ATLAS (BICESTER) LIMITED

Company number 10991349

1 active person with significant control / 0 active statements

Atlas2 Borrower Limited (Active)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 3 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13089858
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Livingstone (Ceased)

• Correspondence address: Quadrant House, 6 Floor, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 12 December 2019
• Ceased on: 3 February 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Ian Malcolm Livingstone (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 12 December 2019
• Ceased on: 3 February 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

London And Regional Group Hotel Holdings Ltd (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 21 December 2018
• Ceased on: 12 December 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11393145
• 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

London & Regional Group Trading No.3 Limited (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 2 October 2017
• Ceased on: 21 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06704309
• 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