1
Atlantic Business Centre, The Green, London, EnglandCorporate (3 parents)
Officer
2024-03-13 ~ nowIIF 39 - director → ME
2
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-05-31
Officer
2000-05-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ 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
3
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
118,501 GBP2023-07-31
Officer
2001-02-05 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Atlantic Business Centre, 1 The Green, LondonCorporate (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 50 - Has significant influence or control as a member of a firm → OE
5
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (1 parent)
Equity (Company account)
1,211,495 GBP2023-08-31
Officer
2008-02-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → 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, LondonCorporate (4 parents)
Equity (Company account)
1,503,483 GBP2023-08-31
Officer
2010-02-10 ~ nowIIF 2 - director → ME
8
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
3,537,376 GBP2023-08-31
Officer
2005-02-23 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - 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, LondonCorporate (1 parent)
Equity (Company account)
-460,441 GBP2023-08-31
Officer
1998-05-12 ~ nowIIF 22 - director → ME
1998-05-12 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
Atlantic Business Centre 1 The Green, Chingford, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
29,772 GBP2024-04-30
Person with significant control
2018-04-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
13
Atlantic Business Centre, 1 The Green, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 36 - director → ME
14
ATLANTIC CONSTRUCTION (UK) LIMITED - 2013-05-08
DOLPHIN YARD MANAGEMENT COMPANY LIMITED - 2011-11-22
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (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, EnglandCorporate (2 parents)
Equity (Company account)
-31,710 GBP2024-02-29
Officer
2023-07-26 ~ nowIIF 31 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (2 parents)
Equity (Company account)
3,390,326 GBP2023-05-31
Officer
2007-02-01 ~ nowIIF 8 - director → ME
2007-01-24 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 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 KingdomCorporate (2 parents)
Equity (Company account)
69,611 GBP2023-05-31
Officer
1992-05-05 ~ nowIIF 19 - director → ME
1992-05-05 ~ nowIIF 47 - secretary → ME
18
111 Old Park Ridings, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2020-08-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (4 parents)
Equity (Company account)
-3,474 GBP2023-08-31
Officer
2002-11-05 ~ nowIIF 30 - director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,037 GBP2023-09-30
Person with significant control
2020-09-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
21
Atlantic Business Centre, 1 The Green, LondonCorporate (1 parent, 3 offsprings)
Equity (Company account)
541,025 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
21,923,726 GBP2023-08-31
Officer
1998-10-20 ~ nowIIF 29 - director → ME
Person with significant control
2017-10-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
28,191 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 11 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2020-11-23 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,146,510 GBP2023-12-31
Person with significant control
2024-12-18 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,913 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 35 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
318,368 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 13 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,963 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (2 parents)
Equity (Company account)
315,414 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 9 - director → ME
30
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (3 parents)
Officer
2024-04-30 ~ nowIIF 37 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (3 parents)
Equity (Company account)
-27,257 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 38 - director → ME
32
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
732,134 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 34 - director → ME
Person with significant control
2019-10-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
33
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
4,099 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 32 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE