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 30 - Director → ME
2
1 Whittington Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-15 ~ dissolved
IIF 3 - Director → ME
3
6 Thorndon Court, Eagle Way, Brentwood
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 32 - Director → ME
4
CREEKSIDE PROPERTY MANAGEMENT LIMITED
- now 08382248DATA MANAGEMENT BUREAU LIMITED
- 2016-01-07
08382248 2 The Beacons, Loughton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-01-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
5
Landmark, 1 - 3, Whittington Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
169,377 GBP2023-09-28
Officer
2021-10-04 ~ 2025-09-30
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ 2025-10-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Landmark, 1 - 3 Whittington Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-09-28
Officer
2021-10-04 ~ 2025-07-22
IIF 13 - Director → ME
Person with significant control
2021-10-04 ~ 2022-11-29
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2025-12-29 ~ now
IIF 11 - Director → ME
2019-01-01 ~ 2022-01-11
IIF 12 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
8
2 The Beacons, Loughton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
2 The Beacons, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
11,186,030 GBP2024-12-30
Officer
2019-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-08 ~ 2024-10-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
2 The Beacons, Loughton, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2019-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
2 The Beacons, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
1,392 GBP2023-12-31
Officer
2009-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
INDITU AIR SERVICES LIMITED
- now 07187487INDITU SERVICES LIMITED
- 2019-12-02
07187487 6 Beverley Rise, Billericay, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-91,047 GBP2024-03-31
Officer
2010-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-05
IIF 4 - Director → ME
2017-11-08 ~ 2018-10-01
IIF 9 - Director → ME
14
LANDMARK COMMERCIAL DIRECT LIMITED
11979987 Kings Lodge London Road, West Kingsdown, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 31 - Director → ME
15
The Landmark Group, 1 Hittington Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 21 - Director → ME
16
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 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-08 ~ 2025-01-31
IIF 52 - Right to appoint or remove directors → OE
17
LANDMARK UNDERWRITING LIMITED
- now 05103113GREENWICH UNDERWRITING LIMITED
- 2018-10-24
05103113ST. 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
2014-12-23 ~ now
IIF 20 - Director → ME
2023-11-01 ~ 2025-10-03
IIF 40 - Secretary → ME
18
The Landmark Group, 1 Whittington Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 22 - Director → ME
19
2 The Beacons, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
GU RESIDENTIAL LIMITED
- 2014-05-27
08782602 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-206,671 GBP2017-12-31
Officer
2013-11-19 ~ 2019-02-08
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
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 10 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6 Eagle Way, Great Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2011-07-27
IIF 36 - Director → ME
23
18 Finucane Gardens, Rainham, England
Active Corporate (3 parents)
Total liabilities (Company account)
25,134 GBP2024-03-31
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
24
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 26 - Director → ME
25
RISK ALLIANCE HOLDINGS (2021) LTD
- now 12822184C & C GB HOLDINGS LIMITED - 2022-08-25
Unit 4 Wilmington Close, Watford, England
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-13,056 GBP2023-09-30
Officer
2022-11-28 ~ 2025-01-15
IIF 14 - Director → ME
26
Office 3 32 Main Street, Ashley, Market Harborough, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-20,497 GBP2023-12-31
Officer
2022-11-28 ~ 2025-01-15
IIF 27 - Director → ME
27
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
In Administration Corporate (15 parents)
Net Assets/Liabilities (Company account)
-272,867 GBP2023-12-31
Officer
2022-11-28 ~ 2025-01-15
IIF 28 - Director → ME
28
6th Floor 85 Gracechurch Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-02 ~ dissolved
IIF 25 - Director → ME
29
6th Floor 85 Gracechurch Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-02 ~ dissolved
IIF 24 - Director → ME
30
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 15 - Director → ME
Person with significant control
2021-10-29 ~ 2023-06-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Whittington Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
23 Broadstone Road, Hornchurch, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2014-06-04 ~ dissolved
IIF 35 - Director → ME
33
2 The Beacons, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE