LANDMARK KNYPERSLEY LIMITED

Company number 12451084 ·

Active

2 active / 3 ceased · persons with significant control

Landmark Industrial Holdings 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
2023-10-25
Correspondence address
Chester House, C/O Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
12451037
Country registered
England

Landmark Technology 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
2020-02-10
Correspondence address
F32 Ambassador Building, 5 New Union Square, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12334517
Country registered
England And Wales

Mr Michael Avison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2023-10-25
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

Landmark Technology 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
2020-02-10
Ceased on
2023-10-25
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12334517
Country registered
England

Sir George Reresby Sacheverell Sitwell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-10
Ceased on
2023-10-25
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England