1
MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
14,131,606 GBP2021-12-31
Officer
1996-10-16 ~ 2001-05-29IIF 14 - director → ME
2
THE CHANDLER CORPORATION LIMITED - 2018-11-22
TBFS LIMITED - 1994-02-17
DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
3,803,159 GBP2021-12-31
Officer
1992-10-31 ~ 2001-05-29IIF 39 - director → ME
3
LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
LATHAM LAND LIMITED - 2015-04-19
AIRSTONE ASSOCIATES LIMITED - 1990-03-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (6 parents)
Equity (Company account)
787,865 GBP2021-12-31
Officer
2005-10-03 ~ 2018-09-25IIF 32 - director → ME
~ 2003-11-28IIF 31 - director → ME
~ 2011-08-16IIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02
Lime Court, Pathfields Business Park, South Molton, DevonCorporate (6 parents)
Equity (Company account)
35,567 GBP2024-03-31
Officer
~ 2022-01-13IIF 26 - director → ME
5
LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-21,925 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-07-19 ~ 2018-09-25IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-26 ~ 2018-09-25IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
964,873 GBP2021-12-31
Officer
~ 2018-09-25IIF 25 - director → ME
~ 2016-01-12IIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25IIF 55 - Has significant influence or control → OE
7
SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
LATHAM MANAGEMENT LIMITED - 1995-04-18
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 2016-01-12IIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03IIF 56 - Has significant influence or control → OE
8
GARDEN CITY LIMITED - 2018-11-16
GARDEN CITY ESTATE LIMITED - 1982-02-03
GARDEN CITY ESTATES LIMITED - 1978-12-31
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
3,110,355 GBP2021-12-31
Officer
~ 2018-09-25IIF 23 - director → ME
~ 2016-01-12IIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25IIF 47 - Has significant influence or control → OE
9
LATHAM SECURITIES LIMITED - 1992-08-11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
82,285 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2016-01-12IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03IIF 49 - Has significant influence or control → OE
10
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (11 parents, 11 offsprings)
Equity (Company account)
3,502,783 GBP2021-12-31
Officer
~ 2018-09-25IIF 24 - director → ME
~ 2016-01-12IIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26IIF 46 - Has significant influence or control → OE
11
LATHAM LAND LIMITED - 2018-11-20
LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
LATHAM LAND LIMITED - 1990-02-21
GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (6 parents)
Equity (Company account)
4,470,543 GBP2021-12-31
Officer
~ 2018-09-25IIF 33 - director → ME
~ 2011-08-16IIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUSSEX BEACH LIMITED - 2012-12-24
SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
GARDEN CITY CHICHESTER LIMITED - 1984-10-10
CHALFONT DALES LIMITED - 1983-11-07
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (8 parents)
Equity (Company account)
1,067,828 GBP2021-12-31
Officer
~ 2016-01-12IIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03IIF 48 - Has significant influence or control → OE
13
SECUREFACTOR LIMITED - 1990-11-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
6,867,713 GBP2021-12-31
Officer
1996-06-30 ~ 2001-05-29IIF 13 - director → ME
14
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
1997-01-15 ~ 1998-10-01IIF 15 - director → ME
15
SAHARA CARE HOMES LIMITED - 2015-06-22
SAHARA HOMES LIMITED - 2014-11-28
14th Floor 33 Cavendish Square, London, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
312,142 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-24 ~ 2012-10-04IIF 10 - secretary → ME
16
SAHARA URBAN COMMUNICATIONS LIMITED - 2009-03-16
14th Floor 33 Cavendish Square, London, EnglandCorporate (5 parents)
Equity (Company account)
598,748 GBP2024-03-31
Officer
2008-06-25 ~ 2012-10-04IIF 8 - secretary → ME
17
THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
QUICKCHANCE LIMITED - 1991-11-07
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
1991-10-14 ~ 2006-12-01IIF 37 - director → ME
18
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,506,320 GBP2021-12-31
Officer
1992-10-31 ~ 2000-12-14IIF 38 - director → ME
19
GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
612,539 GBP2023-12-31
Officer
~ 2012-06-19IIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
22,381 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-06-01IIF 44 - Has significant influence or control → OE
21
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
157 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2020-06-01IIF 45 - Has significant influence or control → OE
22
LIFESTYLE HOMES LIMITED - 2018-11-20
LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
136 GBP2020-12-31
Officer
~ 2002-02-18IIF 28 - director → ME
~ 2002-02-18IIF 7 - secretary → ME
23
WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
WEST HAM UNITED PLC - 1998-02-24
WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
~ 2007-02-22IIF 29 - director → ME
24
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
1999-06-01 ~ 2006-12-01IIF 27 - director → ME
25
WEST HAM UNITED PLC - 2010-02-04
WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1997-10-31 ~ 2006-12-01IIF 30 - director → ME
26
London Stadium, Queen Elizabeth Olympic Park, London, EnglandCorporate (3 parents)
Officer
1997-06-03 ~ 2006-12-01IIF 40 - director → ME