Landmark Group (E.a) Ltd
- Company number
- 11041906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sevindie Limited (263 companies)
Registered office
Previous names
- Hydra Four Limited (until 20 Dec 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reuben Lewis Willson | Ownership Of Shares 25 To 50 Percent | 1 Nov 2017 | 28 Feb 2019 |
| Mr Reuben Lewis Willson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2017 | 28 Feb 2019 |
| Mr Ashley Robert John Willson | Ownership Of Shares 25 To 50 Percent | 1 Nov 2017 | 28 Feb 2019 |
| Mr Ashley Robert John Willson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2017 | 28 Feb 2019 |
| Mr Barry James Palmer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 25 Mar 2019 |
| Mr Barry James Palmer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 25 Mar 2019 |
| Qubic Trustees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Landmark Group (E.a) Ltd → Qubic Trustees Ltd → Qubic Associate Group Limited
Controls
- Landmark Construction Services Limited (04320269)
- Landmark Hire Services Limited (12051474)
- Landmark Plant Services Limited (12051463)
- Landmark Training And Consultancy Services Limited (12051467)
Registered address
338 companies are registered at this address - likely a registration agent.