LATTICE SOLUTIONS LIMITED

Company number 11866910 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michael Robert Jackson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-03-07
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
The Old Stables, Buxton Road, Bakewell, Derbyshire, DE45 1BZ, England

Mrs Leam Rachel Jackson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-07
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
The Old Stables, Buxton Road, Bakewell, Derbyshire, DE45 1BZ, England

Woodberry Secretarial Limited

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
  • Right to appoint and remove directors
Notified on
2019-03-07
Ceased on
2019-03-07
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
United Kingdom