Atlas Topco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPollen Street PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-11-28 · No cessation recorded
Source record 115619702Show 2 ceased records
Mprc Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-07 · Ceased 2023-11-28
Source record 119257980Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-23 · Ceased 2021-10-07
Source record 119392314People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalMM
Michael McateerCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
Show 10 historical appointments
TM
Tamara McmillenResigned director
Resigned 2024-04-01 · 2 yrs · Non-Executive Director
HS
Hugo StrachanResigned director
Resigned 2023-08-24 · 1 yr · Investment Director
MD
Michiel De JongResigned director
Resigned 2023-01-31 · 1 yr · Director
JS
James ScottResigned director
Resigned 2022-03-04 · Director
CC
Chris CarterResigned director
Resigned 2022-03-04 · 3 yrs · Director
HE
Helen EverittResigned secretary
Resigned 2021-10-07
AJ
Adam JosephResigned director
Resigned 2021-10-07 · 2 yrs · Banker
SM
Sharand MaharajResigned director
Resigned 2021-10-07 · 1 yr · Banking
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-09-23
LC
Lauren CavanaghResigned director
Resigned 2021-09-23 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active