LANDSCAPE PRINTING SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameLANDSCAPE PRINTING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03205383
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANDSCAPE PRINTING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeretec Group Ltd
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Dec 31, 2018
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10261433
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alyn Gruffydd Jenkins
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Jun 06, 2017
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven John Hawkins
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Jun 06, 2017
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Landscape Holdings Limited
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Apr 06, 2016
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number03454714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard James Paynter Hart
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Apr 06, 2016
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vivian Paynter Hart
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Apr 06, 2016
    Westfield Industrial Estate
    Horndean
    PO8 9JX Waterlooville
    Unit 16a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0