WSG ATAM GROUP LIMITED

Company number 10374145 ·

Active

1 active / 6 ceased · persons with significant control

Mr Andrew Burrell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-24
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B, Rosie Road, Normanton, WF6 1ZB, England

T Green Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2023-06-22
Correspondence address
2, Bramley Chase, Jesmond, Newcastle Upon Tyne, NE2 2AW, England
Legal form
Private Limited Company

A Burrell Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2023-06-22
Correspondence address
5a, Laburnum Grove, Cleadon, Sunderland, Tyne And Wear, SR6 7RJ, England
Legal form
Private Limited Company

Mr Mark Loades

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2023-06-22
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Unit B, Munnings Court, Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LS, England

Pns Holding B.V

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-22
Ceased on
2023-06-22
Correspondence address
65, Phileas Foggstraat, Emmen, 7825al, Netherlands
Legal form
Limited Company
Place registered
The Dutch Registry
Registration number
04084036
Country registered
Netherlands

Mr Adrian Leonard Durrant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-14
Ceased on
2017-09-14
Date of birth
December 1969
Nationality
English
Country of residence
United Kingdom
Correspondence address
44, Coxswain Read Way, Great Yarmouth, NR30 5AW, United Kingdom

Mr Mark Loades

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-14
Ceased on
2023-06-22
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
1, Gate House Close, Great Yarmouth, NR29 3FE, United Kingdom