ATALANTI EIGHT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mrs Catherine Louise Turner
Born in May 1960
Individual (2 offsprings)
Person with significant control
2018-03-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Turner, Gary Allan
Born in February 1958
Individual (2 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
Mr Gary Allan Turner
Born in February 1958
Individual (2 offsprings)
Person with significant control
2017-01-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Johnson, Diane
Born in December 1940
Individual (1 offspring)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
Mrs Diane Johnson
Born in December 1940
Individual (1 offspring)
Person with significant control
2017-01-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mcgrath, John Joseph
Born in April 1952
Individual (3 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
Mcgrath, John Joseph
Individual (3 offsprings)
Officer
2020-10-30 ~ now
OF - Secretary → CIF 0
Mr John Joseph Mcgrath
Born in April 1952
Individual (3 offsprings)
Person with significant control
2017-01-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mrs Janet Edwina Mcgrath
Born in August 1961
Individual (3 offsprings)
Person with significant control
2017-01-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 11

1
Mr David Gilbert Logan
Born in October 1944
Individual
Person with significant control
2017-01-13 ~ 2018-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Norman, Oliver James
Director born in February 1974
Individual (56 offsprings)
Officer
2012-07-25 ~ 2013-08-20
OF - Director → CIF 0
3
Mrs Rosemary Elizabeth Logan
Born in May 1946
Individual
Person with significant control
2017-01-13 ~ 2018-03-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Clayton, Scott Christian
Company Director born in May 1968
Individual (70 offsprings)
Officer
2018-06-20 ~ 2020-10-30
OF - Director → CIF 0
Clayton, Scott Christian
Individual (70 offsprings)
Officer
2018-06-20 ~ 2020-10-30
OF - Secretary → CIF 0
5
Bachmann, Peter John
Finance born in August 1941
Individual
Officer
2008-05-23 ~ 2010-07-19
OF - Director → CIF 0
6
Russell, Martyn Eric
Director born in February 1964
Individual (98 offsprings)
Officer
2010-07-19 ~ 2018-06-20
OF - Director → CIF 0
7
FIDSEC LIMITED
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Corporate (120 offsprings)
Officer
2005-01-12 ~ 2018-06-20
PE - Secretary → CIF 0
8
ADL TWO LIMITED
Frances House, Sir William Place, St Peter Port, Channel Islands
Corporate (118 offsprings)
Officer
2005-01-12 ~ 2008-05-23
PE - Director → CIF 0
9
ADL ONE LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey
Corporate (118 offsprings)
Officer
2005-01-12 ~ 2008-05-23
PE - Director → CIF 0
10
ADL TWO LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey
Corporate (118 offsprings)
Officer
2010-07-19 ~ 2018-06-20
PE - Director → CIF 0
11
ADL ONE LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey Gy1 4hq, Guernsey
Corporate (118 offsprings)
Officer
2010-07-19 ~ 2018-06-20
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

4 GBP2024-01-31

4 GBP2023-01-31

Net Assets/Liabilities

4 GBP2024-01-31

4 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

4 GBP2024-01-31

4 GBP2023-01-31

ATALANTI EIGHT LIMITED
Info
Registered number 05330977
Candy Cottage, Pobgreen, Oldham, Lancashire OL3 6LN
PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (20 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.