1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2020-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Dissolved on 2020-03-11 during the appointment or period of control
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-10-31 during the appointment or period of control
LANDMARK SOUTHFIELDS LIMITED
- 2006-08-22
03769884RJP 1086 LIMITED
- 1999-06-15
03769884 03342626, 03431518, 03738304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-06-15 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2020-03-11 during the appointment or period of control
52 Ravensfield Gardens, Epsom
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
LANDMARK MANAGEMENT PROJECTS LIMITED
08719609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
Mlg Associates Unit 4 Sunfield Buiness Park, New Mill Road, Finchampstead Woking, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
LANDMARK PROPERTIES (SOUTH) LIMITED
07125014 The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
52 Ravensfield Gardens, Epsom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mulberry, Shrubbs Hill Lane, Ascot, England
Active Corporate (31 parents)
Officer
2010-05-27 ~ 2021-11-02
IIF 11 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE