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LANDMARK ACCOUNTANTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Laurence Frombergbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
- 1Mr Philip Andrew Reginald Colebeneficial owner 50%→LANDMARK ACCOUNTANTS LIMITED
- 1Mr Sean Mcmorrowbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
- 1Mr Clive Robert Wilsonbeneficial owner→LANDMARK ACCOUNTANTS LIMITED
- 1XEINADIN GROUP LIMITEDbeneficial owner 100%→LANDMARK ACCOUNTANTS LIMITED
- 2XEINADIN BIDCO LIMITEDbeneficial owner 100%→XEINADIN GROUP LIMITED
- 2John David Leebeneficial owner 50%→XEINADIN GROUP LIMITED
- 2Mr Robert John Stebbingsbeneficial owner 50%→XEINADIN GROUP LIMITED
- 3XEINADIN HOLDCO LIMITEDbeneficial owner 100%→XEINADIN BIDCO LIMITED
- 3XEINADIN HOLDCO LIMITEDbeneficial owner 87.5%→XEINADIN BIDCO LIMITED
- 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%→XEINADIN HOLDCO LIMITED
- 4XEINADIN MIDCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN HOLDCO LIMITED
- 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 100%→XEINADIN MIDCO 1 LIMITED
- 5XEINADIN TOPCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN MIDCO 1 LIMITED
- 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 50%→XEINADIN TOPCO 1 LIMITED
- 6XEINADIN MEMBER GP LIMITEDbeneficial owner 75%→XEINADIN TOPCO 1 LIMITED
- 6XEINADIN DEBTCO 1 LIMITEDbeneficial owner 37.5%→XEINADIN TOPCO 1 LIMITED
- 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 Reginalddirector · British · appt 2015-10-30
- HADJIPANAYI, Panayiotisdirector · British · appt 2023-08-01
- JONES, Martyndirector · British · appt 2023-08-01
- MCMORROW, Sean Daviddirector · British · appt 2015-10-30
- NELSON, Donald Charles Scottdirector · British · appt 2024-10-18
- THOMAS, Andrewdirector · British · appt 2023-08-01
- WILSON, Clive Robertdirector · British · appt 2015-10-30
- FROMBERG, Laurence(resigned)director · British · appt 2015-10-30
Beneficial owners · PSC · 1 current
- ■Xeinadin Group Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-18 · trace owners →
- ●Mr Philip Andrew Reginald Cole25–50% sharesindividual PSC · England · ceased 2024-10-18
- ●Mr Laurence Frombergsignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Sean Mcmorrowsignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Clive Robert Wilsonsignificant influence or controlindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.