1
3M PROPERTIES AGENCIES LIMITED
- now 11174733LANDMARK PROPERTY AGENCIES LIMITED
- 2019-04-29
11174733DAR GROUP LIMITED - 2018-05-16
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-02 ~ dissolved
IIF 8 - Director → ME
2
1 Whittington Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-15 ~ 2023-11-09
IIF 16 - Director → ME
3
1b Winscombe Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,732 GBP2024-12-31
Officer
2025-03-11 ~ now
IIF 18 - Director → ME
4
LANDMARK MGA LIMITED
- 2021-03-12
11306601 1 Whittington Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
120 GBP2024-09-30
Officer
2019-07-20 ~ 2022-01-11
IIF 2 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
410 GBP2024-09-30
Officer
2018-12-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-27 ~ 2024-10-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
85 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 4 - Director → ME
7
LANDMARK HOLDING GROUP LIMITED
- now 11174639LANDMARK HOLDING GROUP LIMITED
- 2018-06-06
11174639 Landmark, 1 - 3 Whittington Avenue, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
448,690 GBP2023-09-28
Officer
2018-06-01 ~ 2025-01-31
IIF 1 - Director → ME
Person with significant control
2019-01-08 ~ 2025-01-31
IIF 24 - Right to appoint or remove directors → OE
8
Princess Caroline House, High Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
LANDMARK UNDERWRITING LIMITED
- now 05103113GREENWICH UNDERWRITING LIMITED - 2018-10-24
ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
STAPLEMILL LTD. - 2004-06-01
Landmark, 1 - 3 Whittington Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
827,622 GBP2023-09-28
Officer
2019-04-01 ~ 2022-10-10
IIF 3 - Director → ME
10
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2018-01-30 ~ 2021-03-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Whittington Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
OWLICITY LTD - now
MRSL ENTERPRISE LIMITED
- 2024-10-02
10463544 Vickers House, Priestley Road, Basingstoke, England
Active Corporate (10 parents)
Officer
2017-03-23 ~ 2017-06-19
IIF 5 - Director → ME
15
DAR INTERNATIONAL LIMITED - 2018-06-08
6th Floor 85 Gracechurch Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2021-02-28
Officer
2019-01-02 ~ dissolved
IIF 7 - Director → ME
16
1 Glenvale Park, Glynn, Larne, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-527,949 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-29 ~ 2023-06-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
1 Whittington Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE