Landmark Holding Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBsu Nova Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 135107432Show 4 ceased records
NL
Mr Nicholas Ross Murdoch Lazaroo-HoodIndividual
Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2025-01-31
Source record 127336426DR
Mr David Allen RobinsonIndividual
Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2025-01-31
Source record 134899289SG
Mr Sitki GelmenIndividual
Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2025-01-31
Source record 134899292Opheus Managing Agencies LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-08 · Ceased 2025-01-31
Source record 134948323People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpOgier Global (UK) LimitedCurrent secretary
Appointed 2025-10-03 · 1 yr
CW
Chad Elliot WeberCurrent director
Appointed 2025-01-31 · 1 yr · Director
Show 4 historical appointments
TM
Thomas McgrathResigned director
Resigned 2018-12-01 · 1 yr · Director
DR
David RobinsonResigned director
Resigned 2018-06-01 · 6 yrs · Director
NL
Nicholas Lazaroo HoodResigned director
Resigned 2018-06-01 · 6 yrs · Director
JL
Janice Lazaroo HoodResigned director
Resigned 2018-01-29 · Misc
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active