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All Information about:

                        
Name

Landmark Mortgages Limited

Address
Admiral House
Harlington Way
Fleet
GU51 4YA
VAT ID no VAT ID available
Company No. 03273685 Show on Companies House
Previous Names
  • Landmark Mortgages PLC
  • Nram PLC
  • Northern Rock (Asset Management) PLC
  • Northern Rock PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Landmark Bidco Limited Status: Active Notified: 05/05/2016 Companies House Number: 09863985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Clinton, David Robert Fleet, Hampshire, England Status: Active Notified: 05/05/2016 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelly, Lee James Fleet, Hampshire, England Status: Active Notified: 01/07/2017 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kloosterman, Alexander Fleet, Hampshire, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Patel, Hiteshkumar Rameshchandra Fleet, Hampshire, England Status: Active Notified: 05/05/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Young, Hilary Susanna Fleet, Hampshire, England Status: Active Notified: 03/06/2016 Role: Secretary
    Langley, Susan Carol Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 01/01/2010 Ceased: 05/05/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB F & N E (1990) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02481908 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%
  • gb-flag GB F. & N. E. Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02428779 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%
  • gb-flag GB Nram (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02190427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors