1
Leon Charles Suite 307 Boundary House, Boston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-19 ~ dissolved
IIF 21 - Director → ME
2019-01-05 ~ 2021-12-06
IIF 22 - Director → ME
Person with significant control
2019-01-05 ~ 2021-12-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19
02800109ATELIER LONDON LIMITED
- 2016-11-23
02800109 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (19 parents)
Officer
2016-09-30 ~ 2017-01-31
IIF 20 - Director → ME
4
I2 OFFICE LIMITED - now
LANDMARK SPACE LIMITED - 2018-01-25
BASHELFCO 2624 LIMITED
- 2016-11-25
03817745 03717583, 03817787, 03817795Warning 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)LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
- 2014-02-04
03817745 03812089BASHELFCO 2624 LIMITED
- 1999-11-03
03817745 03717583, 03817787, 03817795Warning 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) 1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
1999-11-02 ~ 2017-01-31
IIF 16 - Director → ME
5
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED
- 2003-11-26
03812089LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
- 2001-01-24
03812089 03817745LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
- 1999-10-28
03812089 03817745BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-07 ~ 2017-01-31
IIF 14 - Director → ME
1999-10-07 ~ 2001-01-01
IIF 23 - Secretary → ME
6
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2010-09-17 ~ 2017-01-31
IIF 10 - Director → ME
7
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2013-08-22 ~ 2017-01-31
IIF 26 - Director → ME
8
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED
- 2006-07-06
03856807BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
1999-12-21 ~ 2017-01-31
IIF 13 - Director → ME
1999-12-21 ~ 2000-09-06
IIF 6 - Secretary → ME
9
1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2009-03-20 ~ 2017-01-31
IIF 17 - Director → ME
10
LANDMARK LIMITED - now
BASHELFCO 2738 LIMITED
- 2001-08-09
04159077 04037787, 04762725, 04159060Warning 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) 1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2001-08-07 ~ 2017-01-31
IIF 12 - Director → ME
11
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED
- 2013-04-09
03955445BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2001-04-01 ~ 2017-01-31
IIF 15 - Director → ME
12
LMK MEDIA LIMITED - now
LANDMARK MEDIA LIMITED
- 2005-06-29
03890159LANDMARK OFFICES LIMITED
- 2004-02-06
03890159BASHELFCO 2641 LIMITED - 1999-12-17
E1 Business Centre, Room 304 3-15 Whitechapel Road, London, London
Active Corporate (9 parents)
Officer
1999-12-21 ~ 2005-06-22
IIF 1 - Director → ME
1999-12-21 ~ 2000-09-06
IIF 5 - Secretary → ME
13
LONDON BUSINESS CENTRES LIMITED - now
LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED
- 2008-03-13
03447696BASHELFCO 2555 LIMITED - 1998-01-30
50 Quarry Street, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ 2000-05-25
IIF 2 - Director → ME
1998-02-25 ~ 2000-05-25
IIF 8 - Secretary → ME
14
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 4 - Director → ME
~ 1994-01-31
IIF 24 - Secretary → ME
15
Flat 5 37f Mildmay Grove North, London, England
Active Corporate (11 parents)
Officer
2012-05-28 ~ 2023-09-01
IIF 18 - Director → ME
16
RG BUSINESS CENTRES LIMITED
- now 03890148BASHELFCO 2642 LIMITED - 1999-12-16
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
1999-12-21 ~ dissolved
IIF 11 - Director → ME
1999-12-21 ~ 2000-09-06
IIF 7 - Secretary → ME
17
RG PROPERTY ASSET MANAGEMENT LIMITED
- now 06930264LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08
06930264 45 Gresham Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2009-06-10 ~ 2017-02-08
IIF 19 - Director → ME
18
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1991-04-25 ~ 1994-01-31
IIF 3 - Director → ME
19
The Old Mill, Kings Mill The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE