1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2020-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ now
IIF 9 - Director → ME
3
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
4
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
LANDMARK SOUTHFIELDS LIMITED
- 2006-08-22
03769884 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-06-15 ~ dissolved
IIF 18 - Director → ME
6
52 Ravensfield Gardens, Epsom
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
LANDMARK MANAGEMENT PROJECTS LIMITED
08719609 Mlg Associates Unit 4 Sunfield Buiness Park, New Mill Road, Finchampstead Woking, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
LANDMARK PROPERTIES (SOUTH) LIMITED
07125014 The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
52 Ravensfield Gardens, Epsom
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-01 ~ now
IIF 10 - Director → ME
12
Mulberry, Shrubbs Hill Lane, Ascot, England
Active Corporate (30 parents)
Officer
2010-05-27 ~ 2021-11-02
IIF 17 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE