CompaniesInTheUK

LATEST (WEYBRIDGE) LIMITED

Company number 04392348 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Agnieszka Vallis

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
2024-08-30
Date of birth
February 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Mail Boxes, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England

Mrs Tina Metsmaa Petersons

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
2017-03-12
Ceased on
2024-08-30
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA

Mr Peter Alexander Petersons

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
2017-03-12
Ceased on
2024-08-30
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA