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Nom

ALL Things Considered Group PLC

Adresse
The Hat Factory
168 Camden Street
London
NW1 9PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13411674 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ATC Alpha LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Driscoll, Adam Charles Status: Ceased Notified: 20/05/2021 Ceased: 21/12/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Driscoll, Adam Charles London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Glover, Andrew John London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Message, Brian John London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Craig Highgate, London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stoker, Emma London, United Kingdom Status: Active Notified: 28/10/2021 Role: Secretary
    Stoker, Emma Jane London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Of Business Affairs Role: Director Country of Residence: England Nationality: British
    Villanueva, Rameses Gonzaga London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Filipino

    Companies Controlled by This Company (10)

    gb-flag GB ALL Things Considered Services LTD Status: Active Notified: 07/12/2023 Companies House Number: 15333700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ATC Events LTD Status: Active Notified: 06/10/2023 Companies House Number: 15191817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ATC Representation LTD Status: Active Notified: 07/12/2023 Companies House Number: 15333452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ATC Rights LTD Status: Active Notified: 06/12/2023 Companies House Number: 15331443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ALL Things Considered Limited Status: Ceased Notified: 21/12/2021 Ceased: 01/04/2024 Companies House Number: 03164812 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ATC Composers LTD Status: Ceased Notified: 01/02/2023 Ceased: 01/04/2024 Companies House Number: 14631212 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag ATC Experience LTD Status: Ceased Notified: 07/06/2022 Ceased: 01/04/2024 Companies House Number: 14155196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandbag Limited Status: Ceased Notified: 19/07/2023 Ceased: 01/04/2024 Companies House Number: 04382666 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Ultra Organization LTD Status: Ceased Notified: 20/10/2023 Ceased: 01/04/2024 Companies House Number: 15224834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wild Fields Events LTD Status: Ceased Notified: 01/08/2023 Ceased: 01/04/2024 Companies House Number: 15042296 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors