Who owns LANDMARK AUDIT LIMITED?

In the current sources, LANDMARK AUDIT LIMITED is connected to Mr Philip Andrew Reginald Cole, LANDMARK ACCOUNTANTS LIMITED, Mr Philip Andrew Reginald Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDMARK AUDIT LIMITED's risk level?

WhiteIntel flags LANDMARK AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDMARK AUDIT LIMITED appear across sources?

LANDMARK AUDIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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LANDMARK AUDIT LIMITED

Name: LANDMARK AUDIT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDMARK AUDIT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-09883368

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Philip Andrew Reginald Colebeneficial owner 75%→LANDMARK AUDIT LIMITED
1LANDMARK ACCOUNTANTS LIMITEDbeneficial owner 100%→LANDMARK AUDIT LIMITED
1Mr Philip Andrew Reginald Colebeneficial owner 62.5%→LANDMARK AUDIT LIMITED
2Mr Laurence Frombergbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
2Mr Philip Andrew Reginald Colebeneficial owner 50%→LANDMARK ACCOUNTANTS LIMITED
2Mr Sean Mcmorrowbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
2Mr Clive Robert Wilsonbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
2XEINADIN GROUP LIMITEDbeneficial owner 100%→LANDMARK ACCOUNTANTS LIMITED
2Mr Sean Mcmorrowbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
2Mr Laurence Frombergbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
3XEINADIN BIDCO LIMITEDbeneficial owner 100%→XEINADIN GROUP LIMITED
3John David Leebeneficial owner 50%→XEINADIN GROUP LIMITED
3Mr Robert John Stebbingsbeneficial owner 50%→XEINADIN GROUP LIMITED
4XEINADIN HOLDCO LIMITEDbeneficial owner 100%→XEINADIN BIDCO LIMITED
4XEINADIN HOLDCO LIMITEDbeneficial owner 87.5%→XEINADIN BIDCO LIMITED
5XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%→XEINADIN HOLDCO LIMITED
5XEINADIN MIDCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN HOLDCO LIMITED
6XEINADIN TOPCO 1 LIMITEDbeneficial owner 100%→XEINADIN MIDCO 1 LIMITED
6XEINADIN TOPCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN MIDCO 1 LIMITED

Company profile· live · Companies House

Company no.: 09883368
Status: active
Type: ltd
Incorporated: 2015-11-23
Registered office: Leavesden Park 5 Hercules Way, Leavesden, Watford, WD25 7GS, England
SIC: 69201

Officers · 2 active

COLE, Philip Andrew Reginald
director · British · appt 2015-11-23
THOMAS, Andrew
director · British · appt 2024-05-01

Beneficial owners · PSC · 1 current

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Landmark Accountants Limited
corporate PSC · England · since 2018-03-31 · trace owners →
75–100% shares
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Mr Philip Andrew Reginald Cole
individual PSC · England · ceased 2024-10-18
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

LANDMARK AUDIT LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House