LATINCO LIMITED

Company number 06450222

1 person with significant control / 0 statements

Mrs Pamela Elsie Rose

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Notified on: 1 November 2017
• Date of birth: February 1931
• Nationality: British
• 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

Stephen John Rose (Ceased)

• Correspondence address: Barnyard, The Green, Writtle, Essex, United Kingdom, CM1 3DT
• Notified on: 28 April 2016
• Ceased on: 12 March 2019
• Date of birth: June 1930
• Nationality: British
• Country of residence: 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

Mr Peter Alan Breese (Ceased)

• Correspondence address: Le Bourdaillon, Simorre, France, 32420 GERS
• Notified on: 28 April 2016
• Ceased on: 1 November 2017
• Date of birth: March 1946
• Nationality: American
• Country of residence: France
• 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%