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ATGB LTD
Person with Significant Control

ATGB LTD: Person with Significant Control

    • Overview

    Company NameATGB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATGB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandras Vistorskis
    Lower Richmond Road
    SW14 7EX London
    46
    England
    		Apr 18, 2023
    Lower Richmond Road
    SW14 7EX London
    46
    England
    		No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Baltic Recycling Uab
    19124 Sirvintos
    Kalnalaukio 6a
    Lithuania
    		Jan 15, 2023
    19124 Sirvintos
    Kalnalaukio 6a
    Lithuania
    		Yes
    Legal FormLlc
    Country RegisteredLithuania
    Legal AuthorityCompanies Act
    Place RegisteredLithuania
    Registration Number300568358
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cfs Secretaries Limited
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Oct 29, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Oct 29, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0