1
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 67 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Atlantic Business Centre, 1 The Green, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
5
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (2 parents)
Officer
2008-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Atlantic Business Centre 1 The Green, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 49 - Director → ME
7
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2010-02-10 ~ now
IIF 39 - Director → ME
8
ATLANTIC LODGE (HOUSING) LIMITED
05373917 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
9
ATLANTIC LODGE (LONDON) LIMITED
- now 03845614ATLANTIC 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 54 - Director → ME
10
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (7 parents)
Officer
1998-05-12 ~ 2026-01-30
IIF 33 - Director → ME
1998-05-12 ~ 2026-01-30
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Atlantic Business Centre 1 The Green, Chingford, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2019-04-02
IIF 51 - Director → ME
Person with significant control
2018-04-20 ~ 2025-04-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 58 - Director → ME
13
Atlantic Business Centre, 1 The Green, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ dissolved
IIF 68 - Director → ME
14
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 59 - Director → ME
15
Tey House, Market Hill, Royston, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2012-07-25
IIF 47 - Director → ME
16
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)
Officer
2010-04-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 60 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 37 - Director → ME
2007-01-24 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTERDEPENDENCE SOCIAL CARE LIMITED
07082476 6 (shop Front) Ladysmith Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2011-04-07
IIF 56 - Director → ME
20
C/o Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, England, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-05 ~ now
IIF 29 - Director → ME
1992-05-05 ~ now
IIF 72 - Secretary → ME
21
LUXURY LIVING MANAGEMENT LIMITED
- now 12848284LUXURY LIVING MANAGEMENT LIMITED
- 2025-09-05
12848284 111 Old Park Ridings, London, England
Active Corporate (2 parents)
Person with significant control
2020-08-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
2002-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 9 - Has significant influence or control → OE
23
ATLANTIC LODGE (LONDON) LIMITED
- 2006-06-23
04375922 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2008-10-01
IIF 55 - Director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-09-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
25
PRESTIGE PROPERTY DEVLOPER UK LIMITED
06973162 232-234 Kingsbury Road, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2012-07-18
IIF 52 - Director → ME
26
SOUTHERN TERRITORY (UK) LIMITED
09126615 Atlantic Business Centre, 1 The Green, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-23 ~ now
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
28
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2023-11-13
IIF 42 - Director → ME
Person with significant control
2018-12-05 ~ 2023-11-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
SOUTHGATE INDEPENDENT GREEK SCHOOL LIMITED
05894350 98 Old Park Ridings, Grange Park, London, England
Active Corporate (17 parents)
Officer
2009-01-13 ~ 2012-06-07
IIF 53 - Director → ME
2007-12-03 ~ 2008-01-10
IIF 57 - Director → ME
30
C/o Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-17 ~ 2004-07-20
IIF 73 - Secretary → ME
31
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2018-12-17 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2020-11-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2022-07-22
IIF 50 - Director → ME
Person with significant control
2018-12-17 ~ 2020-11-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2024-12-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 64 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2018-12-17 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
36
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-17 ~ 2020-08-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 66 - Director → ME
Person with significant control
2021-11-19 ~ 2023-01-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 63 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-28 ~ now
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
42
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2007-06-27
IIF 48 - Director → ME
2007-06-27 ~ 2007-06-27
IIF 69 - Secretary → ME