LANDMARK HOLDING GROUP LIMITED

Company number 11174639

4 active persons with significant control / 0 active statements

Mr David Allen Robinson (Active)

• Correspondence address: 6th Floor, 85 Gracechurch Street, London, London, England, EC3 V0AA
• Notified on: 8 January 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Sitki Gelmen (Active)

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Notified on: 8 January 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Opheus Managing Agencies Limited (Active)

• Correspondence address: 85 Gracechurch Street, C/O Cayton Law, London, United Kingdom, EC3V 0AA
• Notified on: 8 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11755486
• Incorporated in: England And Wales
• 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%

Mr Nicholas Ross Murdoch Lazaroo-Hood (Active)

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Notified on: 8 January 2019
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 January 2018
• Withdrawn on: 8 January 2019