CompaniesInTheUK

LANDMARK POWER LTD

Company number 12179638 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Landmark Power 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
2023-05-07
Correspondence address
Chester House, C/O Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
Legal form
Private Company Limited By Share Capital
Place registered
Register Of Companies
Registration number
12943542
Country registered
England

Mr Michael Avison

Individual 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
  • Right to appoint and remove directors
Notified on
2020-04-17
Ceased on
2023-05-07
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

Sir George Sitwell

Individual 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
  • Right to appoint and remove directors
Notified on
2020-04-17
Ceased on
2023-05-07
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

Mr Graham Nicoll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-29
Ceased on
2020-04-10
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 North Parade, Parsonage Gardens, Manchester, M3 2NH, England

Mr Mick Avison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-29
Ceased on
2020-04-22
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 North Parade, Parsonage Gardens, Manchester, M3 2NH, England

Mr Stephen Khan

Individual 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
  • Right to appoint and remove directors
Notified on
2019-08-29
Ceased on
2023-05-07
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Riverbank House, Putney Bridge Approach, London, SW6 3JD, England