# Latos Sovereignty Ai Ltd

## Details

- **Company number:** [16877105](https://find-and-update.company-information.service.gov.uk/company/16877105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2025
- **Registered office:** UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities
- **Corporate group:** [Glennex Limited](/group/89822) (24 companies)


## Previous names

- Spot North East Ltd (until 7 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Matthew Steven | director | 9 Jun 2026 |  |
| CARLIN, Michael Gerard | director | 27 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlin Family Office Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2025 |  |




## Owned by

Latos Sovereignty Ai Ltd → [Carlin Family Office Ltd](/company/15825777)




## Directors' other companies

- [CARLIN, Matthew Steven](/person/5423417) - director at [Carlin Family Office Ltd](/company/15825777)
- [CARLIN, Matthew Steven](/person/5423417) - director at [Map Group (UK) Limited](/company/02853596)
- [CARLIN, Matthew Steven](/person/5423417) - director at [Hembury Properties Ltd](/company/15962558)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Map Network Solutions Limited](/company/06699684)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Data Centre Ltd](/company/13813501)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Map Group (UK) Limited](/company/02853596)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Map Business Services Limited](/company/06365217)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Manchester Ltd](/company/15135951)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Wigan Ltd](/company/15135898)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Teesside Ltd](/company/15136129)



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- [Benson Wood Limited](/company/04414887) (04414887)
- [Bespoke Educational Support Limited](/company/16013667) (16013667)
- [Bluebirds Investments Ltd](/company/16978899) (16978899)
- [Bradley Psychological Service Ltd](/company/10551374) (10551374)