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Jméno	ALL Things Considered Group PLC
Adresa	168A Camden Street London NW1 9PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. únor 2022
Company No.	13411674 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	ATC Alpha LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 (9)

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

Lovegrove, Deborah London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer 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: United Kingdom 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

Villanueva, Rameses Gonzaga, Me London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 11/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Filipino

Companies Controlled by This Company (10)

ALL Things Considered Servic ES 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 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 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

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

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

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

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

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 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

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

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ALL Things Considered Group PLC

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)