1
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 31 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-05-31
Officer
2000-05-05 ~ now
IIF 4 - Director → ME
2000-05-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Atlantic Business Centre, 1 The Green, London
Active Corporate (3 parents)
Equity (Company account)
-587 GBP2024-04-30
Officer
2013-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
4
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (2 parents)
Equity (Company account)
1,229,338 GBP2024-08-31
Officer
2008-02-21 ~ 2016-06-03
IIF 16 - Director → ME
2008-02-21 ~ 2016-06-03
IIF 49 - Secretary → ME
5
Atlantic Business Centre 1 The Green, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 15 - Director → ME
6
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Equity (Company account)
1,522,009 GBP2024-08-31
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
2010-02-10 ~ now
IIF 56 - Secretary → ME
7
ATLANTIC LODGE (HOUSING) LIMITED
05373917 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,457,124 GBP2024-08-31
Officer
2005-02-23 ~ now
IIF 5 - Director → ME
2005-02-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
8
ATLANTIC LODGE (C.A.D.) LIMITED
- 2006-06-23
03845614CRESTPOLY ESTATES (UK) LIMITED
- 2003-07-02
03845614NORTHERN TERRITORY LIMITED
- 2003-05-20
03845614 Atlantic Business Centre 1 The Green, Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-21 ~ dissolved
IIF 47 - Secretary → ME
9
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (7 parents)
Equity (Company account)
-460,441 GBP2024-08-31
Officer
1998-05-12 ~ 2009-03-31
IIF 20 - Director → ME
10
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 21 - Director → ME
11
Atlantic Business Centre, 1 The Green, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
12
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
13
FLEETWAY RACING LIMITED
- 1995-01-04
02927579 Tralee Central Avenue, Oakdale, Blackwood, Gwent, Wales
Active Corporate (10 parents)
Equity (Company account)
-95,662 GBP2024-05-31
Officer
1994-05-10 ~ 2000-01-01
IIF 36 - Director → ME
1994-05-10 ~ 2000-01-01
IIF 51 - Secretary → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-06-15 ~ 2012-07-25
IIF 13 - Director → ME
15
DUKE PROPERTY SOLUTIONS LIMITED
11842990 Atlantic Business Centre, The Green, London, England
Active Corporate (4 parents)
Equity (Company account)
12,401 GBP2024-02-29
Officer
2019-03-10 ~ 2021-02-26
IIF 34 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Holly House, 26 Holly Drive, Chingford, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,336 GBP2015-12-31
Officer
1994-06-01 ~ 1994-08-18
IIF 35 - Director → ME
17
FRIDAY HILL HOUSE LIMITED
- now 07237945ATLANTIC CONSTRUCTION (UK) LIMITED
- 2013-05-08
07237945DOLPHIN YARD MANAGEMENT COMPANY LIMITED
- 2011-11-22
07237945 Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Equity (Company account)
-859,226 GBP2023-08-31
Officer
2010-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,710 GBP2024-02-29
Officer
2023-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (6 parents)
Equity (Company account)
3,401,962 GBP2024-05-31
Officer
2007-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Equity (Company account)
-6,491 GBP2024-08-31
Officer
1998-10-20 ~ now
IIF 2 - Director → ME
1998-10-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-10-23 ~ 2021-06-14
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
Atlantic Business Centre, 1 The Green, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
76,273 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ dissolved
IIF 19 - Director → ME
2003-12-17 ~ dissolved
IIF 46 - Secretary → ME
23
232-234 Kingsbury Road, Kingsbury, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
362,423 GBP2016-07-31
Officer
2009-11-20 ~ 2012-07-18
IIF 18 - Director → ME
24
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-21,779 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-05 ~ now
IIF 12 - Director → ME
25
24 West Green Road, Tottenham 24 West Green Road, Tottenham, London, England
Active Corporate (5 parents)
Equity (Company account)
210,930 GBP2024-03-31
Officer
2003-11-10 ~ 2006-08-01
IIF 50 - Secretary → ME
26
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Equity (Company account)
862,001 GBP2024-05-31
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Equity (Company account)
615,692 GBP2024-05-31
Officer
2021-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SEWARDSTONE PARK CEMETERY AND CREMATORIUM LTD
- now 16279605SEWARD PARK CEMETERY AND CREMATORIUM LTD
- 2025-02-27
16279605 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,497 GBP2020-12-31
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Atlantic Business Centre, 1 The Green, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
490,933 GBP2024-07-31
Officer
2014-07-11 ~ 2016-06-03
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ 2018-11-12
IIF 42 - Has significant influence or control → OE
31
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
21,930,473 GBP2024-08-31
Officer
1998-10-20 ~ now
IIF 6 - Director → ME
1998-10-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,419,720 GBP2024-12-31
Officer
2020-11-02 ~ 2022-07-22
IIF 32 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
33
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,844 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,383 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Equity (Company account)
37,983 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ 2023-01-30
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-22,872 GBP2024-03-31
Officer
2007-06-27 ~ 2007-06-27
IIF 14 - Director → ME
38
WATERHOUSE PROPERTY INVESTMENTS LIMITED
03792806 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (5 parents)
Equity (Company account)
1,187,829 GBP2024-06-30
Officer
1999-06-21 ~ now
IIF 9 - Director → ME
1999-06-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE