CompaniesInTheUK

ATALAYA PROPERTIES LIMITED

Company number 03451599 ·

Dissolved

4 active / 4 ceased · persons with significant control

Htc Nominees Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-09-01
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03295472
Country registered
United Kingdom

Htc Secretarial Services Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-09-01
Correspondence address
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03293390
Country registered
United Kingdom

Ms Sarah Joanne Holmes

Individual Active

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
2016-04-06
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mr James Joseph Oliphant

Individual Active

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
2016-04-06
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mr Robert James Oliphant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-14
Ceased on
2025-09-01
Date of birth
October 1948
Nationality
British
Country of residence
Portugal
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mrs Jane Vivien Oliphant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-14
Ceased on
2025-09-01
Date of birth
November 1953
Nationality
British
Country of residence
Portugal
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mrs Katharine Louise Oliphant

Individual Ceased

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
2016-04-06
Ceased on
2021-09-14
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX