1
ABL 1 TOUCH GROUP LIMITED - now
DETROIT TOPCO LIMITED
- 2021-12-29
12922528 Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-13
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-13
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED - now
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-12-13
IIF 13 - Director → ME
3
ABL 1TOUCH MIDCO LIMITED - now
Floor 2 Reigate Place, 43 London Road, Reigate, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-13
IIF 14 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED - 2019-08-01
69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 5 - Director → ME
5
EMPLEX PACKAGING SYSTEMS LIMITED - 1989-11-09
PAPERTHIN LIMITED - 1985-10-23
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 28 - Has significant influence or control → OE
6
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-04-04 ~ 2019-12-31
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 30 - Has significant influence or control → OE
7
CBI REALISATIONS 2020 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2025-04-24
Insolvency (Case 1) In administration
Administration started on 2020-11-27
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2018-11-22 ~ 2019-12-31
IIF 20 - Director → ME
Person with significant control
2017-04-04 ~ 2020-01-01
IIF 24 - Has significant influence or control → OE
8
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED - 2001-06-04
Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire
Dissolved Corporate (10 parents)
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 31 - Has significant influence or control → OE
9
ENSCO 853 LIMITED - 2011-10-04
Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (24 parents, 5 offsprings)
Officer
2018-06-11 ~ 2021-03-25
IIF 18 - Director → ME
10
HAMSARD 3749 LIMITED
- 2024-03-21
15460523 15876347, 12118560, 15459072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 27 - Director → ME
11
HAMSARD 3748 LIMITED
- 2024-03-21
15473392 11013331, 14951257, 15459072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor One Babmaes Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-03-21 ~ dissolved
IIF 26 - Director → ME
12
HAMSARD 3750 LIMITED
- 2024-03-21
15460546 06778337, 10674971, 04078291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Hattersley Court, Ormskirk, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-21 ~ 2024-05-16
IIF 25 - Director → ME
13
KINNEIR DUFORT BIDCO LIMITED - now
CUMBERLAND BIDCO LIMITED
- 2018-02-09
10321102 C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12
IIF 17 - Director → ME
14
KINNEIR DUFORT TOPCO LIMITED - now
CUMBERLAND TOPCO LIMITED
- 2018-02-09
10314108 C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12
IIF 16 - Director → ME
15
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-01-23
IIF 11 - Director → ME
16
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-01-23
IIF 10 - Director → ME
17
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-22 ~ 2023-01-23
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-23
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 3 - Director → ME
19
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 2 - Director → ME
Person with significant control
2023-06-07 ~ 2023-07-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 1 - Director → ME
21
PETER HARVEY FLORAL ART PRODUCTS LIMITED
01218728Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-28
Date of completion or termination of CVA on 2009-01-30
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 29 - Has significant influence or control → OE
22
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
23
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 4 - Director → ME
24
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 7 - Director → ME
25
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
26
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 9 - Director → ME