Latitude Midco 1 Limited
- Company number
- 11353111
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ultima Topco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | Director | 18 Jun 2018 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latitude Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2018 |
Accounts
Connections
Owned by
Latitude Midco 1 Limited → Latitude Topco Limited → Project Oak Bidco Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited
Controls
- Latitude Midco 2 Limited (11354419)
Companies at the same address
- 35-37 Station Road Limited (13732375)
- Ardsley House Hotel Limited (03089942)
- Atlas Holiday Homes Limited (01105556)
- Audiogo Limited (01315795)
- B Taylor & Sons Transport Limited (01697507)
- Barrack Close Limited (07356481)
- Bridgestreet Accommodations London Limited (03418582)
- Bye Design Limited (02126127)
- Cameron Black Ltd (03742759)
- Castrol (U.K.) Limited (02226084)