EUROREGISTRY
GB · Company with significant control
Landmark (Holdings) Limited
Landmark (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Landmark (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 08175240
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Landmark (Holdings) Limited's companies
- Landmark (Holdings) Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: construction of domestic buildings (5), buying and selling of own real estate (4) and architectural activities (1).
- Registered offices in Gerrards Cross (8).
- The companies were incorporated between 2010 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Landmark (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LANDMARK MISSENDEN LIMITED 17149988 · Private Limited Company | Active | 10 April 2026 | Gerrards Cross | Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2026 |
| LANDMARK LAKESIDE LIMITED 15933982 · Private Limited Company | Active | 3 September 2024 | Gerrards Cross | Construction of domestic buildings; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2024 |
| LANDMARK CONSTRUCTION (GX) LIMITED 15302737 · Private Limited Company | Active | 22 November 2023 | Gerrards Cross | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 November 2023 |
| LANDMARK DC LIMITED 11770678 · Private Limited Company | Active | 16 January 2019 | Gerrards Cross | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 May 2023 |
| LANDMARK ARCHITECTURAL SERVICES LTD 14146688 · Private Limited Company | Active | 1 June 2022 | Gerrards Cross | Architectural activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2022 |
| WOODCHESTER PARK LTD 10153396 · Private Limited Company | Active | 28 April 2016 | Gerrards Cross | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2022 |
| LANDMARK VENTURES (GX) LIMITED 10621292 · Private Limited Company | Active | 15 February 2017 | Gerrards Cross | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 15 February 2017 |
| LANDMARK PROPERTY VENTURES LTD 07456358 · Private Limited Company | Active | 1 December 2010 | Gerrards Cross | Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Landmark (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LANDMARK MANAGEMENT (GX) LIMITED 14919160 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2023 | 28 June 2023 |
| LANDMARK MANAGEMENT AND CONSULTANCY LIMITED 12325327 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2019 | 7 June 2022 |
| LANDMARK FULMER RIDGE LIMITED 09589763 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 18 July 2016 | 28 June 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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