LANDMARK POWER HOLDINGS LIMITED

Company number 12943542

1 active person with significant control / 0 active statements

Michael Avison (Active)

• Correspondence address: Chester House, C/O Landmark Power Holdings Limited, Fulham High Street, London, England, SW6 3JA
• Notified on: 12 October 2020
• Date of birth: December 1957
• 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%

Sir George Sitwell (Ceased)

• Correspondence address: Chester House, 1st - 3rd Floors 81-83, Fulham High Street, London, United Kingdom, SW6 3JA
• Notified on: 9 November 2020
• Ceased on: 8 February 2021
• Date of birth: April 1967
• 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%

Mr Stephen Khan (Ceased)

• Correspondence address: Chester House, 1st - 3rd Floors 81-83, Fulham High Street, London, United Kingdom, SW6 3JA
• Notified on: 9 November 2020
• Ceased on: 8 February 2021
• Date of birth: November 2020
• 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%