1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (7 parents)
Officer
2008-10-12 ~ dissolved
IIF 16 - Director → ME
2008-01-27 ~ dissolved
IIF 6 - Secretary → ME
2
Latham House 58 Kangley Bridge Road, Sydenham, London
Active Corporate (7 parents)
Officer
2008-10-12 ~ now
IIF 10 - Director → ME
2008-01-27 ~ now
IIF 1 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2008-12-20 ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2008-12-13 ~ dissolved
IIF 14 - Director → ME
2008-01-27 ~ dissolved
IIF 7 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ dissolved
IIF 20 - Director → ME
2008-10-22 ~ dissolved
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2008-07-20 ~ dissolved
IIF 15 - Director → ME
2008-01-27 ~ dissolved
IIF 5 - Secretary → ME
7
Latham House, Kangley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 11 - Director → ME
8
LATHAMS RECYCLING CENTRE LIMITED
09571714 Latham House, Kangley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 12 - Director → ME
9
Latham House, Kangley Bridge Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
LONDON RECYCLING CENTRE LIMITED
03688987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
2008-12-28 ~ dissolved
IIF 19 - Director → ME
2008-01-27 ~ dissolved
IIF 4 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 2 - Secretary → ME
12
THE LATHAM GROUP OF COMPANIES LTD
05883849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 18 - Director → ME
2008-01-27 ~ dissolved
IIF 3 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ dissolved
IIF 17 - Director → ME
2016-05-05 ~ dissolved
IIF 8 - Secretary → ME