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Dmgi Land & Property Europe LTD

Adresa
5-6 Abbey Court Eagle Way
Sowton Industrial Estate
Exeter
EX2 7HY
VAT ID (DIČ) no VAT ID available
Company No. 01163844 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • EDR Landmark Group Limited
  • DMG Information Limited
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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 Dmg Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708142 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Brown, Simon James Eagle Way Sowton Industrial Estate, Exeter Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Johnston, Mark Daniel Sowton Industrial Estate, Exeter, England Status: Active Notified: 18/10/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise Sowton Industrial Estate, Exeter, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise Sowton Industrial Estate, Exeter, England Status: Active Notified: 15/11/2022 Role: Secretary
    Stout, Stephen John Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Mark Francis Eagle Way Sowton Industrial Estate, Exeter, United Kingdom Status: Ceased Notified: 14/08/2012 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Landmark Analytics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05156356 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Landmark Information Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02892803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Landmark Optimus LTD Status: Active Notified: 24/07/2019 Companies House Number: 05524369 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pico Information LTD Status: Active Notified: 15/01/2018 Companies House Number: 11149692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors