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Companies/11352571

Latitude Topco Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · No cessation recorded

Source record 129130740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JB
Jamie BeaumontCurrent director
Appointed 2025-10-31 · Cfo
+21 others
SW
Simon WilliamsCurrent director
Appointed 2025-10-31 · Director
+25 others
Show 13 historical appointments
BR
Ben RichardsonResigned director
Resigned 2023-01-31 · 2 yrs · Chartered Accountant
VP
Vittorio PalladinoResigned director
Resigned 2023-01-31 · 2 yrs · Investment Professional
MB
Mark BraundResigned director
Resigned 2022-02-28 · Director
CA
Christopher AllanResigned director
Resigned 2021-01-21 · 2 yrs · Director
PF
Perry FawcettResigned director
Resigned 2019-09-12 · 1 yr · Director
TR
Trevor RollsResigned director
Resigned 2019-04-01 · 2 yrs · Director
CG
Christopher GoughResigned director
Resigned 2019-04-01 · 2 yrs · Director
AT
Andrew TanResigned director
Resigned 2018-10-17 · 4 yrs · Investment Advisor
TG
Timothy GreenResigned director
Resigned 2018-05-31 · Director
NL
Nicholas LeeResigned director
Resigned 2018-05-31 · 4 yrs · Director
EM
Emanuel MondResigned director
Resigned 2018-05-31 · 3 yrs · Director
AH
Andrew Howlett BoltonResigned director
Resigned 2018-05-09 · Director
FC
Fernando ChuecaResigned director
Resigned 2018-05-09 · 4 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active