Who owns LANDMARK (MARTIN) LIMITED?

In the current sources, LANDMARK (MARTIN) LIMITED is connected to Ms Lyndsey Esther Robinson, Mrs Valerie Susan Sneddon, Mr Michael Joseph Scullion, Dr Katherine Elizabeth Ann Martin, Ms Lyndsey Esther Robinson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDMARK (MARTIN) LIMITED's risk level?

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

Where does LANDMARK (MARTIN) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LANDMARK (MARTIN) LIMITED

Name: LANDMARK (MARTIN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDMARK (MARTIN) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
Same address: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-04-05
Legal form: ltd
Activity: 42990, 71112
Registered office: 52 The Square, Ballyclare, BT39 9BB, Northern Ireland

Low

Risk

LANDMARK (MARTIN) LIMITED is a ltd registered in GB, incorporated 2019-04-05 (active).

/03

Ownership & control

Owners / controllers

LANDMARK (MARTIN) LIMITED
- Ms Lyndsey Esther Robinson· beneficial owner50%· via OpenOwnership
- Mrs Valerie Susan Sneddon· beneficial owner50%· via OpenOwnership
- Mr Michael Joseph Scullion· beneficial owner50%· via OpenOwnership
- Dr Katherine Elizabeth Ann Martin· beneficial owner50%· via OpenOwnership
- Ms Lyndsey Esther Robinson· beneficial owner37.5%· via ch_psc
- Mr Michael Joseph Scullion· beneficial owner37.5%· via ch_psc
- Dr Katherine Elizabeth Ann Martin· beneficial owner37.5%· via ch_psc
- Mrs Valerie Susan Sneddon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2028Companies House
Accounts due
19 May 2027Companies House
Confirmation statement due
30 Apr 2026Companies House
Latest accounts made up
05 Apr 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: NI660399
Status: active
Type: ltd
Incorporated: 2019-04-05
Registered office: 52 The Square, Ballyclare, BT39 9BB, Northern Ireland
SIC: 42990, 71112

Officers · 3 active

MARTIN, Katherine Elizabeth Ann, Dr
director · British · appt 2019-05-28
MARTIN, Molly
director · British · appt 2019-05-28
SCULLION, Michael Joseph
director · British · appt 2019-05-28
ROBINSON, Lyndsey Esther(resigned)
director · British · appt 2019-04-05
SNEDDON, Valerie Susan(resigned)
director · Northern Irish · appt 2019-04-05

Beneficial owners · PSC · 2 current

●
Dr Katherine Elizabeth Ann Martin
individual PSC · Northern Ireland · since 2019-05-28
25–50% shares
●
Mr Michael Joseph Scullion
individual PSC · Northern Ireland · since 2019-05-28
25–50% shares
●
Ms Lyndsey Esther Robinson
individual PSC · Northern Ireland · ceased 2019-05-28
25–50% shares
●
Mrs Valerie Susan Sneddon
individual PSC · Northern Ireland · ceased 2019-05-28
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-04-30
Accounts due: 2028-01-31
Confirmation stmt due: 2027-05-19

FORMERLY KNOWN AS

TEAM MARTIN LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDMARK (MARTIN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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