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Nom	Latitude Bidco Limited
Adresse	Westminster Place Marlborough House York Business Park York YO26 6RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 décembre 2025
Company Register Address	C/O Bdo Llp London L2 5RH
Société Numéro de Registre	11355017 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Latitude Midco 2 Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Beaumont, Jamie Adam York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Simon Paul York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braund, Mark Andrew 32 Leonard Street, London, England Status: Ceased Notified: 28/02/2022 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chueca, Fernando Reading, England Status: Ceased Notified: 10/05/2018 Ceased: 18/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Spanish

Fawcett, Perry John Reading, England Status: Ceased Notified: 12/09/2019 Ceased: 31/01/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Christopher Graham Reading, England Status: Ceased Notified: 01/04/2019 Ceased: 14/02/2022 Role: Director Country of Residence: England Nationality: British

Green, Timothy Laurence Reading, England Status: Ceased Notified: 18/06/2018 Ceased: 31/05/2019 Role: Director Country of Residence: England Nationality: British

Howlett-Bolton, Andrew John Reading, England Status: Ceased Notified: 10/05/2018 Ceased: 18/06/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Nicholas York Business Park, York, United Kingdom Status: Ceased Notified: 31/05/2018 Ceased: 31/10/2025 Role: Secretary

Lee, Nicholas James York Business Park, York, United Kingdom Status: Ceased Notified: 18/06/2018 Ceased: 31/10/2025 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rolls, Trevor Andrew Reading, England Status: Ceased Notified: 01/04/2019 Ceased: 30/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Livingstone Holdings Limited Status: Active Notified: 31/05/2018 Companies House Number: 07649324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cloud Optics Limited Status: Ceased Notified: 10/12/2025 Ceased: 16/12/2025 Companies House Number: 09081836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Livingstone Technologies Limited Status: Ceased Notified: 10/12/2025 Ceased: 16/12/2025 Companies House Number: 07284243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Latitude Bidco Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)