ATALANTI THREE LIMITED
Company number 05331839 · Monitor this company
2 active / 8 ceased · persons with significant control
James Goodey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-01-07
- Date of birth
- February 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, E14 9NN, England
Rio Laranja Empreendimentos Turisticos Limitada
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-13
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal
Mrs Pauline Carpenter
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2025-04-30
- Date of birth
- April 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Mrs Christine Susan Swift
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2025-05-13
- Date of birth
- May 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Mrs Susan Margaret James
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2025-04-30
- Date of birth
- August 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Mr David Carpenter
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2025-04-30
- Date of birth
- February 1935
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Kenneth Ian James
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2018-04-29
- Date of birth
- March 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Mr Michael George Swift
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-14
- Ceased on
- 2025-05-13
- Date of birth
- August 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Rio Laranja Empreendimentos Turisticos Limitada
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-13
- Ceased on
- 2025-01-07
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal