LATENT IMAGE LIMITED

Company number 11267975

1 active person with significant control / 0 active statements

Mr Alex Mcgregor Birrell (Active)

• Correspondence address: Percy Westhead & Co, Hanover House, 30-32 Charlotte Street, Manchester, England, M1 4FD
• Notified on: 21 March 2018
• Date of birth: September 1981
• 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
• Nature of control: Right to appoint or remove directors

Mr Joshua Mark Tonks (Ceased)

• Correspondence address: 63 Four Oaks Common Road, Sutton Coldfield, West Midlands, England, B74 4NW
• Notified on: 21 March 2018
• Ceased on: 21 January 2019
• Date of birth: June 1989
• Nationality: British
• Country of residence: 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%