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LANDMARK TECHNOLOGY LIMITED
Person with Significant Control

LANDMARK TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameLANDMARK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334517
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANDMARK TECHNOLOGY LIMITED?

    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
    		Apr 12, 2024
    C/O Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    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
    		Nov 26, 2019
    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.
    Sir George Reresby Sacheverell Sitwell
    Putney Bridge Approach
    SW6 3JD London
    Riverbank House
    England
    		Nov 26, 2019
    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.

    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