LATIE HOLDINGS LTD

Company number 10436466

1 active person with significant control / 0 active statements

Rethrive Ltd (Active)

• Correspondence address: Flat 79, Grayson House, Radnor Street, London, United Kingdom, EC1V 3SS
• Notified on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13288198
• Incorporated in: England
• 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

Sclk Group Limited (Ceased)

• Correspondence address: Unit 8, Coopers Lane, Knowsley Industrial Park, Liverpool, England, L33 7UB
• Notified on: 9 May 2019
• Ceased on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11987814
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Steven Bernard Curran (Ceased)

• Correspondence address: Unit 8, Coopers Court, Coopers Lane, Knowsley, Liverpool, England, England, L33 7UB
• Notified on: 9 May 2019
• Ceased on: 9 May 2019
• Date of birth: February 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Lee Craig Sanderson (Ceased)

• Correspondence address: Unit 8, Coopers Court, Coopers Lane, Knowsley, Liverpool, England, England, L33 7UB
• Notified on: 19 October 2016
• Ceased on: 9 May 2019
• Date of birth: March 1992
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Katherine Julie Wheeler (Ceased)

• Correspondence address: Unit 8, Coopers Court, Coopers Lane, Knowsley, Liverpool, England, England, L33 7UB
• Notified on: 19 October 2016
• Ceased on: 9 May 2019
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• 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%