1
ATICO CONSTRUCTIVE SOLUTIONS LTD
15284585 167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fifth Floor, 167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 South Close Pinner, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
20 South Close, Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
5
20 South Close, Village Way, Pinner, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Fifth Floor, 167-169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 South Close, Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
8
Simkins Llp Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
Active Corporate (3 parents)
Officer
2020-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-31 ~ 2021-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Second Floor, 33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
The Popshock Ltd., 20 South Close, Village Way, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
13
20 South Close, Village Way, Pinner, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE