1
Atlantic Business Centre, The Green, London, EnglandActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 40 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-05-31
Officer
2000-05-05 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
77,202 GBP2024-07-31
Officer
2001-02-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Atlantic Business Centre, 1 The Green, LondonActive Corporate (3 parents)
Equity (Company account)
-587 GBP2024-04-30
Officer
2013-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OE
5
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
1,229,338 GBP2024-08-31
Officer
2008-02-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Atlantic Business Centre 1 The Green, Chingford, LondonDissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolvedIIF 5 - Director → ME
7
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
1,522,009 GBP2024-08-31
Officer
2010-02-10 ~ nowIIF 2 - Director → ME
8
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,457,124 GBP2024-08-31
Officer
2005-02-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
9
ATLANTIC LODGE (C.A.D.) LIMITED - 2006-06-23
CRESTPOLY ESTATES (UK) LIMITED - 2003-07-02
NORTHERN TERRITORY LIMITED - 2003-05-20
Atlantic Business Centre 1 The Green, Chingford, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-09-21 ~ dissolvedIIF 20 - Director → ME
10
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
-460,441 GBP2024-08-31
Officer
1998-05-12 ~ nowIIF 22 - Director → ME
1998-05-12 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolvedIIF 27 - Director → ME
12
Atlantic Business Centre, 1 The Green, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 37 - Director → ME
13
12a Brick Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2025-01-16 ~ nowIIF 31 - Director → ME
14
DOLPHIN YARD MANAGEMENT COMPANY LIMITED - 2011-11-22
ATLANTIC CONSTRUCTION (UK) LIMITED - 2013-05-08
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-859,226 GBP2023-08-31
Officer
2010-04-28 ~ nowIIF 3 - Director → ME
15
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,710 GBP2024-02-29
Officer
2023-07-26 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (2 parents)
Equity (Company account)
3,401,962 GBP2024-05-31
Officer
2007-02-01 ~ nowIIF 8 - Director → ME
2007-01-24 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,518 GBP2024-05-31
Officer
1992-05-05 ~ nowIIF 19 - Director → ME
1992-05-05 ~ nowIIF 48 - Secretary → ME
18
111 Old Park Ridings, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2020-08-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
-6,491 GBP2024-08-31
Officer
2002-11-05 ~ nowIIF 30 - Director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,037 GBP2023-09-30
Person with significant control
2020-09-25 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
Atlantic Business Centre, 1 The Green, LondonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
490,933 GBP2024-07-31
Officer
2014-07-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
21,930,473 GBP2024-08-31
Officer
1998-10-20 ~ nowIIF 29 - Director → ME
Person with significant control
2017-10-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
27,678 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,352 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 34 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,419,720 GBP2024-12-31
Person with significant control
2024-12-18 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,844 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 36 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 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
27
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
332,690 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,383 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
358,646 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 9 - Director → ME
30
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Officer
2024-04-30 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,983 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 39 - Director → ME
32
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
710,635 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 35 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,099 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 33 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE