1
LANDMARK PROPERTY FINANCE LTD
- 2025-03-14
11685844 505 Pinner Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 2 - Director → ME
2
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ dissolved
IIF 9 - Director → ME
3
248 Church Lane, Kingsbury, London, England
Active Corporate (2 parents)
Officer
2018-12-13 ~ 2019-06-18
IIF 8 - Director → ME
Person with significant control
2018-12-13 ~ 2020-09-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
JATANIA PROPERTY LONDON HOLDINGS LTD
10434844 505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-20 ~ 2018-12-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
505 Pinner Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 6 - Director → ME
7
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 4 - Director → ME
8
LANDMARK PROPERTY (PECKHAM) LIMITED
08876740 505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
LANDMARK PROPERTY (WATERLOO) LIMITED
08649921 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
10
LANDMARK PROPERTY LONDON HOLDINGS LTD
10449466 505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
LANDMARK PROPERTY LONDON LIMITED
08378887 505 Pinner Road, Harrow, Middlesex
Active Corporate (1 parent, 3 offsprings)
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
2024-05-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-05-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE