1
11 Barley Way, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 72 - LLP Designated Member → ME
2
ATG ACCESS (HOLDINGS) LIMITED
- now 03864111BROOMCO (1957) LIMITED - 2000-02-15
Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-03-03 ~ 2006-04-06
IIF 69 - Director → ME
3
FINESEARCH LIMITED - 1991-10-22
Westhaven House Arleston Way, Shirley, Solihull, England
Active Corporate (31 parents, 5 offsprings)
Officer
1994-07-04 ~ 2006-04-06
IIF 70 - Director → ME
1996-09-23 ~ 1997-04-01
IIF 53 - Secretary → ME
4
A T CONTROLS (NORTH) LIMITED
- 1994-05-16
02590813DERIVEHAPPY LIMITED
- 1991-04-15
02590813 Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (30 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2005-12-22 ~ 2015-04-30
IIF 15 - Director → ME
1991-03-12 ~ 2005-05-10
IIF 16 - Director → ME
1991-03-12 ~ 1997-04-01
IIF 57 - Secretary → ME
2003-02-28 ~ 2005-04-20
IIF 56 - Secretary → ME
5
ATG ENVIRONMENTAL LIMITED
- now 03864107BROOMCO (1956) LIMITED - 2000-02-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Equity (Company account)
1,410,249 GBP2018-04-30
Officer
2000-03-03 ~ 2012-02-23
IIF 66 - Director → ME
6
BROOMCO (1959) LIMITED
- 2000-03-06
03864116 03773154, 03864111, 03864126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Automation House, Newton Road, Lowton, Warrington, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-286,258 GBP2022-01-01 ~ 2022-12-31
Officer
2017-12-31 ~ dissolved
IIF 62 - Director → ME
2000-03-03 ~ 2012-07-15
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (19 parents)
Equity (Company account)
1,540,700 GBP2024-04-30
Officer
2000-03-03 ~ 2005-05-10
IIF 64 - Director → ME
2003-02-28 ~ 2005-05-10
IIF 58 - Secretary → ME
8
ATG UV TECHNOLOGY LIMITED
- now 01729122SALEVOGUE LIMITED - 1985-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
2,623,598 GBP2018-04-30
Officer
1993-06-04 ~ 2012-02-23
IIF 65 - Director → ME
1996-12-02 ~ 1997-04-01
IIF 52 - Secretary → ME
9
AUTOMATION EXIT 2011 LIMITED - now
ATG AUTOMATION LIMITED
- 2011-01-10
03955373BROOMCO (2136) LIMITED
- 2000-04-20
03955373 03955377, 02143539, 03955411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-04-03 ~ 2001-07-12
IIF 17 - Director → ME
10
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-12-14 ~ 2008-12-31
IIF 26 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 45 - Secretary → ME
11
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 35 - Secretary → ME
12
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 51 - Secretary → ME
13
BANKHALL MORTGAGES LIMITED
- now 03780221IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 40 - Secretary → ME
14
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 37 - Secretary → ME
15
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 33 - Secretary → ME
16
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2007-12-14 ~ 2008-12-31
IIF 28 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 38 - Secretary → ME
17
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2002-10-14 ~ 2004-03-31
IIF 12 - Director → ME
2003-03-01 ~ 2004-03-31
IIF 54 - Secretary → ME
18
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2003-07-07 ~ 2004-03-31
IIF 11 - Director → ME
19
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - now
BIS ATG LIMITED - 2013-01-02
BROOMCO (1958) LIMITED
- 2000-03-06
03864114 03864128, 03864126, 03876977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ 2001-07-12
IIF 18 - Director → ME
20
BOISDALE PLC - 2012-04-24
REEDBROOK LIMITED - 1994-12-21
15 Eccleston St, London
Active Corporate (31 parents, 8 offsprings)
Profit/Loss (Company account)
115,489 GBP2023-05-01 ~ 2024-04-30
Officer
2014-10-15 ~ 2018-04-30
IIF 79 - Director → ME
21
2 Spring Garden Street, Royton, Oldham
