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LANDMARK POWER LTD
Person with Significant Control

LANDMARK POWER LTD: Person with Significant Control

    • Overview

    Company NameLANDMARK POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12179638
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANDMARK POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landmark Power Holdings Limited
    C/O Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House
    England
    		May 07, 2023
    C/O Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House
    England
    		No
    Legal FormPrivate Company Limited By Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number12943542
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Avison
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Apr 17, 2020
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir George Sitwell
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Apr 17, 2020
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Khan
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Aug 29, 2019
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mick Avison
    Parsonage Gardens
    M3 2NH Manchester
    1 North Parade
    England
    		Aug 29, 2019
    Parsonage Gardens
    M3 2NH Manchester
    1 North Parade
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Nicoll
    Parsonage Gardens
    M3 2NH Manchester
    1 North Parade
    England
    		Aug 29, 2019
    Parsonage Gardens
    M3 2NH Manchester
    1 North Parade
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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