GRAPHITE TECHNOLOGY LIMITED

Company number 12939532

1 active person with significant control / 0 active statements

Landmark Technology Limited (Active)

• Correspondence address: Chester House, C/O Landmark Power Holdings Limited, Fulham High Street, London, England, SW6 3JA
• Notified on: 2 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 12334517
• Incorporated in: England
• 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

Michael Avison (Ceased)

• Correspondence address: Clarendon, Chester House 81-83, Fulham High Street, London, United Kingdom, SW6 3JA
• Notified on: 9 October 2020
• Ceased on: 2 August 2021
• Date of birth: December 1957
• Nationality: English
• Country of residence: United Kingdom
• 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%

George Sitwell (Ceased)

• Correspondence address: Clarendon, Chester House 81-83, Fulham High Street, London, United Kingdom, SW6 3JA
• Notified on: 9 October 2020
• Ceased on: 2 August 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%