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Companies/05623166

Latitudes Limited

Other letting and operating of own or leased real estate · Haywards Heath

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · No cessation recorded

Source record 768183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AC
Antony Paul CunninghamCurrent director
Appointed 2026-03-31
AC
Antony CunninghamCurrent secretary
Appointed 2024-06-01 · 2 yrs
Show 9 historical appointments
AC
Alison CunninghamResigned director
Resigned 2023-08-30 · 2 yrs · Property Manager
AC
Antony CunninghamResigned directorResigned secretary
Resigned 2014-02-03 · 9 yrs · None
DM
Duncan MacdonaldResigned secretary
Resigned 2008-10-23 · 15 yrs
CB
Christopher BishopResigned secretaryResigned director
Resigned 2006-04-03 · 10 yrs
PZ
Penelope ZoldanResigned director
Resigned 2006-03-16 · 2 yrs · Director
RZ
Ronald ZoldanResigned director
Resigned 2006-03-16 · 2 yrs · Director
RB
Richard BreenResigned director
Resigned 2005-11-21 · 8 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active