LAT WATER LIMITED

Company number 09420392

1 active person with significant control / 0 active statements

Iw Capital Nominee Limited (Active)

• Correspondence address: 42 Bruton Place, London, United Kingdom, W1J 6PA
• Notified on: 28 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08783394
• Incorporated in: 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%

Sfc Nominees Limited (Ceased)

• Correspondence address: C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, England, W1W 8EA
• Notified on: 19 March 2021
• Ceased on: 28 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10836528
• Incorporated in: 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

Ew Cap Ltd (Ceased)

• Correspondence address: Sheaves Jeffries Road, West Horsley, Leatherhead, Surrey, United Kingdom, KT24 6EN
• Notified on: 8 May 2020
• Ceased on: 19 March 2021
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 10927642
• Incorporated in: England And Wales
• 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%

Mr Mark Christian Hardiman (Ceased)

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
• Notified on: 23 November 2016
• Ceased on: 28 April 2021
• Date of birth: April 1956
• Nationality: British
• Country of residence: Austria
• 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

Mr Hongbiao Wang (Ceased)

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
• Notified on: 23 November 2016
• Ceased on: 4 April 2019
• Date of birth: December 1963
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm