co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATITUDE ADVISORY LIMITED
Person with Significant Control

LATITUDE ADVISORY LIMITED: Person with Significant Control

    • Overview

    Company NameLATITUDE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13100308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LATITUDE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mst Administration Services Limited
    Cranbourne Road
    N10 2BT London
    15
    England
    		Jan 02, 2025
    Cranbourne Road
    N10 2BT London
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredSaint Kitts And Nevis
    Legal AuthorityNevis
    Place RegisteredNevis Island Administration
    Registration NumberC49203
    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 75% of the shares 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.
    Mr Kevin Michael Cash
    Cranbourne Road
    N10 2BT London
    15
    England
    		May 01, 2024
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    		Dec 29, 2020
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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