Atlanta Investment Holdings Midco B Limited
- Company number
- 11580858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- RCN Holdco Limited (112 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Keith John | Director | 20 Oct 2026 | |
| PAYNE, Christopher James | Director | 20 Oct 2026 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 | |
| PATEL, Tushar Surendra | Director | 1 Aug 2025 | 20 Oct 2026 |
| RAWLINSON, Emma Jane | Director | 13 Apr 2023 | 20 Oct 2026 |
| SHEPHERD, Rebecca Jane | Director | 13 Apr 2023 | 1 Aug 2025 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| COUGILL, Diane | Director | 30 Dec 2019 | 18 Apr 2023 |
| DONALDSON, Ian James | Director | 21 Sep 2018 | 18 Apr 2023 |
| BALL, Craig David | Director | 21 Sep 2018 | 18 Apr 2023 |
| DEAKIN, Janice | Director | 21 Sep 2018 | 30 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlanta Investment Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 |
Accounts
Connections
Owned by
Atlanta Investment Holdings Midco B Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Controls
- Atlanta Investment Holdings B Limited (11581827)
Directors’ other companies
- BARBER, Keith John - Director at Group Direct Marketing Limited
- BARBER, Keith John - Director at Swinton Properties Limited
- BARBER, Keith John - Director at Markerstudy (Affinity) Holdings Limited
- BARBER, Keith John - Director at Markerstudy Limited
- BARBER, Keith John - Director at Lunar 101 Limited
- BARBER, Keith John - Director at Marmalade Ltd
- BARBER, Keith John - Director at MMT Centre Investment Limited
- BARBER, Keith John - Director at Provisional Marmalade Limited
- BARBER, Keith John - Director at Atlanta Investment Holdings 3 Limited
- BARBER, Keith John - Director at Gingermonkeys Creative UK Limited
Companies at the same address
- Atlanta Investment Holdings 2 Limited (10162441)
- Atlanta Investment Holdings A Limited (10983743)
- Atlanta Investment Holdings B Limited (11581827)
- Atlanta Investment Holdings D Limited (12775919)
- Atlanta Investment Holdings D3 Limited (13151012)
- Atlanta Investment Holdings Limited (10162605)
- Atlanta Investments Holdings D1 Limited (12775915)