CompaniesInTheUK

205 LATCHMERE ROAD LTD

Company number 12253844 ·

Active

3 active / 1 ceased · persons with significant control

Sophia Katharine Lea

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-04-06
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
C/O Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

Freshbay Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-10
Correspondence address
128 Ebury Street, London, SW1 9QQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02203572
Country registered
United Kingdom

Dr Milos Savic

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-10
Date of birth
March 1958
Nationality
Dutch
Country of residence
England
Correspondence address
C/O Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

Miss Alexandra Lauriello

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-10
Ceased on
2025-12-18
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England