LATHES OPTION COMPANY LIMITED

Company number 05595865

1 active person with significant control / 0 active statements

Mrs Anne Louise Hills (Active)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sharon Elizabeth Martin (Ceased)

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Notified on: 6 April 2016
• Ceased on: 5 June 2017
• Date of birth: June 1961
• 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%