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Jméno

Atlas UK Parent Limited
Adresa
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 13034689 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atlas Uk Intermediate Limited Status: Active Notified: 20/11/2020 Companies House Number: 13029405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Cecil, Loretta Arlene London, England Status: Active Notified: 26/07/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Jones, Steven Scott London, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Buckman, David Isaac Conshohocken, United States Status: Ceased Notified: 20/11/2020 Ceased: 26/07/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 20/11/2020 Ceased: 30/09/2022 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Atlas UK Bidco Limited Status: Active Notified: 20/11/2020 Companies House Number: 13035494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •