LATHAM TRUST LIMITED

Company number 00963475 ·

Active

2 active / 3 ceased · persons with significant control

Latham Children (Holdings) Limited

Corporate entity 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
2018-09-13
Correspondence address
3rd Floor 24, Chiswell Street, London, EC1Y 4YX, England
Legal form
Private Company Limited By Shares
Place registered
Registered At Companies House (England And Wales)
Registration number
11479579
Country registered
England

The Chandler Corporation Limited

Corporate entity 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
2018-09-13
Correspondence address
Second Floor Front Suite 29-30, Watling Street, Canterbury, CT1 2UD, England
Legal form
Private Company Limited By Shares
Place registered
Registered At Companies House (England And Wales)
Registration number
11479579
Country registered
England

Latham Management Property Limited

Corporate entity Ceased

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
2018-07-26
Ceased on
2018-09-13
Correspondence address
4th Floor 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11473950
Country registered
England

Mr Terence William Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
July 1942
Nationality
British
Country of residence
England
Correspondence address
Medmerry Park, Earnley, Chichester, PO20 7JP, England

Mr Kenneth James Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
Second Floor Front Suite, 29-30, Watling Street, Canterbury, CT1 2UD, England