LATIMER CORTILE-MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameLATIMER CORTILE-MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02435125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LATIMER CORTILE-MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme
    St. Helens Gardens
    W10 6LH London
    58
    England
    Apr 06, 2016
    St. Helens Gardens
    W10 6LH London
    58
    England
    Yes
    Legal FormPension Scheme
    Legal AuthorityPensions Acts
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Apr 06, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number05773282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0