1
Atlantic Business Centre, The Green, London, EnglandCorporate (3 parents)
Officer
2024-03-13 ~ nowIIF 23 - 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 27 - director → ME
2000-05-05 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
Atlantic Business Centre, 1 The Green, LondonCorporate (3 parents)
Equity (Company account)
-587 GBP2024-04-30
Officer
2013-07-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
4
Atlantic Business Centre 1 The Green, Chingford, LondonDissolved corporate (2 parents)
Officer
2009-02-09 ~ dissolvedIIF 9 - director → ME
5
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (4 parents)
Equity (Company account)
1,503,483 GBP2023-08-31
Officer
2010-02-10 ~ nowIIF 4 - director → ME
2010-02-10 ~ nowIIF 65 - secretary → ME
6
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 26 - director → ME
2005-02-23 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
7
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 56 - secretary → ME
8
Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-06-12 ~ dissolvedIIF 29 - director → ME
9
Atlantic Business Centre, 1 The Green, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 21 - director → ME
10
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 5 - director → ME
11
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 20 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (2 parents)
Equity (Company account)
3,390,326 GBP2023-05-31
Officer
2007-01-24 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
13
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (4 parents)
Equity (Company account)
-3,474 GBP2023-08-31
Officer
1998-10-20 ~ nowIIF 30 - director → ME
1998-10-20 ~ nowIIF 63 - secretary → ME
14
Atlantic Business Centre, 1 The Green, London, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
119,646 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ATLANTIC LODGE (LONDON) LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2003-01-02 ~ dissolvedIIF 25 - director → ME
2003-12-17 ~ dissolvedIIF 55 - secretary → ME
16
South Point House, 321 Chase, Road, Southgate, LondonCorporate (3 parents)
Profit/Loss (Company account)
19,182 GBP2023-01-01 ~ 2023-12-31
Officer
2000-01-05 ~ nowIIF 6 - director → ME
17
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandCorporate (5 parents)
Equity (Company account)
862,001 GBP2024-05-31
Officer
2021-02-17 ~ nowIIF 2 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandCorporate (5 parents)
Equity (Company account)
615,692 GBP2024-05-31
Officer
2021-02-17 ~ nowIIF 1 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United KingdomCorporate (5 parents)
Officer
2025-02-26 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,497 GBP2020-12-31
Officer
2019-12-11 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
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 31 - director → ME
1998-10-20 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
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 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
23
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,913 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,963 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 18 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (3 parents)
Officer
2024-04-30 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-30 ~ 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
26
Atlantic Business Centre, 1 The Green, London, EnglandCorporate (3 parents)
Equity (Company account)
-27,257 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 17 - director → ME
27
Atlantic Business Centre 1 The Green, Chingford, LondonCorporate (1 parent)
Equity (Company account)
1,129,960 GBP2022-06-30
Officer
1999-06-21 ~ nowIIF 32 - director → ME
1999-06-21 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE