CompaniesInTheUK

LANDMARK HOLDING GROUP LIMITED

Company number 11174639 ·

Active

2 active / 5 ceased · persons with significant control

Bsu Nova Bidco 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
2025-01-31
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16086799
Country registered
United Kingdom

Opheus Managing Agencies Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-08
Correspondence address
85 Gracechurch Street, C/O Cayton Law, London, EC3V 0AA, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
11755486
Country registered
England And Wales

Opheus Managing Agencies Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-08
Ceased on
2025-01-31
Correspondence address
85 Gracechurch Street, C/O Cayton Law, London, EC3V 0AA, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
11755486
Country registered
England And Wales

Mr Sitki Gelmen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2025-01-31
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mr Nicholas Ross Murdoch Lazaroo-Hood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2025-01-31
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mr David Allen Robinson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2025-01-31
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 85 Gracechurch Street, London, London, EC3V 0AA, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.