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LATITUDE REAL ESTATE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew John Ilsleybeneficial owner 50%→LATITUDE REAL ESTATE LIMITED
- 1Mr Paul David Taylorbeneficial owner 50%→LATITUDE REAL ESTATE LIMITED
- 1LATITUDE REAL ESTATE HOLDINGS LIMITEDbeneficial owner 100%→LATITUDE REAL ESTATE LIMITED
- 2Mr Paul David Taylorbeneficial owner 100%→LATITUDE REAL ESTATE HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11172755
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-26
- Registered office
- 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- SIC
- 68310
Officers · 2 active
- PAPHITIS, Peter Terance Alandirector · British · appt 2025-03-19
- TAYLOR, Paul Daviddirector · British · appt 2018-06-08
- ILSLEY, Andrew John(resigned)director · British · appt 2018-01-26
Beneficial owners · PSC · 1 current
- ■Latitude Real Estate Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-02-28 · trace owners →
- ●Mr Paul David Taylor25–50% sharesindividual PSC · England · ceased 2023-02-28
- ●Mr Andrew John Ilsley25–50% sharesindividual PSC · England · ceased 2023-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.