1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2020-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → 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
3
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
4
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LANDMARK SOUTHFIELDS LIMITED
- 2006-08-22
03769884RJP 1086 LIMITED
- 1999-06-15
03769884 03342626, 03624154, 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 (4 parents)
Officer
1999-06-15 ~ dissolved
IIF 10 - Director → ME
6
52 Ravensfield Gardens, Epsom
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
LANDMARK MANAGEMENT PROJECTS LIMITED
08719609 Mlg Associates Unit 4 Sunfield Buiness Park, New Mill Road, Finchampstead Woking, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 5 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
52 Ravensfield Gardens, Epsom
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-01 ~ now
IIF 2 - Director → ME
12
Mulberry, Shrubbs Hill Lane, Ascot, England
Active Corporate (30 parents)
Officer
2010-05-27 ~ 2021-11-02
IIF 9 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE