LATIS GROUP LIMITED

Company number 11901593 ·

Active

2 active / 2 ceased · persons with significant control

Mr Robert James Luck

Individual Active

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
2023-03-15
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 St. James's Street, St. James's, London, SW1A 1NE, England

Mr Christian Sweeting

Individual Active

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
2019-03-23
Date of birth
April 1968
Nationality
British
Country of residence
Gibraltar
Correspondence address
66 St. James's Street, St. James's, London, SW1A 1NE, England

Seaway Holdings Ltd

Corporate entity 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
2019-12-12
Ceased on
2023-03-15
Correspondence address
1st Floor, 45/45a Union Street, Torquay, Devon, TQ1 1ET, England
Legal form
Private Limited Company
Place registered
Register Of Pscs
Registration number
098
Country registered
England

Mr Robert James Luck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-23
Ceased on
2019-12-12
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom