CompaniesInTheUK

LATIMER NEWCO 2 LIMITED

Company number 06120878 ·

Dissolved

1 active / 2 ceased · persons with significant control

Westminster Acquisition 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
2017-07-03
Correspondence address
100, New Bridge Street, London, EC4V 6JA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10694659
Country registered
England And Wales

Jean Eric Salata Rothleder

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
2016-04-06
Ceased on
2017-07-03
Date of birth
December 1965
Nationality
Chilean
Country of residence
Hong Kong
Correspondence address
3801, Two International Financial Centre, 8 Finance Street, Central, Hong Kong

Bright Food Europe Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-03
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal form
Limited By Shares
Place registered
United Kingdom
Registration number
08055044
Country registered
United Kingdom