Dissolved Corporate (35 parents)
Officer
~ 1991-09-01
IIF 24 - Director → ME
22
BURNS-ANDERSON LIMITED - now
BURNS-ANDERSON FINANCIAL PRACTICES PLC
- 1987-11-30
02073962LEVELTERM PUBLIC LIMITED COMPANY
- 1987-10-19
02073962 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
~ 1993-07-31
IIF 13 - Director → ME
23
COBACO BARRIER COMPANY LIMITED - now
BROOMCO (2059) LIMITED
- 2000-12-11
03911862 03911775, 04329855, 03897007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (19 parents)
Officer
2000-02-15 ~ 2006-09-25
IIF 68 - Director → ME
24
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-14 ~ 2007-10-05
IIF 39 - Secretary → ME
25
DART CAPITAL LIMITED - now
CAPITAL MANAGEMENT NETWORK LIMITED
- 2007-06-06
02146006JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
W.K. CONSULTANTS LIMITED - 1994-04-12
45 Gresham Street, London, England
Active Corporate (45 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2004-04-01 ~ 2007-11-07
IIF 73 - Director → ME
26
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01
02274293GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
1993-11-01 ~ 2002-05-31
IIF 14 - Director → ME
27
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2002-03-26 ~ 2002-05-31
IIF 7 - Director → ME
1999-11-09 ~ 2001-10-31
IIF 9 - Director → ME
28
ENGINEERING EXIT 2011 LIMITED - now
ATG ENGINEERING LIMITED
- 2011-01-10
03955377BROOMCO (2137) LIMITED
- 2000-04-20
03955377 03955415, 03974934, 03974528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-04-03 ~ 2001-07-12
IIF 19 - Director → ME
29
FITNESS XPRESS LIMITED
- 1999-08-24
03462245HEALTHFIRST LEISURE LIMITED
- 1998-10-12
03462245 Fx Leisure, King Street, Leyland, Lancashire
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,723,652 GBP2024-01-01 ~ 2024-12-31
Officer
1998-08-14 ~ 2012-11-08
IIF 63 - Director → ME
1998-08-14 ~ 2001-09-21
IIF 81 - Secretary → ME
30
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-02-01 ~ 2015-09-30
IIF 32 - Director → ME
31
FOSTER DENOVO GROUP LIMITED
- now 06033941FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2009-02-01 ~ 2023-02-28
IIF 5 - Director → ME
32
FOSTER DENOVO GROUP SERVICES LIMITED
06966738 Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
Active Corporate (13 parents)
Officer
2009-12-16 ~ 2023-02-28
IIF 3 - Director → ME
33
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2009-05-07 ~ 2023-02-28
IIF 4 - Director → ME
34
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
416,477 GBP2016-01-31
Officer
2011-12-13 ~ 2012-11-08
IIF 61 - Director → ME
35
HALE COUNTRY CLUB LIMITED - now
TAYLOR VENTURES LTD
- 2016-07-01
06970110 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2012-11-08
IIF 60 - Director → ME
36
IFA EXCHANGE LIMITED - now
NETSTORM INTERNET SERVICES LIMITED
- 2009-01-14
03517119ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 49 - Secretary → ME
37
IFA NETWORK LIMITED - now
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED
- 2011-04-28
03317321 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2008-12-31
IIF 27 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 48 - Secretary → ME
38
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 34 - Secretary → ME
39
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-12-02 ~ 2007-10-05
IIF 42 - Secretary → ME
40
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2008-12-31
IIF 30 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 44 - Secretary → ME
41
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 36 - Secretary → ME
42
KINGS COURT MANAGEMENT CO. LIMITED
01509991 18 Kings Court, Hoylake, Wirral, Merseyside
Active Corporate (34 parents)
Equity (Company account)
14,497 GBP2024-07-31
Officer
2013-11-17 ~ 2015-01-14
