CompaniesInTheUK

ATLANTIC HOUSE GROUP LIMITED

Company number 09770730 ·

Active

1 active / 4 ceased · persons with significant control

Atlantic House Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-29
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
13493098
Country registered
United Kingdom

Catley Lakeman Securities Australia Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-01
Ceased on
2020-02-13
Correspondence address
Level 19, 207, Kent Street , Sydney Nsw 2000, Sydney, Australia
Legal form
Australian Private Company
Place registered
Asic (Australian Securities & Investments Commission)
Registration number
Acn 602700952
Country registered
Australia

Mr Thomas Andrew May

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2021-10-29
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Mr Russell Edward Catley

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
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2021-10-29
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Mr Andrew Michael Lakeman

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
2016-08-01
Ceased on
2021-10-29
Date of birth
December 1972
Nationality
British
Country of residence
Australia
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom