04
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-07 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
LANDMARK ESTATES STRENSHAM LIMITED - 2021-01-08
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-843 GBP2024-12-31
Person with significant control
2020-02-17 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
LANDMARK ESTATES SLOUGH LTD - 2020-10-02
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2019-06-05 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
6
LANDMARK ESTATES HARROWBROOK LTD - 2021-01-07
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-07 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
LANDMARK ESTATES PLAISTOW LTD - 2019-11-11
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-187,590 GBP2024-06-30
Person with significant control
2019-08-07 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
LANDMARK ESTATES SLOUGH LTD - 2020-01-17
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-08-07 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
9
LANDMARK ESTATES MILL HILL LTD - 2019-12-24
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
-189,099 GBP2024-06-30
Person with significant control
2019-08-07 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
10
LANDMARK ESTATES HODDESDON LTD - 2021-02-15
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-01-28 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-17 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
13
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-106,299 GBP2023-07-31
Person with significant control
2018-07-03 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
LANDMARK ESTATES CAMELFORD HIGHER CROSS TWO LTD - 2021-01-19
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
LANDMARK ESTATES CAMELFORD HIGHER CROSS ONE LTD - 2020-05-13
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-07 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
16
LANDMARK ESTATES POWICK LTD - 2019-12-09
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-126,795 GBP2024-06-30
Person with significant control
2019-06-25 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
17
LANDMARK ESTATES HEMEL LTD - 2020-01-17
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2019-08-07 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2018-08-14 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
LANDMARK ESTATES TORRIDGE LTD - 2020-01-07
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,048 GBP2024-01-31
Person with significant control
2019-01-24 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
20
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2019-06-05 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
21
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-23 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
22
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-23 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
23
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-23 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,906 GBP2023-12-31
Person with significant control
2021-02-23 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
25
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-23 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
26
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-207,914 GBP2023-03-31
Person with significant control
2019-01-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
27
LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17
LANDMARK ESTATES CROWBEARE LTD - 2021-02-15
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2019-06-17 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
28
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2020-02-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
29
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,410 GBP2024-03-31
Person with significant control
2018-07-04 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-22 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE