1
Atlantic Business Centre, The Green, London, EnglandActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 34 - 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 16 - Director → ME
2000-05-05 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Atlantic Business Centre, 1 The Green, LondonActive Corporate (3 parents)
Equity (Company account)
-587 GBP2024-04-30
Officer
2013-07-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - 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 6 - Director → ME
5
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
2010-02-10 ~ nowIIF 56 - Secretary → ME
6
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 15 - Director → ME
2005-02-23 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - 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 47 - 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 18 - 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 32 - Director → ME
10
12a Brick Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2025-01-16 ~ nowIIF 25 - Director → ME
11
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
12
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 31 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (2 parents)
Equity (Company account)
3,401,962 GBP2024-05-31
Officer
2007-01-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (4 parents)
Equity (Company account)
-6,491 GBP2024-08-31
Officer
1998-10-20 ~ nowIIF 19 - Director → ME
1998-10-20 ~ nowIIF 54 - Secretary → ME
15
Atlantic Business Centre, 1 The Green, London, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
76,273 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-14 ~ 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
16
ATLANTIC LODGE (LONDON) LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2003-01-02 ~ dissolvedIIF 14 - Director → ME
2003-12-17 ~ dissolvedIIF 46 - Secretary → ME
17
South Point House, 321 Chase, Road, Southgate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-21,779 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-05 ~ nowIIF 4 - Director → ME
18
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (5 parents)
Equity (Company account)
862,001 GBP2024-05-31
Officer
2021-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-17 ~ 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
19
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (5 parents)
Equity (Company account)
615,692 GBP2024-05-31
Officer
2021-02-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
SEWARD PARK CEMETERY AND CREMATORIUM LTD - 2025-02-27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-26 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,497 GBP2020-12-31
Officer
2019-12-11 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-11 ~ 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
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 20 - Director → ME
1998-10-20 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 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
24
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,844 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,383 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 30 - Director → ME
Person with significant control
2020-08-04 ~ 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
26
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Officer
2024-04-30 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
Atlantic Business Centre, 1 The Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,983 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 29 - Director → ME
28
Atlantic Business Centre 1 The Green, Chingford, LondonActive Corporate (1 parent)
Equity (Company account)
1,187,829 GBP2024-06-30
Officer
1999-06-21 ~ nowIIF 21 - Director → ME
1999-06-21 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE