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Landmark Industrial Holdings Limited
Adresa
Riverbank House
Putney Bridge Approach
London
SW6 3JD
VAT ID (DIČ) no VAT ID available
Company No. 12451037 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)71121 Engineering design activities for industrial process and production
Company Register Statusactive
Previous Names
  • Landmark Asset Ventures Limited
  • Comonox Limited
  • Hydrogen Technology Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Landmark Bond Finance Limited Status: Active Notified: 01/11/2023 Companies House Number: 14995627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Avison, Michael Status: Ceased Notified: 10/02/2020 Ceased: 01/11/2023 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag GB Landmark Technology Limited Status: Ceased Notified: 10/02/2020 Ceased: 01/11/2023 Companies House Number: 12334517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sitwell, George Status: Ceased Notified: 10/02/2020 Ceased: 01/11/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Avison, Michael London, England Status: Active Notified: 10/02/2020 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Christopher Edwin London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Sitwell, George London, England Status: Active Notified: 10/02/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sitwell, George Reresby Sacheverell, Sir London, England Status: Active Notified: 10/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Landmark Knypersley Limited Status: Active Notified: 25/10/2023 Companies House Number: 12451084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •