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Nom

Landmark Information Group Limited
Adresse
Unit 7
Abbey Court
Eagle Way
Sowton Industrial Area
Exeter
EX2 7HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02892803 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dmgi Land & Property Europe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01163844 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Brown, Simon James Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Stout, Stephen John Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Teague, Matthew Sowton Industrial Estate, Exeter, England Status: Active Notified: 15/03/2017 Role: Secretary
    Teague, Matthew Sowton Industrial Estate, Exeter, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Mark Daniel Sowton Industrial Estate, Exeter, England Status: Ceased Notified: 18/10/2019 Ceased: 30/09/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Mark Francis Eagle Way Sowton Industrial, Estate, Exeter Status: Ceased Notified: 01/04/2013 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Abbey Newco Limited Status: Active Notified: 05/08/2021 Companies House Number: 13550497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conveyancing Information Executive Limited Status: Active Notified: 03/01/2020 Companies House Number: 12385597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Landmark FAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05861567 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Landmark International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970415 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Experian Specialist Information Limited Status: Ceased Notified: 21/06/2021 Ceased: 05/11/2021 Companies House Number: 13467549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •