CompaniesInTheUK

LATRION LIMITED

Company number 06827352 ·

Dissolved

1 active / 10 ceased · persons with significant control

Mr David Vincenzo Cirelli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-03
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

Mr David Jay Sampson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-05
Ceased on
2021-05-03
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

Mrs Angela Cairns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
September 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
13, Sunderland Road, London, SE23 2PU, England

Mr Luke Allen Pfister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
January 1989
Nationality
American
Country of residence
United States
Correspondence address
13, Sunderland Road, London, SE23 2PU, England

Ms Angela Cairns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
September 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4, Rollesby Way, London, SE28 8LR, England

Mr Luke Pfister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
January 1989
Nationality
American
Country of residence
United States
Correspondence address
4, Rollesby Way, London, SE28 8LR, England

Mr Stephen Cairns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
January 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
13, Sunderland Road, London, SE23 2PU, England

Mr Stephen Cairns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-25
Ceased on
2019-03-25
Date of birth
January 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4, Rollesby Way, London, SE28 8LR, England

Mr Gerald Robert Piper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-25
Ceased on
2020-02-05
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Crown Industrial Estate, Crown Avenue, Tredegar, Gwent, United Kingdom

Mr Luke Allen Pfister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-16
Ceased on
2019-03-25
Date of birth
January 1989
Nationality
American
Country of residence
United States
Correspondence address
13, Sunderland Road, London, SE23 2PU, United Kingdom

Mrs Cate Joyce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-16
Date of birth
October 1968
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1a, Crown Industrial Estate, Crown Avenue, Tredegar, Gwent, NP22 4EF