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Nom

Landmark (Broadway) Limited
Adresse
45 High Street
Broadway
Worcestershire
WR12 7DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Staverton Court
Cheltenham
GL51 0UX
Société Numéro de Registre 03902330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Landmark Country Limited Status: Active Notified: 01/02/2023 Companies House Number: 14581474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aspinall, Martin Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lockstone, Adrian Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Aspinall, Martin Mark Charles Staverton, Cheltenham, Gloucestershire Status: Active Notified: 05/01/2000 Date of Birth: 04/1951 Occupation: Retailer Role: Secretary Country of Residence: U K Nationality: British
    Aspinall, Martin Mark Charles Staverton, Cheltenham, Gloucestershire Status: Active Notified: 05/01/2000 Date of Birth: 04/1951 Occupation: Retailer Role: Director Country of Residence: England Nationality: British
    Derrett, Paul James Staverton, Cheltenham, Gloucestershire Status: Active Notified: 18/06/2012 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gregory, Louise Mary Staverton, Cheltenham, Gloucestershire Status: Active Notified: 01/02/2000 Date of Birth: 12/1968 Occupation: Merchandiser Role: Director Country of Residence: England Nationality: British
    Higgins, Elliot Anthony Staverton, Cheltenham, Gloucestershire Status: Active Notified: 09/02/2023 Date of Birth: 11/1985 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockstone, Adrian Neil Staverton, Cheltenham, Gloucestershire Status: Active Notified: 01/02/2000 Date of Birth: 02/1962 Occupation: Retailer Role: Director Country of Residence: England Nationality: British