Who owns 5 LATON ROAD (HASTINGS) LIMITED?

In the current sources, 5 LATON ROAD (HASTINGS) LIMITED is connected to Mr Daniel Edward Manwaring Baines, Mr Daniel Baines, Mr Christian Reece, INSIGHT WI LTD, Yolanda Pooley and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 5 LATON ROAD (HASTINGS) LIMITED's risk level?

WhiteIntel flags 5 LATON ROAD (HASTINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 5 LATON ROAD (HASTINGS) LIMITED appear across sources?

5 LATON ROAD (HASTINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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5 LATON ROAD (HASTINGS) LIMITED

Name: 5 LATON ROAD (HASTINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 5 LATON ROAD (HASTINGS) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-08-05
Legal form: ltd
Activity: 98000
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

5 LATON ROAD (HASTINGS) LIMITED is a ltd registered in GB, incorporated 2015-08-05 (active).

Ownership & control

Owners / controllers

5 LATON ROAD (HASTINGS) LIMITED
- Mr Daniel Edward Manwaring Baines· beneficial owner50%· via OpenOwnership
- Mr Daniel Baines· beneficial owner50%· via OpenOwnership
- Mr Christian Reece· beneficial owner50%· via OpenOwnership
- INSIGHT WI LTD· beneficial owner50%· via OpenOwnership
- Yolanda Pooley· beneficial owner75%· via OpenOwnership
- INSIGHT WI LTD· beneficial owner37.5%· via ch_psc
- Mr Daniel Edward Manwaring Baines· beneficial owner37.5%· via ch_psc
- Mr Adam Robert Manning· beneficial owner37.5%· via ch_psc
- Yolanda Pooley· beneficial owner62.5%· via ch_psc
- Mr Daniel Baines· beneficial owner37.5%· via ch_psc
- Mr Christian Reece· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09719944
Status: active
Type: ltd
Incorporated: 2015-08-05
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
SIC: 98000

Officers · 2 active

BENJAMIN, Ian
director · British · appt 2023-05-11
MANNING, Adam Robert
director · British · appt 2023-05-11
HOATH, Benjamin James(resigned)
director · British · appt 2019-05-30
MANWARING BAINES, Daniel Edward(resigned)
director · British · appt 2019-03-27
MCMATH, Paul Clifford(resigned)
director · British · appt 2015-08-05
POOLEY, Yolande(resigned)
director · British · appt 2015-08-05
RYAN, Dianne(resigned)
director · British · appt 2015-08-05

Beneficial owners · PSC · 2 current

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Mr Adam Robert Manning
individual PSC · England · since 2023-05-11
25–50% shares
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Insight Wi Ltd
corporate PSC · United Kingdom · since 2019-05-30 · trace owners →
25–50% shares
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Mr Daniel Edward Manwaring Baines
individual PSC · England · ceased 2023-05-11
25–50% shares
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Mr Christian Reece
individual PSC · United Kingdom · ceased 2019-05-30
25–50% shares
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Mr Daniel Baines
individual PSC · United Kingdom · ceased 2017-11-18
25–50% shares
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Yolanda Pooley
individual PSC · United Kingdom · ceased 2017-11-18
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 5 LATON ROAD (HASTINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

5 LATON ROAD (HASTINGS) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House