1
ATG ACCESS LIMITED - 2003-06-12
BROOMCO (1957) LIMITED - 2000-02-15
Westhaven House Arleston Way, Shirley, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2000-03-03 ~ 2006-04-06IIF 66 - Director → ME
2
FINESEARCH LIMITED - 1991-10-22
VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-07-04 ~ 2006-04-06IIF 67 - Director → ME
1996-09-23 ~ 1997-04-01IIF 20 - Secretary → ME
3
DERIVEHAPPY LIMITED - 1991-04-15
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2005-12-22 ~ 2015-04-30IIF 42 - Director → ME
1991-03-12 ~ 2005-05-10IIF 35 - Director → ME
1991-03-12 ~ 1997-04-01IIF 24 - Secretary → ME
2003-02-28 ~ 2005-04-20IIF 23 - Secretary → ME
4
BROOMCO (1956) LIMITED - 2000-02-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,410,249 GBP2018-04-30
Officer
2000-03-03 ~ 2012-02-23IIF 63 - Director → ME
5
BROOMCO (1959) LIMITED - 2000-03-06
Automation House, Newton Road, Lowton, Warrington, CheshireDissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-286,258 GBP2022-01-01 ~ 2022-12-31
Officer
2000-03-03 ~ 2012-07-15IIF 68 - Director → ME
6
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
1,540,700 GBP2024-04-30
Officer
2000-03-03 ~ 2005-05-10IIF 61 - Director → ME
2003-02-28 ~ 2005-05-10IIF 25 - Secretary → ME
7
WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
SALEVOGUE LIMITED - 1985-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
2,623,598 GBP2018-04-30
Officer
1993-06-04 ~ 2012-02-23IIF 62 - Director → ME
1996-12-02 ~ 1997-04-01IIF 19 - Secretary → ME
8
ATG AUTOMATION LIMITED - 2011-01-10
BROOMCO (2136) LIMITED - 2000-04-20
Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2001-07-12IIF 36 - Director → ME
9
ABBEYRIM LIMITED - 1986-11-14
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 51 - Director → ME
2005-07-14 ~ 2007-10-05IIF 12 - Secretary → ME
10
TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 3 - Secretary → ME
11
BANKHALL PMS LIMITED - 2010-03-31
BUYCABIN LIMITED - 2010-03-12
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 18 - Secretary → ME
12
IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 8 - Secretary → ME
13
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 5 - Secretary → ME
14
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 1 - Secretary → ME
15
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
DOCKCROWN LIMITED - 1993-04-02
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 53 - Director → ME
2005-07-14 ~ 2007-10-05IIF 6 - Secretary → ME
16
BERKELEY MORGAN GROUP PLC - 2005-05-03
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents, 8 offsprings)
Officer
2002-10-14 ~ 2004-03-31IIF 32 - Director → ME
2003-03-01 ~ 2004-03-31IIF 21 - Secretary → ME
17
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2003-07-07 ~ 2004-03-31IIF 31 - Director → ME
18
BIS ATG LIMITED - 2013-01-02
AT GROUP LIMITED - 2011-08-01
BROOMCO (1958) LIMITED - 2000-03-06
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2000-03-03 ~ 2001-07-12IIF 37 - Director → ME
19
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)
Officer
~ 1993-07-31IIF 33 - Director → ME
20
ATG GATES LIMITED - 2009-02-26
AT GATES LIMITED - 2001-07-30
BROOMCO (2059) LIMITED - 2000-12-11
Westhaven House Arleston Way, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2000-02-15 ~ 2006-09-25IIF 65 - Director → ME
21
PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 7 - Secretary → ME
22
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-11-01 ~ 2002-05-31IIF 34 - Director → ME
23
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2002-03-26 ~ 2002-05-31IIF 27 - Director → ME
1999-11-09 ~ 2001-10-31IIF 29 - Director → ME
24
ATG ENGINEERING LIMITED - 2011-01-10
BROOMCO (2137) LIMITED - 2000-04-20
Prospect House Kilbuck Lane, Haydock, St Helens, MerseysideDissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2001-07-12IIF 38 - Director → ME
25
HEALTHFIRST LEISURE LIMITED - 1998-10-12
FITNESS XPRESS LIMITED - 1999-08-24
