TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Atlantic Metropolitan (U.K.) Limited

Adresse
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01628078 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grainger Plc Status: Active Notified: 06/04/2016 Companies House Number: 00125575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Clark, Steven Ross Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 17/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 04/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pattinson, Eliza Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Connected Living London LTD Status: Active Notified: 06/04/2016 Companies House Number: 07985248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grainger (Brook Place 2) Limited Status: Active Notified: 23/04/2024 Companies House Number: 15672916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger (Exmouth Junction) Limited Status: Active Notified: 27/09/2024 Companies House Number: 15984036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Enfranchisement NO. 1 (2012) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07985221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grainger Occc LTD Status: Active Notified: 06/04/2016 Companies House Number: 07557656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Tribe Limited Status: Active Notified: 12/06/2023 Companies House Number: 11055318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grip Reit PLC Status: Active Notified: 20/12/2018 Companies House Number: 10172739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H I Tricomm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05698399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors