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LANDMARK ACCOUNTANTS LIMITED

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Company·GB·oo:GB-COH-09849249

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Laurence Frombergbeneficial ownerLANDMARK ACCOUNTANTS LIMITED
  2. 1Mr Philip Andrew Reginald Colebeneficial owner 50%LANDMARK ACCOUNTANTS LIMITED
  3. 1Mr Sean Mcmorrowbeneficial ownerLANDMARK ACCOUNTANTS LIMITED
  4. 1Mr Clive Robert Wilsonbeneficial ownerLANDMARK ACCOUNTANTS LIMITED
  5. 1XEINADIN GROUP LIMITEDbeneficial owner 100%LANDMARK ACCOUNTANTS LIMITED
  6. 2XEINADIN BIDCO LIMITEDbeneficial owner 100%XEINADIN GROUP LIMITED
  7. 2John David Leebeneficial owner 50%XEINADIN GROUP LIMITED
  8. 2Mr Robert John Stebbingsbeneficial owner 50%XEINADIN GROUP LIMITED
  9. 3XEINADIN HOLDCO LIMITEDbeneficial owner 100%XEINADIN BIDCO LIMITED
  10. 3XEINADIN HOLDCO LIMITEDbeneficial owner 87.5%XEINADIN BIDCO LIMITED
  11. 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%XEINADIN HOLDCO LIMITED
  12. 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 87.5%XEINADIN HOLDCO LIMITED
  13. 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 100%XEINADIN MIDCO 1 LIMITED
  14. 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 87.5%XEINADIN MIDCO 1 LIMITED
  15. 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 50%XEINADIN TOPCO 1 LIMITED
  16. 6XEINADIN MEMBER GP LIMITEDbeneficial owner 75%XEINADIN TOPCO 1 LIMITED
  17. 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 37.5%XEINADIN TOPCO 1 LIMITED
  18. 6XEINADIN MEMBER GP LIMITEDbeneficial owner 62.5%XEINADIN TOPCO 1 LIMITED

Company profile· live · Companies House

Company no.
09849249
Status
active
Type
ltd
Incorporated
2015-10-30
Registered office
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, WD25 7GS, England
SIC
69201
Officers · 7 active
  • COLE, Philip Andrew Reginald
    director · British · appt 2015-10-30
  • HADJIPANAYI, Panayiotis
    director · British · appt 2023-08-01
  • JONES, Martyn
    director · British · appt 2023-08-01
  • MCMORROW, Sean David
    director · British · appt 2015-10-30
  • NELSON, Donald Charles Scott
    director · British · appt 2024-10-18
  • THOMAS, Andrew
    director · British · appt 2023-08-01
  • WILSON, Clive Robert
    director · British · appt 2015-10-30
  • FROMBERG, Laurence(resigned)
    director · British · appt 2015-10-30
Beneficial owners · PSC · 1 current

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