---
title: "LATITUDE MIDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49112664-9492-5d9d-a824-e2f2c8e44139
json: https://whiteintel.dev/api/public/dossier/49112664-9492-5d9d-a824-e2f2c8e44139
identifier: oo:GB-COH-11354419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATITUDE MIDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11354419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49112664-9492-5d9d-a824-e2f2c8e44139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49112664-9492-5d9d-a824-e2f2c8e44139  

## Ownership & control

### Owners / controllers

- **LATITUDE MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/904fc58d-53fa-5fc7-81f1-4196448ac661
- **LATITUDE MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/904fc58d-53fa-5fc7-81f1-4196448ac661

### Holdings / subsidiaries

- **LATITUDE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c5cb723-b460-5e79-862c-dfd7786c9b07
- **LATITUDE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c5cb723-b460-5e79-862c-dfd7786c9b07
- **CLOUD OPTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506b45b9-227d-5d39-9a1e-496689e28c69
- **LIVINGSTONE TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/936ed2b9-d045-59a9-a646-7bf4c1ca86a0

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BEAUMONT, Jamie Adam — director · British · appointed 2025-10-31
- WILLIAMS, Simon Paul — director · British · appointed 2025-10-31
- ALLAN, Christopher Paul — director · British · appointed 2021-01-21 · resigned 2023-10-31
- CHUECA, Fernando — director · Spanish · appointed 2018-05-10 · resigned 2018-06-18
- FAWCETT, Perry John — director · British · appointed 2019-09-12 · resigned 2021-01-31
- GREEN, Timothy Laurence — director · British · appointed 2018-06-18 · resigned 2019-05-31
- HOWLETT-BOLTON, Andrew John — director · British · appointed 2018-05-10 · resigned 2018-06-18
- LEE, Nicholas James — director · British · appointed 2018-06-18 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- [Latitude Midco 1 Limited](https://whiteintel.dev/entity/904fc58d-53fa-5fc7-81f1-4196448ac661) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11354419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11354419

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LATITUDE MIDCO 2 LIMITED** — https://whiteintel.dev/entity/49112664-9492-5d9d-a824-e2f2c8e44139 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATITUDE MIDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/49112664-9492-5d9d-a824-e2f2c8e44139 · Structured JSON: https://whiteintel.dev/api/public/dossier/49112664-9492-5d9d-a824-e2f2c8e44139._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._