LATONI PROPERTIES LIMITED

Company number 03912795

2 active persons with significant control / 0 active statements

Ms Eleanor Elizabeth Sepanski (Active)

• Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, United Kingdom, OX1 2BX
• Notified on: 27 February 2020
• Date of birth: December 1969
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Susan Anne Bauer (Active)

• Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX
• Notified on: 6 April 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Fiona Mary Graham (Ceased)

• Correspondence address: C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors