1
ATG ACCESS (HOLDINGS) LIMITED
- now 03864111ATG ACCESS LIMITED
- 2003-06-12
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 16 - Director → ME
2
VEHICLE PROTECTION SECURITY POSTS LIMITED
- 2003-08-04
02643622FINESEARCH 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 14 - Director → ME
3
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)
Officer
1991-03-12 ~ 2005-05-10
IIF 8 - Director → ME
4
ATG ENVIRONMENTAL HOLDCO LIMITED
08138568 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-05-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
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)
Officer
2000-03-03 ~ 2019-05-25
IIF 21 - Director → ME
2002-09-30 ~ 2019-05-25
IIF 31 - Secretary → ME
6
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2012-09-12
IIF 22 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-02-17 ~ 2019-05-25
IIF 23 - Director → ME
2011-02-17 ~ 2019-05-25
IIF 35 - Secretary → ME
8
BROOMCO (1959) LIMITED
- 2000-03-06
03864116 Automation House, Newton Road, Lowton, Warrington, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-03-03 ~ 2003-11-07
IIF 17 - Director → ME
9
BROOMCO (1960) LIMITED - 2000-02-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (19 parents)
Officer
2000-03-03 ~ 2005-05-10
IIF 15 - Director → ME
10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2012-09-12
IIF 24 - Director → ME
2006-10-12 ~ 2012-09-12
IIF 32 - Secretary → ME
11
ATG UV TECHNOLOGY LIMITED
- now 01729122WILLAND U.V. SYSTEMS LIMITED
- 2008-08-28
01729122SALEVOGUE LIMITED - 1985-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-06-04 ~ 2019-05-25
IIF 25 - Director → ME
2002-09-30 ~ 2019-05-25
IIF 33 - Secretary → ME
12
AUTOMATION EXIT 2011 LIMITED - now
ATG AUTOMATION LIMITED
- 2011-01-10
03955373BROOMCO (2136) LIMITED
- 2000-04-20
03955373 Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-04-03 ~ 2001-07-12
IIF 9 - Director → ME
13
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - now
BIS ATG LIMITED - 2013-01-02
BROOMCO (1958) LIMITED
- 2000-03-06
03864114 Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ 2001-07-12
IIF 10 - Director → ME
14
CJP PROPERTY INVESTMENTS LIMITED
08138503 Old Hall Farm Lymm Road, Thelwall, Warrington, England
Active Corporate (2 parents)
Officer
2012-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
COBACO BARRIER COMPANY LIMITED - now
BROOMCO (2059) LIMITED
- 2000-12-11
03911862 Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (19 parents)
Officer
2000-02-15 ~ 2006-09-25
IIF 11 - Director → ME
16
Divine Renovation Ministry Uk, 5-7 Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 30 - Director → ME
17
ENGINEERING EXIT 2011 LIMITED - now
ATG ENGINEERING LIMITED
- 2011-01-10
03955377BROOMCO (2137) LIMITED
- 2000-04-20
03955377 Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-04-03 ~ 2001-07-12
IIF 13 - Director → ME
18
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-06 ~ now
IIF 4 - Director → ME
19
KRISTOS MEDIA TRADING LIMITED
- now 05774533XT3 MEDIA TRADING LIMITED
- 2009-09-03
05774533 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-06 ~ dissolved
IIF 6 - Director → ME
20
Laskey Lane Farm, Laskey Lane, Thelwall, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2007-03-28 ~ now
IIF 2 - Director → ME
21
MARYGATE (NO 1) DEVELOPMENTS LIMITED
12709488 55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 28 - Director → ME
22
MARYGATE (NO2) DEVELOPMENTS LIMITED
13801223 55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 29 - Director → ME
23
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 20 - Director → ME
27
THE JOHN PURSLOW TRUST
- 2020-01-15
10231687 Old Hall Farm Lymm Road, Thelwall, Warrington
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 3 - Director → ME
28
VEHICLE PROTECTION SECURITY POSTS LIMITED
04857158 Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (17 parents)
Officer
2003-08-06 ~ 2006-08-07
IIF 12 - Director → ME
29
WILLAND U.V. SYSTEMS LIMITED
- now 06660019 Genesis House Pemberton Business Centre, Richmond Hill Pemberton, Wigan, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
30
Douglas Bank House, Wigan Lane, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-05 ~ dissolved
IIF 18 - Director → ME
2009-12-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
Active Corporate (28 parents)
Officer
2020-02-04 ~ now
IIF 1 - Director → ME