LATRION LIMITED

Company number 06827352

1 person with significant control / 0 statements

Mr David Vincenzo Cirelli

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 3 May 2021
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Jay Sampson (Ceased)

• Correspondence address: Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
• Notified on: 5 February 2020
• Ceased on: 3 May 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gerald Robert Piper (Ceased)

• Correspondence address: Unit 1a, Crown Industrial Estate, Crown Avenue, Tredegar, Gwent, United Kingdom
• Notified on: 25 March 2019
• Ceased on: 5 February 2020
• Date of birth: September 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Cairns (Ceased)

• Correspondence address: 4 Rollesby Way, London, England, SE28 8LR
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Cairns (Ceased)

• Correspondence address: 4 Rollesby Way, London, England, SE28 8LR
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Cairns (Ceased)

• Correspondence address: 13 Sunderland Road, London, England, SE23 2PU
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Allen Pfister (Ceased)

• Correspondence address: 13 Sunderland Road, London, England, SE23 2PU
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: January 1989
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mrs Angela Cairns (Ceased)

• Correspondence address: 13 Sunderland Road, London, England, SE23 2PU
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Pfister (Ceased)

• Correspondence address: 4 Rollesby Way, London, England, SE28 8LR
• Notified on: 25 March 2019
• Ceased on: 25 March 2019
• Date of birth: January 1989
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr Luke Allen Pfister (Ceased)

• Correspondence address: 13 Sunderland Road, London, United Kingdom, SE23 2PU
• Notified on: 16 April 2018
• Ceased on: 25 March 2019
• Date of birth: January 1989
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mrs Cate Joyce (Ceased)

• Correspondence address: Unit 1a, Crown Industrial Estate, Crown Avenue, Tredegar, Gwent, NP22 4EF
• Notified on: 6 April 2016
• Ceased on: 16 April 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control