ATLANTIC HOUSE GROUP LIMITED

Company number 09770730

1 active person with significant control / 0 active statements

Ensco 1423 Limited (Active)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 13493098
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Catley Lakeman Securities Australia Pty Ltd (Ceased)

• Correspondence address: Level 19, 207, Kent Street , Sydney Nsw 2000, Sydney, Australia
• Notified on: 1 November 2017
• Ceased on: 13 February 2020
• Governing law: Australian
• Legal form: Australian Private Company
• Place registered: Asic (Australian Securities & Investments Commission)
• Registration number: Acn 602700952
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Russell Edward Catley (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 1 August 2016
• Ceased on: 29 October 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Thomas Andrew May (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 1 August 2016
• Ceased on: 29 October 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Andrew Michael Lakeman (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 1 August 2016
• Ceased on: 29 October 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%