LANDSCAPE HOLDINGS LIMITED

Company number 03454714

1 active person with significant control / 0 active statements

Xeretec Group Limited (Active)

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Notified on: 6 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 10261433
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alyn Gruffydd Jenkins (Ceased)

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, England, RG41 2FD
• Notified on: 6 June 2017
• Ceased on: 6 November 2018
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Steven John Hawkins (Ceased)

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, England, RG41 2FD
• Notified on: 6 June 2017
• Ceased on: 6 November 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard James Paynter-Hart (Ceased)

• Correspondence address: 16a, Westfield Industrial Est, Horndean, Waterlooville, Hampshire, England, PO8 9JX
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Vivian Paynter Hart (Ceased)

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, England, RG41 2FD
• Notified on: 6 April 2016
• Ceased on: 2 May 2018
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%