LATONI PROPERTIES LIMITED

Company number 03912795 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Paul Alan Hawksley

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: 2025-03-10
Date of birth: June 1985
Nationality: British
Country of residence: England
Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Mr Francis Henry Hughes

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: 2025-03-10
Date of birth: October 1962
Nationality: British
Country of residence: England
Correspondence address: Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, England

Ms Eleanor Elizabeth Sepanski

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: 2020-02-27
Ceased on: 2025-03-10
Date of birth: December 1969
Nationality: American
Country of residence: England
Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX, United Kingdom

Ms Fiona Mary Graham

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: 2016-04-06
Ceased on: 2020-02-27
Date of birth: April 1969
Nationality: British
Country of residence: England
Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX

Ms Susan Anne Bauer

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: 2016-04-06
Ceased on: 2025-03-10
Date of birth: March 1954
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX