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 (8 parents, 1 offspring)
Equity (Company account)
715,000 GBP2021-12-31
Officer
2020-10-02 ~ 2020-12-13
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED - now
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,534,384 GBP2021-12-31
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 (6 parents, 1 offspring)
Equity (Company account)
-931,676 GBP2021-12-31
Officer
2020-10-02 ~ 2020-12-13
IIF 14 - Director → ME
4
EMPLEX PACKAGING SYSTEMS LIMITED - 1989-11-09
PAPERTHIN LIMITED - 1985-10-23
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 28 - Has significant influence or control → OE
5
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (3 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
6
CBI REALISATIONS 2020 LIMITED - now
YPCS 71 PLC - 1998-08-20
03108396, 03145895, 03175909, 03280170, 03309563, 03309568, 03477519, 03588039, 03609524, 03609525, 03681853, 03721228, 03724300, 03861085, 03909137, 03919407, 03919424, 03994744, 03995019, 03995023Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 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
7
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED - 2001-06-04
Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 31 - Has significant influence or control → OE
8
ENSCO 853 LIMITED - 2011-10-04
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (9 parents, 5 offsprings)
Officer
2018-06-11 ~ 2021-03-25
IIF 18 - Director → ME
9
HARRIS MIDCO LIMITED
- 2024-04-23
15460523HAMSARD 3749 LIMITED
- 2024-03-21
15460523 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Hattersley Court, Ormskirk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,176,004 GBP2024-08-31
Officer
2024-03-21 ~ 2024-05-16
IIF 27 - Director → ME
10
HAMSARD 3750 LIMITED
- 2024-03-21
15460546 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Hattersley Court, Ormskirk, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
108,002 GBP2024-08-31
Officer
2024-03-21 ~ 2024-05-16
IIF 26 - Director → ME
11
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 (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12
IIF 17 - Director → ME
12
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 (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-12
IIF 16 - Director → ME
13
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,861,944 GBP2024-11-30
Officer
2022-11-23 ~ 2023-01-23
IIF 11 - Director → ME
14
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-18,190 GBP2023-11-30
Officer
2022-11-23 ~ 2023-01-23
IIF 10 - Director → ME
15
Unit 441 Metal Box Factory, Great Guildford Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
27,397 GBP2024-11-30
Officer
2022-11-22 ~ 2023-01-23
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ 2023-01-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 3 - Director → ME
17
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (7 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 voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-07 ~ 2023-07-01
IIF 1 - Director → ME
19
PETER HARVEY FLORAL ART PRODUCTS LIMITED
01218728 Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
30,000 GBP2018-12-31
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 29 - Has significant influence or control → OE