LATEST (WEYBRIDGE) LIMITED

Company number 04392348

1 active person with significant control / 0 active statements

Mrs Agnieszka Vallis (Active)

• Correspondence address: Peter A Petersons, Mail Boxes Etc. Wey House, 15 Church Street, Weybridge, England, KT13 8NA
• Notified on: 30 August 2024
• Date of birth: February 1978
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Alexander Petersons (Ceased)

• Correspondence address: Peter A Petersons, Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
• Notified on: 12 March 2017
• Ceased on: 30 August 2024
• Date of birth: January 1960
• 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

Mrs Tina Metsmaa Petersons (Ceased)

• Correspondence address: Peter A Petersons, Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
• Notified on: 12 March 2017
• Ceased on: 30 August 2024
• Date of birth: September 1956
• 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