CompaniesInTheUK

LANDMARK COLLECTIONS LIMITED

Company number 06920404 ·

Active

2 active / 2 ceased · persons with significant control

Sun Road Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-28
Correspondence address
Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
17235709
Country registered
England

Mh Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-12
Correspondence address
Unit B, First Floor, Lynstock Way, Lostock, Bolton, BL6 4SG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07634269
Country registered
England

Landmark Group Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-28
Ceased on
2026-05-28
Correspondence address
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
17078176
Country registered
England

Mr Mark Hawthornthwaite

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-05-28
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG