X1 The Landmark Limited
- Company number
- 09049120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Oakmore Investments Limited (2 companies)
Registered office
Previous names
- KKI Land Limited (until 15 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lisa Mary | Director | 7 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knighht Knox Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Oct 2016 |
| X1 Chatham Waters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£7,334,026 | £555,885 | 0 |
| 31 Dec 2022 | - | £51,638 | 0 |
| 31 Dec 2021 | - | £217,473 | 0 |
| 31 Dec 2020 | - | £214,547 | 0 |
| 31 Dec 2019 | - | £46,930 | 0 |
| 31 Mar 2019 | - | £95,834 | - |
| 31 Mar 2018 | - | £7,901 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
Connections
Owned by
X1 The Landmark Limited → X1 Chatham Waters Limited → Oakmore Investments Limited
Directors’ other companies
- SMITH, Lisa Mary - Director at X1 Media City Limited
- SMITH, Lisa Mary - Director at X1 Southbank Limited
- SMITH, Lisa Mary - Director at X1 Michigan Towers Limited
- SMITH, Lisa Mary - Director at X1 Liverpool One Limited
- SMITH, Lisa Mary - Director at X1 Chatham Waters Limited
- SMITH, Lisa Mary - Director at Borden Court Rtm Company Limited
- SMITH, Lisa Mary - Director at X1 Developments Ltd
- SMITH, Lisa Mary - Director at X1 Salford Quays Phase 3 Limited
Registered address
644 companies are registered at this address - likely a registration agent.