LANDMARK INDUSTRIAL HOLDINGS LIMITED

Company number 12451037

1 active person with significant control / 0 active statements

Landmark Bond Finance Limited (Active)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14995627
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Avison (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 10 February 2020
• Ceased on: 1 November 2023
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Sir George Reresby Sacheverell Sitwell (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 10 February 2020
• Ceased on: 1 November 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Landmark Technology Limited (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 10 February 2020
• Ceased on: 1 November 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12334517
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors