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Nom

Landmark Knypersley Limited

Adresse
Riverbank House
Putney Bridge Approach
London
SW6 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12451084 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • E'poi Limited
  • Flex Power Plus Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Landmark Asset Ventures Limited Status: Active Notified: 25/10/2023 Companies House Number: 12451037 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: 25/10/2023 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Landmark Technology Limited Status: Ceased Notified: 10/02/2020 Ceased: 25/10/2023 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: 25/10/2023 Date of Birth: 04/1967 Nature of Control
  • 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