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 13 - director → ME
2
VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
FINESEARCH LIMITED - 1991-10-22
Westhaven House Arleston Way, Shirley, Solihull, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-12-07 ~ 2006-04-06IIF 10 - director → ME
3
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
DERIVEHAPPY LIMITED - 1991-04-15
Lowton Business Park Newton Road, Lowton, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2000-03-03 ~ 2005-05-10IIF 16 - director → 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 ~ 2001-10-31IIF 14 - 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 ~ 2002-08-30IIF 8 - director → ME
6
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
1,540,700 GBP2024-04-30
Officer
2000-03-03 ~ 2005-05-10IIF 12 - director → 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
2000-09-06 ~ 2001-10-31IIF 9 - director → ME
8
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 15 - director → ME
9
HALLCO 311 LIMITED - 1999-07-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1999-08-20 ~ 1999-10-25IIF 5 - director → ME
10
FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC - 1998-05-01
EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
1998-01-06 ~ 1998-03-27IIF 19 - director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-08-17 ~ 2019-06-27IIF 21 - director → ME
12
CLINICARE PRODUCTS LIMITED - 2010-02-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,281,669 GBP2016-12-31
Officer
2010-08-17 ~ 2019-06-27IIF 23 - director → ME
13
CELLPATH PLC - 2005-12-22
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
2006-09-01 ~ 2019-06-27IIF 22 - director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-81,127 GBP2021-12-31
Officer
2012-03-01 ~ 2019-06-27IIF 17 - director → ME
15
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 11 - director → ME
16
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
ICS CAPITAL PLC - 1998-06-05
Hall Road, Maldon, EssexDissolved corporate
Officer
1997-12-15 ~ 2000-08-17IIF 2 - director → ME
17
EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
1997-12-09 ~ 2000-08-17IIF 7 - director → ME
18
Bryn Wgan, Trefeglwys, Caersws, PowysCorporate (11 parents)
Officer
2000-02-07 ~ 2010-07-22IIF 3 - director → ME
19
CONTROL TECHNIQUES LIMITED - 2017-02-27
SEVTONE LIMITED - 1984-06-22
The Gro, Newtown, PowysCorporate (6 parents, 5 offsprings)
Equity (Company account)
100,398,404 GBP2022-03-31
Officer
~ 1997-04-30IIF 4 - director → ME
20
EMERSON INDUSTRIAL AUTOMATION UK LIMITED - 2017-02-28
CONTROL TECHNIQUES DRIVES LIMITED - 2015-02-02
ANYSPEED LIMITED - 1987-11-16
The Gro, Newtown, PowysCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 1997-01-01IIF 1 - director → ME
21
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC - 2002-05-23
INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
1997-12-23 ~ 2000-08-17IIF 6 - director → ME
22
Cross Chambers, 9 High Street, Newtown, PowysCorporate (2 parents)
Equity (Company account)
79,184 GBP2023-12-31
Officer
2014-12-08 ~ 2022-06-28IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control → OE
23
Westhaven House Arleston Way, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Officer
2003-08-06 ~ 2006-08-07IIF 26 - director → ME
24
Sundown, Stepaside, Newtown, PowysDissolved corporate (2 parents)
Officer
2006-08-01 ~ 2009-01-16IIF 24 - director → ME