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Companies/02924098

Latent Land Ltd.

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
MB
Mr Michael Christian BertelsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-19 · No cessation recorded

Source record 176882723
Show 2 ceased records
JE
Mr Jamie Andrew EwingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-21 · Ceased 2025-02-19

Source record 172402107
MB
Mr Michael Christian BertelsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-03-17

Source record 168600296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JE
James EwingCurrent directorCurrent secretary
Appointed 1994-04-29 · 32 yrs · Commercial Advisor
+4 others
MB
Michael BertelsenCurrent director
Appointed 1994-04-29 · 32 yrs · Manager
+38 others
Show 1 historical appointment
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-29

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active