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LATUS GROUP (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian James Martinbeneficial owner→LATUS GROUP (UK) LTD
- 1Mr Andrew Garrick Hewittbeneficial owner→LATUS GROUP (UK) LTD
- 1LATUS GROUP (UK) LTDbeneficial owner 100%→LATUS GROUP (UK) LTD
- 1Employment Law Advisory Services Ltdbeneficial owner 87.5%→LATUS GROUP (UK) LTD
Company profile· live · Companies House
- Company no.
- 09990325
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-05
- Registered office
- Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England
- SIC
- 86900
Officers · 4 active
- HOUGH, Scott Williamdirector · British · appt 2025-09-08
- LATUS, Jack Williamdirector · British · appt 2023-04-17
- LATUS, Sam Peterdirector · British · appt 2023-04-17
- LATUS, Willam Andrewdirector · British · appt 2023-04-17
- BIRKETT, Alex James(resigned)director · British · appt 2023-05-22
- HEWITT, Andrew Garrick(resigned)director · British · appt 2016-02-05
- MARTIN, Ian James(resigned)director · British · appt 2016-02-05
- MORRIS, Christopher Paul(resigned)director · British · appt 2021-03-31
- REEVES, Jonathan Roi(resigned)director · British · appt 2017-03-01
- WANN, Eloise(resigned)director · British · appt 2021-03-31
Beneficial owners · PSC · 1 current
- ■Latus Group Bidco Limited75–100% sharescorporate PSC · England · since 2023-04-17 · trace owners →
- ■Employment Law Advisory Services Ltd75–100% sharescorporate PSC · England · ceased 2023-04-17 · search →
- ●Mr Ian James Martinsignificant influence or controlindividual PSC · England · ceased 2020-02-10
- ●Mr Andrew Garrick Hewittsignificant influence or controlindividual PSC · England · ceased 2020-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.