LATIMER LAND MANAGEMENT LIMITED

Company number 03982736 ·

Active

2 active / 3 ceased · persons with significant control

Mr Matthew David Keech

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-07
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, NN7 3DB, England

Willdav Engineering Ag

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
Notified on
2016-04-06
Correspondence address
.., Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal form
Ag
Place registered
Switzerland
Registration number
Ch-217.0.134.167-4
Country registered
Switzerland

Mr Craig William Keech

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-31
Ceased on
2024-06-14
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

Mr Matthew David Keech

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-31
Ceased on
2026-05-07
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

Willdav Engineering Ag

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
Notified on
2016-04-06
Ceased on
2021-08-01
Correspondence address
.., Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal form
Ag
Place registered
Switzerland
Registration number
Ch-217.0.134.167-4
Country registered
Switzerland