1
15 ST. GEORGES SQUARE LIMITED
02054692 05605946, 02286883, 04014409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 140 Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2003-05-10 ~ 2023-01-17
IIF 37 - Director → ME
2
CONWAY BUILDING CONTROL LIMITED
14018989 69 West Ham Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2003-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2025-01-04
IIF 25 - Director → ME
5
1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-20 ~ 2025-01-04
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
Active Corporate (8 parents)
Officer
2005-08-10 ~ 2017-08-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-06-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-02-20 ~ 2016-10-02
IIF 36 - Director → ME
10
The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 33 - Director → ME
11
32b Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2012-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
LANDMARK (RICHMOND WOOD) LIMITED
11118673 32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 18 - Director → ME
13
LANDMARK (SNOWDEN) LIMITED
- now 08120377THE LANDMARK (SNOWDEN) LIMITED
- 2012-07-17
08120377 The Pillars Slade Oak Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 34 - Director → ME
14
The Pillars, Slade Oak Lane, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 22 - Director → ME
15
LANDMARK CONSTRUCTION (GX) LIMITED
15302737 32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 19 - Director → ME
16
32b Station Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-16 ~ 2023-05-17
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
17
LANDMARK DEVELOPMENT & CONSTRUCTION LTD
07456377 The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshore
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
18
LANDMARK EXPRESS COURIERS LIMITED
10480135 The Pillars, Slade Oak Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 24 - Director → ME
19
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
20
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 14 - Director → ME
21
LANDMARK MANAGEMENT (GX) LIMITED
14919160 32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 15 - Director → ME
22
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
12325327 32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 12 - Director → ME
23
The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 39 - Secretary → ME
24
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2013-11-18 ~ 2026-02-18
IIF 27 - Director → ME
2026-02-25 ~ now
IIF 13 - Director → ME
25
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 16 - Director → ME
26
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-02-15 ~ now
IIF 17 - Director → ME
27
Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 38 - Secretary → ME
28
32b Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-29 ~ 2018-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE