Gregg Latchams Wrh Executor & Trustee Company
- Company number
- 02770215
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 2 Dec 1992
- Nature of business
- Dormant Company
- Corporate group
- Ampa Holdings LLP (75 companies)
Registered office
Previous names
- Wadge Rapps & Hunt Trustee Company (until 14 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Hannah | Director | 12 Aug 2025 | |
| TUNNARD, John Charles | Director | 22 May 2025 | |
| LEGGOTT, Loretta Suzanne Elizabeth | Director | 2 Oct 2024 | |
| WILKINSON, Andrew Paul | Director | 2 Oct 2024 | |
| DAVIS, Lesley Ann | Director | 2 Oct 2024 | |
| MYATT, James William | Director | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gregg Latchams Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2022 | |
| Mr Michael James Rapps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Sep 2022 |
| Mrs Clare Louise Hopkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Sep 2022 |
| Mr Richard John Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Sep 2022 |
| Gregg Latchams Holding Company Limited | Significant Influence Or Control | 1 Jun 2016 | 23 Nov 2018 |
Connections
Owned by
Gregg Latchams Wrh Executor & Trustee Company → Gregg Latchams Holding Company Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Controls
- MT Smith Developments Limited (09055397)
Directors’ other companies
- DAVIS, Lesley Ann - Director at Marjo Nominees Limited
- DAVIS, Lesley Ann - Director at Ampa Trust Corporation Limited
- DAVIS, Lesley Ann - Director at Norbury Park Nominees Limited
- DAVIS, Lesley Ann - Director at Martineau Johnson Trustees Limited
- DAVIS, Lesley Ann - Director at Colmore Square Trustees Limited
- LEGGOTT, Loretta Suzanne Elizabeth - Director at Ampa Trust Corporation Limited
- LEGGOTT, Loretta Suzanne Elizabeth - Director at Martineau Johnson Trustees Limited
- LEGGOTT, Loretta Suzanne Elizabeth - Director at Marjo Nominees Limited
- MYATT, James William - Director at Hazel Land Owners Limited
- TAIT, Hannah - Director at Marjo Nominees Limited
Companies at the same address
- Avon Executor And Trustee Company Limited (00523164)
- Bamboo Platform Services Limited (12299448)
- Charles Silverman Solicitors Limited (08394187)
- CLP Group Limited (07235170)
- Courtney Havers Holdings Limited (15546233)
- Covered Legal Group Ltd (15316444)
- Covered Legal Ltd (15064681)
- Elevate Emea Limited (04417614)
- Euro Ate Limited (07980944)
- Great American Europe Limited (11231739)