ATOMBIT LIMITED: Person with Significant Control

  • Overview

    Company NameATOMBIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06947442
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATOMBIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atombit Holding Limited
    10 Bishop Street
    LE1 6AF Leicester
    Pilgrim House
    England
    Apr 16, 2025
    10 Bishop Street
    LE1 6AF Leicester
    Pilgrim House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Euan Parsons
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Jul 01, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Guy Marson
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Jul 01, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Euan Parsons
    Ground Floor - South West
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    England
    Jul 01, 2016
    Ground Floor - South West
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Guy Marson
    Ground Floor - South West
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    England
    Jul 01, 2016
    Ground Floor - South West
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0