WEST ATLANTIC UK LIMITED

Company number 05059096 ·

Active

1 active / 2 ceased · persons with significant control

Penhills S.L

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
2026-01-20
Correspondence address
16, Ingeniero Torres Quevedo, Madrid, 28022, Spain
Legal form
Private Limited Liability Company
Place registered
Registro Mercantil De Madrid
Registration number
B22881437
Country registered
Spain

Mr Salvador Moreno Gonzalez Aller

Individual Ceased

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
2019-04-10
Ceased on
2026-01-20
Date of birth
April 1952
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Puerto De Fuenfria 21, Aravaca, Madrid 28023, Spain

Dr Goran Berglund

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2019-04-10
Date of birth
April 1942
Nationality
Swedish
Country of residence
Sweden
Correspondence address
2m Ground Floor East Wing, Middlemarch Office Park, Siskin Drive, Coventry, CV3 4FJ, England