LONDON FAMILY GROUP LIMITED

Company number 09570920

2 active persons with significant control / 0 active statements

Mr Toby Stephen Latham (Active)

• Correspondence address: Latham House, Kangley Bridge Road, London, England, SE26 5BA
• Notified on: 2 May 2016
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Toby Stephen Latham (Active)

• Correspondence address: Latham House, Kangley Bridge Road, London, England, SE26 5BA
• Notified on: 6 April 2016
• Date of birth: August 1982
• 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

Mr Stephen Geoffrey Latham (Ceased)

• Correspondence address: Latham House, 58 Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5BA
• Notified on: 6 April 2016
• Ceased on: 2 May 2016
• Date of birth: December 1955
• 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%