LATENT LAND LTD.

Company number 02924098 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Christian Bertelsen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-19
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

Mr Jamie Andrew Ewing

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
Notified on
2019-03-21
Ceased on
2025-02-19
Date of birth
May 1964
Nationality
British
Country of residence
Gibraltar
Correspondence address
73, Cornhill, London, EC3V 3QQ

Mr Michael Christian Bertelsen

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
Notified on
2017-04-06
Ceased on
2023-03-17
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom