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ATLANTIC HOUSE GROUP LIMITED
Person with Significant Control

ATLANTIC HOUSE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameATLANTIC HOUSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09770730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATLANTIC HOUSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlantic House Holdings Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Oct 29, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13493098
    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.
    Catley Lakeman Securities Australia Pty Ltd
    Kent Street , Sydney Nsw 2000
    Sydney
    Level 19, 207
    Australia
    		Nov 01, 2017
    Kent Street , Sydney Nsw 2000
    Sydney
    Level 19, 207
    Australia
    		Yes
    Legal FormAustralian Private Company
    Country RegisteredAustralia
    Legal AuthorityAustralian
    Place RegisteredAsic (Australian Securities & Investments Commission)
    Registration NumberAcn 602700952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Russell Edward Catley
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Andrew May
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Michael Lakeman
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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