LANDSCAPE HOLDINGS LIMITED

Company number 03454714 ·

Active

1 active / 4 ceased · persons with significant control

Xeretec Group 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
2018-11-06
Correspondence address
Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
10261433
Country registered
England & Wales

Mr Steven John Hawkins

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-06
Ceased on
2018-11-06
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Ashridge House, Oaklands Park, Wokingham, RG41 2FD, England

Mr Alyn Gruffydd Jenkins

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-06
Ceased on
2018-11-06
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashridge House, Oaklands Park, Wokingham, RG41 2FD, England

Mr Richard James Paynter-Hart

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
2016-04-06
Ceased on
2018-11-06
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
16a, Westfield Industrial Est, Horndean, Waterlooville, Hampshire, PO8 9JX, England

Mr Vivian Paynter Hart

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
Notified on
2016-04-06
Ceased on
2018-05-02
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
Ashridge House, Oaklands Park, Wokingham, RG41 2FD, England