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Companies/09420392

Lat Water Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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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 · 4 ceased
Iw Capital Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-28 · No cessation recorded

Source record 118028819
Show 4 ceased records
Sfc Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-19 · Ceased 2021-04-28

Source record 114238361
Ew Cap LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-08 · Ceased 2021-03-19

Source record 114240709
HW
Mr Hongbiao WangIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-23 · Ceased 2019-04-04

Source record 110652859
MH
Mr Mark Christian HardimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-23 · Ceased 2021-04-28

Source record 110652867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HW
Hongbiao WangCurrent director
Appointed 2016-06-22 · 10 yrs · Partner
MH
Mark HardimanCurrent director
Appointed 2015-02-03 · 11 yrs · Company Director
Show 6 historical appointments
CS
Christopher SoamesResigned director
Resigned 2022-05-24 · 1 yr · Financial Analyst
CorpEw Cap LimitedResigned director
Resigned 2019-04-04
NS
Nityalendra SinghResigned director
Resigned 2017-11-06 · 4 yrs · Chief Technical Officer
JW
Jennifer WhitbreadResigned secretary
Resigned 2015-02-03 · 8 yrs
CC
Christopher ChampnessResigned director
Resigned 2015-02-03 · 8 yrs · Director
PG
Peter GuthrieResigned director
Resigned 2015-02-03 · 3 yrs · Professor

Board profile

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