TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Parent entities and officers

Active 7

1
Perrett, James Robert
Director born in February 1972
Individual
Officer
2021-06-01 ~ now
OF - Director → CIF 0
2
King, Tristram James
Director born in September 1983
Individual
Officer
2017-05-16 ~ now
OF - Director → CIF 0
3
Barton, Simon Edward
Director born in January 1965
Individual
Officer
2007-07-01 ~ now
OF - Director → CIF 0
4
Deacon, Joanna Kate
Individual
Officer
2023-09-11 ~ now
OF - Secretary → CIF 0
5
Clark, Jonathan Peter
Property Manager born in November 1969
Individual
Officer
2005-04-19 ~ now
OF - Director → CIF 0
6
Loughnane, Will
Director born in March 1969
Individual
Officer
2022-07-25 ~ now
OF - Director → CIF 0
7
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
- now
PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
305, Gray's Inn Road, London, England
Active Corporate (15 parents, 89 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Champion, Mark Alistair
Director born in June 1973
Individual
Officer
2008-02-13 ~ 2011-01-31
OF - Director → CIF 0
2
Saunders, Timothy
Company Director born in June 1963
Individual
Officer
2003-04-30 ~ 2016-08-12
OF - Director → CIF 0
3
Perrett, James
Director born in February 1972
Individual
Officer
2010-07-01 ~ 2016-12-31
OF - Director → CIF 0
4
Midgley, John Philip
Company Director born in January 1954
Individual
Officer
2003-04-30 ~ 2017-05-24
OF - Director → CIF 0
5
Phillips, Christopher Robin Leslie
Company Director born in April 1950
Individual
Officer
2003-03-12 ~ 2006-06-27
OF - Director → CIF 0
Phillips, Christopher Robin Leslie
Chairman born in April 1950
Individual
2012-11-16 ~ 2021-01-31
OF - Director → CIF 0
6
Hyams, David Joseph
Company Director born in April 1946
Individual
Officer
2003-04-30 ~ 2006-06-27
OF - Director → CIF 0
7
Hussain, Amjad Mazhar
Company Director born in May 1958
Individual
Officer
2020-06-01 ~ 2020-07-16
OF - Director → CIF 0
8
Cowans, David
Company Director born in May 1957
Individual
Officer
2012-11-16 ~ 2021-12-01
OF - Director → CIF 0
9
Hunt, Matthew William
Director born in November 1968
Individual
Officer
2003-12-10 ~ 2016-12-31
OF - Director → CIF 0
10
Goldsobel, Howard
Individual
Officer
2003-03-12 ~ 2006-06-27
OF - Secretary → CIF 0
11
Short, Robert William
Company Director born in March 1969
Individual
Officer
2003-04-30 ~ 2006-04-28
OF - Director → CIF 0
12
Cleal, Mr Adam Anthony
Non-Executive Director born in March 1956
Individual
Officer
2020-06-01 ~ 2020-07-16
OF - Director → CIF 0
13
Phillips, Stacey Louise
Director born in December 1987
Individual
Officer
2021-06-01 ~ 2023-03-31
OF - Director → CIF 0
14
Kings, Helen Louise
Managing Director born in January 1983
Individual
Officer
2017-01-03 ~ 2023-03-27
OF - Director → CIF 0
15
Williams, Carl John
Director born in March 1971
Individual
Officer
2011-01-19 ~ 2014-08-08
OF - Director → CIF 0
16
Phillips, Christopher
Director born in May 1970
Individual
Officer
2008-04-24 ~ 2009-01-30
OF - Director → CIF 0
17
Martin, Christopher Paul
Individual
Officer
2013-04-17 ~ 2023-09-11
OF - Secretary → CIF 0
18
Letts, Elizabeth Anne
Manager born in October 1961
Individual
Officer
2007-07-01 ~ 2014-09-03
OF - Director → CIF 0
19
Groves, Michelle Claire Demack
Company Director born in November 1961
Individual
Officer
2003-03-12 ~ 2006-06-27
OF - Director → CIF 0
20
ROXBURGH MILKINS LEGAL LLP - now
ROXBURGH MILKINS LLP
- 2014-04-02
ROXBURGH AND MILKINS LLP - 2006-11-14
Merchants House North, Wapping Road, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-09 ~ 2012-11-16
PE - Secretary → CIF 0
21
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2003-03-12 ~ 2003-03-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CCRE TOUCHSTONE LIMITED - 2007-04-03

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
Info
CCRE TOUCHSTONE LIMITED - 2007-04-03
Registered number 04695692
305 Gray's Inn Road, London WC1X 8QR
Private Limited Company incorporated on 2003-03-12 (22 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
S
Registered number missing
Castle House, Dawson Road, Bletchley, Milton Keynes, Bucks, MK1 1QT
CIF 1
TOUCHSTONE CORPORATE PROPERTY SERVICES
S
Registered number 04695692
2, Crescent Office Park, Clarks Way, Bath, United Kingdom, BA2 2AF
ENGLAND & WALES
CIF 2
TOUCHSTONE CORPORATE PROPERTY SERVICES
S
Registered number 4695692
Abby Thomas, 2, Crescent Office Park, Clarks Way, Bath, United Kingdom, BA2 2AF
ENGLAND
CIF 3
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
S
Registered number 4695692
80, Cheapside, London, England, EC2V 6EE
Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
CIF 4

(more)

Offspring entities and appointments

Active 1

CASTLE ESTATES RELOCATION SERVICES LIMITED
- now
HILLINGS INVESTMENTS LIMITED - 1988-05-20
SLICKBOROUGH LIMITED - 1980-12-31
80 Cheapside, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 3

1
ASTON HOUSE MANAGEMENT COMPANY LIMITED
6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-11-27 ~ 2010-01-15
CIF 1 - Secretary → ME
2
CITY REACH APARTMENTS LIMITED
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2015-01-14
CIF 2 - Secretary → ME
3
OPENJUST LIMITED
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2011-06-27 ~ 2012-01-17
CIF 3 - Secretary → ME