IIF 1 - Director → ME
43
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 76 - Director → ME
44
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (28 parents)
Officer
2007-08-09 ~ 2008-12-03
IIF 75 - Director → ME
45
MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD
03485156 119-120 High Street, Eton, Windsor, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-09 ~ 2010-01-22
IIF 77 - Director → ME
46
MCGEOCH TECHNOLOGY LIMITED
- now 03253370MCGEOCH-RTL LIMITED
- 2000-03-29
03253370GRASPDOUBLE LIMITED - 1996-11-05
86 Lower Tower Street, Birmingham
Active Corporate (27 parents, 6 offsprings)
Officer
1996-12-13 ~ 2003-03-24
IIF 21 - Director → ME
47
MOTCOMBE COURT RTM COMPANY LIMITED
07541210 C/o Wishtower Ltd, 23 Marshall Road, Eastbourne, England
Active Corporate (22 parents)
Equity (Company account)
-116 GBP2024-02-28
Officer
2011-02-24 ~ 2013-09-19
IIF 83 - Director → ME
48
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
58,769 GBP2022-04-05
Officer
2010-11-12 ~ 2014-04-05
IIF 59 - LLP Designated Member → ME
49
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-12-14 ~ 2008-12-31
IIF 31 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 50 - Secretary → ME
50
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-01 ~ 2012-03-21
IIF 78 - Director → ME
51
BANKHALL CALEDONIAN LIMITED
- 2007-09-17
03528016ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
Pixham End, Dorking, Surrey
Dissolved Corporate (29 parents)
Officer
2005-07-14 ~ 2007-11-05
IIF 47 - Secretary → ME
52
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 46 - Secretary → ME
53
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-12-14 ~ 2008-12-31
IIF 29 - Director → ME
2005-07-14 ~ 2007-10-05
IIF 43 - Secretary → ME
54
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 80 - Secretary → ME
55
AFA ENGINE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2005-07-14 ~ 2008-12-31
IIF 25 - Director → ME
56
PUCCINO'S CART COMPANY LIMITED - 1998-03-12
CIRCOLO (UK) LIMITED - 1996-02-14
Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-18 ~ 2004-08-03
IIF 22 - Director → ME
57
R938 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2002-02-01 ~ 2004-06-30
IIF 23 - Director → ME
58
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED
- 2003-07-31
01902998DBS ASSURED SERVICES LIMITED
- 2002-01-24
01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2002-03-26 ~ 2002-05-31
IIF 6 - Director → ME
1999-11-09 ~ 2001-10-31
IIF 10 - Director → ME
59
SESAME PROTECTION SERVICES LIMITED - now
DBS PROTECTION SERVICES LIMITED
- 2003-07-24
04219529 Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2002-03-27 ~ 2002-05-31
IIF 8 - Director → ME
60
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2003-03-01 ~ 2004-03-31
IIF 55 - Secretary → ME
61
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2007-10-05
IIF 41 - Secretary → ME
62
THE ADVENTURE LEARNING CHARITY - now
ADVENTURE LEARNING FOUNDATION
- 2018-06-04
08176292ADVENTURE LEARNING FOUNDATION LTD
- 2013-12-13
08176292 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-11 ~ 2015-11-30
IIF 74 - Director → ME
63
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
- now 02144184THE ALEXANDER BEARD GROUP LIMITED
- 2015-01-14
02144184THE ALEXANDER BEARD GROUP PLC
- 2014-12-19
02144184ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
RAPID 3587 LIMITED - 1987-09-24
14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
2,326,159 GBP2024-12-31
Officer
2010-01-01 ~ 2017-09-27
IIF 2 - Director → ME
64
Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (17 parents)
Officer
2003-08-06 ~ 2006-08-07
IIF 67 - Director → ME
65
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
~ 1993-03-09
IIF 20 - Director → ME