LATIMER NEWCO 2 LIMITED

Company number 06120878

1 person with significant control / 0 statements

Westminster Acquisition Limited

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Notified on: 3 July 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10694659
• Incorporated in: England And Wales
• 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

Jean Eric Salata Rothleder (Ceased)

• Correspondence address: 3801 Two International Financial Centre, 8 Finance Street, Central, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: December 1965
• Nationality: Chilean
• Country of residence: Hong Kong
• 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%

Bright Food Europe Limited (Ceased)

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Governing law: United Kingdom - England And Wales
• Legal form: Limited By Shares
• Place registered: United Kingdom
• Registration number: 08055044
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors