1
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2001-10-18
IIF 18 - Director → ME
2
THE HOSPITALITY ALLIANCE LIMITED - 2009-11-30
LATIMER EPS LIMITED - 2006-08-01
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1,172,294 GBP2024-03-31
Officer
1998-03-23 ~ 2006-10-09
IIF 10 - Director → ME
2021-03-08 ~ 2024-06-14
IIF 12 - Director → ME
3
10 Orange Street, London
Active Corporate (2 parents)
Equity (Company account)
-1,836,036 GBP2023-12-31
Person with significant control
2023-10-09 ~ 2024-06-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-11,802 GBP2023-12-31
Officer
1997-08-19 ~ 2024-06-14
IIF 9 - Director → ME
5
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-21 ~ 2024-06-14
IIF 7 - Director → ME
6
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
8,111,861 GBP2023-12-31
Officer
2000-08-21 ~ 2024-06-14
IIF 4 - Director → ME
7
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-21 ~ 2024-06-14
IIF 6 - Director → ME
8
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-178,313 GBP2024-12-31
Officer
2000-08-21 ~ 2024-06-14
IIF 5 - Director → ME
9
LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2000-05-12 ~ 2005-12-07
IIF 20 - Director → ME
10
10 Chamwells Walk, Longlevens, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ 2005-04-30
IIF 26 - Secretary → ME
11
10 Orange Street, Haymarket, London
Active Corporate (2 parents)
Equity (Company account)
-27,535 GBP2023-12-31
Officer
2011-07-13 ~ 2024-06-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
MITAPRES P.L.C. - 1997-10-02
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (2 parents, 1 offspring)
Officer
1993-09-01 ~ 1997-09-30
IIF 24 - Director → ME
13
7 Bridge Street, Nailsworth, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2012-01-31
IIF 11 - Director → ME
14
ORPHEUS AFTERMARKET LIMITED - 2010-11-11
AFTERSALES SOLUTIONS LIMITED - 2001-06-04
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-05-12 ~ 2005-12-07
IIF 22 - Director → ME
15
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2001-05-23 ~ 2005-12-07
IIF 25 - Director → ME
16
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-15,362 GBP2025-01-31
Officer
2021-08-17 ~ 2022-05-26
IIF 13 - Director → ME
17
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-788,963 GBP2023-12-31
Officer
1997-05-01 ~ 2024-06-14
IIF 8 - Director → ME
18
LATIMER LAND (NORTHWELL) LIMITED - 2003-11-12
Futures House, The Moakes, Luton, England
Dissolved Corporate (9 parents)
Officer
2000-08-21 ~ 2003-01-17
IIF 19 - Director → ME
19
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1994-02-24 ~ 1995-02-01
IIF 21 - Director → ME
20
LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
LATIMER FURNISHINGS LIMITED - 2001-05-30
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
72 GBP2021-12-31
Officer
1998-03-23 ~ 2005-12-07
IIF 17 - Director → ME