1
28 Park Avenue, Hutton, Brentwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
LANDMARK MGA LIMITED
- 2021-03-12
11306601 1 Whittington Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-20 ~ 2022-01-11
IIF 11 - Director → ME
4
25 Selwood Road, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 13 - Director → ME
5
LANDMARK HOLDING GROUP LIMITED
- now 11174639LANDMARK HOLDING GROUP LIMITED
- 2018-06-06
11174639 C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-06-01 ~ 2025-01-31
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ 2025-01-31
IIF 4 - Right to appoint or remove directors → OE
6
LANDMARK UNDERWRITING LIMITED
- now 05103113GREENWICH UNDERWRITING LIMITED - 2018-10-24
ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
STAPLEMILL LTD. - 2004-06-01
C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-03-14 ~ 2022-10-10
IIF 10 - Director → ME
7
OPHEUS MANAGING AGENCIES LIMITED
11755486 28 Park Avenue, Hutton, Brentwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
28 Park Avenue, Hutton, Brentwood, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
DAR INTERNATIONAL LIMITED - 2018-06-08
6th Floor 85 Gracechurch Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-02 ~ dissolved
IIF 14 - Director → ME