Fx Leisure, King Street, Leyland, LancashireActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,723,652 GBP2024-01-01 ~ 2024-12-31
Officer
1998-08-14 ~ 2012-11-08IIF 60 - Director → ME
1998-08-14 ~ 2001-09-21IIF 41 - Secretary → ME
26
FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
1st Floor 8 Eastcheap, LondonDissolved Corporate (2 parents)
Officer
2009-02-01 ~ 2015-09-30IIF 57 - Director → ME
27
FOSTER DENOVO GROUP PLC - 2016-11-28
20 St. Dunstan's Hill, London, EnglandActive Corporate (7 parents, 16 offsprings)
Officer
2009-02-01 ~ 2023-02-28IIF 47 - Director → ME
28
Ruxley House, 2 Hamm Moore Lane, Addlestone, SurreyActive Corporate (5 parents)
Officer
2009-12-16 ~ 2023-02-28IIF 45 - Director → ME
29
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, SurreyActive Corporate (7 parents)
Officer
2009-05-07 ~ 2023-02-28IIF 46 - Director → ME
30
C/o Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
416,477 GBP2016-01-31
Officer
2011-12-13 ~ 2012-11-08IIF 58 - Director → ME
31
TAYLOR VENTURES LTD - 2016-07-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2009-07-22 ~ 2012-11-08IIF 59 - Director → ME
32
NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 16 - Secretary → ME
33
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED - 2011-04-28
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 52 - Director → ME
2005-07-14 ~ 2007-10-05IIF 15 - Secretary → ME
34
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 2 - Secretary → ME
35
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2005-12-02 ~ 2007-10-05IIF 40 - Secretary → ME
36
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 55 - Director → ME
2005-07-14 ~ 2007-10-05IIF 11 - Secretary → ME
37
INVESTMENT 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, HampshireDissolved Corporate (2 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 4 - Secretary → ME
38
18 Kings Court, Hoylake, Wirral, MerseysideActive Corporate (2 parents)
Equity (Company account)
14,497 GBP2024-07-31
Officer
2013-11-17 ~ 2015-01-14IIF 43 - Director → ME
39
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
58,769 GBP2022-04-05
Officer
2010-11-12 ~ 2014-04-05IIF 48 - LLP Designated Member → ME
40
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 56 - Director → ME
2005-07-14 ~ 2007-10-05IIF 17 - Secretary → ME
41
BANKHALL CALEDONIAN LIMITED - 2007-09-17
ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-11-05IIF 14 - Secretary → ME
42
BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 13 - Secretary → ME
43
HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-12-14 ~ 2008-12-31IIF 54 - Director → ME
2005-07-14 ~ 2007-10-05IIF 10 - Secretary → ME
44
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 39 - Secretary → ME
45
AFA ENGINE LIMITED - 2004-04-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2008-12-31IIF 50 - Director → ME
46
THIRDBRITE LIMITED - 1985-06-24
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
MISYS ASSURED SERVICES LIMITED - 2003-07-31
Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)
Officer
2002-03-26 ~ 2002-05-31IIF 26 - Director → ME
1999-11-09 ~ 2001-10-31IIF 30 - Director → ME
47
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2002-03-27 ~ 2002-05-31IIF 28 - Director → ME
48
John Ormond House, 899 Silbury Boulevard, Central Milton KeynesActive Corporate (3 parents)
Officer
2003-03-01 ~ 2004-03-31IIF 22 - Secretary → ME
49
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2007-10-05IIF 9 - Secretary → ME
50
THE ALEXANDER BEARD GROUP PLC - 2014-12-19
RAPID 3587 LIMITED - 1987-09-24
THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
14-15 Rossmore Business Village Inward Way, Ellesmere Port, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,326,159 GBP2024-12-31
Officer
2010-01-01 ~ 2017-09-27IIF 44 - Director → ME
51
Westhaven House Arleston Way, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2003-08-06 ~ 2006-08-07IIF 64 - Director → ME