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LATITUDE MIDCO 2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LATITUDE MIDCO 1 LIMITEDbeneficial owner 100%→LATITUDE MIDCO 2 LIMITED
- 2LATITUDE TOPCO LIMITEDbeneficial owner 100%→LATITUDE MIDCO 1 LIMITED
- 3PROJECT OAK BIDCO LIMITEDbeneficial owner 100%→LATITUDE TOPCO LIMITED
- 4PROJECT OAK MIDCO LIMITEDbeneficial owner 100%→PROJECT OAK BIDCO LIMITED
- 5PROJECT OAK TOPCO LIMITEDbeneficial owner 100%→PROJECT OAK MIDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11354419
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-05-10
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- SIC
- 64209
Officers · 2 active
- BEAUMONT, Jamie Adamdirector · British · appt 2025-10-31
- WILLIAMS, Simon Pauldirector · British · appt 2025-10-31
- ALLAN, Christopher Paul(resigned)director · British · appt 2021-01-21
- CHUECA, Fernando(resigned)director · Spanish · appt 2018-05-10
- FAWCETT, Perry John(resigned)director · British · appt 2019-09-12
- GREEN, Timothy Laurence(resigned)director · British · appt 2018-06-18
- HOWLETT-BOLTON, Andrew John(resigned)director · British · appt 2018-05-10
- LEE, Nicholas James(resigned)director · British · appt 2018-06-18