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Companies/03902330

Landmark (Broadway) Limited

Private Limited Company · Broadway

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Landmark Country LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-01 · No cessation recorded

Source record 174426489
Show 2 ceased records
MA
Mr Martin Mark Charles AspinallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 178650686
AL
Mr Adrian Neil LockstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 178650698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
EH
Elliot HigginsCurrent director
Appointed 2023-02-09 · 3 yrs · Managing Director
+1 other
PD
Paul DerrettCurrent director
Appointed 2012-06-18 · 14 yrs · Company Director
+3 others
AL
Adrian LockstoneCurrent director
Appointed 2000-02-01 · 26 yrs · Retailer
+1 other
LG
Louise GregoryCurrent director
Appointed 2000-02-01 · 26 yrs · Merchandiser
+2 others
MA
Martin AspinallCurrent directorCurrent secretary
Appointed 2000-01-05 · 26 yrs · Retailer
+9 others
Show 3 historical appointments
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-01-05
CorpLondon Law Services LimitedResigned director
Resigned 2000-01-05
AA
Annette AspinallResigned director
Resigned 2000-01-05 · 11 yrs · Retailer

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active